Fraud Prevention companies

Alloy provides a unified platform for financial institutions to handle identity verification and fraud detection globally.

DataVisor provides an AI-powered fraud and risk platform using unsupervised machine learning, device intelligence and decision engine technology for financial s…

Inscribe provides an AI-powered risk intelligence platform that detects document fraud, including deepfakes and tampered files, for banks, lenders and fintechs.

Early Warning develops fraud prevention and payment technology, including Zelle and Paze, for the U.S. financial system, serving over 2,500 banks and hundreds o…

SentiLink builds machine-learning-powered identity verification solutions that help financial institutions detect and prevent fraud, including synthetic identit…

Socure runs a real-time digital identity verification, compliance and fraud-prevention platform built on predictive analytics, AI and machine learning across gl…

Sift is a fraud prevention platform using machine learning to stop payment fraud, account takeover, and abuse for global brands, powered by a data network of ov…

Trulioo provides a global identity verification platform enabling organizations to verify people and businesses across 195 countries for compliance and fraud pr…

Sardine is a global fraud and compliance platform using device intelligence, behavior biometrics, and AI to prevent identity and payment fraud for banks, retail…