Ranking August 2025
Fraud detection & prevention

The RankmyAI Fraud Detection & Prevention Ranking presents the top 25 AI tools from our Overall ranking focusing on fraud detection & prevention.

 

These AI tools are designed to identify, analyze, and prevent fraudulent activities across various sectors such as finance, e-commerce, and telecommunications. By leveraging machine learning algorithms and pattern recognition, they detect anomalies, verify identities, and assess transactional risks to minimize the occurrence of fraud. Their primary applications include credit card fraud detection, identity theft prevention, and regulatory compliance.

 

The green up and red down arrows indicate how many positions a tool has increased or decreased compared to the previous month's ranking. A grey dash means the tool's position has remained unchanged.

Top 25 out of
321
1
CCC Information Services CCC Intelligent Solutions delivers AI-infused network solutions for the P&C insurance economy, enhancing claims and repair processes with data-driven insights and intelligent experiences for businesses and consumers worldwide.
paid
United States
2
VisualCode Branch provides a comprehensive mobile engagement platform focusing on deep linking and attribution to enhance user experience and drive conversions across digital environments.
paid
United States
3
Shufti Pro Shufti offers advanced identity verification solutions, combining AI-driven KYC and AML capabilities to enhance security, streamline compliance, and protect businesses against identity fraud across diverse industries and geographies.
paid
United Kingdom
4
DoubleVerify DoubleVerify enhances digital ad effectiveness and security, providing brands with tools to optimize campaign performance, reduce fraud, and ensure transparency. It serves large brands, marketplaces, and publishers.
paid
United States
5
H2O.ai H2O.ai provides an end-to-end AI platform that integrates predictive and generative AI models, supporting on-premise and cloud deployments, offering extensive customization, cost control, and scalability.
freemium
United States
6
AI-Hub Instabase AI Hub automates the extraction, analysis, and generation of insights from unstructured data, offering seamless integration across diverse business functions, enhancing knowledge management and workflow automation.
free
United States
7
Signifyd Signifyd provides a comprehensive commerce protection platform that enhances conversions, customer loyalty, and protects businesses from fraud and abuse using AI-driven risk analytics.
paid
United States
8
Domino Data Lab Domino Data Lab offers an enterprise AI platform that enables scalable AI deployment with governance and cost efficiency, integrating open source and commercial tools across any environment.
unknown
United States
+1
9
Advance Intelligence Group Advance Intelligence Group offers AI-powered, credit-enabled solutions to enhance financial inclusion and digital access in ASEAN. Supporting merchants, businesses, and consumers, it integrates advanced technologies to provide robust fraud and risk management services.
paid
Singapore
-1
10
Hawkai Hawk provides a comprehensive AI-powered platform for financial crime detection and compliance. It combines modules like payment screening and transaction monitoring to enhance risk coverage and reduce false positives with explainable AI, suitable for financial institutions.
paid
Germany
11
Fundraise Up Fundraise Up offers digital fundraising tools designed to increase donor engagement and optimize conversion rates, helping nonprofits enhance their online giving experiences with seamless website integration.
paid
United States
+1
12
ocrolus.com Ocrolus is an AI-driven document processing automation platform that enhances financial decision-making for lenders by automating risk and fraud management.
paid
United States
-1
13
Signicat Signicat provides comprehensive digital identity solutions, supporting over 240 data sources to ensure identity verification, secure login, and electronic signing. Automate identity workflows, mitigate fraud, and maintain compliance with a single access point designed for scalability and cross-border operations.
paid
Norway
14
Chalk Chalk is a data platform that enhances real-time model deployment and data analysis, enabling businesses to build and iterate on machine learning models efficiently.
unknown
United States
+1
15
Two Two is a B2B payments platform simplifying transactions across e-commerce and in-store channels. It features automated invoicing and AI-driven engines for fraud prevention, ensuring real-time security and flexibility. The platform optimizes sales conversions and operational efficiency in multiple key markets.
paid
Norway
+5
16
Clearview Clearview AI leverages advanced facial recognition technology to support law enforcement and national security agencies in quickly identifying individuals and resolving criminal cases, with applications in fraud prevention and identity verification.
paid
United States
17
Barracuda Barracuda Networks offers a comprehensive cybersecurity platform that protects email, networks, applications, and data with AI-powered solutions, ensuring robust defense against cyber threats.
unknown
United States
-3
18
Ravelin Technology Ravelin offers innovative solutions for preventing online payment fraud, account takeovers, and refund abuse using machine learning and human insights. Its platform adapts to fraud challenges, providing a secure environment for businesses of all sizes.
paid
United Kingdom
-1
19
Signzy Signzy offers a no-code, AI-powered platform for digital onboarding and identity verification, streamlining customer journeys from lead to activation. The platform integrates seamlessly with banking and financial institutions.
paid
India
20
Inscribe.ai Inscribe automates fraud detection and onboarding processes using AI Risk Agents. It reduces manual review times, enhances decision-making, and integrates with major fintech and banking systems for effective risk assessment.
paid
United States
-2
21
Resistant AI Resistant AI offers AI-powered fraud detection solutions for documents and transactions, enhancing existing systems to prevent financial crimes and improve compliance.
unknown
Czech Republic
22
Basis Theory Basis Theory provides a payment stack tailored for business needs, offering secure data vaults, flexible payment processing, and seamless integrations with multiple payment service providers.
paid
United States
23
CLARA Analytics CLARA Analytics provides AI-driven claims management solutions, optimizing claims processes and reducing costs for insurance carriers and self-insured organizations.
unknown
United States
24
RapidCanvas RapidCanvas is an AI platform that combines AI agents and human expertise to transform data into actionable insights, enabling businesses to create custom AI solutions without technical expertise.
paid
United States
+6
25
Modulate Modulate provides advanced voice intelligence solutions for detecting toxic behavior and fraud, enhancing community safety and compliance across industries.
unknown
United States
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Disclaimer

The RankmyAI Fraud Detection & Prevention Ranking is derived from our Overall ranking, which measures the popularity of AI tools based on three key metrics: website traffic, reviews, and investments. The Overall ranking is calculated as the weighted average of the individual rankings for each of these metrics (for more details, see our Methodology page).

Not all AI tools in this ranking are exclusively focused on fraud detection & prevention, as AI tools and companies often provide multiple services beyond this specific application. This ranking does not assess or indicate the quality, effectiveness, or reliability of the listed AI tools. It is solely based on popularity metrics and should not be interpreted as an endorsement or evaluation of their performance.

You are free to use and distribute our ranking, provided that RankmyAI is properly cited as the source (see our Copyright page).

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