Ranking July 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
318
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
+1
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
-1
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
+1
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
-1
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
+1
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
+1
8
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
-2
9
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

Not Available

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
-1
11
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
12
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
13
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

Not Available

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

Not Available

15
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
-3
16
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
-2
17
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
-4
18
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
-3
19
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

Not Available

20
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
-4
21
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

Not Available

22
Trustmi Trustmi's Behavioral AI platform detects and prevents socially engineered fraud by analyzing anomalies across emails, financial systems, and controls, providing end-to-end protection for businesses.
unknown
United States

Not Available

23
Modulate Modulate provides advanced voice intelligence solutions for detecting toxic behavior and fraud, enhancing community safety and compliance across industries.
unknown
United States

Not Available

24
Bigger Picture Bigger Picture offers a cloud-based SaaS platform for venue management, enhancing cinema operations through data-driven insights and audience engagement features.
unknown
Israel

Not Available

25
Bfore.AI PreCrime leverages predictive security algorithms to identify and block cyber threats before they impact business operations. The platform integrates with existing EDR solutions to enhance threat detection and prevention, ensuring robust protection against online fraud and attacks.
paid
United States
-8
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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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