AI Fraud Detection Software Directory

Inscribe detects document fraud with AI and gives you a clear view of critical fraud signals, so you have the data you need to understand whether you should do business with an applicant.

Detect by Ocrolus is an AI-driven solution for document fraud detection, enabling faster and more confident financial decision-making. It uses highly accurate machine learning models and an extensive document library to quickly identify fraud, spotting subtle anomalies and inconsistencies often missed in manual reviews.

Prudent AI's fraud detection features focus on analyzing bank statements to identify inaccuracies, anomalies, and instances of document tampering. The AI models are trained on a large dataset of bank statements, enabling them to detect subtle signs of fraudulent activity effectively.

Transaction Forensics by Resistant.ai is an AI tool designed to detect and prevent novel fraud and money laundering behaviors, enhancing existing transaction monitoring systems without needing replacement.

Identity Forensics by Resistant.ai is an advanced fraud detection tool that combines behavior and personal information analysis with document and transaction forensics for continuous, real-time risk evaluation and KYC compliance.

AI document fraud detection software that runs 500+ detections in less than 30 seconds.