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Know Your Customer (KYC) & Anti-Fraud

Secure your business with robust KYC and anti-fraud solutions. Essential for risk management and compliance.

Try these 267 AI Know Your Customer (KYC) & Anti-Fraud Tools

ShieldLabs
Freemium
Know Your Customer (KYC) & Anti-Fraud

ShieldLabs View ShieldLabs

ShieldLabs is fraud detection and prevention with traffic quality scoring. It detects multi-accounting, account sharing, account takeover and impossible travel out of the box, without building rules or training a fraud model. More than 100 device and network signals are collected on every visit and cross-checked against each other, which exposes deep masking and delivers 99.9% identification accuracy. Risk signals are returned by name: VPN, proxy, Tor, Apple Private Relay, datacenter IP, anti-detect browser and browser automation. Visitors, users, devices and IP addresses each get a risk score, bots and AI agents are detected, and traffic quality is scored by source, channel and campaign. Five minutes to install with a JavaScript snippet, client and server SDKs, an API and webhooks. The free plan includes 5,000 identifications and paid plans start at $99 per month.

360° Online Brand Protection
Free
Know Your Customer (KYC) & Anti-Fraud

360° Online Brand Protection View 360° Online Brand Protection

360° Online Brand Protection offers a comprehensive solution to combat counterfeiting and piracy across the digital landscape. By integrating advanced research, data analysis, expert investigation, and legal enforcement, we proactively identify and neutralize illicit activities on search engines, marketplaces, and social media. Our strategic approach ensures the integrity of your brand and products, safeguarding your revenue and reputation.

Proactive counterfeit and piracy monitoring across all online channels
Targeted takedown of infringing listings and operations
Data-driven research and analysis for intelligence gathering
4Stop
Free
Know Your Customer (KYC) & Anti-Fraud

4Stop View 4Stop

4Stop provides a comprehensive, all-in-one KYC, compliance, and anti-fraud risk management solution, powered by proprietary real-time intelligence and data aggregation. Our best-in-class platform empowers businesses to proactively meet ongoing regulatory requirements and mitigate fraud risks. By seamlessly integrating trusted data, expert managed services, and advanced technology, 4Stop enables informed decision-making, accelerates business performance, and confidently manages evolving compliance landscapes.

Proprietary real-time anti-fraud technology
Global KYC and identity verification
Comprehensive compliance and regulatory adherence
972VC
Free
Know Your Customer (KYC) & Anti-Fraud

972VC View 972VC

972VC empowers Israeli entrepreneurs by providing comprehensive access to the nation's vibrant startup funding ecosystem. This invaluable resource connects startups with accelerators, incubators, private equity firms, venture capital and angel investor groups, along with crowdfunding platforms and essential startup community resources. Navigate your fundraising journey with confidence and unlock the growth potential for your innovative ventures in Israel.

Comprehensive startup funding directory
Access to accelerators and incubators
Connections to VCs, angel investors, and private equity
AB Handshake
Free
Know Your Customer (KYC) & Anti-Fraud

AB Handshake View AB Handshake

AB Handshake revolutionizes telecom fraud prevention by employing an advanced operator interaction system to validate every inbound and outbound voice call, ensuring 100% accuracy and zero false positives. By fostering a collaborative community of service providers committed to fraud elimination through shared call validation, members benefit from a significant reduction in voice fraud for all inter-provider traffic, leading to vastly improved customer experiences and enhanced profitability. Our expansive Supplier Directory, featuring over 8,000 cybersecurity specialists across 128 countries, further bolsters your organization's defense against emerging threats.

Advanced operator interaction system for call validation
100% accuracy with zero false positives
Collaborative community for shared fraud prevention
ABCsolutions
Free
Know Your Customer (KYC) & Anti-Fraud

ABCsolutions View ABCsolutions

ABCsolutions empowers organizations to navigate complex federal anti-money laundering (AML) regulations with intelligent, pragmatic solutions. Leveraging a distinguished Network of Associates comprising seasoned experts from law enforcement, forensic accounting, customs, and legal fields, we offer unparalleled experience in identifying, controlling, and prosecuting illicit financial activities. Our industry-specific expertise, including dedicated specialists for credit unions, banking, gaming, mutual funds, and professional services, ensures tailored strategies for your unique compliance needs and the development of robust AML programs.

Expert network from law enforcement, forensic accounting, customs, and legal fields
Industry-specific AML compliance expertise (banking, gaming, professional services, etc.)
Tools and information for developing effective AML compliance programs
Abion
Free
Know Your Customer (KYC) & Anti-Fraud

Abion View Abion

Abion offers integrated brand protection and web security solutions, formerly known as BRANDIT. Our comprehensive platform centralizes trademark, domain, and web security management, allowing businesses to focus on core operations while we safeguard their online reputation and revenue. We actively monitor, detect, and combat brand abuse, while implementing proactive security measures to mitigate risks like phishing and spam, ensuring a secure digital environment.

Integrated Trademark & Domain Management
Proactive Online Brand Monitoring
Detection and Enforcement Against Brand Abuse
Abusix
Free
Know Your Customer (KYC) & Anti-Fraud

Abusix View Abusix

Abusix is a leading provider of advanced internet security solutions focused on network abuse handling, antispam, and fraud prevention. We empower ISPs and internet companies to effectively combat the escalating challenges of outgoing spam, network abuse, and security threats with robust, accurate, and reliable services. Our comprehensive offerings include network abuse handling and reporting, customized spam feeds, expert consulting, and cloud-based software designed to safeguard your network infrastructure.

Network Abuse Handling & Reporting
Customized Spam Feeds
Fraud Prevention Services
Accertify
Free
Know Your Customer (KYC) & Anti-Fraud

Accertify View Accertify

Accertify offers a premier Software-as-a-Service platform engineered for robust fraud prevention, comprehensive chargeback management, and seamless payment gateway integration. Built on our scalable, intuitive, and highly effective Interceptas® Platform, Accertify empowers businesses to proactively manage risk and protect against evolving online threats. Partner with Accertify to safeguard your revenue and customer trust with advanced, future-proof solutions.

Advanced Fraud Detection & Prevention
Comprehensive Chargeback Management
Integrated Payment Gateway Solutions
ACI Worldwide
Free
Know Your Customer (KYC) & Anti-Fraud

ACI Worldwide View ACI Worldwide

ACI Worldwide is a global leader in powering electronic payment systems for over 5,000 diverse organizations, including top financial institutions and merchants. Trusted to process $14 trillion daily in payments and securities, ACI offers a comprehensive suite of solutions designed to combat evolving fraud threats. Their UP Payments Risk Management solution provides unified, real-time threat detection and defense across all channels, ensuring peace of mind and operational efficiency in today's dynamic financial landscape.

Comprehensive electronic payment processing for over 5,000 global organizations
Trusted by leading financial institutions and merchants worldwide
Execution of $14 trillion in daily payments and securities transactions
Acoru
Free
Know Your Customer (KYC) & Anti-Fraud

Acoru View Acoru

Acoru pioneers proactive fraud detection by continuously analyzing accounts and classifying risk through pre-fraud signals across all channels, stopping fraud before it occurs. Leveraging a privacy-compliant intelligence network, Acoru extends visibility beyond internal systems for real-time, proactive defense against complex threats like fraud and money laundering. Founded by cybersecurity veterans with a proven track record in building and scaling industry-leading fraud prevention solutions, Acoru is uniquely equipped to address evolving financial crime challenges.

Proactive fraud detection through continuous account analysis
Pre-fraud signal identification across all channels
Real-time, privacy-compliant intelligence network
Action Fraud
Free
Know Your Customer (KYC) & Anti-Fraud

Action Fraud View Action Fraud

Action Fraud serves as the United Kingdom's central authority for reporting all instances of fraud and cybercrime. As the national reporting centre, it provides a crucial first point of contact for individuals and businesses who have been victims of scams, fraud, or cyber-enabled financial crime. Operated by the City of London Police in collaboration with the National Fraud Intelligence Bureau (NFIB), Action Fraud ensures reports are assessed and directed to the appropriate law enforcement agencies, driving investigations into economically motivated crime.

National reporting centre for fraud and cybercrime
Central point of contact for victims
Managed by City of London Police
ActiveFence
Free
Know Your Customer (KYC) & Anti-Fraud

ActiveFence View ActiveFence

ActiveFence empowers Trust & Safety teams with a comprehensive solution to proactively safeguard users from online harm. Leveraging advanced data, services, and software, it enables platforms of any scale to identify, manage, and mitigate diverse threats across all content formats and languages. This complete Trust & Safety tool stack provides unparalleled visibility into on-platform activity and delivers early warnings of emerging risks, allowing teams to orchestrate complex operations with maximum efficiency and effectiveness.

Proactive Threat Detection and Mitigation
Comprehensive Content Moderation Across Formats and Languages
Complete Trust & Safety Solution Stack
Acuant
Free
Know Your Customer (KYC) & Anti-Fraud

Acuant View Acuant

Acuant provides a comprehensive Trusted Identity Platform that leverages AI and human intelligence for robust identity verification, regulatory compliance (AML/KYC), and digital identity solutions. Designed for omnichannel experiences, Acuant's solutions seamlessly integrate to combat fraud, boost conversion rates, and build instant customer trust. With unparalleled global reach and a proven track record of over one billion transactions worldwide, Acuant empowers businesses to achieve operational efficiency and secure their digital interactions.

AI-powered Identity Verification
AML & KYC Compliance Solutions
Digital Identity Management
Aeriandi
Free
Know Your Customer (KYC) & Anti-Fraud

Aeriandi View Aeriandi

Aeriandi, now part of Dubber, is a premier Software-as-a-Service provider specializing in secure PCI compliance solutions for call centers. Trusted by leading financial institutions and telecommunication companies, Aeriandi delivers award-winning secure voice solutions designed for complex enterprise environments. Their 100% SaaS offering eliminates on-site installations, providing advanced capabilities in call recording, archiving, secure phone payments, fraud detection, and speech analytics.

100% Software-as-a-Service (SaaS) solution
Hosted PCI security compliance
Secure voice solutions for call centers
AKS iQ
Free
Know Your Customer (KYC) & Anti-Fraud

AKS iQ View AKS iQ

AKS iQ pioneers RegTech innovation, leveraging advanced AI to transform regulatory compliance for the banking sector. Our cutting-edge platform automates critical processes for paperless Trade-Based Money Laundering (TBML) and Counter-Financing of Terrorism (CFT) adherence, empowering financial institutions to enhance operational efficiency, strengthen customer trust, and drive revenue growth. We deliver specialized solutions designed to navigate the complexities of the modern financial landscape, ensuring robust compliance and security.

AI-driven Regulatory Compliance Automation
Paperless TBML & CFT Adherence
Enhanced Operational Efficiency for Banks
Allstate Identity Protection
Free
Know Your Customer (KYC) & Anti-Fraud

Allstate Identity Protection View Allstate Identity Protection

Allstate Identity Protection delivers comprehensive digital security, empowering individuals and organizations to navigate the online world with confidence. Our advanced monitoring, near real-time alerts, and proactive fraud notifications safeguard your identity and financial well-being. We offer tailored security insights and specialized resources, like the Unemployment Fraud Center, to effectively combat evolving threats and protect against emerging fraud schemes.

Advanced Identity Monitoring
Near Real-Time Alerts
Customized Emerging Fraud Notifications
AML Global Solutions (AMLGS)
Free
Know Your Customer (KYC) & Anti-Fraud

AML Global Solutions (AMLGS) View AML Global Solutions (AMLGS)

AML Global Solutions (AMLGS) provides tailored, face-to-face financial crime prevention training and expert consultancy services across Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Bribery & Corruption, and Fraud. We empower organizations and individuals with a practical framework to embed robust AML consciousness, effectively minimizing financial crime risk cost-efficiently while earning AMLGS certification. By fostering dialogue between regulators and industry, AMLGS champions collaborative efforts to proactively combat financial crime.

Bespoke face-to-face financial crime prevention training
Expert consultancy services
Comprehensive coverage of AML, CTF, Bribery & Corruption, and Fraud
AngelList
Free
Know Your Customer (KYC) & Anti-Fraud

AngelList View AngelList

AngelList is the premier platform dedicated to empowering the startup ecosystem, connecting ambitious individuals with innovative companies. Explore a curated selection of tech and startup jobs, discover groundbreaking new products, and gain opportunities to invest in the next generation of industry leaders. As the parent company to AngelList Venture, AngelList Talent, and Product Hunt, we have a proven track record of fueling growth, having backed over 20 unicorns, supporting millions of job seekers, and facilitating the launch of more than 100,000 transformative tech products.

Discover and apply to tech & startup jobs
Explore and launch new tech products
Invest in early-stage startups
Anura
Free
Know Your Customer (KYC) & Anti-Fraud

Anura View Anura

Anura delivers the world's most accurate ad fraud detection solution, safeguarding your web assets by eradicating bots, malware, and human fraud to guarantee your content reaches genuine audiences. Our platform eliminates the guesswork in ad fraud prevention, providing definitive results that optimize conversions and marketing spend. With industry-leading accuracy, comprehensive analytics, and unparalleled customer service, Anura empowers businesses across all sectors to protect their digital investments and drive verifiable engagement.

Real-time bot, malware, and human fraud detection
Industry-leading detection accuracy
Guaranteed verified traffic
Araxxe
Free
Know Your Customer (KYC) & Anti-Fraud

Araxxe View Araxxe

Araxxe provides specialized Revenue Assurance, End-to-End Billing Verification, and Interconnect Fraud Detection solutions for the global telecommunications industry. Operating as a service bureau, Araxxe leverages a unique, integrated infrastructure of software, hardware, and expert personnel, supported by a vast network of robots deployed in 180 countries with access to over 3,700 telecom resources. Our dedicated operations center in Lyon, France, ensures continuous 24/7/365 monitoring, guaranteeing comprehensive protection and optimization of telecom revenues worldwide.

Comprehensive Revenue Assurance solutions
End-to-End Billing Verification services
Advanced Interconnect Fraud Detection
Arkose Labs
Free
Know Your Customer (KYC) & Anti-Fraud

Arkose Labs View Arkose Labs

Arkose Labs' advanced Fraud and Abuse Platform disrupts the financial incentives behind cyberattacks. By integrating comprehensive telemetry with adaptive enforcement challenges, it effectively deters fraudsters and secures digital businesses. This innovative solution provides robust bot prevention and account security, safeguarding critical user touchpoints by revealing attack signals and eroding criminal ROI until they abandon their efforts.

Adaptive Enforcement Challenges
Real-time Risk Assessments
Machine Learning Analytics
Attestiv
Free
Know Your Customer (KYC) & Anti-Fraud

Attestiv View Attestiv

Attestiv fortifies digital assets against tampering and AI-generated misinformation with its patented, cloud-scale platform. By leveraging advanced AI and robust tamper-proofing technologies, Attestiv verifies the authenticity and integrity of photos, videos, and documents. This empowers organizations to enhance customer trust, mitigate financial losses, and safeguard their brand reputation through sophisticated fraud analysis and deep digital media inspection.

AI-powered authenticity verification
Patented tamper-proofing technology
Cloud-scale platform for digital assets
AuthenticID
Free
Know Your Customer (KYC) & Anti-Fraud

AuthenticID View AuthenticID

AuthenticID, now part of the Incode family, empowers businesses to globally combat fraud and safeguard critical enterprise data. Our advanced identity verification technology enables seamless, secure identity proofing across any device, anytime, anywhere. We deliver robust solutions designed to manage identity-centric transactions, effectively addressing challenges in fraud detection, customer onboarding, and regulatory compliance.

Global Fraud Prevention
Secure Identity Proofing
Cross-Device Verification
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