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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 266 AI Know Your Customer (KYC) & Anti-Fraud Tools

Fraugster
Free
Know Your Customer (KYC) & Anti-Fraud

Fraugster View Fraugster

Fraugster is a premier anti-fraud solution designed for e-commerce businesses, leveraging a proprietary artificial intelligence technology that merges human-like accuracy with machine scalability. This advanced system proactively identifies and prevents fraudulent transactions before they occur, offering a significant competitive advantage. By partnering with The PC Support Group, businesses gain enhanced productivity, reduced operational costs, and robust protection through integrated IT, telecoms, and cybersecurity services, further bolstered by BackupVault's automatic cloud backup and critical data protection capabilities.

AI-powered fraud detection
Real-time transaction analysis
Proactive fraud prevention
FTx Identity
Free
Know Your Customer (KYC) & Anti-Fraud

FTx Identity View FTx Identity

FTx Identity provides the most advanced age verification and identity management technology, seamlessly integrating across desktop, mobile, and web to prevent fraud and safeguard minors. Our unified authentication system empowers businesses to effortlessly manage user identities while ensuring robust compliance with regulatory requirements and protecting users from fraudulent activities. Experience secure, compliant, and efficient identity management tailored for the modern digital landscape.

Advanced Age and Identity Verification
Unified Login Authentication
AI-Based Verification
GB Group (GBG)
Free
Know Your Customer (KYC) & Anti-Fraud

GB Group (GBG) View GB Group (GBG)

GB Group (GBG) is a leading global technology specialist empowering businesses and governments to navigate the complexities of the digital economy. We provide comprehensive data intelligence in fraud, location, and identity, enabling organizations to protect themselves from fraud and cybercrime, streamline compliance, and enhance the digital customer onboarding experience. Our solutions are designed to foster customer growth and trust by delivering robust identity verification, sophisticated fraud prevention, and accurate location intelligence across the globe.

Global Identity Verification for Over 4.4 Billion Individuals
Comprehensive Fraud Prevention Solutions
Country-Agnostic Compliance Tools
GeoComply
Free
Know Your Customer (KYC) & Anti-Fraud

GeoComply View GeoComply

GeoComply is a global leader in fraud prevention and cybersecurity, specializing in detecting location-based fraud and verifying digital identities. Leveraging technology honed in highly regulated markets, our solutions bring unparalleled clarity to your digital ecosystem, empowering you to proactively identify and mitigate suspicious activity. Trusted by industries worldwide, including financial services, cryptocurrency, media, and child protection, GeoComply ensures robust geolocation accuracy for effective anti-fraud strategies.

Real-time location fraud detection
Advanced digital identity verification
Global compliance solutions
GM Sectec
Free
Know Your Customer (KYC) & Anti-Fraud

GM Sectec View GM Sectec

GM Sectec stands as the premier independent global firm dedicated to Cyber Defense and Fraud Prevention, with an unparalleled specialization in payment security. Our advanced Security Operations Centers, or CIRRCs, redefine traditional SOC capabilities by integrating proactive advanced threat detection, real-time incident response, and comprehensive containment and remediation. We manage the full security incident lifecycle from initial detection to full operational recovery, providing a holistic, single-source solution delivered by a dedicated global team of cybersecurity experts.

Specialized Payment Security Focus
Advanced Threat Detection
Real-time Incident Response & Containment
Gogolook
Free
Know Your Customer (KYC) & Anti-Fraud

Gogolook View Gogolook

Established in 2012, Gogolook is a premier TrustTech company dedicated to fostering a secure digital ecosystem. Leveraging AI and robust data analytics, Gogolook builds and operates a global anti-fraud network and offers Risk Management as a Service. Their solutions empower businesses across diverse sectors, including fintech, SaaS, and Web3, by providing trustworthy technological solutions that mitigate risks and prevent fraudulent activities.

AI-driven Global Anti-Fraud Network
Risk Management as a Service (RMaaS)
Data-driven Trust Empowerment
Gorodissky IP Security
Free
Know Your Customer (KYC) & Anti-Fraud

Gorodissky IP Security View Gorodissky IP Security

Gorodissky IP Security offers a sophisticated, AI-driven platform designed to safeguard your intellectual property across digital and physical realms. Leveraging advanced machine learning for proactive online monitoring, it excels at rapidly detecting and eradicating the proliferation of counterfeit goods and infringing content. The system identifies and tracks key infringers by analyzing cross-platform account activity and traffic metrics, enabling targeted intervention and the strategic application of offline enforcement measures for comprehensive brand protection.

AI and Machine Learning for Intelligent Monitoring
Online and Offline Infringement Detection
Counterfeit Product and Content Identification
GrabDefence
Free
Know Your Customer (KYC) & Anti-Fraud

GrabDefence View GrabDefence

GrabDefence provides digital businesses with a comprehensive suite of solutions to proactively defend against evolving fraud risk, digital identity threats, and complex compliance mandates. Our platform integrates advanced fraud management, robust identity verification, and real-time transaction monitoring, streamlining risk management and reducing operational complexity for user teams. Built by a dedicated team of technologists and domain experts, GrabDefence continuously innovates with adaptive detection mechanisms and retrained algorithms to ensure resilient, real-time protection at scale.

Integrated Fraud Detection & Prevention
Advanced Identity Verification Solutions
Real-time Transaction Monitoring
Griffeshield
Free
Know Your Customer (KYC) & Anti-Fraud

Griffeshield View Griffeshield

Griffeshield is a premier provider of advanced information technology solutions dedicated to safeguarding intellectual property and brand integrity. Leveraging cutting-edge proprietary technologies, our expert team combats all forms of counterfeiting and online infringement, including fake domains, unauthorized e-commerce, counterfeit goods, trademark abuse, copyright violations, and reputational damage. We offer comprehensive online brand protection and tailored digital marketing strategies to preserve the value of your corporate investments and enhance your brand's online presence.

Intellectual Property Protection
Counterfeiting and Infringement Detection
Fake Domain Identification
GuardSI
Free
Know Your Customer (KYC) & Anti-Fraud

GuardSI View GuardSI

GuardSI is a comprehensive security solution designed to fortify businesses against a spectrum of modern threats, including sophisticated fraud, unauthorized access, internal malfeasance, and accidental breaches. By leveraging advanced cybersecurity practices, vulnerability management, rigorous audits, and expert risk analysis, GuardSI empowers organizations to proactively identify and mitigate potential weaknesses before they can be exploited. Our services encompass penetration testing and managed security solutions, ensuring robust protection tailored to the unique needs and budgets of businesses of all sizes.

Comprehensive Cybersecurity Solutions
Advanced Vulnerability Management
In-depth Security Audits
GulfTalent
Free
Know Your Customer (KYC) & Anti-Fraud

GulfTalent View GulfTalent

GulfTalent is the premier online recruitment portal specifically designed for professionals in the Middle East and Gulf region. Connecting over 7 million experienced individuals across all industries with more than 9,000 leading employers and recruitment agencies, it's the definitive source for local and expatriate talent in cybersecurity and beyond.

Extensive job listings across all sectors and job categories.
Serves over 7 million experienced professionals.
Connects talent with over 9,000 leading employers and agencies.
Hawk AI
Free
Know Your Customer (KYC) & Anti-Fraud

Hawk AI View Hawk AI

Hawk AI’s mission is to help financial institutions detect financial crime more effectively and efficiently using AI to enhance rules and find anomalies. Hawk AI brings a fresh approach to fighting financial crime by focusing on transaction and consumer monitoring in real-time, bringing together best data sources and recommending operator actions with a self learning system in a cost efficient cloud delivery model. Manage your risk and get control of your process without scaling your team. Complement rules with explainable AI for transaction monitoring, screening, and customer risk rating. Frictionless integration backed by expert knowledge. The Tines security automation platform helps security teams automate manual tasks, making them more effective and efficient.

Healthcare Fraud Shield (HCFS)
Free
Know Your Customer (KYC) & Anti-Fraud

Healthcare Fraud Shield (HCFS) View Healthcare Fraud Shield (HCFS)

Healthcare Fraud Shield (HCFS) provides a comprehensive, integrated platform designed exclusively for healthcare fraud prevention and payment integrity. Our proprietary FWAShield™ solution leverages unique advantages and cutting-edge analytics through distinct modules: PreShield™ for pre-payment analysis, PostShield™ for post-payment investigation, RxShield™ for pharmacy data insights, CaseShield™ for efficient claims management, and QueryShield™ for ad-hoc data exploration. HCFS empowers organizations to proactively detect, investigate, and prevent fraud, waste, and abuse, safeguarding financial resources and ensuring compliance.

Integrated Fraud, Waste, and Abuse (FWA) Platform
Pre-payment Fraud Detection (PreShield™)
Post-payment Fraud Analysis (PostShield™)
Highen Fintech
Free
Know Your Customer (KYC) & Anti-Fraud

Highen Fintech View Highen Fintech

Highen Fintech is a leading blockchain software development company specializing in transforming the financial services industry with innovative, enterprise-grade solutions. We leverage secure blockchain technology, smart contracts, and immutable ledgers to address complex business challenges, delivering customized fintech applications and robust blockchain development tailored to your unique requirements. Our expertise enables the creation of automated licensing systems, secure data exchange protocols, and enhanced network privacy. With a global presence and a client-centric approach, Highen Fintech empowers businesses and consumers by unlocking the full potential of decentralized technologies for financial innovation.

Customized Fintech Application Development
Enterprise-Grade Blockchain Solutions
Smart Contract Development and Implementation
Hiya
Free
Know Your Customer (KYC) & Anti-Fraud

Hiya View Hiya

Hiya is dedicated to securing voice communications through trust, identity, and intelligence, safeguarding individuals from spam and fraudulent calls while facilitating essential business connections and fortifying carrier network security. The strategic acquisition of Loccus enhances Hiya's offerings, integrating advanced deepfake voice detection with their robust Adaptive AI fraud prevention system. This powerful combination delivers unparalleled, comprehensive fraud call protection for businesses and carriers.

Adaptive AI Fraud Prevention
Deepfake Voice Detection (via Loccus Acquisition)
Spam and Fraud Call Protection
Human Security
Free
Know Your Customer (KYC) & Anti-Fraud

Human Security View Human Security

Human Security is the premier cybersecurity firm specializing in advanced bot mitigation, safeguarding global enterprises and major internet platforms from sophisticated automated threats. By meticulously verifying over a trillion online interactions weekly, Human ensures the integrity of digital engagements, protecting against fraudulent ads, account takeovers, and payment fraud. Their Human Bot Mitigation Platform provides comprehensive defense across advertising, marketing, and cybersecurity domains, ensuring businesses operate productively and securely.

Global bot mitigation leader
Verification of 1 trillion+ weekly online interactions
Protection against sophisticated bots
Identifid
Free
Know Your Customer (KYC) & Anti-Fraud

Identifid View Identifid

Identifid delivers advanced fraud prevention and identity authentication solutions, leveraging cutting-edge AI, vision processing, and patented biometrics to empower businesses and governments. Since 2004, Identifid has championed secure digital transactions, serving as a trusted partner for financial leaders, policymakers, and technology executives, ensuring confidence and integrity in every interaction. Acquired by X2Engine in 2024, Identifid continues to innovate in specialized security.

AI-powered fraud detection
Advanced biometric recognition
Vision processing for identity verification
IdentityIQ
Free
Know Your Customer (KYC) & Anti-Fraud

IdentityIQ View IdentityIQ

IdentityIQ is a leading US-based provider of comprehensive identity theft and credit protection services, empowering individuals and businesses to proactively safeguard against evolving threats like identity theft and data breaches. By integrating advanced business information resources with a robust suite of identity protection and credit monitoring tools, IdentityIQ delivers vital information, alerts, and assistance to address potential issues before they escalate.

Comprehensive identity theft protection
Advanced credit monitoring services
Proactive fraud alerts and notifications
IDnow
Free
Know Your Customer (KYC) & Anti-Fraud

IDnow View IDnow

IDnow provides the industry's most advanced and secure identity verification platform, delivering unparalleled speed and flexibility for diverse KYC needs. Leveraging AI, facial recognition, and machine learning, our solution instantly verifies identities across 7 billion document holders globally. With robust regulatory compliance, patented technology, and an extensive document database, IDnow empowers your business to onboard more customers securely and efficiently.

AI-powered Identity Verification
Facial Recognition Technology
Machine Learning for Enhanced Security
IDVerse
Free
Know Your Customer (KYC) & Anti-Fraud

IDVerse View IDVerse

IDVerse, now part of LexisNexis, revolutionizes user verification by offering intelligent, technology-driven solutions that combat identity fraud and ensure a frictionless customer journey. Our platform is meticulously designed to eliminate the operational and compliance burdens associated with identity verification, empowering businesses to scale efficiently. Experience the future of digital identity with a unified, global platform that provides seamless access for your customers across all devices and locations.

Intelligent identity verification technology
Robust protection against identity fraud
Seamless and frictionless user experience
InAuth
Free
Know Your Customer (KYC) & Anti-Fraud

InAuth View InAuth

InAuth, now part of American Express, is a premier provider of digital device intelligence solutions designed to secure mobile-first environments. Its advanced platform offers comprehensive device identification, sophisticated risk detection, and in-depth analysis to empower organizations in minimizing risk, streamlining user experiences, and combating fraud across digital channels. By enabling safer digital transactions, InAuth helps diverse sectors like finance, retail, and healthcare to unlock new revenue streams and thrive in today's always-on digital economy.

Advanced Device Identification
Real-time Risk Detection
Comprehensive Device Intelligence
INETCO Systems
Free
Know Your Customer (KYC) & Anti-Fraud

INETCO Systems View INETCO Systems

INETCO Systems provides advanced real-time transaction intelligence solutions designed to enhance cybersecurity, prevent payment fraud, and optimize operational performance across banking, retail, and payment processing sectors. By making omni-channel, real-time data readily accessible, INETCO empowers businesses with deep customer journey insights, early fraud detection, and improved operational visibility, enabling secure and uninterrupted business growth worldwide.

Real-time Cybersecurity
Payment Fraud Detection
Operational Monitoring
Inflection Point Ventures (IPV)
Free
Know Your Customer (KYC) & Anti-Fraud

Inflection Point Ventures (IPV) View Inflection Point Ventures (IPV)

Inflection Point Ventures (IPV) is a prominent angel investment network empowering new-age entrepreneurs by providing crucial monetary and experiential capital. We foster growth for startups through a diverse collective of investors, enabling accessible entry points for new angels to contribute significant value. IPV connects burgeoning companies with a robust network for essential guidance, mentorship, and scalable funding.

Access to a vast network of 6000+ angel investors
Monetary capital for early-stage funding rounds
Experiential capital through mentorship and strategic guidance
International Association of Financial Crimes Investigators (IAFCI)
Free
Know Your Customer (KYC) & Anti-Fraud

International Association of Financial Crimes Investigators (IAFCI) View International Association of Financial Crimes Investigators (IAFCI)

The International Association of Financial Crimes Investigators (IAFCI) is a global professional organization dedicated to combating financial fraud and illicit activities. By fostering a collaborative environment, IAFCI facilitates the collection, exchange, and education of information on fraud investigation and prevention methods, benefiting the financial payment industry and global society. The association empowers financial crime investigators with enhanced national and international capabilities to develop robust anti-fraud programs, thereby promoting intelligence sharing and the prosecution of offenders worldwide.

Global network of financial crime investigators
Information exchange on fraud investigation and prevention
Professional development and training opportunities
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