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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

Point Predictive
Free
Know Your Customer (KYC) & Anti-Fraud

Point Predictive View Point Predictive

Point Predictive harnesses advanced AI and Machine Learning to empower businesses to proactively combat fraud and early payment default (EPD). By integrating your proprietary data with extensive industry fraud consortium data, our predictive science experts uncover hidden historical fraud patterns, enabling the development of highly accurate, production-ready models. We specialize in transforming your customer application process with cutting-edge technology, enhancing fraud detection, minimizing EPD risk, and ultimately improving lending profitability through intelligent predictive scoring.

AI and Machine Learning-powered predictive modeling
Integration with industry fraud consortium data
Detection of historical fraud patterns
Polygraph
Free
Know Your Customer (KYC) & Anti-Fraud

Polygraph View Polygraph

Polygraph is a sophisticated click fraud detection and prevention solution designed to safeguard ad budgets from sophisticated cybercriminal operations. Leveraging unique insights into attacker methodologies, our platform actively monitors fraud gang activities, identifies targets, and employs advanced detection techniques to eliminate fraudulent clicks. By proactively analyzing and neutralizing the very tactics employed by these criminals, Polygraph ensures your advertising spend is protected and free from exploitation.

Advanced Click Fraud Monitoring
Real-time Fraud Gang Activity Tracking
Proactive Threat Intelligence
Prembly
Free
Know Your Customer (KYC) & Anti-Fraud

Prembly View Prembly

Prembly provides AI-powered compliance and security infrastructure designed to empower digital businesses in emerging markets. Our user-friendly solutions facilitate secure identity verification and robust fraud prevention, enabling seamless cross-border customer acquisition, onboarding, and transactions. We are committed to making the digital landscape safer, allowing businesses to operate globally with confidence and without restrictions.

AI-powered Identity Verification
Comprehensive Fraud Prevention & Detection
Seamless Cross-Border Transactions
ProPay
Free
Know Your Customer (KYC) & Anti-Fraud

ProPay View ProPay

ProPay offers robust and scalable payment solutions, designed to be simple, secure, and affordable for businesses of all sizes. Their comprehensive ProtectPay platform empowers software integrators, payment facilitators, and SaaS providers with integrated tools for effortless payment processing. As a leader in end-to-end payment security, ProPay significantly mitigates the risk of sensitive data compromise for your organization.

End-to-end payment security solutions
Scalable solutions for all business sizes
Integrated payment processing tools
Protected Media
Free
Know Your Customer (KYC) & Anti-Fraud

Protected Media View Protected Media

Protected Media offers an advanced, cybersecurity-driven ad fraud solution designed to safeguard your advertising investments against evolving threats across Connected TV, Display, and Video channels. Utilizing a real-time, evidence-based approach, our platform effectively combats sophisticated fraud techniques, including those powered by AI and ML, to ensure the integrity of your campaigns and maximize ROI. With over 15 years of dedicated experience in fraud prevention, Protected Media is committed to creating a fraud-free ecosystem for e-commerce and online advertising.

Real-time ad fraud detection and prevention
Cybersecurity-based evidence approach
Protection across Connected TV, Display, and Video
Protego
Free
Know Your Customer (KYC) & Anti-Fraud

Protego View Protego

Protego empowers businesses to reclaim lost revenue and mitigate financial losses by automating the entire chargeback management lifecycle. Our intelligent platform provides real-time monitoring, comprehensive reporting, and advanced analytics to offer deep insights into fraudulent consumer behavior, enabling proactive prevention and dispute resolution.

Automated Chargeback Management
Real-time Dispute Resolution
Fraudulent Behavior Analytics
Quantexa
Free
Know Your Customer (KYC) & Anti-Fraud

Quantexa View Quantexa

Quantexa empowers organizations to transform complex data into actionable intelligence, uncovering hidden risks and revealing new opportunities across critical business functions. Leveraging pioneering network analytics expertise, our advanced platform automates millions of operational decisions at scale for AML, KYC, fraud detection, credit risk, and customer intelligence.

Contextual Decision Intelligence Platform
Network Analytics for Risk and Opportunity Discovery
Automated Operational Decisions at Scale
Quantifind
Free
Know Your Customer (KYC) & Anti-Fraud

Quantifind View Quantifind

Quantifind empowers financial crime and fraud analysts with intelligent automation to accelerate decision-making and enhance investigative accuracy. Its on-demand insights platform leverages explanatory analytics to significantly reduce false positive alerts and provide actionable understanding of data-driven impact.

Intelligent automation for financial crime analysis
On-demand insights platform
Explanatory analytics for reduced false positives
R3
Free
Know Your Customer (KYC) & Anti-Fraud

R3 View R3

R3 is a leading enterprise blockchain software firm specializing in the development of distributed ledger technology applications on the Corda platform. With a robust ecosystem of over 300 participants from diverse private and public sectors, R3 leverages Corda and its commercial variant, Corda Enterprise, to address the stringent infrastructure and service requirements of highly regulated industries. Their commitment to innovation and community since Corda's open-source launch in 2016, and the subsequent release of Corda Enterprise in 2018, positions them at the forefront of secure and efficient enterprise blockchain solutions.

Corda Blockchain Platform
Corda Enterprise for Regulated Industries
Broad Ecosystem of 300+ Participants
RaptorX
Free
Know Your Customer (KYC) & Anti-Fraud

RaptorX View RaptorX

RaptorX.ai redefines fraud and AML prevention with its AI-native platform, engineered for contemporary threats. By integrating adaptive AI, real-time graph analytics, and advanced pattern intelligence, RaptorX uncovers novel and emerging fraud types that traditional systems overlook. Each sophisticated detection is supported by an explainable trail, empowering fraud teams with the critical insights needed for confident decision-making and reducing false positives by up to 50%.

AI-Native Fraud & AML Detection
Real-time Graph Analytics
Deep Pattern Intelligence
Ravelin Technology
Free
Know Your Customer (KYC) & Anti-Fraud

Ravelin Technology View Ravelin Technology

Ravelin Technology, acquired by Worldpay in 2025, is an award-winning, AI-powered platform dedicated to safeguarding online merchants and the payments industry against complex fraud threats. By integrating advanced machine learning, sophisticated graph networks, and expert human insights, Ravelin delivers exceptionally accurate fraud detection and prevention, identifying and stopping fraudulent transactions before they impact revenue and reputation. This comprehensive approach helps businesses avoid significant financial losses from chargebacks, protect customer trust, and maintain brand integrity.

AI-powered fraud detection
Machine learning and graph networks
Human insight integration
Reality Defender
Free
Know Your Customer (KYC) & Anti-Fraud

Reality Defender View Reality Defender

Reality Defender provides an advanced AI-powered platform to detect and combat deepfakes across audio, video, images, and documents, safeguarding enterprises against sophisticated fraud and disinformation. Leveraging proprietary technology and a team with deep expertise from Google, Goldman Sachs, and the Intelligence Community, our solution offers real-time risk scoring, comprehensive analytics, and forensic capabilities through an intuitive API and web application. Empower your organization to secure user onboarding, moderate content effectively, and defend against voice fraud and misinformation campaigns.

Real-time deepfake detection for audio, video, images, and documents
API and web application accessibility
Real-time risk scoring for content and users
Recruit.net
Free
Know Your Customer (KYC) & Anti-Fraud

Recruit.net View Recruit.net

Recruit.net is a premier job search engine aggregating millions of job opportunities from a vast network of corporate career pages, leading job boards, and recruitment agencies. We streamline the job search process by delivering listings directly from reputable sources, ensuring data integrity and quality for every user. Our platform facilitates over a million job searches daily across 18 localized websites and 6 languages, connecting job seekers efficiently with relevant openings worldwide.

Aggregated job listings from thousands of sources
Millions of jobs available
18 localized websites
Redefine
Free
Know Your Customer (KYC) & Anti-Fraud

Redefine View Redefine

Redefine provides a comprehensive end-to-end solution designed to empower DeFi investors through advanced risk assessment and active mitigation strategies. Our platform leverages automated due diligence, real-time portfolio monitoring, and expert-driven interventions to navigate the complexities of Web3 with confidence. We transform the volatile landscape of decentralized finance into a secure and accessible ecosystem, enabling asset managers to focus on strategic growth by offering unparalleled visibility and deep blockchain analytics.

Automated Due Diligence for DeFi Assets
Real-time Portfolio Risk Monitoring
Active Risk Mitigation Strategies
Reed
Free
Know Your Customer (KYC) & Anti-Fraud

Reed View Reed

Reed.co.uk is the UK's premier online platform for job seekers, offering a comprehensive recruitment service. As the first recruitment website launched by a UK agency in 1995, it has evolved into the nation's leading job site. Featuring an extensive network, Reed.co.uk connects candidates with opportunities from over 25,000 recruiters annually, encompassing private and public sector employers, major recruitment agencies, and consultants from its global network.

Comprehensive UK job listings
Extensive recruiter network (25,000+ annually)
Opportunities from diverse employers (private, public, agencies)
Resistant AI
Free
Know Your Customer (KYC) & Anti-Fraud

Resistant AI View Resistant AI

Resistant AI is a sophisticated platform engineered to safeguard automated decision-making processes from the persistent threat of evolving online fraud. By intelligently connecting disparate data points, it establishes a robust new layer of trust and operational performance for client systems. The solution excels at detecting sophisticated forgery and adversarial manipulation of business documents, significantly reducing false positives from risk decisioning systems including fraud detection, credit risk, AML, and payments, thereby lowering operational costs. Furthermore, Resistant AI proactively identifies and neutralizes organized, technologically advanced, and internal fraud schemes, mitigating substantial financial losses through advanced statistical analysis and machine learning for early identification of high-risk transaction patterns.

Automated decision protection against evolving fraud
Forgery and document alteration detection
False positive reduction in risk decision systems
RevenueStream
Free
Know Your Customer (KYC) & Anti-Fraud

RevenueStream View RevenueStream

RevenueStream leverages an advanced algorithmic approach, powered by our ModelFlow platform, to proactively intercept and prevent payment fraud before it occurs. We integrate cutting-edge Auto AI modeling for card fraud, Account Takeover (ATO), and Anti-Money Laundering (AML) within a unified risk orchestration hub. This seamless solution streamlines predictive fraud modeling, enhances detection accuracy, and optimizes acceptance rates, securing the entire user interaction journey.

Advanced Algorithmic Fraud Interception
ModelFlow Platform with Auto AI Modeling
Comprehensive Fraud Detection (Card, ATO, AML)
Rippleshot
Free
Know Your Customer (KYC) & Anti-Fraud

Rippleshot View Rippleshot

Rippleshot is a leading fraud analytics firm that empowers financial institutions to proactively combat card compromises and minimize fraud losses. Our cloud-based, AI-powered technology analyzes millions of payment transactions to rapidly identify the precise timing and location of data breaches, enabling more efficient and effective fraud detection strategies. By providing actionable insights, Rippleshot helps banks and credit unions reduce fraud, avoid unnecessary card re-issuance, and enhance their overall security posture.

AI-powered fraud analytics
Proactive detection of mass card compromises
Cloud-based transaction processing
Risk Ident
Free
Know Your Customer (KYC) & Anti-Fraud

Risk Ident View Risk Ident

Risk Ident specializes in advanced anti-fraud solutions, leveraging extensive domain knowledge and machine learning to protect e-commerce, telecommunications, and financial services companies. Their cost-effective products are designed to combat identity theft, account takeovers, payment fraud, and application fraud across all channels, offering robust protection tailored for tier-one enterprises.

AI-powered fraud detection
Machine learning algorithms
Domain-specific knowledge integration
Riskified
Free
Know Your Customer (KYC) & Anti-Fraud

Riskified View Riskified

Riskified is a premier eCommerce fraud prevention solution, empowering a diverse range of global brands, from luxury retail to digital marketplaces. Our advanced machine learning identifies and blocks fraudulent transactions, simultaneously increasing the approval rate for legitimate orders. We offer a guaranteed 100% chargeback protection on all approved orders, ensuring merchants can sell with absolute confidence, driving revenue growth while eliminating fraud-related losses and enhancing the customer experience.

AI-powered fraud detection and prevention
100% chargeback protection guarantee
Increased legitimate order approvals
RSA Security
Free
Know Your Customer (KYC) & Anti-Fraud

RSA Security View RSA Security

RSA Security delivers a comprehensive suite of cybersecurity solutions designed to empower organizations in proactively managing risk and safeguarding digital assets. Their industry-leading products provide robust capabilities across threat detection and response, identity and access management, governance, risk and compliance, and fraud prevention. By integrating advanced technologies and expert insights, RSA enables enterprises to confidently navigate complex security landscapes, drive business growth, and adapt to evolving challenges.

Advanced Threat Detection and Response
Robust Identity and Access Management
Comprehensive Governance, Risk, and Compliance
SafeCharge
Free
Know Your Customer (KYC) & Anti-Fraud

SafeCharge View SafeCharge

SafeCharge, now part of Nuvei, is a premier global provider of advanced, technology-driven payment solutions and robust risk management for businesses facing complex transaction environments. Leveraging a sophisticated, self-learning fraud prevention platform utilizing hundreds of real-time rules, SafeCharge meticulously analyzes transactions to virtually eliminate fraudulent activity and chargebacks. Trusted by a diverse, blue-chip client base across multiple verticals, SafeCharge's PCI-DSS Level 1 certification since 2007 underscores its commitment to secure and reliable payment processing.

Multi-channel payment processing
Real-time risk mitigation platform
Sophisticated self-learning rules engine
Salviol Global Analytics
Free
Know Your Customer (KYC) & Anti-Fraud

Salviol Global Analytics View Salviol Global Analytics

Salviol Global Analytics provides cutting-edge Fraud, Risk, and Operational Performance Solutions (FROPS) to key sectors including Insurance, Banking, Utilities, Telco’s, and Government. Leveraging big data principles and a unified customer data view, our highly scalable platform detects anomalies and exceptions indicative of fraud or operational risk across vast internal and external datasets, including social media. We empower investigators with real-time insights to identify malicious actors and enhance automated decision-making in transaction systems, optimizing both security and efficiency.

Real-time Anomaly and Exception Detection
Big Data Processing and Analytics
Unified Customer Data View
Sardine
Free
Know Your Customer (KYC) & Anti-Fraud

Sardine View Sardine

Sardine is a premier provider of advanced financial crime prevention solutions, leveraging cutting-edge device intelligence and behavioral biometrics. Our AI-powered platform proactively detects and mitigates fraud in real-time, safeguarding your operations. Empower your business with a comprehensive suite of products designed to reduce fraud losses, minimize false positives, and optimize risk management workflows.

Real-time Fraud Detection
Behavioral Biometrics
Device Intelligence
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