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Category: Fraud Detection & Prevention
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Fraud Blocker Logo
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Fraud Blocker™ is a leading software designed to protect advertising campaigns from click fraud, helping businesses save money and improve traffic quality. The platform uses advanced algorithms to detect and block fraudulent clicks in real-time, ensuring that marketing budgets are spent effectively.
Pricing: $55-$469/mo
The monthly pricing range for this SaaS product. Prices are normalized to monthly amounts where possible.
Est: 2019 The earliest date of creation we have for this listing. We use various publicly available data sources.
Consumer Type: B2B
Whether or not this is focused on business or individual use.
Fraud Detection & Prevention
The category of this listing.
AI9OS Logo

AI9OS

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This open-source intelligence platform leverages artificial intelligence to rapidly transform publicly available information into verified, legally defensible findings, ensuring a clear chain of custody for each result. Designed for licensed investigators, security agencies, legal professionals, and risk management teams, it addresses challenges such as large-scale background checks, digital footprint analysis, fraud detection, and online harassment investigations by providing fast, automated access to lawful open-source data with built-in confidentiality and reviewability, thereby enhancing accuracy, efficiency, and compliance in investigative workflows.
Pricing: S$30-S$200/mo
The monthly pricing range for this SaaS product. Prices are normalized to monthly amounts where possible.
Digital Forensics Software
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Fraud Detection & Prevention
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VertexY Logo

VertexY

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An advanced fraud detection and prevention system designed to help modern teams identify and mitigate risky activities in real time by analyzing connected signals, user behavior, and account relationships. Its key features include rapid decision-making under 50 milliseconds, comprehensive risk visualization through linked account analysis, adaptive learning from confirmed cases, and a streamlined workflow that prioritizes genuine threats while minimizing false positives, thereby safeguarding revenue and enhancing operational efficiency. It is intended for cybersecurity professionals, risk analysts, fraud investigators, and financial institutions seeking to protect their operations and customers from evolving cyber threats, fraud schemes, and suspicious activities efficiently and accurately.
Fraud Detection & Prevention
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Trestl Logo

Trestl

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This system performs prepayment validation and fraud detection for voluntary insurance claims, such as hospital indemnity, accident, and critical illness, by scrutinizing each claim before payment to prevent overpayments, duplicates, and fraudulent activities. Its key features include native certification logic for specific benefit types, real-time claim audits at adjudication, and advanced prospective analysis to identify emerging fraud schemes, thereby ensuring high claim accuracy, reducing financial losses, and enhancing fraud prevention for voluntary benefits providers, third-party administrators, and insurers operating in rapidly growing, high-risk insurance markets lacking standardized prepayment controls.
Insurance
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Fraud Detection & Prevention
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Basmu Logo

Basmu

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A cognitive augmented discovery system designed for financial crime investigation employs advanced artificial intelligence to analyze complex case data, uncover hidden networks, and generate detailed hypotheses with evidence chains, thereby enhancing investigative efficiency and accuracy. Its key features include perceptual scene construction, expert-level memory recall, reasoning through narrative intelligence, structured critique, and continual self-learning, addressing challenges such as human cognitive limitations, false positives, missed connections, and lengthy manual reviews, making it ideal for forensic analysts, compliance officers, and investigators seeking to improve case coverage, reduce investigation time, and detect illicit activity more effectively.
Business Intelligence & Analytics
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API & Backend-as-a-Service Platforms
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DeployableTools Logo

DeployableTools

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This platform enables users to quickly create and deploy customizable AI-powered tools and digital assets, facilitating rapid product development and monetization without programming skills. Its main features include pre-designed prompt kits, step-by-step deployment guides, instant digital downloads, fully functional live tools with user interfaces and databases, and commercial rights allowing ownership, branding, and resale. It addresses the needs of entrepreneurs, marketers, content creators, and small business owners seeking to generate revenue by building, customizing, and selling innovative AI-driven solutions with ease and efficiency.
Pricing: $47/mo
The monthly pricing range for this SaaS product. Prices are normalized to monthly amounts where possible.
Help Desk & Customer Support Software
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Fraud Detection & Prevention
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IP2Location Logo

IP2Location

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This website offers tools and services for IP geolocation and proxy detection to help businesses improve their online targeting and security. Users can access databases, APIs, and free resources to gain insights into visitor locations and mitigate online fraud.
Pricing: From $99/mo
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Network Security & Firewall Solutions
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Web Scraping API and Proxies
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OfferSentry Logo

OfferSentry

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This tool provides a quick and private online service for job seekers to analyze job offers and recruiter messages for common scam signals before responding or engaging further. It helps identify warning signs such as payment requests, fake checks, urgency tactics, messaging-app interviews, unrealistic promises, and requests for sensitive information, thereby protecting users from employment fraud, financial scams, and identity theft. Designed for students, early-career professionals, and anyone seeking secure employment opportunities, it enables users to verify genuine job postings and recruiters efficiently, minimizing the risk of falling victim to employment-related scams through automated screening and expert scam guides.
Learning and Education Platforms
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Fraud Detection & Prevention
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Confidios Labs Logo

Confidios Labs

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Confidios offers a solution for managing self-sovereign data, allowing users to control their data with personalized rules. The platform simplifies complex access policies and ensures data integrity while enabling secure sharing across various systems and partners.
Pricing: £0/mo
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Business Intelligence & Analytics
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AI-powered Document Processing
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Preverus Logo

Preverus

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This platform offers comprehensive risk analysis and fraud prevention capabilities designed to detect, assess, and mitigate malicious activities across digital interactions. Its primary features include real-time risk scoring of user signups, logins, payments, and account modifications; device intelligence to identify tampering, environment changes, and session anomalies; relationship graphs that link visitors, accounts, and associated metadata for context; and operational controls that enable automated response actions via APIs and webhooks, all supporting secure onboarding, transaction screening, and account protection. It addresses challenges faced by online product teams and financial services by preventing fraud, account takeover, trial abuse, and fraudulent transactions, thereby safeguarding revenue and enhancing user trust for organizations managing high-risk digital environments.
Pricing: $0-$999/mo
The monthly pricing range for this SaaS product. Prices are normalized to monthly amounts where possible.
Fraud Detection & Prevention
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* Some or all parts of this page may be AI generated, so please verify any critical information independently.