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Ai for Fraud Detection

This dataset contains information on various AI tools specifically designed for fraud detection across different industries. Each entry includes details about the tool, its purpose, the provider, and other relevant metrics such as accuracy, implementation time, cost, and data requirements.

  1. AI Tool: The name of the AI tool or platform used for fraud detection.
  2. Description: A brief description of the functionality or purpose of the tool.
  3. Use Case: The specific application or scenario in which the tool is used.
  4. Provider: The company or organization that offers the AI tool.
  5. Industry: The particular industry or sector where the tool is primarily applied.
  6. Model Type: The type of machine learning model or approach utilized in the tool (e.g., supervised, unsupervised, API, etc.).
  7. Accuracy (%): The reported accuracy rate of the AI tool in detecting fraud.
  8. Implementation Time (weeks): The estimated time required to implement the tool, measured in weeks.
  9. Cost ($): The cost of utilizing the tool, expressed in US dollars.
  10. Data Requirements: The types of data needed to effectively operate the tool.

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Sample Data

AI Tool Description Use Case Provider Industry Model Type Accuracy (%) Implementation Time (weeks) Cost ($) Data Requirements
FraudNet Machine learning platform for fraud detection Credit card fraud detection Zest AI Finance Supervised 95 12 20000 Transaction data
DataRobot Automated machine learning platform E-commerce transaction validation DataRobot, Inc. Retail Supervised 90 8 30000 User behavior data
Fraud Detection API Real-time fraud analysis API Online payment validation FraudLabs Pro Finance API 88 4 1000 Transaction data
PayPal Fraud Prevention Built-in fraud detection for PayPal transactions Digital payment fraud detection PayPal Finance Hybrid 92 6 5000 Customer behavioral data
FICO Falcon Fraud Manager Enterprise fraud detection solutions Card-not-present fraud detection FICO Finance Supervised 93 10 50000 Historical transaction data
IBM Watson Fraud Detection Cognitive fraud detection system Insurance claim fraud detection IBM Insurance Deep Learning 94 14 60000 Claims data
SAS Fraud Management Comprehensive fraud analytics solution Real-time fraud alerts SAS Finance Supervised 91 10 45000 Various datasets
Zeguro Cybersecurity and fraud prevention platform Business insurance fraud detection Zeguro Cybersecurity Supervised 89 8 25000 Security logs
Riskified E-commerce fraud prevention Transaction verification Riskified Retail Machine Learning 90 6 15000 User interaction data
ThreatMetrix Digital identity verification for fraud detection Account takeover prevention ThreatMetrix Finance Supervised 87 5 20000 User personification data
ClearSale Fraud prevention solution for e-commerce Online shopping fraud protection ClearSale Retail Hybrid 89 4 8000 Shopping cart data
NEC Fraud Detection AI-powered fraud spotting technology Banking fraud detection NEC Corporation Finance Supervised 91 12 30000 KYC data
Fraugster AI-driven payment and fraud prevention platform Fraud analysis in payments Fraugster Finance Machine Learning 92 8 18000 Transaction history
Signifyd Fraud protection powered by machine learning E-commerce fraud detection Signifyd Retail Supervised 88 6 12000 Customer information
Feature Labs Data science platform for feature engineering Fraud risk scoring Feature Labs Finance Supervised 85 10 15000 Historical data
Instabill Automated fraud detection system Payment processing fraud detection Instabill Finance Supervised 90 7 20000 Transaction data
iovation Device-based fraud detection technology Account takeover prevention iovation Finance Supervised 87 5 12000 Device fingerprint data
Secured Touch Behavioral biometric fraud detection Mobile banking fraud detection Secured Touch Finance Behavioral 93 6 8000 User behavior data
Authy Multi-factor authentication solution Fraud prevention in logins Authy, Inc. Finance API 94 3 6000 User account data
ProCheckUp Fraud prevention and claim monitoring Insurance fraud detection ProCheckUp Insurance Supervised 91 9 25000 Claims data
Friss Real-time fraud detection for insurers Insurance fraud analysis Friss Insurance Supervised 90 4 40000 Claim reports
Webroot Endpoint protection with fraud detection Business fraud protection Webroot Cybersecurity Supervised 88 5 10000 System logs
Onfido Identity verification and fraud detection Customer onboarding verification Onfido Finance API 92 6 15000 ID documents
Yoti Digital identity verification solution KYC compliance Yoti Finance Machine Learning 90 5 5000 Identity documents
Forter Instant fraud prevention for online merchants E-commerce fraud validation Forter Retail Hybrid 93 8 35000 Transaction history
Vesta Real-time transaction assurance and fraud prevention Payment fraud detection Vesta Finance Supervised 92 7 30000 Transaction data
Truecaller Spam and fraud detection in communications Caller ID verification Truecaller Telecom Machine Learning 88 3 20000 Call logs
NICE Actimize Financial crime and compliance systems Financial fraud detection NICE Actimize Finance Hybrid 91 11 70000 Multiple data points
LexisNexis Fraud Detection Fraud prevention based on data analytics Identity theft protection LexisNexis Finance API 92 5 45000 Public records data
Unacast Location data analytics for fraud detection Location-based fraud prevention Unacast Retail Supervised 85 6 15000 Location data
Socure Identity verification software Fraud detection for onboarding Socure Finance Supervised 90 9 25000 User data
Akoya Data-sharing and AI-enabled fraud detection Fraud prevention in finance Akoya Finance Machine Learning 89 7 30000 Transactional data
Verafin Fraud detection and BSA compliance Financial fraud detection and prevention Verafin Finance Supervised 92 10 38000 Banking data
RiskIQ Threat intelligence for fraud prevention Digital risk and fraud management RiskIQ Cybersecurity Supervised 89 12 30000 Web data
Palantir Data analytics platform for fraud detection Complex fraud investigation Palantir Technologies Government Machine Learning 91 14 500000 Comprehensive data
BigID Data intelligence platform for privacy and fraud detection Data protection and fraud analysis BigID Finance Machine Learning 90 8 45000 Sensitive data
White Ops Ad fraud detection and prevention Digital advertising fraud detection White Ops Advertising Supervised 87 5 25000 Ad campaign data
ProVerify Fraud verification service Verification for transactions ProVerify Finance Supervised 88 4 15000 Transaction logs
Curve Fraud protection in banking applications Mobile banking fraud analysis Curve Finance Machine Learning 93 6 20000 User activity data
Feedzai Fraud prevention platform combining AI and big data Transaction risk management Feedzai Finance Supervised 92 9 35000 Live transaction data
EasyAsk AI platform for understanding customer queries Fraud inquiry analysis EasyAsk Retail Natural Language Processing 85 8 15000 User queries
Chainalysis Blockchain analysis and fraud detection Cryptocurrency fraud monitoring Chainalysis Finance Supervised 94 14 70000 Blockchain data
Acuity Risk Management Risk assessment and fraud detection software Enterprise risk management Acuity Finance Supervised 91 10 55000 Risk data
Cifas Fraud prevention service Identity fraud protection Cifas Finance Supervised 89 6 5000 Identity data
Zest AI Fraud Detection Predictive modeling for fraud detection Loan and credit card risk assessment Zest AI Finance Machine Learning 95 7 40000 Credit data
TrueAccord Debt collection and fraud detection services Debt recovery TrueAccord Finance Supervised 86 5 20000 Debt data
Fraud Detection Suite Integrated suite for fraud discovery Multi-industry fraud detection Various Providers Various Hybrid 91 12 50000 Varied datasets
Vertical Response Email marketing tool with fraud detection Campaign fraud prevention Vertical Response Marketing Supervised 88 4 4000 Campaign data
Moody's Analytics Risk analysis and fraud detection Financial forecasting and analysis Moody's Finance Supervised 92 11 60000 Financial data
Everflow Affiliate fraud detection tool Fraud in affiliate marketing Everflow Marketing Supervised 89 5 10000 Affiliate data
Chime Mobile banking service with fraud detection Bank account fraud detection Chime Finance Machine Learning 93 6 15000 User transaction history
TriumphPay Payment and fraud detection platform Logistics fraud analysis TriumphPay Logistics Supervised 90 8 5000 Payment data
Jumio Identity verification and fraud prevention E-commerce and financial services Jumio Finance API 95 5 30000 Identity documents
Experience AI AI-enabled customer experience solution Fraud reporting in customer service Experience AI Retail Machine Learning 88 7 15000 Customer data
Datavisor AI for detecting and preventing fraud Account protection Datavisor Finance Supervised 91 9 20000 User analytics
Worldpay Payment processing with fraud detection capabilities Fraud checks for payments Worldpay Finance Hybrid 90 7 25000 Transaction data
NS8 E-commerce fraud protection Online store fraud analysis NS8 Retail Machine Learning 89 4 12000 E-commerce transaction data
Strider Fraud and financial crime detection Banking and credit monitoring Strider Finance Supervised 88 10 30000 Historical banking data
Guardian Analytics Real-time fraud detection for finance Banking fraud detection Guardian Analytics Finance Supervised 93 8 40000 Continuous banking data
ReaQta AI-based endpoint security and fraud detection Cybersecurity fraud detection ReaQta Cybersecurity Machine Learning 90 6 50000 Endpoint logs
CheckAlt Fraud detection for check processing Assured check validation CheckAlt Finance Supervised 88 5 20000 Check data
Flagstone AI for risk management and fraud detection Investment fraud analysis Flagstone Finance Machine Learning 92 10 60000 Investment data
Affinity Behavioral analytics for fraud detection Customer engagement assessments Affinity Retail Machine Learning 89 8 15000 User behavior patterns
Rosette Text analytics for fraud detection Textual fraud analysis Rosette Finance Natural Language Processing 87 9 25000 Text data
Digital Shadows Threat intelligence for fraud detection Digital risk monitoring Digital Shadows Cybersecurity Supervised 90 7 50000 Threat data
Seon Fraud detection for online businesses Real-time transaction monitoring Seon Retail Machine Learning 91 8 20000 User data
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