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