Tools & Services

Fraud and Scams

Scams, account takeover and payment abuse, where the overlap with Trust & Safety is the account and the message rather than the transaction.

117 entries

Most upvotedA to Z
  • InfoHawkScores URLs, ads, accounts and assets for online deception, and returns a verdict through an API.Threat intelligence · Enterprise
  • OspreyOpen source rules engine for anti-abuse decisions, first built at Discord.Content moderation platforms · Open source
  • AbuseIOOpen source handling, ticketing and tracking for abuse reports.Case management · Open source
  • Accenture Trust and Safety OperationsContent moderation, brand integrity and AI safety operations run as a managed service.Moderation outsourcing · Service
  • AccertifyFraud, chargeback and account protection for large merchants and travel.Fraud and payments risk · Enterprise
  • Akamai Bot ManagerBot detection and mitigation at the CDN edge, with account protection add ons.Bot and automation defense · Enterprise
  • AlephSearch across leaks, company registries and public documents.Investigations and OSINT · Free to qualifying organizations
  • AlloyIdentity and fraud orchestration for onboarding, transactions and ongoing monitoring at fintechs.Fraud and payments risk · Enterprise
  • Alorica Trust and SafetyOutsourced content moderation, identity fraud and financial fraud operations.Moderation outsourcing · Service
  • Arkose LabsBot and account abuse defense that raises the cost of running an attack.Bot and automation defense · Enterprise
  • AU10TIXDocument, biometric, address and age verification with anti money laundering screening.Identity verification · Enterprise
  • Babel StreetMultilingual open source intelligence and identity resolution.Investigations and OSINT · Enterprise
  • BesedoModeration tooling plus human teams, specialized in marketplaces and classifieds.Moderation outsourcing · Service
  • BolsterAI detection and takedown of phishing, scams and brand abuse, with a free CheckPhish tool.Threat intelligence · Freemium
  • BrandShieldDetection and takedown of counterfeits, phishing and brand impersonation online.Threat intelligence · Enterprise
  • CastleAccount takeover and abuse detection read from user behavior.Bot and automation defense · Subscription
  • Cequence SecurityAPI security and bot defense for web, mobile and API traffic.Bot and automation defense · Enterprise
  • ChainalysisBlockchain analysis for tracing crypto payments and screening addresses.Investigations and OSINT · Enterprise
  • CinderTrust and Safety operating system: queues, cases, policy and enforcement.Case management · Enterprise
  • CLEARReusable verified identity, extended from airports into apps and websites.Identity verification · Enterprise
  • ClearSaleFraud protection with guaranteed decisions and human review, strong in Latin America.Fraud and payments risk · Enterprise
  • Cloudflare TurnstileA CAPTCHA replacement that checks a visitor without setting a puzzle.Bot and automation defense · Freemium
  • ComplyAdvantageAML screening and monitoring: sanctions, PEPs, adverse media and transaction risk.Fraud and payments risk · Enterprise
  • Conectys24/7 human-in-the-loop content moderation, KYC and fraud work across 11 delivery countries.Moderation outsourcing · Service
  • Cooley Trust, Platforms and SafetyEU and UK counsel on the DSA, the Online Safety Act and overlapping content laws for online services.Legal counsel · Service
  • CorsearchTrademark clearance, brand protection and anti piracy from a trademark data company.Threat intelligence · Enterprise
  • DataDomeReal-time bot and online fraud protection at the edge.Bot and automation defense · Enterprise
  • Deepware ScannerFree deepfake video scanner and an API for detection.Deepfake detection and provenance · Freemium
  • DiditLow cost identity verification with a free tier and no minimums.Identity verification · Freemium
  • DuckDuckGooseDeepfake detection with explainable output, from the Netherlands.Deepfake detection and provenance · Enterprise
  • EllipticCrypto compliance and investigation tooling with UK roots.Investigations and OSINT · Enterprise
  • EmailageEmail address risk scoring from a global consortium of fraud data.Fraud and payments risk · Enterprise
  • FaceTec3D face liveness detection and matching, licensed as an SDK inside other identity platforms.Identity verification · Enterprise
  • FeaturespaceAdaptive behavioral analytics for fraud and financial crime, acquired by Visa.Fraud and payments risk · Enterprise
  • FeedzaiMachine learning fraud and AML platform for banks and payment processors.Fraud and payments risk · Enterprise
  • FingerprintDevice identification for spotting repeat and evasive accounts.Bot and automation defense · Subscription
  • FlashpointIntelligence gathered from illicit online communities.Threat intelligence · Enterprise
  • Foiwe Content Moderation ServicesBengaluru-based human and AI moderation of text, images, video and live streams, 24x7.Moderation outsourcing · Service
  • ForterReal time decisions on payments, accounts and policy abuse.Fraud and payments risk · Enterprise
  • Foundever Trust and SafetyModeration of user content and ads, copyright compliance and fraud detection in 60 languages.Moderation outsourcing · Service
  • Freshfields online safetyAdvice on the EU Digital Services Act and the UK Online Safety Act, and on global online safety strategy.Legal counsel · Service
  • Google Safe BrowsingFree API to check URLs against Google's lists of phishing, malware and unwanted software sites.Threat intelligence · Free
  • hCaptchaCAPTCHA and enterprise bot detection with a privacy-first pitch.Bot and automation defense · Freemium
  • Hive AI-Generated Content DetectionDetection of AI-generated and deepfake images, video, speech and music.Deepfake detection and provenance · Usage based
  • HoleheChecks whether an email address is registered on many sites without alerting the owner.Investigations and OSINT · Open source
  • HUMAN SecurityBot, fraud and abuse defense across ads, accounts and applications, formerly White Ops.Bot and automation defense · Enterprise
  • ID.meIdentity verification and a reusable credential wallet, used for government and commercial access.Identity verification · Enterprise
  • iDenfyDocument and biometric verification with pay per successful check and a low entry price.Identity verification · Usage based
  • IDnowIdentity verification across automated and video agent flows, built for European regulated markets.Identity verification · Enterprise
  • IDVerseDocument and biometric identity and age verification, formerly OCR Labs.Age assurance · Enterprise
  • iMerit Content ModerationExpert-led image, video and text moderation, plus red teaming and annotation for AI safety.Moderation outsourcing · Service
  • Imperva Advanced Bot ProtectionBot mitigation across web, mobile and API, part of Imperva's WAF suite.Bot and automation defense · Enterprise
  • IncodeIdentity verification and facial age estimation on one platform.Identity verification · Enterprise
  • Innodata Model Safety and Red TeamingHuman and automated red teaming of generative AI models, plus 24/7 content moderation.Red teaming and evaluation · Service
  • IPinfoIP address data: geolocation, ASN, company, carrier, and VPN and proxy detection.Fraud and payments risk · Freemium
  • IPQualityScoreFraud scoring APIs for IPs, emails, phones, URLs and devices.Fraud and payments risk · Freemium
  • iProovFace biometric verification and liveness assurance for remote onboarding and authentication.Identity verification · Enterprise
  • JumioIdentity verification and AML screening.Identity verification · Enterprise
  • KasadaBot defense using client interrogation and proof of work.Bot and automation defense · Enterprise
  • KountPayments fraud and identity trust platform, now part of Equifax.Fraud and payments risk · Enterprise
  • MaigretUsername OSINT that also pulls profile details and links, built on Sherlock's idea.Investigations and OSINT · Open source
  • MaltegoLink analysis and OSINT graphing for investigators.Investigations and OSINT · Subscription
  • MarbleOpen source real time engine for fraud and compliance rules.Fraud and payments risk · Open source
  • MarkMonitorEnterprise domain management and brand protection.Threat intelligence · Enterprise
  • MaxMind minFraudTransaction risk scoring and IP intelligence from the GeoIP company.Fraud and payments risk · Usage based
  • Mishcon de Reya Online Safety ActAdvice on UK Online Safety Act compliance from a team spanning regulation, reputation, data and criminal law.Legal counsel · Service
  • MitekMobile document capture and identity verification, with check fraud detection for banking.Identity verification · Enterprise
  • ModSquad Trust and SafetyDistributed moderators handling content, community, fraud, appeals and AI safety work, billed hourly.Moderation outsourcing · Service
  • NetcraftPhishing and scam detection with the largest takedown operation.Threat intelligence · Enterprise
  • NICE ActimizeFinancial crime platform: AML, fraud, market abuse and case management for banks.Fraud and payments risk · Enterprise
  • OndatoIdentity and age verification with EU coverage, common in gaming and fintech.Age assurance · Subscription
  • OnfidoDocument and biometric identity verification.Identity verification · Enterprise
  • Penlink (Cobwebs)Web intelligence and investigation platform for public safety and enterprise.Investigations and OSINT · Enterprise
  • PersonaConfigurable identity verification and KYC flows.Identity verification · Usage based
  • PhishLabsDigital risk protection: phishing, brand impersonation, social media and dark web threats.Threat intelligence · Enterprise
  • PhishTankCommunity verified phishing URL database with a free API.Threat intelligence · Free
  • PindropVoice fraud and synthetic speech detection for call centers and voice channels.Deepfake detection and provenance · Enterprise
  • Plaid Identity VerificationDocument, selfie and database verification inside Plaid's fintech data platform.Identity verification · Enterprise
  • ProsopoPrivacy focused CAPTCHA with an open source client and EU processing.Bot and automation defense · Freemium
  • ProvePhone centric identity verification and authentication for the US.Identity verification · Enterprise
  • RavelinFraud and payment risk for online merchants and marketplaces.Fraud and payments risk · Enterprise
  • Reality DefenderMultimodal deepfake detection across video, audio, images and text.Deepfake detection and provenance · Enterprise
  • reCAPTCHABot detection for web and mobile, scored in the background rather than solved.Bot and automation defense · Freemium
  • Recorded FutureThreat intelligence across the open, deep and dark web.Threat intelligence · Enterprise
  • Red PointsAutomated brand protection: counterfeit, piracy and impersonation removal at scale.Threat intelligence · Enterprise
  • Resemble DetectReal time audio deepfake detection from a voice cloning company.Deepfake detection and provenance · Usage based
  • RiskifiedChargeback guaranteed fraud decisions for e-commerce, plus policy abuse protection.Fraud and payments risk · Enterprise
  • Safety KitAPI first moderation platform: custom classifiers, policy engine and enforcement in one.Content moderation platforms · Enterprise
  • SardineBehavior based fraud and money laundering risk for fintech.Fraud and payments risk · Enterprise
  • Sensity AIForensic detection of face swaps, synthetic identity documents and AI generated images.Deepfake detection and provenance · Enterprise
  • SEONDigital footprint and device signals for fraud teams.Fraud and payments risk · Subscription
  • SherlockOpen source username search across hundreds of sites.Investigations and OSINT · Open source
  • Shufti ProIdentity, document and age verification with anti money laundering screening.Identity verification · Enterprise
  • SiftMachine learning risk scores for payments, accounts and content abuse.Fraud and payments risk · Enterprise
  • SignifydCommerce protection with guaranteed decisions on chargebacks.Fraud and payments risk · Enterprise
  • SkopenowAutomated open source investigation reports on people and businesses.Investigations and OSINT · Enterprise
  • Social LinksOSINT platform aggregating social, messenger, blockchain and dark web sources.Investigations and OSINT · Enterprise
  • SocureIdentity fraud and KYC decisions drawn from a predictive graph.Identity verification · Enterprise
  • Stanford Trust and Safety (CS 152)Ten-week Stanford course on how online services are abused and the operational, product and engineering responses.Training and certification · Service
  • Stripe IdentityDocument and selfie verification built into Stripe.Identity verification · Usage based
  • Stripe RadarFraud scoring built into Stripe payments.Fraud and payments risk · Usage based
  • SumsubVerification, KYC, AML screening and fraud checks in one flow.Identity verification · Subscription
  • SupportYourApp Content ModerationOutsourced 24/7 content moderation combining AI screening with human moderators.Moderation outsourcing · Service
  • Sutherland Trust and SafetyContent moderation, fraud prevention and data labeling for platforms, marketplaces and games.Moderation outsourcing · Service
  • TDCX Trust and SafetyContent moderation, KYC and fraud prevention with 24/7 coverage in 50+ languages.Moderation outsourcing · Service
  • TelesignPhone number intelligence, verification and messaging risk signals.Fraud and payments risk · Usage based
  • Transcom Trust and SafetyContent moderation, ad review, KYC and fraud prevention with round-the-clock coverage.Moderation outsourcing · Service
  • TRM LabsBlockchain intelligence for fraud, compliance and investigations.Investigations and OSINT · Enterprise
  • TruliooGlobal person and business verification.Identity verification · Enterprise
  • Twilio VerifyOne time passcodes and phone verification over SMS, voice, email and WhatsApp.Identity verification · Usage based
  • Unit21No code rules and case management for fraud and AML teams.Fraud and payments risk · Enterprise
  • URLhausFree feed of URLs distributing malware, from abuse.ch.Threat intelligence · Free
  • VarianceAI agents that work a risk alert end to end, gathering the evidence and leaving a cited trail.Investigations and OSINT · Enterprise
  • VeriffDocument and face verification with fraud signals attached.Identity verification · Usage based
  • VestaGuaranteed payment fraud protection for merchants and telecoms.Fraud and payments risk · Enterprise
  • Wipro Trust and Safety ServicesContent moderation, CSAM review, ad support and payment fraud operations at large scale.Moderation outsourcing · Service
  • ZeroFoxExternal threat and brand abuse protection.Threat intelligence · Enterprise

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