Trust & Safety Tools and Services
Filters2
Category
- Any category
- Age assurance4
- AI content classifiers0
- AI governance6
- AI guardrails3
- Appeals and redress0
- Audit and reporting0
- Bot and automation defense7
- Case management2
- Community management1
- Content moderation platforms4
- Crisis and incident response0
- CSAM detection1
- Data and analytics0
- Data labeling and annotation0
- Datasets and benchmarks0
- Deepfake detection and provenance5
- Fraud and payments risk17
- Hash matching and databases3
- Identity verification15
- Image and video analysis0
- Investigations and OSINT8
- Legal counsel0
- Moderation outsourcing0
- Policy management0
- Recruiting and staffing0
- Red teaming and evaluation0
- Regulatory compliance3
- Text and language analysis0
- Threat intelligence15
- Training and certification0
- Wellbeing and resilience6
Cost
Harm area
- Any harm area
- Child sexual abuse material0
- Child safety and grooming0
- Terrorism and violent extremism0
- Harassment and bullying0
- Hate speech0
- Self harm and suicide0
- Fraud and scams17
- Spam and platform abuse1
- Misinformation0
- Coordinated manipulation0
- Counterfeits and IP1
- Adult and sexual content0
- Privacy and doxxing0
- AI misuse and jailbreaks0
Deployment
Data location
Standards
- Any standards
- EU Digital Services Act0
- UK Online Safety Act0
- Australian Online Safety Act0
- EU Terrorist Content Regulation0
- GDPR2
- COPPA0
- Age Appropriate Design Code0
- California AB 5870
- NCMEC reporting duties0
- EU AI Act0
- Santa Clara Principles0
- Digital Trust & Safety Partnership0
- Tech Coalition0
- GIFCT0
- IWF membership0
- Christchurch Call0
- NIST AI Risk Management Framework0
- SOC 24
- ISO 270010
- ISO/IEC 420010
AlloyIdentity and fraud orchestration for onboarding, transactions and ongoing monitoring at fintechs.Fraud and payments risk · Enterprise1 review
AccertifyFraud, chargeback and account protection for large merchants and travel.Fraud and payments risk · Enterprise
ClearSaleFraud protection with guaranteed decisions and human review, strong in Latin America.Fraud and payments risk · Enterprise
ComplyAdvantageAML screening and monitoring: sanctions, PEPs, adverse media and transaction risk.Fraud and payments risk · Enterprise
EmailageEmail address risk scoring from a global consortium of fraud data.Fraud and payments risk · EnterpriseFeaturespaceAdaptive 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
ForterReal time decisions on payments, accounts and policy abuse.Fraud and payments risk · Enterprise
KountPayments fraud and identity trust platform, now part of Equifax.Fraud and payments risk · Enterprise
NICE ActimizeFinancial crime platform: AML, fraud, market abuse and case management for banks.Fraud and payments risk · Enterprise
RavelinFraud and payment risk for online merchants and marketplaces.Fraud and payments risk · Enterprise
RiskifiedChargeback guaranteed fraud decisions for e-commerce, plus policy abuse protection.Fraud and payments risk · Enterprise
SardineBehavior based fraud and money laundering risk for fintech.Fraud and payments risk · 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
Unit21No code rules and case management for fraud and AML teams.Fraud and payments risk · Enterprise- VestaGuaranteed payment fraud protection for merchants and telecoms.Fraud and payments risk · Enterprise