Trust & Safety Tools and Services
Filters2
Category
- Any category
- Age assurance0
- AI content classifiers1
- AI governance0
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- Appeals and redress0
- Audit and reporting1
- Bot and automation defense2
- Case management0
- Community management6
- Content moderation platforms5
- Crisis and incident response0
- CSAM detection3
- Data and analytics4
- Data labeling and annotation1
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- Deepfake detection and provenance4
- Fraud and payments risk14
- Hash matching and databases6
- Identity verification9
- Image and video analysis2
- Investigations and OSINT7
- Legal counsel0
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- Red teaming and evaluation3
- Regulatory compliance2
- Text and language analysis2
- Threat intelligence10
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- Wellbeing and resilience5
Cost
Harm area
- Any harm area
- Child sexual abuse material0
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- Terrorism and violent extremism0
- Harassment and bullying0
- Hate speech0
- Self harm and suicide0
- Fraud and scams14
- Spam and platform abuse3
- Misinformation0
- Coordinated manipulation0
- Counterfeits and IP1
- Adult and sexual content0
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- AI misuse and jailbreaks0
Deployment
Data location
Standards
- Any standards
- EU Digital Services Act0
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- California AB 5870
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- GIFCT0
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- NIST AI Risk Management Framework0
- SOC 23
- 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
EmailageEmail address risk scoring from a global consortium of fraud data.Fraud and payments risk · Enterprise
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
KountPayments fraud and identity trust platform, now part of Equifax.Fraud and payments risk · Enterprise
MaxMind minFraudTransaction risk scoring and IP intelligence from the GeoIP company.Fraud and payments risk · Usage based
NICE ActimizeFinancial crime platform: AML, fraud, market abuse and case management for banks.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
TelesignPhone number intelligence, verification and messaging risk signals.Fraud and payments risk · Usage based
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