Trust & Safety Tools and Services
Filters1
Category
- Any category
- Age assurance9
- AI content classifiers9
- AI governance9
- AI guardrails11
- Appeals and redress1
- Audit and reporting5
- Bot and automation defense13
- Case management7
- Community management19
- Content moderation platforms13
- Crisis and incident response4
- CSAM detection11
- Data and analytics7
- Data labeling and annotation0
- Datasets and benchmarks20
- Deepfake detection and provenance10
- Fraud and payments risk24
- Hash matching and databases13
- Identity verification22
- Image and video analysis10
- Investigations and OSINT21
- Legal counsel0
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- Policy management5
- Recruiting and staffing3
- Red teaming and evaluation12
- Regulatory compliance7
- Text and language analysis7
- Threat intelligence20
- Training and certification1
- Wellbeing and resilience7
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 scams24
- 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
- UK Online Safety Act0
- Australian Online Safety Act0
- EU Terrorist Content Regulation0
- GDPR3
- 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
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
MarbleOpen source real time engine for fraud and compliance rules.Fraud and payments risk · Open source
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
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
SEONDigital footprint and device signals for fraud teams.Fraud and payments risk · Subscription
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