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These Are The Best AI Fraud Detection Tools 

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AI in fraud detection analyzes past data to create rules, spotting and blocking suspicious activities like fake logins or transactions.

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SEON

It is an AI-driven fraud detection tool offering device fingerprinting, anomaly detection, and real-time risk assessment. Its assistance empower businesses to detect and prevent fraud.

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Signifyd

Signifyd defends 10,000 e-commerce sites globally with payment, revenue, and abuse protection to prevent chargebacks, offering a chargeback-guarantee model.

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Sift

Sift offers fraud prevention for 34k sites, serving major brands like Airbnb and McDonald's. Their Digital Trust Suite includes user verification and 2FA to combat account takeover attacks.

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ArkOwl

It retrieves email data from various sources, enriching it and extending to phone numbers and IPs. The tool delves into databases, including WHOIS, social media, and webmail hosts, offering robust user profiles.

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Ekata

Ekata, founded as Whitepages in 1997, offers global fraud detection. Acquired by Mastercard in 2021, it serves major clients like Lyft, Equifax, and Microsoft.

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ClearSale

It is AI-powered fraud detection for e-commerce, offering real-time risk assessment, chargeback guarantees, and customizable solutions for secure transactions.

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Kount

It is an AI-driven fraud prevention platform using data analysis for real-time identification, reducing fraud losses & securing e-commerce.

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