The Strongest Signal in Fraud Prevention: Your Customer AI-powered fraud puts even the smallest banks on the front line of the most advanced attacks. Check fraud, bank impersonation, and scams are skyrocketing, driving massive losses, operational strain, and reputational risk. Refine changes the equation by scaling alert resolution instantly with automated, user-friendly outreach. Customers feel protected and in control, and you get timely, high-quality responses to prevent fraud and scams fas
Atna AI is an advanced, real-time AI-driven fraud detection platform which proactively prevents and detects fraud across digital channels. Designed for fintech, regulated industries, marketplace, crypto etc Atna.AI empowers businesses to onboard users faster, detect threats earlier, and remain compliant through a scalable, API-first architecture. Atna.AI follows a platform-agnostic approach, where customers bring their existing infrastructure, while Atna.AI provides the intelligence to fra
Dregs protects SaaS applications from freeloading, fraud, and abuse by scoring users for their Humanity, Authenticity, Uniqueness and Behavior. By integrating with Dregs, applications can prevent free trial abuse, duplicate accounts, unwanted bots, fake signups, referral fraud, and other problems.
TranzGuard Guardian is a free AI-powered security platform protecting crypto wallets and payment systems in real time. Our FastBlock ML engine detects and blocks threats in under 50 milliseconds — stopping clipboard hijacking, SIM swap fraud, address poisoning, WalletConnect drains, and ACH fraud before they happen. Key capabilities: - Real-time clipboard monitoring blocks wallet address substitution attacks - SIM swap detection freezes payment rails the moment your number is ported - WalletCo
FraudIntel India is an AI-powered fraud intelligence platform built for Indian banks, NBFCs, fintechs, and law enforcement. It aggregates real-time fraud signals from 20+ Indian data sources, applies AI-based classification, and delivers actionable alerts via dashboard and WhatsApp. Designed for risk and compliance teams who need fast, reliable fraud intelligence — not raw data.
Cigati Email Address Extractor is an advanced utility built to extract email addresses from 90+ webmail accounts and email clients, including Gmail, Office 365, Yahoo Mail, Thunderbird, Apple Mail, and IMAP-supported platforms. The tool scans and collects email addresses from the To, From, CC, BCC, and Body fields with precision. Extracted data can be exported in CSV and TXT formats for easy use in marketing, contact management, audits, and lead generation. It supports both Single Mode and Batc
✅Batch Export in Minutes No manual work required - IG Follower Export Tool quickly extracts followers and following lists from any public Instagram account, including emails, phone numbers, and more. ✅Ri
Scrape products from WooCommerce, Shopify, and Amazon, polish listings with AI, and export clean WooCommerce or Shopify-ready CSVs. WooScraperPro is an e-commerce scraping and catalog export tool for dropshippers, merchants, and agencies. It allows users to scrape public product pages and collections from WooCommerce, Shopify, and Amazon, extract structured product data in bulk, polish descriptions with AI, and export ready-to-import CSV files for WooCommerce or Shopify. The platform is built fo
MXFraudAnalysis identifies unusual patterns, inconsistencies, and high‑risk entries in spreadsheet data so finance teams can review large datasets with more confidence and less manual effort. It highlights anomalies, duplicates, irregular transactions, and structural issues that may indicate fraud or data integrity problems. The tool is designed for teams that rely on Excel and need a straightforward way to surface potential risks without specialist forensic skills
Extract business leads from any Google Maps search, free. Download a clean CSV with phone, email, address, and website. Ready for outreach.
Gyd AI Scale provide the businesses to get 2,000,000 Credits through which can be used to get access to the web scraping tools mentioned below: - Fetch - Crawl - Map - Search Here are the additional features that comes along with this plan: 100 Concurrent Requests Priority Queue Access JS Rendering Included Automatic monthly subscription
Aiden Flux — Senior AI Fraud Risk Analyst Your fraud team drowns in alerts. Aiden Flux fixes that. He scores every transaction in under 2 seconds at 99.8% accuracy, cutting false positives by 60-70% so analysts work real threats, not noise. Every flag comes with a plain-English explanation mapped to BSA/AML, OFAC, PCI DSS, and DORA. Your regulator gets an immutable audit trail. Your team gets time back. Deploys in 30 days as a sidecar. No migration. You configure autonomy thresholds per rule. On
SherGuard is a Trust Intelligence Platform that helps businesses detect fake signups, risky devices, bots, API abuse, payment fraud, suspicious sessions, and automated attacks through real-time risk analysis. Designed for SaaS companies, marketplaces, fintech platforms, e-commerce businesses, and developers, SherGuard combines multiple intelligence layers into a single platform to identify threats before they become fraud, abuse, account takeover, or financial loss. Features include Email Risk I
ScrapeUnblocker is a web scraping API that helps developers extract data from websites protected by anti-bot systems such as Cloudflare, DataDome, and PerimeterX. Users simply provide a URL and receive fully rendered HTML or structured data without managing browsers, proxies, CAPTCHA solving, or anti-bot bypass infrastructure. The platform supports JavaScript rendering, automatic proxy management, geo-targeting, and high-volume data extraction workflows.
Opportify Fraud Protection is a fraud detection software solution that evaluates sign-up flows, lead capture forms, and registration submissions before they enter a customer’s CRM, backend, or onboarding pipeline. It combines interaction and session intelligence (device fingerprinting, behavioral signals, automation detection) with input and signal intelligence (email validation, IP threat analysis, content quality checks, and velocity analysis) into a unified risk assessment for each submission
Fraud Intercept is a Digital Trust Platform for regulated digital businesses. It provides cross-platform fraud prevention, restricted-entity monitoring, real-time risk scoring, and identity-graph intelligence through a shared threat network spanning Fintech, E-commerce, SaaS, iGaming, and other regulated sectors.
GMapsScraper AI is an AI-powered Google Maps data extraction tool designed for sales teams, marketers, and agencies. It enables users to extract business leads including company names, phone numbers, addresses, websites, ratings, and reviews from any location worldwide. Key features: - Extract 200+ leads per search in seconds - AI-powered data enrichment for higher accuracy - Export to CSV for easy CRM integration (HubSpot, Salesforce) - Multi-language support with 18 locales - Cust