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Flagright AI
✓ verifiedPaid
AML and fraud compliance platform pairing transaction monitoring, screening, and explainable AI agents for financial institutions.
39K visits/mo321 saves
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SHIELD
✓ verifiedPaid
Device-first fraud intelligence platform that blocks fake accounts, account takeovers, and payment fraud for apps and fintechs.
1.9K saves
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Greip
✓ verifiedFreemium
Fraud-prevention API providing payment fraud scoring, VPN/proxy detection, IP intelligence, and content moderation for developers.
30K visits/mo19K saves
Pricing
No public pricing
No public pricing
Free: $0 (2,000 requests included)
Core features
- ✦Real-time transaction monitoring and rule engine
- ✦Explainable AI forensics agents
- ✦Dynamic risk scoring
- ✦Watchlist/sanctions/PEP screening
- ✦AI-native case management
- ✦Automated SAR filing to FinCEN and 70+ GoAML countries
- ✦tamper-proof persistent device identification
- ✦frictionless authentication for trusted devices
- ✦configurable fraud risk signals
- ✦real-time session behavior monitoring
- ✦event screening at signup, login, and transaction points
- ✦customizable fraud policy engine
- ✦Payment fraud analysis and risk scoring
- ✦Proxy and VPN detection
- ✦IP and country intelligence lookups
- ✦IBAN and card issuer verification
- ✦Content moderation for profanity
- ✦User data scoring and validation
Use cases
- →AML compliance and monitoring
- →Reducing false-positive alerts
- →Streamlining fincrime investigations and SAR filing
- →blocking fake account creation at signup
- →preventing referral and promo-code abuse
- →stopping account takeovers and credential stuffing
- →reducing bot traffic and ad fraud
- →Blocking fraudulent payments before checkout
- →Detecting and stopping fake account signups
- →Preventing account-takeover attacks
- →Moderating user-generated text content
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