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CLUSTER FRAUD-DETECTION-POWERED · 19 ENTRIES · EARLIEST ENTRY 2026-08-21

Real-time payment fraud detection

The cluster targets real-time fraud detection for payment transactions using AI risk scoring, flagging suspicious activity for analysts and compliance teams. The dated history is too thin to read a shape from, as fewer than five dated entries exist before the index start. Traction leaders are RiskBridge-AI, FraudLens, and safepay, with RiskBridge-AI showing the highest activity.

Entry timeline

ENTRY TIMELINE

MAR 2025: 1FEB 2026: 1AUG 2026: 6SEP 2026: 10OCT 2026: 1
MAR 2025OCT 2026

Each bar is the month a member carries, which is a creation date where the source published one and a crawl date otherwise. Nothing in the index was found before 11 August 2026, and coverage broadened sharply on 14–15 August, so a bar from then on reports how much we found that month, not how much was built; an earlier bar reports how far back a member's own source dated it — not how long we have been watching.

Members by activity

Activity signals, not revenue.

Build origin · 2 ai-built · 17 unlabelled

Operator · 6 hobby · 1 commercial · 1 enterprise · 11 unlabelled

Two labels per entry, never collapsed into one: how it was built, and who stands behind it. Counted over the 19 listed below. Unlabelled means nothing has decided yet — not that the answer is small.

  1. 01FraudLens2★21 dayslivehobbyExplainable real-time fraud-risk detection for digital payments that analyzes transaction signals, generates risk scores, and recommends actions.
  2. 02sable0★12 daysliveAI platform that manages financial operations with real-time anomaly detection for finance teams.
  3. 03RiskBridge-AI4★1 mo—hobbyPlatform that monitors payment risk, explains what drives it, simulates business changes, and guides merchants through remediation.
  4. 04callback0★23 days—hobbyAutomated fraud-prevention service for accounts payable that intercepts vendor payment-detail changes, assesses risk, and calls vendors to verify.
  5. 05TrustUPI0★17 daysliveAI platform that analyzes UPI payments to detect fraud, score transaction risk, and alert users to suspicious activity.
  6. 06PS-030★1 moliveOnline service that protects payment transactions against fraud and unauthorized activity.
  7. 07safepay1★1 mo—Wallet-based payment platform that processes transactions securely and uses AI to detect fraud.
  8. 08VigilOS-1★1 mo—enterpriseAI platform that detects financial crime by analyzing transactions, tracing money flows, and generating investigation-ready case files.
  9. 09fraudshield0★1 mo—Enterprise tool that detects transaction fraud in real time using machine learning scoring.
  10. 10aml-monitoring-console0★1 molivehobbyBrowser-based transaction monitoring console that screens payment data for AML typologies, creates explainable alerts, and drafts suspicious transaction reports for review.
  11. 11TriDa_Pruebas0★1 mo—AI-powered transaction monitoring system that detects and prevents fraud for financial institutions in real time.
  12. 12Sentinel-Fraud-Detection0★28 days—hobbyReal-time dashboard that monitors payment transactions and flags potential fraud using AI-backed risk scoring.
  13. 13Credit_Card_Fraud_Detection0★1 mo—Real-time fraud detection system that scores credit card transactions for risk and alerts analysts with explanations.
  14. 14certaware-ai0★1 molivecommercialAI-assisted fraud-awareness training platform that provides verifiable certifications for US credit unions.
  15. 15OnboardX1★7 mostaleliveai-builthobbyDigital banking onboarding platform that uses AI document scanning, fraud detection, and risk profiling to speed up account opening for new customers.
  16. 16ai-safescape0★9 mostaleliveai-builtAI-powered platform for real-time fraud detection.
  17. 17FalsePositive — False Positive Reduction Analyzer0★unknownliveAI-powered analyzer that reviews flagged transactions and tunes detection rules to reduce false positive rates for fraud teams.
  18. 18PayGuard AI — Risk Operations0★unknownliveAI-driven platform that monitors payment transactions and flags risk signals for fraud prevention and compliance operations.
  19. 19Retail Risk Radar | AI-Powered Retail Fraud Detection & Analytics0★unknownliveAI-powered fraud detection platform for retailers that analyzes transaction data to surface risk and provide predictive insights.

Ranked by traction, highest first, and paged 20 at a time — this is a window on the cluster, never the whole of it. Ties are broken by a stable id so a product cannot appear on two pages or fall between them. Browse every cluster.