Alternatives to Loti

Resistant AI detects fake, tampered, and AI-generated documents and boosts transaction monitoring with explainable fraud models.

Unified AI fraud and compliance orchestration for regulated finance

AI-native AML platform automating financial crime compliance with agentic workflows.

AI-driven fraud prevention with real-time decisions and Clearbox transparency

Hawk AI is an AI-powered AML and fraud prevention platform that helps banks, fintechs, and crypto firms cut false positives and speed

AI-native fraud prevention and risk decisioning for financial institutions.

Stripe Radar blocks payment, account, and customer abuse fraud with AI trained on 70T+ data points

Multimodal deepfake detection and watermarking: verify AI-generated audio, video, and images in real time.

AI content moderation that catches NSFW, AI-slop, and IP misuse across images, video, text, and audio at enterprise scale.

Real-time behavioral fraud detection for financial institutions

Unit21 is an agentic AI fraud prevention and AML compliance platform that detects, investigates, and files — end to end.

AI agents that automate AML, KYC, and EDD workflows for banks — layered over the systems you already run.

AI-powered AML compliance platform for banks, payments, and wealth management.

AI insurance fraud detection for claims and policy fraud

AI-native fraud prevention and AML platform securing global payments with RiskFM and the ECB digital euro win.

AI underwriting and fraud detection for credit unions, banks, and specialty lenders with fair lending analytics.

Ceartas automates DMCA takedowns for leaks, deepfakes, and impersonators — scanning 75M sites and 2K platforms.

AI-native identity verification and fraud prevention platform for enterprises

Persona automates identity verification, KYC/AML compliance, and fraud detection through configurable verification Workflows.

Trulioo delivers global KYC, KYB, and AML identity verification through a single API.

AI platform for the entire merchant risk stack—onboarding, underwriting, transaction monitoring, and disputes.

AI-powered KYC, KYB, AML compliance platform for global identity verification at scale

Agentic financial crime platform for fraud prevention and AML compliance, trusted by banks and merchants.

Audio-native voice AI for real-time fraud, deepfake, and compliance detection.

Free reverse face search and AI detection to find where a face appears, plus data-broker removal.

Face2social runs a reverse image search across Instagram, Facebook, TikTok and X to find social media profiles by face.

Indonesian AI identity verification with deepfake detection

AI-powered instant social media background checks and people insights tool.

No-code fraud prevention to stop fake accounts, bots, and duplicate signups.

Agentic AI compliance automation for regulated financial back offices.