17of 100 · 2026 Edition
Fleets of conversational AI agents that engage scammers to waste their time and harvest fraud intelligence for banks and telcos.
A Macquarie University spin-out, Apate.AI deploys thousands of AI personas that answer scam calls and messages, keep scammers engaged and extract real-time intelligence (mule accounts, scripts, phone numbers) that banks and telcos use to block fraud.
Autonomous agents converse with scammers and produce fraud intelligence feeds.
Apate turns agents against scammers, a distinctive and widely understood use case.
QuavoDispute-management platform (QFD) with agentic AI that automates fraud and dispute casework for issuers.
SardineAgentic risk platform for fraud, AML and compliance with agents for KYC, sanctions, merchant risk and disputes.Apate.AIFleets of conversational AI agents that engage scammers to waste their time and harvest fraud intelligence for banks and telcos.
SocureIdentity and fraud platform (RiskOS) adding agentic operations via its 2026 acquisition of Fravity.
OscilarAI risk-decisioning platform with an Agent Hub of 30+ agents across fraud, AML, credit, onboarding and disputes.
InscribeDocument-fraud detection repositioned around AI Risk Agents that complete onboarding and underwriting reviews.
CasapAI software that automates payment disputes, chargebacks and first-party fraud handling for banks, credit unions and fintechs.Selection and ranking are independent of commercial relationships with AI InterConnect.