AI fraud detection financial services - AI tools
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Resistant AI Protecting Fintechs from Document Fraud
Resistant AI provides AI-powered solutions to automatically detect fraudulent documents and transactions, enhancing security for financial services.
- Contact for Pricing
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ComplyAdvantage AI-Powered AML and Fraud Risk Detection Platform
ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.
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Inscribe State-of-the-art AI Risk Agents for automated financial risk management
Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.
- Contact for Pricing
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ThreatMark Comprehensive AI-Powered Fraud Prevention Platform
ThreatMark delivers advanced AI-driven fraud detection and prevention, combining behavioral biometrics, real-time monitoring, and transaction risk analysis to protect financial institutions and their customers from evolving cyber threats.
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ADVANCE.AI One Journey, One Partner for better onboarding and beyond
ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.
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Kriyam.ai The only AI-powered platform for fraud detection, compliance, and business protection.
Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.
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Fi Money AI-powered digital banking platform for modern financial management
Fi Money is an AI-driven digital banking app designed to simplify personal finance through smart tracking, investment, payments, and spending insights.
- Freemium
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Diligent AI to Catch Risky Businesses
Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.
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Arya AI Production-Ready AI for Finance
Arya AI provides pre-built, finance-specific AI models and APIs to help banks, insurance companies, and financial institutions streamline operations, enhance security, and improve decision-making.
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Plaid Connect, verify, and enrich financial data securely in real time
Plaid provides secure, real-time connectivity to financial data, streamlining onboarding, payments, risk assessment, and personal finance management for businesses and developers.
- Usage Based
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Konduto Artificial Intelligence-Powered Fraud Prevention Technology
Konduto leverages artificial intelligence and behavioral analysis to deliver advanced fraud prevention solutions for e-commerce, digital banking, and payment operations.
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DataVisor Modernize Your Fraud Defense with AI-Powered Risk Management
DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.
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Finnews.AI Real-time AI Financial News Analysis
Finnews.AI provides real-time AI-powered analysis of US stocks, cryptocurrencies, forex, and finance sector news, offering bullish or bearish insights for faster decision-making.
- Contact for Pricing
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Ocrolus AI-driven document processing automation with Human-in-the-Loop
Ocrolus is an intelligent document processing platform that helps lenders automate financial document analysis, detect fraud, and make faster, more accurate lending decisions.
- Freemium
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