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Results for “bank transaction categorization”

70 tools in the directory · Updated

“bank transaction categorization”Showing 70 tools
  • Resistant Transactionsby Resistant AIAI transaction monitoring that adds risk coverage to existing AML and fraud systemsContact sales
  • Kickby KickAutomate transaction categorization and prepare financial reportsFreemium
  • ThetaRayby ThetaRayAI-assisted AML investigation and transaction monitoring for financial institutionsContact sales
  • Hawkby HawkAI-assisted AML transaction monitoring and case management for financial institutionsContact sales
  • Feedzaiby FeedzaiAI fraud and financial crime prevention for banks and fintechsContact sales
  • Puzzleby PuzzleKeep books current with AI categorization, reconciliation and close assistance$30+/moFree trial
  • Booke AIby Booke AIAutomate bank-feed work inside QuickBooks Online and Xero$129+/mo
  • Rossumby RossumAI agents that read, validate and route transactional documents$18K+/yrFree trial
  • Vincent AIby ClioAI research, litigation, and transaction workflows built on vLex's legal databaseUnknown
  • Botkeeper Infiniteby BotkeeperAutomate client bookkeeping and review exceptions across a firm$59/user/mo
  • Taktileby TaktileYC S20Decision platform for banking and insurance onboarding, underwriting, and claimsContact sales
  • Digitsby DigitsAI-native general ledger for automated bookkeeping and real-time financials$65+/moFree trial
  • Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact sales
  • fileLedgerby fileAICapture financial documents and post reviewed entries to accounting systems$13+/mo
  • Unit21by Unit21AI agents for fraud and AML detection, investigation, and filingContact sales
  • Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact sales
  • Quantexa Decision Intelligence Platformby QuantexaEnterprise decision intelligence platform for unifying data, contextual analytics, and decision workflowsContact sales
  • Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
  • Truewindby TruewindYC W23Prepare reconciliations and journal entries for the accounting closeContact sales
  • Morphikby MorphikYC X25AI agents for accounts payable, billing, collections and closeFreemium
  • Sprinklr AI Agentsby SprinklrCustomer-facing AI agents for support, sales, and commerceContact sales
  • SurrealDB Agent Memoryby SurrealDBDurable, auditable memory for AI agents, stored in SurrealDBFreemium
  • Gemini Enterprise Agent Platformby GoogleBuild, deploy, and govern enterprise AI agents on Google CloudPay as you go
  • Inscribeby InscribeAssess financial documents for alteration and AI-generated fraudContact sales