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Results for “financial crime”

109 tools in the directory · Updated

“financial crime”Showing 109 tools
  • FinCenseby TookitakiAI risk analysis and investigations for financial-crime compliance.Contact sales
  • Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
  • Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
  • Feedzaiby FeedzaiAI fraud and financial crime prevention for banks and fintechsContact sales
  • Consilientby ConsilientFederated-learning models for anti-money laundering and financial-crime risk management.Contact sales
  • Flagrightby FlagrightYC W22AI-assisted financial crime compliance for monitoring, investigations, and reporting.Contact sales
  • Castellum.AIby Castellum.AIAML/KYC screening and alert resolution for financial-crime compliance teams.Contact sales
  • 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
  • fileShieldby fileAIProcess claims and financial-service cases with governed AI agentsContact sales
  • Inscribeby InscribeAssess financial documents for alteration and AI-generated fraudContact sales
  • Gradient Labsby Gradient LabsAI agents for customer operations in financial servicesPay as you go
  • Digitsby DigitsAI-native general ledger for automated bookkeeping and real-time financials$65+/moFree trial
  • Samayaby SamayaFinancial research platform for investment professionals.Contact sales
  • Bridgewiseby BridgeWiseEmbedded investment AI for regulated financial institutionsContact sales
  • WellyBoxby WellyBoxAI-assisted collection and processing of receipts, invoices and other financial documents.$19+/mo
  • fileLedgerby fileAICapture financial documents and post reviewed entries to accounting systems$13+/mo
  • Clarity AIby Clarity AIAI-driven extra-financial data and analytics for ESG, SFDR, and climate decisionsContact sales
  • Kensho LLM-Ready APIby S&P GlobalPython client and MCP server for querying S&P Global financial datasets from LLM applicationsContact sales
  • Daloopaby DaloopaAI-ready, source-linked financial data for investment research.Freemium
  • Conquestby ConquestFinancial planning software with a verifiable AI advice engine for advisors and wealth firms.Waitlist
  • AscentAI RLM Platformby AscentAIRegulatory lifecycle management for financial-services compliance teams.Unknown
  • Sedricby SedricAI compliance review and monitoring for financial-services content and communications.Contact sales
  • Rogoby RogoAI platform for financial institutionsContact sales
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