Best AI Tools for Banking

33 tools ranked

Updated weekly

Guides & analysis

Anthropic pulled Fable 5 and Mythos 5 after a US government directive → Cybersecurity experts oppose US ban on Anthropic’s top models → Judge permanently dismisses xAI’s trade-secret lawsuit against OpenAI →

33 AI Tools for Banking

Monitor transactions in real-time to detect and reduce fraud with high accuracy

Detect fraud in transactions with automated risk scoring

Automate trading strategies using plain English commands, no coding needed

Automate multi-bank cash reporting and forecasting for treasury teams

Automate accounts receivable and forecast cash flow in real time

Detect threats in DeFi protocols with real-time blockchain monitoring and alerts

Enhance credit scoring with advanced models and insights

Featurespace ARIC

Detect and prevent financial crime with real-time adaptive behavioral analytics

Monitor cryptocurrency transactions for AML risks with real-time blockchain analytics

ComplyAdvantage

Detect and prevent financial crime with real-time transaction monitoring

Generate actionable stock signals using AI-driven quantitative models

SentiLink Platform

Detect synthetic and stolen identities in real-time credit applications

Detect suspicious transactions and automate AML compliance workflows in real time

Simulate complex financial markets with agent-based modeling tools

Detect crypto crime and trace blockchain transactions for compliance teams

Detect crypto fraud and trace blockchain transactions in real time

ThetaRay Platform

Detect financial transaction anomalies to combat money laundering in real time

Capture and analyze every digital customer journey on web and mobile apps

Search and analyze financial documents for actionable market insights

Scan live US stock markets to identify actionable trading setups in real time.

Automate DeFi yield strategies with autonomous crypto trading agents

Detect payment fraud in real time across online transactions and behaviors.

Track real-time wallet flows and DeFi yields across multiple blockchains

Extract structured data from financial documents with automated accuracy

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