Best AI Tools for Banking

Fraud.net

6.5 /10

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

Kount

6.7 /10

Detect fraud in transactions with automated risk scoring

Trovata

6.7 /10

Automate multi-bank cash reporting and forecasting for treasury teams

Capitalise.ai

6.9 /10

Automate trading strategies using plain English commands, no coding needed

Tesorio

6.5 /10

Automate accounts receivable and forecast cash flow in real time

Forta

6.4 /10

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

inflo

5.5 /10

Streamline audit workflows and compliance reporting with automated insights

Taktile

6.9 /10

Enhance credit scoring with advanced models and insights

ComplyAdvantage

6.6 /10

Detect and prevent financial crime with real-time transaction monitoring

TRM Platform

7.0 /10

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

VisionLabs LUNA PLATFORM

5.4 /10

Deliver precise facial recognition and identity verification from images and video

ThreatMetrix

5.3 /10

Analyze transaction risk and detect fraud in real time across digital channels

SentiLink Platform

6.7 /10

Detect synthetic and stolen identities in real-time credit applications

Simudyne

6.3 /10

Simulate complex financial markets with agent-based modeling tools

Featurespace ARIC

6.8 /10

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

ThetaRay Platform

6.6 /10

Detect financial transaction anomalies to combat money laundering in real time

Kavout

6.5 /10

Generate actionable stock signals using AI-driven quantitative models

Unit21

6.8 /10

Detect suspicious transactions and automate AML compliance workflows in real time

AnChain.AI

6.5 /10

Detect crypto fraud and trace blockchain transactions in real time

AlphaSense

6.8 /10

Search and analyze financial documents for actionable market insights

Fetch.ai

6.3 /10

Automate DeFi yield strategies with autonomous crypto trading agents

Nansen

6.4 /10

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

Merkle Science

6.7 /10

Detect crypto crime and trace blockchain transactions for compliance teams

Glassbox

6.6 /10

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