Fraud Detection

A curated directory of the best AI-powered platforms and software to streamline financial forecasting, risk management, fraud detection, robo-advisors and more.

ThetaRay

ThetaRay

AI-powered financial crime detection.

Fraud Detection
AI
AML
Finance
Sift

Sift

AI-powered fraud platform.

Fraud Detection
AI
Finance
Fraud Detection
Greip

Greip

Fraud detection solution.

Fraud Detection
AI
Finance
Fraud Detection
Zest AI

Zest AI

AI-powered lending platform.

Fraud Detection
Lending
AI
Finance
Fraud Detection
Equifax

Equifax

AI-driven identity protection.

Fraud Detection
Lending
AI
Credit
Finance
NICE Actimize

NICE Actimize

AI-driven financial crime management.

Fraud Detection
AI
AML
Finance
ComplyAdvantage

ComplyAdvantage

AI-driven fraud and AML detection.

Fraud Detection
AI
AML
Finance
Arya.ai

Arya.ai

AI API library for financial analytics and automation.

Accounts Payable
Document Processing
Financial Planning
Fraud Detection
Lending
AI
Analytics
Automation

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#AI

#Finance

#Automation

#Analytics

#Fraud Detection

#Forecasting

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#Business Intelligence

#Excel

#Anomaly Detection

#Planning

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#Compliance

#Accounting

#Bookkeeping

#ERP

#AP Automation

#Payments

#Invoice Management

#Invoice Processing

#Spend Intelligence

#Cash Recovery

#AR Automation

#Treasury

#GRC

#Reporting

#Standards

#Risk

#Regulatory

#KYC

#Employee Monitoring

#Data Security

#ESG

#Workflow Automation

#APIs

#Archiving

#Security

#AML

#Trust

#Validation

#Lending

#Credit