Best AI Tools for Banking

Fraud.net

6.6 /10

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

TRM Platform

7.1 /10

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

Kount

6.8 /10

Detect fraud in transactions with automated risk scoring

Capitalise.ai

7.0 /10

Automate trading strategies using plain English commands, no coding needed

H2O MLOps

6.7 /10

Manage and monitor ML models from deployment to governance with ease

Amazon Fraud Detector

6.9 /10

Detect and prevent online fraud using transaction data and ML models

Sumsub

6.8 /10

Verify user identities quickly with automated compliance checks

Trovata

6.7 /10

Automate multi-bank cash reporting and forecasting for treasury teams

HighRadius

6.7 /10

Automate and optimize accounts receivable and treasury workflows

Tesorio

6.6 /10

Automate accounts receivable and forecast cash flow in real time

Personetics

6.6 /10

Deliver personalized banking insights and automate money management

Verafin AML Platform

6.9 /10

Detect suspicious transactions and automate AML compliance workflows

Stripe Identity

7.0 /10

Verify customer identities instantly with biometric and document checks

Kasisto KAI

6.5 /10

Deliver natural, contextual conversations with AI-powered dialogue management

Forta

6.8 /10

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

Taktile

6.9 /10

Enhance credit scoring with advanced models and insights

Better.com Mortgage AI

6.8 /10

Compare, apply, and manage home loans with personalized mortgage insights

ComplyAdvantage

6.7 /10

Detect and prevent financial crime with real-time transaction monitoring

Shufti Pro

6.6 /10

Verify identities using biometric and document authentication technology

Kasisto

6.3 /10

Deliver conversational AI for banking with intelligent digital assistants

Chainalysis

7.4 /10

Detect and investigate cryptocurrency fraud with blockchain transaction monitoring

Feedzai

7.2 /10

Detect and prevent financial fraud with real-time transaction monitoring

Justt

6.4 /10

Automate chargeback dispute management to reduce fraud losses

ComplyAdvantage Screening & Transaction Monitoring

6.8 /10

Detect and prevent financial crime with real-time transaction monitoring