Best AI Tools for Banking

Ocrolus

7.2 /10

Extract structured data from financial documents with automated accuracy

Token Metrics

6.6 /10

Analyze crypto assets and build data-driven investment strategies

BioCatch

7.0 /10

Detect fraud by analyzing user behavior patterns in real time

Verafin AML Platform

6.6 /10

Detect suspicious transactions and automate AML compliance workflows

Oversight

6.8 /10

Detect suspicious transactions and prevent financial crime in real time

Silent Eight

6.8 /10

Automate AML investigations by analyzing transactions for sanctions and risk alerts

Solidus Labs Market Surveillance

6.5 /10

Detect and investigate crypto market manipulation in DeFi and CeFi in real time

NICE Actimize

6.8 /10

Detect and prevent financial fraud in real time across banking channels