Best AI Tools for FinTech

29 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 →

29 AI Tools for FinTech

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 accounts receivable and forecast cash flow in real time

Design, backtest, and automate crypto trading strategies with drag-and-drop tools

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

Enhance credit scoring with advanced models and insights

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

Atidot Platform

Forecast life insurance policyholder behavior with predictive analytics

SentiLink Platform

Detect synthetic and stolen identities in real-time credit applications

FRISS Fraud & Risk

Detect insurance fraud and assess risk in real time for claims and underwriting

Detect suspicious transactions and automate AML compliance workflows in real time

Detect crypto crime and trace blockchain transactions for compliance teams

Detect crypto fraud and trace blockchain transactions in real time

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

ThetaRay Platform

Detect financial transaction anomalies to combat money laundering in real time

Search and analyze financial documents for actionable market insights

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

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

Automate DeFi yield strategies with autonomous crypto trading agents

Extract structured data from financial documents with automated accuracy

Analyze crypto assets and build data-driven investment strategies

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