Directory · Finance
Verafin
Financial crime management suite using machine learning to detect fraud, money laundering and sanctions risk for banks.
Best for
Bank compliance teams triaging AML and fraud alerts
More finance tools
AlphaSense
Finance · AlphaSense · United States
Market intelligence search across earnings calls, broker research, filings and expert call transcripts with AI summaries.
Best for
Equity research and competitive intelligence teams
Digits
Finance · Digits · United States
AI accounting service for startups that categorizes transactions and produces real-time financial statements and reports.
Best for
Startups outsourcing bookkeeping with live reporting
Feedzai
Finance · Feedzai · Portugal
Financial risk platform that scores payments, onboarding and transactions in real time to catch fraud and money laundering.
Best for
Banks running real-time payment fraud detection