Best financial anomaly detection tools in 2025

SOC 2 Readiness Audit

Streamlined assessment for SOC 2 audit readiness.

Dark Pools AI

Real-time anomaly detection for financial transactions.

Rosette

Advanced data analytics for informed decision-making in risk management.

InsightAI

Advanced analytics for quick fraud detection and monitoring.

LatticeFlow

AI development support for compliance and model reliability

Faceplugin

Advanced identity verification through facial recognition technology.

Fraud.net

Advanced fraud detection using AI and machine learning.

Veryfi.com

Transform documents into actionable financial data efficiently.