Best financial investigations tools in 2025

Anchain.ai

Advanced AI for tracking blockchain transactions and ensuring compliance.

Meta mevs

Advanced software for traders to optimize strategies and profits.

CorgiLabs

Payment optimization and fraud detection for businesses.

Ayasdi Core

Advanced software for identifying and preventing financial crimes.

carcogroup.com

Mobile AI for fraud detection and vehicle inspections.

Greip

AI-driven fraud prevention for secure online transactions.

AI-FraudGuard Ecommerce

Real-time fraud detection and compliance automation for businesses.

InsightAI

Advanced analytics for quick fraud detection and monitoring.

Roundtable

Real-time behavioral identity verification for online security.

Fraud.net

Advanced fraud detection using AI and machine learning.

SHIELD

Advanced fraud detection for secure online transactions.

Merchanto

Platform for managing and reducing chargebacks efficiently.

Inscribe.ai

Automated risk management and document verification solution.

ScamAlert

Advanced protection against online scams and fraud.

Quantifind.com

Automated financial crime detection and risk assessment.

WallStreetMojo

Comprehensive finance education for aspiring analysts.

ISMS Copilot

Guiding businesses through compliance frameworks and risk assessments.

Peoplefluent

Workforce management software for talent and performance enhancement.

Quantera Global

Expert guidance for global transfer pricing compliance and strategy.

Compliance Genie

AI-driven assistant for quick payment regulation answers.