Best fraud analytics tools in 2025

SHIELD

Advanced fraud detection for secure online transactions.

Dark Pools AI

Real-time anomaly detection for financial transactions.

mindbridge.ai

Automated financial risk detection and anomaly analysis solution.

AI Voice Detector

Identify if audio is from a human or AI.

Sweephy

Stay informed on regulatory changes with timely notifications.

Trullion

Automates financial reporting and compliance processes using AI.

Basebox AI

On-premises AI management for secure data control and efficiency.

Oversight.com

Automates auditing and compliance for expense tracking.

Datarails.com

Automates financial planning while using existing spreadsheets.

Adaptive Insights

Comprehensive financial and operational performance management solution.

Redactable

Automated software for quickly redacting sensitive information in documents.

Oly AI

AI-driven bookkeeping for real-time financial insights and reporting.

adversea.com

Instant background checks and risk assessments from diverse sources.

R2 Copilot

A private AI assistant that keeps your data secure and confidential.

Secureframe Risk Management

Automated risk assessment software for streamlined compliance management.

adversea

Advanced risk screening for informed decision-making in business.

Zest AI

AI-driven lending process automation for equitable credit access.

Vanta

Automates security and compliance processes for organizations.