Best fraud detection analytics tools in 2025

mindbridge.ai

Automated financial risk detection and anomaly analysis solution.

Dark Pools AI

Real-time anomaly detection for financial transactions.

SOC 2 Readiness Audit

Streamlined assessment for SOC 2 audit readiness.

AI-FraudGuard Ecommerce

Real-time fraud detection and compliance automation for businesses.

Quantera Global

Expert guidance for global transfer pricing compliance and strategy.

Inscribe.ai

Automated risk management and document verification solution.

Anchain.ai

Advanced AI for tracking blockchain transactions and ensuring compliance.