Best suspicious activities tools in 2025

SOC 2 Readiness Audit

Streamlined assessment for SOC 2 audit readiness.

Dark Pools AI

Real-time anomaly detection for financial transactions.

CorgiLabs

Payment optimization and fraud detection for businesses.

mindbridge.ai

Automated financial risk detection and anomaly analysis solution.

carcogroup.com

Mobile AI for fraud detection and vehicle inspections.

Onfido

Streamlined identity verification for quick customer onboarding.

Watson Natural Language Understanding (NLU)

AI-driven natural language processing solution for businesses.

No pricing info
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InsightAI

Advanced analytics for quick fraud detection and monitoring.

HypeAuditor

Find and analyze trusted influencers for marketing campaigns.

Kyc hub

Identity verification and compliance automation for businesses.

ScamAlert

Advanced protection against online scams and fraud.

CEOBuySell.com

Real-time alerts on CEO stock purchases for informed trading.

Free trial + from $25/m
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MarketAlerts.ai

AI-powered stock signal and market analytics tool.

AlphaResearch

Efficient financial research for informed investment decisions.