Best suspicious activity identification tools in 2025

AI-driven financial crime intelligence for organizations.
No pricing info
open

Advanced data analytics for informed decision-making in risk management.
Paid
+ from $100/m
open

Automated risk assessment software for streamlined compliance management.
Free trial
open

AI-driven fraud prevention for secure online transactions.
Free
+ from $14.99/m
open

Enhance vector search with intuitive editing for embeddings.
Free
open

Smart function for linking similar records in spreadsheets.
Free trial
+ from $15/y
open

Streamlines text annotation for data management and analysis.
No pricing info
open
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