Quantifind.com
Automated financial crime detection and risk assessment.
Transaction Monitoring Tools
Tools in Transaction Monitoring Tools
Greip
AI-driven fraud prevention for secure online transactions.
Free
from $14.99/m
WorkFusion
AI-driven compliance automation for financial crime prevention.
No pricing
CorgiLabs
Payment optimization and fraud detection for businesses.
Free trial
from $99/m
IDology
Advanced identity verification for secure customer interactions.
Heimdall gpt
Track and analyze spending habits across multiple platforms.
mindbridge.ai
Automated financial risk detection and anomaly analysis solution.
Uptrends
Monitor website and API performance with real-time alerts.
Free
from $5.10/m
Infura
APIs for seamless connection to blockchain networks.
Free
from $50/m
Nudata Security
Real-time behavioral analysis for secure online interactions.
No pricing
Chainaware
Fraud detection for cryptocurrency wallets with high accuracy.
Free
from $399/m
Ayasdi Core
Advanced software for identifying and preventing financial crimes.
Greenlite
AI-driven compliance automation for financial institutions.
No pricing
AIConsole
Streamlined AI integration for improved enterprise collaboration.
Free
Autogon
No-code AI model creation for finance professionals.
Subscription
from $20/m
The KYB
Comprehensive business partner verification for global compliance.
Free
Skwad
Manage your budget and track expenses without linking bank accounts.
Subscription
from $22/y
AI-FraudGuard Ecommerce
Real-time fraud detection and compliance automation for businesses.
InsightAI
Advanced analytics for quick fraud detection and monitoring.
No pricing
Metaverse
Manage digital identities and assets with a secure, open-source platform.
Fraud.net
Advanced fraud detection using AI and machine learning.
Webtotem
Website security monitoring for peace of mind.
Subscription
from $8/m
Kyc hub
Identity verification and compliance automation for businesses.
Subscription