FinGPT
Open-Source Financial Large Language Models for Data-Centric Finance
23d ago
Best for Quantitative Finance ToolsHas API
PricingFreemium
Freemium
Financial Sentiment Analysis
Algorithmic Trading Signal Generation
Financial Report Summarization
AI-Ranked Results
Fraud Detection Tools
Discover the strongest tools and workflows for fraud detection.
13 tools foundFree tools displayed firstSorted by rating
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Matching Tools (13)
Business
TigerGraph
TigerGraph connects data to reveal relationships that drive breakthrough insights, powering real-time AI and analytics at enterprise scale.
23d ago
Best for Graph Analytics PlatformHas API
PricingFreemium
Freemium
Graph data modeling
Real-time graph analytics
Fraud detection
Scienaptic
AI-powered credit underwriting platform for inclusive lending.
23d ago
Best for General AIHas API
PricingPaid
Paid
Credit Risk Assessment
Fraud Detection
Automated Underwriting
AppZen
Autonomous Finance Operations powered by the world’s leading Finance AI.
23d ago
Best for Expense & AP AutomationHas API
PricingPaid
Paid
Invoice Straight-Through Processing
T&E Expense Auditing
Vendor Master File Cleanup
Impact.com
The global standard for partnership automation and influencer marketing lifecycle management.
23d ago
Best for Influencer Marketing PlatformHas API
PricingPaid
Paid
Partner Discovery & Recruitment
Automated Contracting
Global Payment Automation
LeadsHub
Real-time Lead Distribution and Automated Validation Engine for High-Volume Performance Marketing.
23d ago
Best for Sales AutomationHas API
PricingPaid
Paid
Lead distribution
Fraud detection
Lead validation
Ocrolus
AI-powered analytics platform for lenders, automating financial decisions with unmatched speed and precision.
23d ago
Best for AI-Powered UnderwritingHas API
PricingPaid
Paid
Document Classification
Data Extraction
Fraud Detection
Oversight AI
AI-powered platform for spend monitoring, risk detection, and audit automation.
23d ago
Best for Compliance and Audit AutomationHas API
PricingPaid
Paid
Risk Detection
Fraud Prevention
Audit Automation
American Express
Providing financial services including cards, banking, and travel.
23d ago
Best for General AIHas API
PricingPaid
Paid
Payment Processing
Credit Management
Fraud Detection
PeerFly
A legendary custom-built CPA network architecture for high-concurrency performance marketing.
23d ago
Best for Lead GenerationHas API
PricingPaid
Paid
CPA Campaign Management
Fraud Detection
Real-time Conversion Tracking
Zest AI
AI-powered lending intelligence for smarter, fairer, and faster credit decisions.
23d ago
Best for General AIHas API
PricingPaid
Paid
Automated Underwriting
Fraud Detection
Lending Intelligence
