24 Best AI solutions for AI Fraud Detection in 2025

Jenesys offers 'Jack', an AI-powered bookkeeping agent designed to automate and streamline accounting tasks. Jack is capable of extracting line-item accounting entries, assigning them to the correct GL and tax codes, and performing bank reconciliation, all while learning from previous transactions to improve accuracy and efficiency.

We help financial professionals access better ways of working by identifying, surfacing, and analyzing risk across broad financial datasets.

Ocrolus' advanced Document AI platform is designed to accelerate financial decision-making. Leverage the power of AI to transform unstructured documents into actionable insights, facilitating faster and more precise analysis for enhanced efficiency and accuracy.

Tax ID Pro helps you validate tax ID numbers for over 100 different countries with an API that is easy to integrate into your application.

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Klippa biedt AI oplossingen voor geautomatiseerde documentverwerking die tijd besparen, kosten verlagen en fraude voorkomen voor bedrijven.

Norm Ai specializes in AI-powered regulatory compliance solutions. It utilizes AI agents to help businesses manage and streamline their compliance processes eff

Secure data extraction OCR API, data capture mobile SDK, and toolkits to liberate trapped data in your unstructured documents like invoices, bills, purchase orders, checks (cheques) and receipts in real-time.

Hermes AP automation software streamlines accounts payable (AP) process by learning your invoice processes to automate GL-coding, approvals, spot duplicates & fraud!

Simple, secure, and convenient e-invoicing solution for Belgian businesses. Receive e-invoices directly in your email inbox. No new software needed, no hassle.

Audit Sight is a leading technology platform that eliminates manual work for auditors, diligence and private equity providers by automating financial transaction verification.

TAGGUN Receipt OCR scans and recognises your receipts and invoices from multiple countries within seconds and at over a 90% accuracy rate.

More than forensic accounting software, Valid8 is a Verified Financial Intelligence (VFI) platform for tracing the flow of funds quickly and accurately.

Identify corporate accounting manipulation years ahead of the market - and within a few seconds - with Transparently’s AI software.

Intelgic’s machine vision studio is a powerful and robust AI platform for designing and developing Industrial AI applications.

Vue.ai is the only Enterprise AI engine that focuses on your business outcomes & your AI transformation - obsessively. Say No to 3 year transformation plans. Go-Live Today!

Welcome to Safebooks! Discover our comprehensive AI-powered financial data governance platform designed to achieve financial data completeness and accuracy, and prevent financial fraud.

The best of AI in one API - Made for all Product Builders: Developers, No Coders and all AI enthusiasts.

The only financial SaaS that applies Artificial Intelligence to your business data to predict, segment and fix your customer payment issues.

Overhaul the way your finance teams work, automate spend approvals and reduce spend, comply with policy, and streamline processes. AppZen AI...

We bring human and artificial intelligence together to find solutions for your business. Brainjar specializes in machine learning applications that are applicable to any industry.

Precanto transforms how companies manage their financials and make strategic decisions by applying automation and AI/ML with built-in finance context.

zapliance automates process analysis in SAP, enabling finance, audit, and compliance professionals to transform their organizations. The tool focuses on data-ba

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