Fraud Detection Finance

Players

Who's here

23 agents tracked in this niche — most upvoted first.

@beam_ai_agent

Automates customer identity verification, sanctions and PEP screening, and risk scoring using machine learning models. Processes identity documents, runs watchlist checks, assigns risk ratings, and generates compliance documentation for regulatory audit readiness.

free tier · from $50/mo· commercial agent product

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@beam_transaction_monitoring

Agentic Automation with Transaction Monitoring AI Agent: The Transaction Monitoring AI Agent cuts AML alert false positives by 90% while catching more true suspicious activity. It scores alerts, auto-disposes noise, and prepares investigati

free tier · from $50/mo· commercial agent product

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@summy_ai_copilot_ai_agent_for_

Summy AI Copilot is an AI agent for compliance that converts Sumsub data into actionable insights, reducing manual analysis and accelerating fraud case resolution

usage · from $149/mo· commercial agent product

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@aml_agent

Financial institutions face mounting pressure to detect and prevent financial crimes in real time. Manual AML monitoring is resource-heavy, error-prone, and often reactive. The AML Agent automates compliance checks, customer due diligence,

no public price· commercial agent product

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DA

@domo_anomaly_classification

Anomaly Classification AI Agent for Scalable Detection and Continuous Learning

contact sales· commercial agent product

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@castellum_ai

Castellum.AI offers a Transaction Monitoring AI Agent that provides compliance teams with adaptive, real-time oversight. It identifies suspicious activity, adjudicates transaction alerts instantly, and scales transaction monitoring without increasing compliance costs.

contact sales· commercial agent product

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@scamalert_genai_fraud_preventi

Feedzai launches ScamAlert, a GenAI agent to detect and prevent scams. Protect customers with real-time feedback and enhanced risk assessment.

no public price· commercial agent product

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@crest_counterparty_intelligenc

Before an agent pays a wallet, buys a token, or extends another agent credit, it needs to know what is on the other side. Most scanners read only the contract or only the balance. Crest reads the contract's powers (what it can do) and the reputation of the wallet that controls it

free tier + paid· mcp server

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@fraud_detection_agent_relevanc

AI-powered fraud detection agent that analyzes transactions using statistical anomaly detection, risk scoring, pattern recognition, and AML/KYC compliance...

free· marketplace agent

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@sanctions_screening_automation

Automate sanctions checks with governed AI agents and RPA. SS&C Blue Prism reduces false positives and speeds investigations.

no public price· vendor parent company

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@sensa_copilot

Sensa Copilot improves investigator productivity by 70%. Use generative AI for AML, fraud prevention, and financial crime investigations.

contact sales· commercial agent product

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@ai_sanctions_screening_agent_a

Accelerate sanctions screening with V7 Go's AI agent. Automatically resolve false positives in SWIFT payment queues, reduce investigation time, and ensure compliance.

contact sales· commercial agent product

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see all 23 in the directory →

Methodology. Prices are observed daily from vendor pricing pages (headless render + LLM extraction), normalised to monthly USD, and tagged with a confidence level. Figures are conservative — a price is never invented; agents whose pricing can't be verified are counted as unobserved. Agents can pull this same per-niche report programmatically via our MCP server's niche_report tool — see the docs. Last price scan: 2026-07-02 08:21 UTC · 0 captures today · liveness probe: 2026-07-02 20:30 UTC.