AI audit platform for banking - AI tools

Sheetsway is an AI-powered platform designed for financial audits, offering automation through AI, OCR, and custom risk-based audits to streamline the audit process for professionals.

• Free Trial
• From 130$

eTHIC GRC & Audit Platform is India's No.1 audit platform that leverages AI-powered auditing for risk mitigation, continuous audit automation, and comprehensive compliance management across the BFSI sector.

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Agentive is an AI-powered platform that automates audit evidence requests and testing procedures, providing a collaborative workspace for auditors and clients to streamline engagement management.

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Fieldguide is an AI-powered platform designed for advisory and audit firms that helps increase efficiency, margins, and client satisfaction across all engagements.

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Trullion is an AI-powered platform that automates accounting and audit workflows, including lease accounting, revenue recognition, and audit processes. It enhances accuracy and ensures compliance with regulatory standards.

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KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

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Midship augments auditors with AI to streamline the audit process, reducing audit times and improving accuracy. It automates tasks like document processing, testing, and workpaper generation.

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Tergle provides AI-powered solutions to automate repetitive auditing tasks, offering personalized setup and ongoing support.

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Bank Statement App utilizes AI to analyze bank statements, providing clear financial insights and enabling users to understand spending patterns and manage finances effectively.

• Usage Based

Svenry is an AI-powered internal audit management software that automates workflows, strengthens fraud detection, and ensures compliance for finance and operations teams.

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Neurasix is an AI-powered financial intelligence platform that provides audit-ready, data-backed regulatory insights for professionals in audit, consulting, and finance, helping to address complex compliance and research challenges efficiently.

• Paid
• From 11$

BankGPT is an AI platform that automates financial document processing, extracting and analyzing data from bank statements, invoices, and receipts for banks and enterprises.

• Freemium

BookWell is an AI-powered assistant designed for accounting firms and businesses to streamline pre-accounting tasks, automate document processing, and provide financial insights with high accuracy.

• Free Trial
• From 20$

ChainAware.ai is an AI-powered fraud detection and blockchain analytics tool enhancing security for Ethereum, Polygon and Binance Smart Chain. The AI analytics provide extensive wallet diagnostics with 98% predictive power.

• Freemium
• From 399$
• API

Digitap provides AI-powered SAAS solutions for BFSI, Fintech, and Financial Institutions, offering automated risk management, customer onboarding, and data enrichment services.

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Tally provides AI agents that automate repetitive accounting, tax, and audit tasks within existing systems, enhancing efficiency and accuracy for accounting firms.

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Opus Technologies is an AI-powered engineering partner providing domain-native solutions for banks, fintechs, and payment providers to modernize systems, accelerate digital transformation, and drive business value through intelligent automation.

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Passed.AI is an educational tool that helps educators guide students in responsible AI usage through comprehensive document auditing, AI detection, and plagiarism checking capabilities.

• Free Trial
• From 10$

Pelican AI offers an AI-powered platform for banks, FinTechs, and corporates to simplify, streamline, and secure the entire payments life-cycle, reducing costs and enhancing compliance.

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Arya AI provides pre-built, finance-specific AI models and APIs to help banks, insurance companies, and financial institutions streamline operations, enhance security, and improve decision-making.

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Homeppl is an AI-driven platform that reveals customer risk, detects application fraud, and qualifies more customers globally through advanced financial data analysis and fraud prevention technology.

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Abilite is a cloud-based internal audit management software that transforms compliance, risk, and audit workflows with AI-driven automation, real-time insights, and an intuitive interface.

• Freemium
• From 19$

FOCAL is an AI-powered risk and compliance platform that provides identity verification, customer due diligence, AML compliance, fraud prevention, and financial insights for businesses in emerging markets.

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Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

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Ocrolus is an intelligent document processing platform that helps lenders automate financial document analysis, detect fraud, and make faster, more accurate lending decisions.

• Freemium

ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.

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FlowX.AI is an AI-powered platform for modernizing large financial institutions end-to-end, delivering rapid digital transformation and significant cost reduction.

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Synapse Analytics is an AI credit decisioning platform designed to increase loan approvals, reduce risk, and streamline operations for financial institutions.

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Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.

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Farsight AI offers advanced AI-powered automation solutions tailored for the financial services industry, improving accuracy and efficiency in complex tasks.

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