Skip to main content

AI anomaly and fraud detection

Software that flags outliers, errors and fraud in your data automatically, compared on cost, time-to-value and implementation effort.

AI trust filters

146 solutions found · showing 1–48

Finout logo
Cost ReductionNewAI

Finout

FinOps platform for cloud and AI spend, with agents that find savings and act on them

Time-to-Value
First anomaly in ~48 hours
Typical TCO
On request
FrictionLow
View dossier
Cloudchipr logo
Cost ReductionNewMCPAI

Cloudchipr

The #1 Actionable FinOps Platform for multi-cloud cost control

Time-to-Value
Minutes to connect; days to first savings
Typical TCO
On request
FrictionFrictionless
View dossier
Jeeves (Jeeves Inc.) logo
Cost ReductionAI

Jeeves

One platform for spend management, payables, cross-border payments and corporate cards — built for companies that operate across borders.

Time-to-Value
Days to first card and first payment
Typical TCO
On request
FrictionFrictionless
View dossier
Order.co logo
Cost ReductionAIRetail & Commerce +4

Order.co

Simplify buying for your business — centralized procurement, AP and spend management

Time-to-Value
About 1 month
Typical TCO
On request
FrictionModerate
View dossier
RemoFirst Inc. logo
Risk & ComplianceNewAI

RemoFirst

AI-native global hiring without the enterprise price tag

Time-to-Value
1–3 days
Typical TCO
$48k/yr
FrictionLow
View dossier
Q2 Holdings logo
Revenue VelocityAIFintech & Financial Services

Q2 Digital Banking

Digital banking solutions for banks and credit unions to grow deposits, revenue and account-holder relationships

Time-to-Value
6-12 months
Typical TCO
On request
FrictionHigh
View dossier
Collective[i] logo
Revenue VelocityAI

Collective[i]

Enterprise AI that studies how the world does business, turning network-scale intelligence into sales forecasting, pipeline insight and automated CRM upkeep.

Time-to-Value
Under a day (vendor cites 30–45 min onboarding)
Typical TCO
$9k/yr
FrictionLow
View dossier
CybSafe Ltd. logo
Risk & ComplianceAIFintech & Financial Services +3

CybSafe

Adaptive human risk management that cuts risky security behaviours and proves impact with data

Time-to-Value
Not published by vendor
Typical TCO
On request
FrictionModerate
View dossier
Lumos logo
Risk & ComplianceAIFintech & Financial Services +1

Lumos

The autonomous identity platform: agents that continuously govern access for every human, machine and AI.

Time-to-Value
Under 90 days
Typical TCO
On request
FrictionLow
View dossier
Reco logo
Risk & ComplianceAIHealthcare +4

Reco

AI agent security platform: see every agent, its access and its risk.

Time-to-Value
48 hours to deployment
Typical TCO
On request
FrictionLow
View dossier
SELECT logo
Cost ReductionAIRetail & Commerce

SELECT

Data cloud cost observability and optimization

Time-to-Value
Connect in ~15 minutes; savings within days
Typical TCO
$18k/yr
FrictionFrictionless
View dossier
Josys inc. logo
Risk & ComplianceAIConstruction +5

Josys

Discover, govern and secure every identity — human, machine and AI agent — on one AI-native identity governance platform.

Time-to-Value
About 2 weeks
Typical TCO
$24k/yr
FrictionLow
View dossier
Zluri logo
Risk & ComplianceAIFintech & Financial Services +2

Zluri

Identity governance and administration for human and non-human identities, powered by the IRIS identity intelligence layer.

Time-to-Value
2–4 weeks
Typical TCO
On request
FrictionLow
View dossier
Mesh Payments logo
Cost ReductionAI

Mesh Payments

T&E so intelligent, it becomes invisible: cards, expenses and travel for global enterprises

Time-to-Value
About 1 month to first production value
Typical TCO
$23k/yr
FrictionLow
View dossier
Xelix logo
Cost ReductionAIHealthcare +3

Xelix

AI-powered accounts payable control centre that bolts onto your ERP to cut leakage, prevent duplicate payments and automate AP workflows.

Time-to-Value
1–4 weeks (customers cite day-one ROI)
Typical TCO
On request
FrictionModerate
View dossier
Afi.ai logo
Risk & ComplianceAIEducation +2

Afi

Backup and recovery for Microsoft 365, Google Workspace, Azure, AWS and Kubernetes

Time-to-Value
1-3 days (self-serve trial)
Typical TCO
$18k/yr
FrictionLow
View dossier
Nightfall AI logo
Risk & ComplianceAI-nativeHealthcare +3

Nightfall AI

AI-native DLP that controls how sensitive data moves across AI agents, MCP servers, endpoints and SaaS.

Time-to-Value
Hours to first detections; under 1 month full rollout
Typical TCO
On request
FrictionFrictionless
View dossier
Cohesity, Inc. logo
Risk & ComplianceAIManufacturing +3

Cohesity

AI-powered data security and management for the AI-ready enterprise

Time-to-Value
2–6 weeks (30-day free trial)
Typical TCO
On request
FrictionModerate
View dossier
Flagright logo
Risk & ComplianceAIFintech & Financial Services

Flagright

An AI-native financial crime compliance platform unifying transaction monitoring, screening, case management and regulatory filing.

Time-to-Value
~2 weeks to integrate, live shortly after
Typical TCO
On request
FrictionLow
View dossier
Candid Health logo
Revenue VelocityAIHealthcare

Candid Health

Revenue cycle automation that detects, fixes and prevents medical billing issues before they cost you

Time-to-Value
6–8 weeks to first production value
Typical TCO
On request
FrictionModerate
View dossier
Soraban logo
Ops EfficiencyAIProfessional Services

Soraban

AI tax workflow platform that connects client intake, workpaper prep, data entry and return delivery for accounting firms.

Time-to-Value
Under 4 weeks
Typical TCO
On request
FrictionLow
View dossier
Astrix Security logo
Risk & ComplianceAIFintech & Financial Services

Astrix Security

Identity security for AI agents and non-human identities (NHIs)

Time-to-Value
3-4 weeks (estimate)
Typical TCO
On request
FrictionModerate
View dossier
CloudEagle logo
Cost ReductionAIHealthcare +3

CloudEagle

AI governance and SaaS management platform that unifies SaaS spend, identity and shadow-AI control in one command center.

Time-to-Value
Same day; first insights in ~30 minutes
Typical TCO
On request
FrictionLow
View dossier
Sendcloud logo
Ops EfficiencyAIRetail & Commerce +1

Sendcloud

Europe's leading shipping platform for e-commerce

Time-to-Value
1–2 weeks (self-serve onboarding)
Typical TCO
$1k/yr
FrictionLow
View dossier
Unit21 logo
Risk & ComplianceAIFintech & Financial Services

Unit21

AI risk infrastructure for fraud and AML: agents that detect, investigate and file.

Time-to-Value
~30 days (no published figure)
Typical TCO
On request
FrictionModerate
View dossier
Zest AI logo
Risk & ComplianceAIFintech & Financial Services

Zest AI

AI-automated underwriting, fraud detection and lending intelligence for banks and credit unions.

Time-to-Value
About 3 months (estimated)
Typical TCO
On request
FrictionHigh
View dossier
7
Cost ReductionAIRetail & Commerce +5

75F

IoT-based building management system that automates HVAC control to cut energy use, lift comfort and improve indoor air quality.

Time-to-Value
~2-3 months
Typical TCO
On request
FrictionModerate
View dossier
DTEX Systems logo
Risk & ComplianceAIHealthcare +3

DTEX

Risk-adaptive insider risk platform unifying human, data, and AI risk in one behavioral intelligence engine.

Time-to-Value
About 2 weeks
Typical TCO
On request
FrictionLow
View dossier
Chargeflow logo
Cost ReductionAI-nativeRetail & Commerce

Chargeflow

AI chargeback platform that recovers lost revenue and prevents disputes automatically, with pay-only-when-you-win pricing.

Time-to-Value
1 day (24-hour activation)
Typical TCO
On request
FrictionFrictionless
View dossier
Rocketlane Corp. logo
Ops EfficiencyMCPAIProfessional Services +4

Rocketlane

Agentic, all-in-one PSA platform that unifies project delivery, resourcing, finances and customer experience for services teams.

Time-to-Value
2-4 weeks
Typical TCO
$41k/yr
FrictionLow
View dossier
Guidewheel logo
Ops EfficiencyAIManufacturing +1

Guidewheel

Clip-on machine sensors plus AI-powered FactoryOps software that turns any machine into real-time uptime, OEE, production and energy data.

Time-to-Value
Under 1 week (install in as little as a day)
Typical TCO
On request
FrictionFrictionless
View dossier
Vantage Inc. logo
Cost ReductionAI

Vantage

Multi-cloud cost management and FinOps platform that finds waste, prevents overruns and builds cost efficiency into engineering teams.

Time-to-Value
Under a week on self-serve tiers
Typical TCO
$2k/yr
FrictionLow
View dossier
Canopy, Inc. logo
Ops EfficiencyAIProfessional Services

Canopy

All-in-one accounting practice management with embedded AI for CPA and tax firms

Time-to-Value
Days, not months
Typical TCO
$9k/yr
FrictionLow
View dossier
Ramp logo
Cost ReductionAIConstruction +2

Ramp

All-in-one spend management platform: corporate cards, expenses, accounts payable, travel, procurement, and accounting automation.

Time-to-Value
Up to 30 days to full rollout
Typical TCO
$18k/yr
FrictionLow
View dossier
Under Technologies, Inc. (DBA Rho Technologies) logo
Ops EfficiencyAIProfessional Services +1

Rho

Business banking built for the AI era — banking, cards, spend and treasury in one place

Time-to-Value
Same day — account opens in minutes, go live today
Typical TCO
On request
FrictionFrictionless
View dossier
Pearl logo
Revenue VelocityAIHealthcare +1

Pearl

FDA-cleared dental AI for diagnosis, operations and revenue across practices, DSOs and dental schools

Time-to-Value
About 1 month
Typical TCO
On request
FrictionLow
View dossier
Unravel Data logo
Cost ReductionAIFintech & Financial Services +2

Unravel Data

Autonomous optimization for Databricks, Snowflake, and BigQuery: continuously tunes queries, jobs, and infrastructure to cut cost and hold SLAs.

Time-to-Value
Hours–3 days SaaS; 1–2 weeks VPC/on-prem
Typical TCO
On request
FrictionLow
View dossier
Tines logo
Ops EfficiencyAI

Tines

The secure environment where every team builds AI agents, apps and automations with IT governance.

Time-to-Value
2–4 weeks (free tier + library)
Typical TCO
On request
FrictionLow
View dossier
AppOmni logo
Risk & ComplianceAIFintech & Financial Services +2

AppOmni

Prevent SaaS and AI security breaches with posture management, threat detection and response.

Time-to-Value
Hours to first findings
Typical TCO
On request
FrictionLow
View dossier
Salt Security logo
Risk & ComplianceAIFintech & Financial Services +1

Salt Security

Agentic AI security platform that maps every AI agent, MCP server, and API in your environment so you can stop them when they overstep

Time-to-Value
2-4 weeks (free scan in ~5 minutes)
Typical TCO
On request
FrictionModerate
View dossier
BuildOps logo
Ops EfficiencyAIConstruction

BuildOps

Mission control for commercial contractors: connect projects, service and financials in one AI-native platform.

Time-to-Value
~1-3 months with guided onboarding
Typical TCO
On request
FrictionModerate
View dossier
HYCU, Inc. logo
Risk & ComplianceAIHealthcare +4

HYCU

AI Resilience that brings your business back up — one platform to prevent, uncover and recover across 100+ workloads.

Time-to-Value
1–2 weeks
Typical TCO
$24k/yr
FrictionLow
View dossier
Pleo logo
Cost ReductionMCPAI

Pleo

Smarter spending for your business: cards, bills and reimbursements with books that sync themselves

Time-to-Value
2–4 weeks
Typical TCO
$22k/yr
FrictionLow
View dossier
Veryfi logo
Ops EfficiencyAIFintech & Financial Services +4

Veryfi

Extract Data. Catch Fraud. One API.

Time-to-Value
~2 weeks to first production extraction
Typical TCO
$6k/yr
FrictionLow
View dossier
ITILITE logo
Cost ReductionAIConstruction +3

ITILITE

One platform for corporate travel, expense and cards that cuts travel spend

Time-to-Value
3-5 business days
Typical TCO
$16k/yr
FrictionFrictionless
View dossier
Brex logo
Cost ReductionAIFintech & Financial Services +2

Brex

Modern finance platform for cards, banking, expenses, bill pay and accounting across 120+ countries.

Time-to-Value
Under 2 weeks (free self-serve start)
Typical TCO
$14k/yr
FrictionLow
View dossier
Loop logo
Revenue VelocityAIRetail & Commerce

Loop Returns

The operations platform built for retention: returns, exchanges, tracking and fraud in one connected system.

Time-to-Value
15–45 days
Typical TCO
$4k/yr
FrictionLow
View dossier
CaptivateIQ logo
Ops EfficiencyAIFintech & Financial Services +4

CaptivateIQ

A unified platform that connects compensation, planning, and AI in a way legacy tools can't replicate.

Time-to-Value
2 weeks to 3 months
Typical TCO
On request
FrictionLow
View dossier

Questions to ask before you buy

  • What is the false-positive rate, and who reviews the flags?
  • Can we tune the thresholds to our own risk appetite?
  • Is every flag explained, so an auditor can follow it?

Each tool page shows what the vendor’s own pages say about training on your data, model providers and AI pricing, and “Not recorded” where they say nothing. How we record AI