AI-driven AML, fraud and financial crime risk detection platform for regulated financial institutions.
Europe
Vendors headquartered in the United Kingdom, the EU, or other European countries including the Nordics.
4 listings · HQ country as published by each vendor · Open in directory filters
Use-case comparisons with 2+ listings from this region: AML and transaction-monitoring AI agents
Purpose-built agentic AI that autonomously investigates security alerts, tests hypotheses and produces natural-language incident reports for SOC teams.
Explainable AI agent for financial-crime investigations that prepares cases, runs triage and supports SAR-oriented workflows while institutions keep governance decisions.
Agentic automation platform for audit and finance in which agents run end-to-end procedures over evidence and return traceable workpapers for human review and sign-off.