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Best AI tools for Banking

KYC/AML, fraud, underwriting, loan origination, core banking and bank AI agents. 11 use cases, each with a ranked top 5.

KYC and identity verification for banks

#1 Alloy · then Persona, Sumsub

UnverifiedFree option

AML transaction monitoring

#1 Unit21 · then ComplyAdvantage, Feedzai

Financial crime investigations and SAR filing

#1 Hummingbird · then Unit21, Abrigo

Bank and fintech fraud detection

#1 Feedzai · then Sardine, Alloy

AI credit underwriting

#1 Zest AI · then Provenir, Taktile

Consumer and mortgage loan origination

#1 Blend · then MeridianLink, ICE Mortgage Technology (Encompass)

Commercial lending and credit memos

#1 nCino · then Abrigo, Blooma

Core banking platforms

#1 Thought Machine · then Mambu, Temenos

AI agents for bank customer service

#1 interface.ai · then Posh, Glia

Bank marketing compliance review

#1 Saifr · then Smarsh, Global Relay

Corporate cash management and liquidity forecasting

#1 Kyriba · then Trovata, GTreasury (Ripple Treasury)

Other departments

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