AI in financial services
AI vendors for banks, insurers and wealth managers: the list by use case
183 vendors in the Vederca registry have 286 products whose own public text mentions an AI capability, grouped here by what the AI does: fraud and financial crime, lending and credit decisions, document intelligence, assistants and agents, compliance and governance, data and search. 0 have confirmed the capability in the vendor portal; the rest are mentions until they do. Every vendor links to its registry page.
Vendors by use case
Vendors mentioning an AI capability, by use case: the figures as a table
| Item | Value |
|---|---|
| Fraud and financial crime 0 confirmed | 29 |
| Lending and credit decisions 0 confirmed | 46 |
| Document intelligence 0 confirmed | 21 |
| Assistants and agents 0 confirmed | 117 |
| Compliance and governance 0 confirmed | 11 |
| Data, search and analytics 0 confirmed | 44 |
Fraud and financial crime: 29 vendors
Models that score transactions, customers and documents for fraud and money laundering risk.
Capabilities in this group: Machine learning models (41).
- SymphonyAI · United StatesTransaction Monitoring (Machine learning models), KYC/CDD (Machine learning models), Sanctions Screening (Machine learning models)
- Chainalysis · United StatesAlterya (Machine learning models)
- Unit21 · United StatesAML Transaction Monitoring (Machine learning models), Transaction Monitoring (Machine learning models)
- Clari5 · United Arab EmiratesClari5 Genie (Machine learning models)
- Incode · United StatesDeepsight (Machine learning models)
- Entersekt · South AfricaContext Aware Authentication (Machine learning models)
- IDnow · GermanyAML Screening (Machine learning models)
- Socure · United StatesDeceased Check (Machine learning models)
- Hawk · GermanyFRAML (Machine learning models), Fraud (Machine learning models)
- Lucinity · IcelandCustomer 360 (Machine learning models)
- Compass Plus Technologies · United KingdomFraudAxis (Machine learning models)
- Signzy · IndiaIdentity Verification (Machine learning models), Background Check (Machine learning models)
- Bottomline · United StatesInternal Threat Management (Machine learning models)
- Silent Eight · SingaporeCustomer Screening Agent (Machine learning models)
- Tribe Payments · United KingdomFraud and Risk Monitor (Machine learning models)
- ADVANCE.AI · SingaporeIdentity Verification (Machine learning models), Document Verification (Machine learning models), Face Authentication (Machine learning models)
- Mitek · United StatesMiVIP (Machine learning models), Digital Fraud Defender (Machine learning models)
- Solytics Partners · United StatesEMoT (Machine learning models)
- C3 AI · United StatesC3 AI Anti-Money Laundering (Machine learning models)
- ComplyAdvantage · United KingdomFraud Detection (Machine learning models)
- Napier AI · United KingdomTransaction Monitoring (Machine learning models), Perpetual Client Risk Assessment (Machine learning models)
- Nasdaq Verafin · CanadaHigh-Risk Customer Management (Machine learning models)
- Trulioo · CanadaKYC Documents (Machine learning models), Fraud Intelligence (Machine learning models)
- Encompass · United KingdomEC360 (Machine learning models)
- Equifax Australia · AustraliaScam Detect (Machine learning models)
- Fourthline · NetherlandsFraud Detection (Machine learning models), Re-KYC and Remediation (Machine learning models), Qualified Electronic Signature (Machine learning models)
- NICE Actimize · United StatesXceed (Machine learning models)
- Quantexa · United KingdomQuantexa Cloud AML (Machine learning models)
- Velera · United StatesFraud Prevention and Detection (Machine learning models)
Lending and credit decisions: 46 vendors
Predictive models and scoring in origination, serviceability and collections.
Capabilities in this group: Predictive models and scoring (51).
- Simetrik · AustraliaOperation Center (Predictive models and scoring)
- SymphonyAI · United StatesTransaction Monitoring (Predictive models and scoring)
- Chainalysis · United StatesHexagate (Predictive models and scoring)
- Pegasystems · United StatesCustomer Service (Predictive models and scoring)
- Ataccama · CanadaData Observability (Predictive models and scoring), Data Lineage (Predictive models and scoring)
- Cytora · United KingdomDigitization Center (Predictive models and scoring)
- DoxAI · AustraliaCategorise AI (Predictive models and scoring)
- Socure · United StatesDeceased Check (Predictive models and scoring)
- Hawk · GermanyAML (Predictive models and scoring)
- Radiant Logic · United StatesAIDA (Predictive models and scoring)
- timveroOS · United KingdomLoan Origination (Predictive models and scoring)
- Zscaler · United StatesZscaler Zero Trust Exchange (Predictive models and scoring)
- Bottomline · United StatesInternal Threat Management (Predictive models and scoring)
- Lucanet · GermanyExtended planning and analysis (Predictive models and scoring)
- Monte Carlo · United StatesAgent Observability (Predictive models and scoring)
- Nucleus Software · IndiaFinnOne Neo (Predictive models and scoring), FinnAxia (Predictive models and scoring)
- RDC.AI · AustraliaRDC AI Decisioning Platform (Predictive models and scoring)
- Varonis · United StatesVaronis MDDR (Predictive models and scoring)
- CostPerform · NetherlandsCostPerform Cloud and AI (Predictive models and scoring)
- Guidewire · United StatesPricingCenter (Predictive models and scoring)
- HighRadius · United StatesTreasury and record-to-report (Predictive models and scoring)
- Mitek · United StatesDigital Fraud Defender (Predictive models and scoring)
- Mobicule · IndiamCollect (Predictive models and scoring)
- MongoDB · United StatesAtlas Vector Search (Predictive models and scoring)
- One Model · United StatesOne AI (Predictive models and scoring), Data Stories (Predictive models and scoring)
- Tealium · United StatesTealium CDP (Predictive models and scoring)
- C3 AI · United StatesC3 AI Anti-Money Laundering (Predictive models and scoring)
- ComplyAdvantage · United KingdomFraud Detection (Predictive models and scoring)
- H2O.ai · United StatesH2O AI Cloud (Predictive models and scoring)
- OpenText · CanadaCore Capture (Predictive models and scoring)
- Provenir · United StatesProvenir AI Decisioning Platform (Predictive models and scoring)
- Red Hat · United StatesRed Hat AI (Predictive models and scoring)
- TurnKey Lender · AustraliaDecision Engine (Predictive models and scoring)
- ABBYY · United StatesABBYY Timeline (Predictive models and scoring)
- Checkout.com · United KingdomFraud Detection (Predictive models and scoring)
- CLARA Analytics · United StatesCLARA Treatment (Predictive models and scoring)
- CRIF · ItalyCrescendo (Predictive models and scoring)
- Intrum · SwedenOphelos (Predictive models and scoring)
- Kyriba · United StatesPayments (Predictive models and scoring)
- Mimecast · United KingdomMimecast Email Security (Predictive models and scoring)
- OneStream · United StatesPlanning, Budgeting and Forecasting (Predictive models and scoring), SensibleAI (Predictive models and scoring)
- PagerDuty · United StatesPagerDuty Incident Management (Predictive models and scoring), PagerDuty AIOps (Predictive models and scoring)
- Probe CX · AustraliaData, analytics and AI (Predictive models and scoring)
- Proofpoint · United StatesProofpoint Nexus (Predictive models and scoring)
- SAS · United StatesSAS Viya (Predictive models and scoring)
- TrueAccord · United StatesLate Stage Collections (Predictive models and scoring)
Document intelligence: 21 vendors
Reading, extracting and checking documents: applications, statements, contracts, claims.
Capabilities in this group: Document intelligence (24).
- BUSINESSNEXT · IndiaAgentNext (Document intelligence)
- Appian · United StatesAppian DocCenter (Document intelligence)
- interface.ai · United StatesAgentic Contact Center - Nexus (Document intelligence)
- Behavox · United KingdomIntelligent Archive (Document intelligence)
- Cogitate · United StatesDemandAssist (Document intelligence)
- Baker Hill · United StatesIntelligent Documents and Data (Document intelligence)
- Lattice · United StatesGrow (Document intelligence)
- Quickli · AustraliaQuickli Pro (Document intelligence)
- ReconArt · United StatesIntelliDoc (Document intelligence)
- ADVANCE.AI · SingaporeIdentity Verification (Document intelligence), Document Verification (Document intelligence)
- HighRadius · United StatesCash Application (Document intelligence)
- Loanworks · AustraliaDocument Intelligence (Document intelligence)
- Mitek · United StatesMobile Deposit (Document intelligence)
- Mobicule · IndiaNeeti (Document intelligence), NetraScan (Document intelligence)
- H2O.ai · United StatesH2O Document AI (Document intelligence), H2O Enterprise h2oGPTe (Document intelligence)
- OpenText · CanadaCore Capture (Document intelligence)
- Provenir · United StatesProvenir AI Decisioning Platform (Document intelligence)
- TCG Process · SwitzerlandOCTO (Document intelligence)
- Zalaris · NorwayZalaris PeopleHub (Document intelligence)
- ABBYY · United StatesABBYY FineReader (Document intelligence)
- Agiliux · SingaporeDocument and Data Intelligence Engine (Document intelligence)
Assistants and agents: 117 vendors
Generative AI, conversational AI and agents for customers and staff.
Capabilities in this group: AI agents and assistants (113), Generative AI (51), Chatbots and AI agents (35), Conversational AI (25), AI agents (5), Conversational and AI assistance (1).
- Atlan · SingaporeContext Lakehouse (AI agents and assistants)
- BUSINESSNEXT · IndiaLendingNext (AI agents and assistants, Generative AI, Chatbots and AI agents), AgentNext (AI agents and assistants, Chatbots and AI agents)
- Pigment · FrancePigment AI agents (AI agents and assistants)
- Simetrik · AustraliaOperation Center (AI agents and assistants)
- Snowflake · United StatesSnowflake Cortex AI (Generative AI)
- Seismic · United StatesAura AI (AI agents and assistants, Chatbots and AI agents)
- Sprinklr · United StatesSprinklr AI Agents (AI agents and assistants, AI agents)
- Boost.ai · NorwayConversational AI Platform (AI agents and assistants), Chat Automation (AI agents and assistants, Chatbots and AI agents)
- SymphonyAI · United StatesKYC/CDD (Generative AI), Sanctions Screening (Generative AI), Case Management (AI agents and assistants, Generative AI)
- Duco · United KingdomReconciliation (AI agents and assistants)
- Unit21 · United StatesTransaction Monitoring (AI agents and assistants)
- Arinco · AustraliaIntelligent Workplace (AI agents and assistants, Chatbots and AI agents)
- CREALOGIX · SwitzerlandCREALOGIX Conversational AI (Conversational AI, Chatbots and AI agents)
- Shift Technology · FrancePayment Integrity (AI agents and assistants)
- Solidatus · United KingdomAI Lineage Assistant (AI agents and assistants)
- Xceptor · United KingdomPost-trade operations (AI agents and assistants)
- Abnormal AI · United StatesAI Security Mailbox (Generative AI)
- Behavox · United KingdomQuantum (AI agents and assistants), Falcon (Generative AI)
- Pegasystems · United StatesPega Platform (Generative AI, AI agents), Customer Decision Hub (AI agents and assistants, Chatbots and AI agents), Pega Smart Dispute (AI agents and assistants, Chatbots and AI agents)
- Posh AI · United StatesPosh Outreach (AI agents and assistants, Chatbots and AI agents), Portal (AI agents and assistants)
- Writer · United StatesWRITER Agent (AI agents and assistants), AI Studio (AI agents and assistants)
- Ataccama · CanadaData Quality (AI agents and assistants)
- Cytora · United KingdomAutopilot (AI agents and assistants)
- Microsoft · United StatesCopilot Studio (AI agents and assistants)
- Observe.AI · United StatesVoice AI (Conversational AI), Agent Harness (AI agents and assistants)
- Transmit Security · United StatesMosaic (Generative AI)
- Alation · United StatesAlation Intelligence Operating System (AIOS) (AI agents and assistants)
- Creatio · United StatesCreatio Sales (AI agents and assistants, Chatbots and AI agents), Creatio Marketing (AI agents and assistants, Chatbots and AI agents)
- Gloat · United StatesGloat for Microsoft Copilot (AI agents and assistants)
- Hawk · GermanyScreening (AI agents and assistants)
- Odigo · FranceAgentic AI (AI agents and assistants, Chatbots and AI agents)
- Quantum Metric · United StatesFelix AI (Generative AI)
- Radiant Logic · United StatesRadiantOne Platform (AI agents and assistants)
- Talkdesk · United StatesAutopilot (AI agents and assistants, Chatbots and AI agents), Copilot (AI agents and assistants, Conversational AI, Generative AI, Chatbots and AI agents)
- Unblu · SwitzerlandLive Chat (AI agents and assistants, Chatbots and AI agents), AI-Powered Workbench (Conversational AI, Chatbots and AI agents)
- Braze · United StatesBrazeAI (AI agents and assistants, Chatbots and AI agents), Reporting and Analytics (Generative AI)
- Cogitate · United StatesDigitalEdge Claims (AI agents and assistants), CAIRA (AI agents and assistants), First Notice of Loss (Generative AI)
- DPDzero · IndiaVoice AI (Conversational AI)
- Denodo · United StatesDenodo AI SDK (AI agents and assistants)
- IDEMIA Secure Transactions · FranceData Analytics and AI Services (AI agents and assistants)
- Lattice · United StatesGrow (AI agents and assistants), Lattice AI (AI agents and assistants)
- Monte Carlo · United StatesAgent Observability (Generative AI)
- Sardine · United StatesKYC/KYB Onboarding (AI agents and assistants)
- Secure Code Warrior · AustraliaTrust Agent: AI (Generative AI), Citizen AI (AI agents and assistants)
- Securonix · United StatesAgentic Guardrails (AI agents and assistants)
- Silent Eight · SingaporeIris 7 (AI agents and assistants), Customer Screening Agent (AI agents and assistants), Expert CDD Agent (AI agents and assistants)
- Tanium · United StatesTanium Atlas (AI agents and assistants), Tanium Security Operations (AI agents and assistants)
- ThoughtSpot · United StatesThoughtSpot Analytics (Generative AI)
- Agent IQ · United StatesLynq AI (Generative AI)
- Avaya · United StatesAvaya Infinity (AI agents and assistants, Chatbots and AI agents)
- CleverTap · United StatesCleverAI (AI agents and assistants, Chatbots and AI agents)
- Cohere · CanadaEmbed (AI agents and assistants), Rerank (AI agents and assistants)
- eGain · United StatesAI Agent (Conversational AI, Chatbots and AI agents), Conversation Hub (Generative AI), AI Knowledge Suite for Retail Banking (AI agents and assistants, Chatbots and AI agents) and 1 more
- Eightfold AI · United StatesTalent Acquisition (Generative AI), Talent Management (AI agents and assistants)
- Greenhouse · United StatesVoice AI (Conversational AI)
- HighRadius · United StatesCollections Management (AI agents and assistants), EIPP (AI agents and assistants)
- Kore.ai · United StatesArtemis Platform (AI agents and assistants)
- Mistral AI · FranceVibe (AI agents and assistants)
- Mitek · United StatesDigital Fraud Defender (Generative AI)
- MongoDB · United StatesMongoDB Atlas (Generative AI), Atlas Vector Search (AI agents and assistants, Conversational AI, Generative AI)
Compliance and governance: 11 vendors
Explainability, model governance and the controls regulators ask about.
Capabilities in this group: Fine tuning and custom models (13).
- Boost.ai · NorwayVoice (Fine tuning and custom models)
- SymphonyAI · United StatesTransaction Monitoring (Fine tuning and custom models)
- AlphaSense · United StatesFinancial Data (Fine tuning and custom models)
- Promon · NorwayPromon Shield for Web (Fine tuning and custom models)
- Varonis · United StatesVaronis Concierge (Fine tuning and custom models)
- Cohere · CanadaPrivate Deployments (Fine tuning and custom models)
- Mistral AI · FranceVibe (Fine tuning and custom models)
- Uniphore · United StatesBusiness AI Cloud (Fine tuning and custom models), Knowledge Layer (Fine tuning and custom models), Model Layer (Fine tuning and custom models)
- ComplyAdvantage · United KingdomTransaction Monitoring (Fine tuning and custom models)
- H2O.ai · United StatesH2O Enterprise h2oGPTe (Fine tuning and custom models)
- Hyperscience · United StatesHyperscience Hypercell (Fine tuning and custom models)
Data, search and analytics: 44 vendors
Machine learning, AI search and summarisation over an institution's data.
Capabilities in this group: AI search and summarisation (25), Machine learning (16), AI agents and language models (14).
- Atlan · SingaporeContext Lakehouse (AI agents and language models)
- BUSINESSNEXT · IndiaAgentNext (AI search and summarisation)
- Oleeo · United KingdomAI Candidate Screening (AI search and summarisation)
- SymphonyAI · United StatesCase Management (AI search and summarisation)
- Qualco · GreeceQualco ML Studio (Machine learning)
- Solidatus · United KingdomAI Lineage Assistant (AI agents and language models)
- Abrigo · United StatesAbrigo Connect (AI agents and language models)
- Behavox · United KingdomIntelligent Archive (AI search and summarisation)
- Ataccama · CanadaData Quality (AI agents and language models, Machine learning), Data Observability (Machine learning)
- Observe.AI · United StatesCompanion Agent (AI search and summarisation)
- Alation · United StatesAlation Intelligence Operating System (AIOS) (AI agents and language models), Data Quality (Machine learning)
- Quantum Metric · United StatesFelix AI Summarization (AI search and summarisation)
- Talkdesk · United StatesCopilot (AI search and summarisation)
- Denodo · United StatesDenodo AI SDK (AI search and summarisation)
- IDEMIA Secure Transactions · FranceData Analytics and AI Services (AI agents and language models, Machine learning)
- Monte Carlo · United StatesData Observability (Machine learning)
- Neo4j · United StatesGraph Data Science (Machine learning)
- ThoughtSpot · United StatesThoughtSpot Analytics (AI agents and language models)
- Wilbur · AustraliaWillo (AI search and summarisation)
- Allvue Systems · United StatesNexius Intelligence (Machine learning)
- Cohere · CanadaCommand (AI search and summarisation), Embed (AI search and summarisation), Rerank (AI search and summarisation)
- Content Guru · United Kingdombrain AI (AI search and summarisation)
- Contentsquare · FranceHotjar (AI agents and language models, Machine learning)
- Harvey · United StatesVault (AI search and summarisation)
- MongoDB · United StatesMongoDB Atlas (AI search and summarisation, AI agents and language models), Atlas Vector Search (AI search and summarisation)
- Solytics Partners · United StatesNIMBUS Uno (AI search and summarisation)
- Tealium · United StatesTealium Context API (AI agents and language models)
- Uniphore · United StatesKnowledge Layer (AI search and summarisation)
- Confluent · United StatesStream processing with Apache Flink (Machine learning)
- EXL · United StatesEXLdata.ai (AI agents and language models)
- H2O.ai · United StatesH2O AI Cloud (Machine learning), H2O Enterprise h2oGPTe (AI search and summarisation)
- HiBob · United StatesBob AI (AI search and summarisation)
- Intercom · United StatesFin AI Agent (AI search and summarisation)
- Treasure AI · United StatesAI Agent Hub (AI agents and language models)
- Workday · United StatesWorkday Financial Management (AI search and summarisation)
- Alteryx · United StatesAlteryx One (AI agents and language models)
- C&R Software · United StatesFitLogic (Machine learning)
- CIMCON Software · United StatesAIValidator (AI search and summarisation)
- Daloopa · United StatesDaloopa Add-In (Machine learning)
- Digital Agriculture Services · AustraliaClimate Data Pack (Machine learning)
- Five9 · United StatesAgent Assist (AI search and summarisation)
- Pico · United StatesCorvil Analytics (Machine learning)
- Quantexa · United KingdomQ Assist (AI search and summarisation)
- SAS · United StatesSAS Viya (AI agents and language models, Machine learning)
Questions people ask
Which AI vendors serve banks?
The Vederca registry lists 183 vendors whose products mention an AI capability in their own public text, across 6 use cases: fraud and financial crime, lending and credit decisions, document intelligence, assistants and agents, compliance and governance and data, search and analytics. 0 of them have confirmed the capability in the vendor portal; the rest are mentions until they do. Each is linked above with its registry page.
How many AI vendors serve financial institutions?
As of November 2026, 183 vendors in the Vederca registry have 286 products that mention an AI capability, out of 1,269 vendors and 6,059 products serving financial institutions.
What counts as an AI capability here?
One of the AI capabilities in the registry's taxonomy: generative AI, AI agents and assistants, conversational AI, document intelligence, predictive models and scoring, AI search and summarisation, fine tuning and custom models, and the machine learning and AI agent capabilities of the data, CRM, digital banking, financial crime and automation categories. A product mentions one when its own public text names it; a vendor confirms one by ticking it in its Vederca portal. The page never shows a mention as a confirmation.
Which use case has the most AI vendors?
Assistants and agents, with 117 vendors mentioning it; then lending and credit decisions (46) and data, search and analytics (44).
Go further
- How to run an AI market scanStart from the use case, separate mention from confirmation, ask where the model runs.
- AI companies serving banks and insurersThe AI category's vendor list: the largest by named customers, the newest, the table.
- Fintech Market Scan 2026The share of products mentioning AI by category, and the rest of the landscape in numbers.
- AI in financial services this weekThe weekly brief.