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A curated directory for discovering modern AI platforms by workflow, capability, pricing, and product fit.

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Finance & Fintech AI
API Platforms
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Data Analysis

Chainalysis

Chainalysis

Chainalysis provides blockchain intelligence, cryptocurrency investigation tools, compliance monitoring, and risk analytics to help organizations detect illicit activity and manage digital asset risks.

Official websiteDocumentation
PricingPaid
APIAvailable
Open sourceNo

Enterprise pricing available for institutions and governments.

Related platforms

ComplyAdvantage

ComplyAdvantage

AI-powered AML screening and financial crime compliance platform.

APIClosedPaid onlyPaid plans
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Unit21

Unit21

AI-powered risk and fraud operations platform.

APIClosedPaid onlyPaid plans
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CredoLab

CredoLab

Alternative credit scoring platform using digital behavioral data.

APIClosedPaid onlyPaid plans
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Persona

Persona

Identity verification and fraud prevention infrastructure platform.

APIClosedFree tierPaid plans
View platform

Tags

finance
crypto
compliance
blockchain analytics
aml
risk intelligence
investigation