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AML analyst
AI tools to consider for an AML analyst include SAS Viya, ComplyAdvantage, Clerkfield and CorpoAPI. They support tasks common in this work: risk, compliance & AI governance, analyze data and statistics & data science.
Also known as: anti money laundering investigator
Risk, compliance & AI governance
Monitor controls, financial crime, privacy, and AI policy.
| Tool | What it does | Pricing | Type | Evidence |
|---|---|---|---|---|
| ComplyAdvantageComplyAdvantage | Sanctions, PEP and adverse-media screening and transaction monitoring. | Paid | Tool | Site checked |
| ClerkfieldNot verified | Verify U.S. businesses against state registries and search UCC liens by business or lender. | Pricing not verified | MCP | Site checked |
| CorpoAPINot verified | Company registry data for US states and countries. Search, verify, and run KYB checks. | Pricing not verified | Tool + MCP | Site checked |
| FeedzaiFeedzai | AI platform for fraud detection and anti-money-laundering in banking. | Pricing not verified | Tool | Site checked |
| Hawk AIHawk | AI for anti-money-laundering and fraud with explainable alerts. | Pricing not verified | Tool | Unconfirmed listing |
| AxiocairnNot verified | Portfolio risk MCP: exposure values with data dates, method notes and coverage gaps. | Pricing not verified | Tool + MCP | Site checked |
| CelerAPINot verified | 21 tools for company and LEI research, SEC filings, FX, time zones and OFAC wallet screening. | Pricing not verified | MCP | Site checked |
| Fin Codes APINot verified | Validate IBANs and bank codes, verify payee names, and screen names against sanctions lists. | Pricing not verified | MCP | Site checked |
Analyze data
Explore operational data, build reports, and communicate trends.
| Tool | What it does | Pricing | Type | Evidence |
|---|---|---|---|---|
| FREDFederal Reserve Bank of St. Louis | Free database of economic time series with charting and an API. | Pricing not verified | Tool + MCP | Unconfirmed listing |
| Microsoft Power BI with CopilotMicrosoft | Business intelligence reports and dashboards with Copilot assistance for exploring data, writing summaries, and generating reports. | Usage based | Tool | Source reviewed |
| Eightfold AIEightfold AI | AI talent platform supporting candidate discovery, interviews, talent development, and workforce planning, with recruiters retaining hiring decisions. | Contact sales | Tool + MCP | Source reviewed |
| Airtable AIAirtable | Build and work with databases, applications, reports, and automations using Airtable’s AI assistant. | Free + paid | Tool + MCP | Source reviewed |
| QuickBooks Intuit IntelligenceIntuit | Use business-data-aware chat and accounting automation inside QuickBooks to organize transactions and explore financial questions. | Paid | Tool | Source reviewed |
| PerplexityPerplexity | An AI answer engine that researches web sources, provides cited responses, and supports deeper research and file analysis. | Free + paid | Tool + MCP | Source reviewed |
| UiPathUiPath | Platform combining robotic process automation, AI agents, document processing, and orchestration to automate business operations. | Paid | Tool | Source reviewed |
| Microsoft 365 CopilotMicrosoft | AI assistance within Microsoft productivity apps and work information. | Paid | Tool | Source reviewed |
Statistics & data science
Build statistical models, run experiments, and analyse research data.
| Tool | What it does | Pricing | Type | Evidence |
|---|---|---|---|---|
| EarnixEarnix | Analytical pricing and rating platform for insurance and banking. | Pricing not verified | Tool | Site checked |
| EViewsS&P Global | Econometric and time-series software for forecasting and modelling. | Pricing not verified | Tool | Site checked |
| NumeraiNumerai | Crowdsourced hedge fund where data scientists submit machine-learning predictions. | Pricing not verified | Tool | Site checked |
| QuantConnectQuantConnect | Algorithmic trading research platform built on the open-source LEAN engine. | Pricing not verified | Tool | Site checked |
| SAS ViyaSAS | Enterprise analytics, statistics and AI platform common in pharma, banking and government. | Contact sales | Tool | Site checked |
| JuliusJulius AI | Chat with spreadsheets and data files to clean, analyse and chart results. | Free + paid | Tool + MCP | Site checked |
| PyMCPyMC Labs and community | Open-source Python library for probabilistic programming and Bayesian inference. | Open source | Tool | Site checked |
| StanStan Development Team | Open-source platform for Bayesian statistical modelling and inference. | Open source | Tool | Site checked |
Fields this role works in
Common questions
What AI tools can an AML analyst use?
SAS Viya, ComplyAdvantage, Clerkfield, CorpoAPI and Feedzai are good places to start. Tasks they support in this work include: risk, compliance & AI governance, analyze data and statistics & data science.
How should AI output be checked in this role?
Treat it as a draft. Confirm facts, figures, and citations against the original source, and keep accountable decisions with a qualified person. Check the vendor’s data terms before sharing anything confidential.
No paid ranking. Reviewed 2026-11-04. Tool fit is an editorial suggestion based on published capabilities. See sources & methodology →