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Fraud analyst
AI tools to consider for a fraud 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: financial crime analyst
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 a fraud 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 →