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Market around Agentic Fraud Investigation System

Open-source AI fraud investigation agent for banking transactions. Uses TigerGraph, LangGraph, GraphRAG, Gemini, and FastAPI to analyze transaction networks, retrieve policies, evaluate risk, maintain case memory, and generate FinCEN SAR narratives.

Visit github.com ↗Pricing page ↗

Explore the market

Prices and medians update for the tier you select.

Compare at
Agentic Fraud Investigation System · Pro
No Pro plan
—
Pro-agent median
—
insufficient comparable pricing
vs Pro agents
No comparison
Agentic Fraud Investigation System doesn't sell Pro
ⓘ Comparisons are same provider type (agent) and same buyer tier (Pro). Never across tiers.
Market density
39th pctile
12 competing vendors
Comparable listings · 30d
Flat
limited data · 2 priced comparables
MCP servers · Pro median
$29.95/mo
7 priced · $22.5–$84.97 mid 50%
Price spectrum · Pro plans · 6 of 7 providers priced · log scale · $6 → $299/mo
Agents MCP servers◻ shaded = middle 50% · line = median (all types)Agentic Fraud Investigation System has no comparable Pro price — not plotted

Products in this market

Ranked by how closely each one matches Agentic Fraud Investigation System's job. Prices show each provider's Pro state; entry prices are labelled as such. Unpriced products still belong to the market.

AAgents23Ranked by similarity
Agentic Fraud Investigation Systemthis listing
● AGENT
no public price
fraud_detection_agent_relevanc
● AGENT88% similar
no public price
unit21_ai_agent
● AGENT83% similar
no public price
Sensa Copilot
● AGENT82% similar
no public price
ThetaRay
● AGENT80% similar
no public price
castellum_ai
● AGENT78% similar
no public price
ai_agents_for_financial_crime_
● AGENT78% similar
no public price
intellectyx
● AGENT78% similar
no public price
ScamAlert
● AGENT78% similar
no public price
aws_marketplace
● AGENT76% similar
no public price
bretton_ai
● AGENT76% similar
no public price
Transaction Monitoring AI Agent
● AGENT76% similar
$50/mo Pro
Risk Management AI Agent
● AGENT75% similar
no public price
AML Agent
● AGENT75% similar
no public price
cloudbankin_risk_monitoring
● AGENT74% similar
no public price
Definite
● AGENT73% similar
no public price
AI agents for banking automation
● AGENT73% similar
no public price
agentic_ai_for_kyc_amp_complia
● AGENT73% similar
no public price
leewayhertz
● AGENT73% similar
no public price
sanctions_screening_automation
● AGENT72% similar
no public price
summy_ai_copilot
● AGENT71% similar
no public price
Moody’s Due Diligence Agent
● AGENT71% similar
no public price
AI-powered institutional-grade verification
● AGENT71% similar
no Pro plan
entry $83/mo
PPlatforms5Ranked by similarity
flagright_ai_forensics
● PLATFORM83% similar
no public price
charm_security
● PLATFORM83% similar
no public price
Folio3 AI Agents for Banking
● PLATFORM73% similar
no public price
SAP Business AI Platform
● PLATFORM71% similar
no public price
Fenrock
● PLATFORM70% similar
no public price
MMCP servers6Ranked by similarity
Dregs MCP
● MCP74% similar
no public price
kaidn_mcp
● MCP74% similar
no public price
Ohmyfin Banking Intelligence
● MCP72% similar
$69.99/mo Pro
+134% vs Pro median
boardcheck
● MCP71% similar
no public price
BankSync
● MCP71% similar
$6/mo Pro
-80% vs Pro median
fraudlabspro
● MCP71% similar
$29.95/mo Pro
0% vs Pro median

Market = the products most similar to this one by capability; prices are median / quartiles over its priced members, separated by provider type and buyer tier.