Insider Trading Detection
The best 50 Insider Trading Detection AI tools - Free & Paid
Explore 50 AI for Insider Trading Detection
CEOBuySell tracks CEO trades in public companies, offering realātime alerts, customizable filters, daily digests, and weekly sector analysis. Users can view detailed histories, watchlists, and raw data feeds, aiding investors, analysts, researchers, and creators.
Paid
AI agents scan 300,000+ sourcesāincluding darkāweb forums and new domainsāto deliver realātime OSINT alerts with context on threat actors, intent, and campaigns. Customizable workflows target phishing, insider risk, or credential leaks, enabling rapid response and fraud reduction.
Freemium
AltIndex aggregates realātime alternative dataāReddit momentum, sentiment, insider trades, job postings, web traffic, app downloadsāto deliver AIāpowered stock picks and instant alerts. It syncs across desktop and mobile, supporting portfolio monitoring and research.
Paid
- $29/mo
Stocknear delivers realātime U.S. stock and ETF dataāincluding prices, options flow, darkāpool activity, and newsāalongside customizable dashboards, portfolio tracking, and screening tools for active traders and investors, and live index dataāS&PāÆ500, Nasdaq, Dow, Russellāfor timely market shift det
Subscription
InsightAI delivers AIādriven fraud and AML intelligence, using device fingerprints, network signals, and behavioral analytics to detect fraud before transactions, automate case summarization, spot forged documents, and provide millisecondālevel realātime risk scoring with explainable outputs for aud
Subscription
Trendspid is a comprehensive trade platform offering technical analysis tools, price alerts, market scanning, backtesting strategies, raindrop charts, unusual option flow tracking, and a 7-day free trial with market data from multiple sources.
Free trial
- $149/mo
AIādriven research platform that supplies monthly stock picks, realātime 5%āmove alerts, earnings previews, and analystāvalidated recommendations. It merges proprietary data, machineālearning models, and hedgeāfund expertise to pinpoint buyāandāhold opportunities for investors.
Freemium
StockInsights.ai uses AI to analyze U.S. and Indian public company filings and earnings transcripts, producing concise summaries and tagābased insights. It offers alert criteria, a portfolio dashboard, and RESTful APIs for seamless research integration.
Freemium
AI-Signals is an advanced trading tool utilizing AI to deliver precise buy/sell signals, supply/demand zones, and reversal cues. It integrates with charts for real-time analysis, offering access to expert strategies and competitive market insights for traders.
Freemium
- $78/mo
Tradytics aggregates institutionalālevel market data for individual stocks, offering AIāsummarized news, realātime options flow, sweep detection, 0DTE metrics, daily scanners, and a Discord bot for collaborative alerts, suited for day traders, scalpers, swing traders, and investors.
Freemium
- $69/mo
InciteAI is an AI investment tool that streamlines stock and crypto trading through real-time insights, accurate financial guidance, and sophisticated stock forecasts, all powered by its robust data analysis algorithm spanning decades.
Free
Cheddar Flow delivers realātime options order flow and highāfrequency data, including darkāpool and interāexchange sweeps. It aggregates gamma exposure, highlights price magnets and support/resistance zones, and AI alerts flag unusual activity for informed trading decisions.
Freemium
- $85/mo
LuxAlgo is an AI-driven trading platform that facilitates strategy development for stocks, crypto, and forex. It automates technical analysis with advanced signals, customizable screeners, and alerts, enhancing users' ability to identify profitable trade setups.
Freemium
- $39.99/mo
CoinScreener delivers AIādriven crypto signals and realātime insights for over 1,000 markets. It provides technical analysis, alerts for whale trades, market pumps/dumps, and tracks top traders' actions, enabling quick responses to spot and futures activity.
Freemium
Intellectia AI supplies automated trade signals and execution for day, swing, and longāterm traders. It highlights top daily picks, pauses signals in highārisk periods, and syncs realātime portfolio data across brokers like Webull and Alpaca.
Freemium
- $23.9/mo
42Signals AI delivers realātime eācommerce intelligence, tracking product listings, pricing, and search performance across major marketplaces. It monitors unauthorized sellers, provides price alerts, and analyzes customer reviews to inform inventory and marketing decisions.
Subscription
Edgen is an AI-powered copilot for crypto and stock investors, delivering real-time insights, trading signals, and sentiment analysis to simplify market trends. It offers tools like pivot alerts, investor picks, and fundraise tracking to help traders make data-driven decisions effortlessly.
Free trial
Oversight centralizes financial and compliance data, delivering continuous monitoring, fraud detection, and audit automation. Machineālearning models achieve 95% riskādetection and 99% duplicateāpayment prevention, integrating natively with ERP and spendāmanagement systems.
Free
Inscribe uses realātime AI to detect fraud in financial documents by analyzing structure, metadata, and context. It crossāchecks claims against public and internal data, lowering false positives and speeding approval with explainable confidence scores.
Freemium
AI Stock Radar: Pioneering AI investment tool enhancing stock research. Simplifies fundamental analysis, identifies high-performers, and equips users with AI-driven insights for informed decisions.
Freemium
Quick Intel scans smart contract addresses across 54+ chains, delivering AIādriven analysis in seconds. It flags hidden code, identifies scam patterns, and shows warning labels while recording key attributes for risk assessment.
Free
CityFALCON aggregates realātime financial news, filings, insider trades, and ESG data, scoring sentiment and relevance. It delivers customizable watchlists, charts, multilingual translations, and APIs for institutional users to monitor market trends, risk, and accelerate decisionāmaking.
Freemium
Morpher AI delivers realātime market analysis for stocks, crypto, forex, commodities, and indices, aggregating news and data into concise AI summaries. It offers trend tracking, bullish/bearish assessments, alerts, a unified trading interface, leveraged positions, and risk disclosures.
Freemium
Inven aggregates millions of data sources to provide AIāpowered company, investor, and deal searches, financial extraction, and decisionāmaker contacts. It offers realātime alerts, CRM integration, a Chrome extension, and an API, accelerating private equity and corporate development research.
Free trial
Trading Literacy is a conversational AI tool that helps investors gain insights into their investment activity. Users can ask questions and get reports to find risk-adjusted values. It supports uploading trade history files, emphasizes privacy and security.
Subscription
- $19
ValueSense is an AI-powered investment analysis platform that identifies undervalued stocks and calculates their intrinsic value. It provides advanced tools like a stock screener, backtesting, insiders trackers, and unlimited Excel downloads for deep financial research.
Freemium
Bonsai tracks market trends with dynamic thresholds, merging four oscillators into a single indicator that flags divergences and pivot points. It offers realātime alerts, backtesting with performance metrics, and TradingView integration for order execution.
Subscription
- $34.95/mo
Sirius Investors is an AI-driven platform for investment analysis, offering real-time insights on stocks, cryptocurrencies, and ETFs. It features technical analysis, customizable screening, automated research, sentiment analysis, and market news to aid informed decision-making.
Freemium
Tradepost.ai is an AI-powered tool that personalizes investment insights by summarizing financial newsletters and SEC filings. It allows customization of the AI model, provides real-time alerts on filings, and offers advanced trading insights for improved market analysis and informed decisions.
Free trial
- $25/mo
WellTrade.ai delivers AIāpowered Buy, Sell, or Hold signals for U.S. stocks and ETFs using live AlphaāÆVantage data. It analyzes technical indicators, fundamentals, market sentiment, and earnings surprises, offering concise explanations on a single dashboard for quick portfolio decisions.
Free
AlphaResearch indexes millions of filings, transcripts, and reports, enabling instant text search. It extracts sentiment, supplies structured financial data, sends alerts, offers visualization and a stock screener, and integrates with Excel and Google Sheets for investors.
Freemium
- $49.99/mo
Outseek Copilot offers realātime stock quotes, portfolio tools, and continuous news updates, aggregating AIādriven market analysis and economic indicators. It provides key financial metrics, institutional holdings, insider trades, and SEC filings for 80,000+ securities.
Freemium
NOTRELOAD AI monitors markets in real time, sending push/email alerts and a live feed for trades, corporate actions, analyst moves and activist stakes; customizable sector filters and searchable archives support event-driven research and trade surveillance.
Subscription
Candlestick automates portfolio construction and management using GPTā4, offering multiple AI strategies, realātime news analysis, transparent trade reasoning, quick account setup, iOS/Android access, Alpaca brokerage execution, and a riskādisclosure framework to tailor riskāreturn preferences.
Paid
Lunchbreak AI scans documents with Turnitin, GPTZero and other detectors, highlights AIāflagged sections, and offers oneāclick rewriting that preserves meaning and voice. It supports academic, research, and business writing, ensuring detector compliance without loss of originality.
Freemium
Flagright delivers AIādriven financial crime compliance with realātime transaction monitoring, automated case management, and dynamic risk scoring. Its noācode rule builder, scenario simulation, watchlist integration, and SAR/CTR filing streamline investigation workflows for banks and fintechs.
Free
Crypto Arbitrage Bot identifies price discrepancies across over 40 exchanges, enabling users to execute profitable trades. It features real-time alerts, wallet analysis, and AI-driven insights, catering to both novice and experienced cryptocurrency traders.
Free trial
BITE automates global trade compliance, screening 200+ deniedāparty lists and classifying goods with AIādriven HTS/ECCN logic. It ingests buyer and supplier data, flags tariffs, sanctions, and supplyāchain risks in realātime, integrating via API, Google Sheets, and MicrosoftāÆ365.
Freemium
AI Bot Eye enhances CCTV with realātime analytics: instant intrusion alerts, fire/smoke detection, face recognition, licenseāplate logging, PPE compliance, and footātraffic counting. It sends notifications via app or WhatsApp, processes data locally, and integrates with any RTSP camera.
Freemium
CoinSignal is an AI-driven platform for cryptocurrency market analysis, offering real-time insights and over 100 daily trading signals for major cryptocurrencies. It utilizes advanced indicators to assist users in making informed trading decisions.
Free trial
TraceFuse detects Amazon reviews violating platform policies, audits ASINs (BSR, ratings, review counts), flags abusive patterns with AI, and automates filing and tracking removal cases to reduce negative reviews and improve conversions and ranking.
Freemium
Provides insurers with mobile inspection, VIN verification, and automated fraud alerts. Consolidates vehicle title history into a single report, enabling risk managers to detect fraud early. Offers policyholders guidance and centralized docs for realātime carrierāadjuster communication.
Freemium
X Detector analyzes up to 5,000 characters, giving perāword probability scores to identify whether a passage was written by ChatGPT, Claude, Gemini, or a human. It supports over 20 languages, processes millions of texts, and encrypts data for privacy.
Freemium
The AI tool provides a curated selection of recent news articles about various stocks and investment opportunities to inform users' investment decisions.
Freemium
Social Sentiment Insights aggregates realātime social, news, and alternate data to deliver sentiment scores, alerts, and trend visualizations for stocks and sectors. It supports sentimentābased technical analysis, portfolio rebalancing, ESG scoring, and exposes API signals with blockchaināsecured co
Freemium