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
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
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
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
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
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
SnapTrader AI analyzes charts to detect historical patterns, support/resistance, and smart entry/exit points for swing, day, and scalp traders. It provides position-sizing, risk profiles, trade journaling, performance analytics, and platform integrations for fast analysis.
Free trial
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
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
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
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
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
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
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
TradeUI offers a platform that merges realātime flow data with AI sentiment to highlight bullish/bearish trends and unusual premium activity. It provides alerts, an integrated trading bot, news, charts, and AI signals for swing or position strategies.
Paid
- $45/mo
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
Flow Trade's platform offers user-friendly indicators, tools, and alerts developed by quant engineers, featuring the Flow Index and Dark Pool Index for trend identification, real-time market sentiment insights, and catering to traders of all levels and strategies.
Free trial
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
Abnormal AI provides behavior-based email and identity security for enterprises, detecting and blocking phishing, BEC, malware, quishing and account takeover attempts, automating mailbox triage and real-time response, offering in-email phishing coaching and centralized telemetry.
Freemium
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
Finlo uses AI to generate monthly, tenāstock portfolios based on proven investment strategies. Users pick a strategy by risk tolerance, copy holdings to their brokerage, and receive preāmarket email updates with performance metrics versus the S&PāÆ500.
Paid
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
Trend IQ is an AI tool that analyzes chart screenshots for crypto, stocks, futures, and forex. It offers pattern recognition, risk management tools, and automated trade journaling to enhance swing and scalp trading while prioritizing user security and data privacy.
Subscription
- $14.99
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
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
AIādriven monitoring tracks website changesāprice shifts, product launches, design updates, content releasesāand delivers realātime alerts via email or Slack. It includes competitor analysis and custom alerts for jobs, events, crypto, stocks, and search trends.
Subscription
- $3.99/mo
Tradeos AI leverages AI algorithms to deliver professional trading insights, real-time data analytics, and predictive market modeling. It caters to various trading styles, assisting both novice and experienced traders in making informed decisions.
Free
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
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
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
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
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
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
Fiscal.ai Terminal offers a publicācompany research platform with global financial data for stocks, ETFs, and funds. It aggregates investorārelations content, KPI and analyst estimates, delivers AI summaries, customizable dashboards, realātime feeds, portfolio tracking, notifications, and lowālatenc
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
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
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
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
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