AI Financial Intelligence
Discover the why behind your data.
Data CouragePaid
DigiDoe Financial Intelligence
by DigiDoe LtdMicrosoft 365Paid
Runs AML, KYC, sanctions, fraud, monitoring and FIU reporting workflows in Excel.
PRICINGPaid
DEPLOYMENTCloud
CATEGORYFinance
UPDATED ON MARKETPLACE
What it does
DigiDoe Financial Intelligence brings onboarding, customer and business due diligence, screening, monitoring, investigations and FIU reporting into one architecture. It connects identity, ownership, risk, transaction, investigation and decision records in an evidence graph.
Key capabilities
from the Microsoft Marketplace listingRisk-based onboarding
Onboarding journeys collect identity, ownership, expected behaviour, source-of-funds information and source-of-wealth information.
Ownership analysis
The platform maps ownership across companies, trusts, funds and nominee structures and applies beneficial ownership rules.
Continuous screening
Screening covers customers, beneficial owners, controllers, signatories and counterparties, with checks triggered by list, ownership and transaction changes.
Transaction monitoring
Scenario, behavioural, graph and real-time monitoring are connected to expected behaviour recorded during onboarding.
Case management
A shared queue covers AML, sanctions, PEP, fraud, onboarding and KYB investigations.
FIU reporting
Reporting features include jurisdictional templates, case-based narrative drafting, evidence bundles, MLRO approvals and FIU request management.
Control assurance
Governance features include policy-as-code, model governance, scenario governance, control testing, audit workbench and management dashboards.
Use cases
- Investigators can examine entity-centred cases, view networks and receive draft notes from the AI assistant before making decisions.
- MLROs can manage filing approvals, FIU requests and controls related to tipping off.
- The platform can follow directors, shareholders, sanctions exposure and geographic changes during ongoing KYB monitoring.
Who it's for
The listing identifies investigators, MLROs and boards as users of its investigation, reporting and management information features.
How it compares
DigiDoe Financial Intelligence is paid, cloud-based and dated May 2026. AI Financial Intelligence and Financial Dashboard are also paid and cloud-based, with update dates of Aug 2026. Kaaria is cloud-based with an unknown price type and a Sep 2023 update date; GorilaCORE is cloud-based with an unknown price type and a Aug 2026 update date.
| Name | Pricing | Deployment | Updated |
|---|---|---|---|
| this plugin | Paid | Cloud | |
| AI Financial Intelligence | Paid | Cloud | |
| Financial Dashboard | Paid | Cloud | |
| Kaaria | Not in catalog | ||
| GorilaCORE | Price not published | Cloud | |
In the catalog
446 plugins in Excel · Finance
Price distribution: 8 free, 17 freemium, 142 paid, 279 price not published
Pricing & deployment
Platform
Microsoft 365
Product
Excel
Deployment
Cloud
Pricing
Paid
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What the vendor says
«An evidence-native operating system for AML, KYC, KYB, sanctions, transaction monitoring, fraud, investigations and FIU (Financial Intelligence Unit) reporting - unified in a single architecture, designed from inception around the supervisory evidence chain that the EU AMLR requires from 10 July 2027. From …»