AI AML compliance platform - AI tools

ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.

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Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

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Vespia is an AI-powered AML compliance platform that automates KYB, KYC, and AML processes for businesses, providing global fraud prevention and regulatory compliance solutions.

• Freemium
• From 99$

Flagright offers an AI-powered, no-code platform for AML compliance and fraud prevention, trusted by financial institutions globally.

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WorkFusion provides AI-powered Digital Workers that automate AML compliance operations and financial crime prevention tasks, helping financial institutions scale their compliance teams while reducing risk and improving efficiency.

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Greenlite is an AI-powered platform that automates financial compliance workflows, helping financial institutions streamline screening alerts, transaction monitoring, and customer due diligence processes with enhanced efficiency.

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Ixsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.

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Pascal is an AI-driven platform designed for faster, more accurate Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring. It streamlines onboarding, reduces false positives, and ensures compliance through continuous risk assessment.

• Freemium
• From 53$

Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

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FOCAL is an AI-powered risk and compliance platform that provides identity verification, customer due diligence, AML compliance, fraud prevention, and financial insights for businesses in emerging markets.

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KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

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Pelican AI offers an AI-powered platform for banks, FinTechs, and corporates to simplify, streamline, and secure the entire payments life-cycle, reducing costs and enhancing compliance.

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AIShield provides comprehensive AI security solutions, protecting AI/ML and LLM applications from development to deployment. It offers automated vulnerability assessments, real-time threat mitigation, and compliance reporting.

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Cleareye.ai provides AI-powered solutions for financial institutions to automate trade finance operations, enhance regulatory compliance, and manage operational risks.

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finbots.ai offers creditX, an AI-powered credit scoring solution that helps lenders increase approvals, reduce risk, and improve efficiency.

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LatticeFlow AI helps businesses develop performant, trustworthy, and compliant AI applications. The platform focuses on ensuring AI models are reliable and meet regulatory standards.

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Alation is a data intelligence platform that helps organizations harness their metadata to drive value from data and AI initiatives through data governance, cataloging, and analytics capabilities.

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KYC Portal CLM is an award-winning Client Lifecycle Management platform that centralizes and simplifies customer due diligence processes, reducing costs and increasing efficiencies by over 60%.

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Amlgo Labs specializes in Artificial Intelligence, Machine Learning, Data Analytics, and Cloud Computing solutions to optimize business operations. They help businesses integrate data systems tailored to their specific needs.

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Anomali is an AI-powered security operations platform that unifies threat intelligence, SIEM, and security analytics to enhance threat detection, investigation, and response.

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ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

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LLMWare.ai provides secure, on-device AI model deployment for Intel PCs and laptops, offering access to 80+ AI models with features like document search, SQL queries, and RAG.

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Needl.ai is an enterprise AI platform that analyzes information across internal and external sources to deliver timely insights through domain-specific agents, with solutions for market intelligence, report automation, and knowledge management.

• Freemium
• From 8$

Arya AI provides pre-built, finance-specific AI models and APIs to help banks, insurance companies, and financial institutions streamline operations, enhance security, and improve decision-making.

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Aim Security enables businesses to safely adopt and integrate AI technologies by providing comprehensive security solutions, mitigating risks, and ensuring compliance.

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anch.AI is an Ethical AI Governance platform designed to help businesses comply with EU regulations, mitigate risks, and ensure responsible AI development and usage.

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