ai aml compliance software - AI tools

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

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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$

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$

Parallel offers automated KYC and AML software designed to streamline compliance processes, manage customer onboarding, and ensure audit readiness for businesses.

• Freemium
• From 28$

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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Alice Biometrics provides automated identity verification using facial recognition and AI technology, delivering results in under 1 second with 100% automation and no manual reviews.

• Free Trial

NAVI provides policy-driven safeguards for LLM applications, verifying AI inputs and outputs against business policies and facts in real-time to ensure compliance and accuracy.

• Freemium

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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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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Autumn8 streamlines enterprise compliance assessments for Gen AI applications, significantly reducing preparation time and improving acceptance rates through automated document analysis.

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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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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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AnythingLLM is a comprehensive desktop AI application that enables users to chat with documents, use AI agents, and leverage custom models with complete privacy and offline capabilities.

• Freemium
• From 50$

Cloud MLM Software is an AI-driven platform designed for Multi-Level Marketing (MLM) companies, offering tools for managing networks, e-commerce integration, and various compensation plans to streamline business 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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ALT-F1 designs, deploys, and supports secure, large-scale software solutions across industries, specializing in digital transformation, cloud, cybersecurity, data, and artificial intelligence.

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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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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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Mitratech provides award-winning AI-powered software solutions for legal, governance, risk, compliance (GRC), and human resources management, helping organizations automate processes, mitigate risks, and drive efficiency.

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IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.

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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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Finigami delivers custom AI solutions for businesses, focusing on document processing, image intelligence, and workflow automation. They offer end-to-end support from strategy to implementation.

• Usage Based

Benki offers interpretable AI solutions for M&A, streamlining due diligence, sourcing, risk analysis, and compliance with transparent audit trails.

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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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Base64.ai offers AI-driven solutions for real-time document data extraction, identity verification, and fraud detection. Automate KYC/AML compliance and document digitization with high accuracy.

• Freemium
• From 99$

AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.

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