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

• Freemium
• From 28$

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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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$

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

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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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MLM Software Malaysia provides advanced, customizable software solutions tailored for multi-level marketing (MLM) businesses, supporting a range of network marketing plans and industries.

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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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