Top AI tools for # AML compliance

Pruvly provides AI-powered document and face biometric verification solutions, enabling instant identity verification, fraud detection, and compliance adherence.

• Freemium
• From 29$

Regula offers advanced identity verification solutions, leveraging decades of forensic expertise to automate ID checks, biometric verification, and document examination for businesses and border control, ensuring fraud prevention and seamless customer onboarding.

• Contact for Pricing

Vouchsafe is a next-generation identity verification platform helping businesses verify users inclusively and flexibly, supporting various evidence types and aiding compliance.

• Usage Based

Onchainpay offers a secure, feature-rich cryptocurrency payment gateway, enabling businesses to send, receive, and manage crypto payments seamlessly while supporting multiple tokens and ensuring regulatory compliance.

• Contact for Pricing

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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DataWalk is a data analysis platform that leverages graph technology and AI to help organizations unify, visualize, and analyze large, disparate data sources for advanced analytics and intelligence.

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AID:Tech leverages artificial intelligence to streamline payments, digital identity verification, and secure payouts across Web2 and Web3 environments. Its robust infrastructure enables seamless integration of digital wallets, virtual cards, and reputation management using blockchain technology.

• Contact for Pricing

Dotfile is an AI-powered KYB (Know Your Business) solution that automates AML procedures, reduces fraud, and ensures global compliance for businesses worldwide.

• Contact for Pricing

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$