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

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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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AlphaWatch AI offers advanced AI-driven workflow automation solutions designed for the finance sector, ensuring data-driven insights and human oversight to enhance business processes.

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• API

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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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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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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Metric provides enterprise AI solutions, specializing in Machine Learning, Data Analytics, Deep Learning, NLP, and Computer Vision to help businesses uncover potential and optimize operations.

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

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

• 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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Alvatix offers AI-powered crypto trading tools and strategies, including signals and automated bots, designed for traders of all levels.

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Lemony is a secure, on-premise generative AI solution offering organization-wide trust, ownership, and transparency. It enables private, intelligent systems tailored for team collaboration and professional use.

• Paid
• From 499$

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$

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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Endex is an AI agent designed for financial services, automating analytical workflows, unifying data sources, and generating presentation-ready outputs. It acts as an AI financial co-worker to optimize team tasks.

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