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Results for “sanctions screening”

8 tools in this category · Updated

“sanctions screening”SecurityWays to use: APIShowing 8 tools
  • AU10TIX Identity Verification Suiteby AU10TIXAI-assisted identity verification and fraud screening for business onboarding.Contact sales
  • Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
  • Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact sales
  • Veriff Identity Verificationby VeriffAI-supported identity and document verification for business onboarding.$49+/moFree trial
  • SEONby SEONFraud prevention and AML platform with AI-assisted investigation tools.$699+/mo
  • Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact sales
  • Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact sales
  • Flagrightby FlagrightYC W22AI-assisted financial crime compliance for monitoring, investigations, and reporting.Contact sales

That’s all 8 tools.

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Add Orca to your assistant once. Then ask “sanctions screening” there, and it checks these same records.

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