NewAsk Claude or ChatGPT about AI tools, and they can check Orca.Add Orca to your AI assistant
ToolsCompaniesAbout

Results for “aml screening”

37 tools in the directory · Updated

“aml screening”Ways to use: APIUpdated: last 30 daysShowing 37 tools
  • Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact sales
  • Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
  • AU10TIX Identity Verification Suiteby AU10TIXAI-assisted identity verification and fraud screening for business onboarding.Contact sales
  • SEONby SEONFraud prevention and AML platform with AI-assisted investigation tools.$699+/mo
  • Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
  • Hawkby HawkAI-assisted AML transaction monitoring and case management for financial institutionsContact sales
  • Rayyanby RayyanSystematic review platform for screening, deduplication, extraction and PRISMA reportingFreemium
  • Ellipsisby EllipsisYC W24Managed cloud agents for coding and engineering workflows, defined in YAMLPay as you go
  • Alexby AlexYC W24AI recruiting platform for candidate screening, interviews, and hiring coordination.Contact sales
  • FaceMe Platformby CyberLinkServe face-verification APIs from enterprise infrastructureContact sales
  • Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact sales
  • FaceIDby MEGVIIVerify a person with face comparison and liveness checksFreemium
  • Fountainby FountainCoordinate frontline hiring, onboarding and shifts through an AI agentContact sales
  • AI Studiosby DeepBrain AIAI avatar video creation, dubbing and interactive avatars from DeepBrain AIFreemium
  • Vervoeby VervoeSkills assessments based on real job tasksContact sales
  • AI Gatewayby TrueFoundrySingle gateway for routing, governing, and monitoring LLM and MCP trafficFreemium
  • qXRby Qure.aiAI chest X-ray reporting with pre-read findings in under 20 secondsContact sales
  • FinCenseby TookitakiAI risk analysis and investigations for financial-crime compliance.Contact sales
  • Kadoaby KadoaAI-assisted web data extraction and pipeline management for investment teams.Pay as you go
  • Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact sales
  • Profoundby ProfoundAI marketing platform for AI search visibility and content workPaidFree trial
  • HoneyHiveby HoneyhiveAgent observability and evaluation platform for tracing, scoring, and improving AI agents.Freemium
  • Feedzaiby FeedzaiAI fraud and financial crime prevention for banks and fintechsContact sales
  • Paradoxby WorkdayAI hiring assistant that screens, schedules, and onboards candidatesContact sales
Ask this in Claude or ChatGPT next time

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

Add to ClaudeOpens Claude · Continue, then AddAdd to ChatGPTNot in ChatGPT’s plugin directory yet · see how