Results for “aml compliance”

23 tools in this category · Updated 2 Nov 2026

“aml compliance”LegalShowing 23 tools

Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
ThetaRayby ThetaRayAI-assisted AML investigation and transaction monitoring for financial institutionsContact sales
Hawkby HawkAI-assisted AML transaction monitoring and case management for financial institutionsContact sales
FaceMe eKYCby CyberLinkCompare live identity captures with documents during onboardingContact sales
Veeva Falcon MLRby VeevaReview life-sciences content for compliance issues with AIContact sales
Xapienby XapienResearch third parties and prepare source-linked due-diligence reportsContact sales
AscentAI RLM Platformby AscentAIRegulatory lifecycle management for financial-services compliance teams.Unknown
Sedricby SedricAI compliance review and monitoring for financial-services content and communications.Contact sales
FinregEby FinregEAI-supported regulatory monitoring and compliance management for regulated organizations.Unknown
IBM watsonx.governanceby IBMEnterprise platform for governing AI use cases, risks, policies and compliance.PaidFree trial
Harveyby HarveyAI software for legal and professional services teamsContact sales
FaceMe SDKby CyberLinkEmbed facial recognition and liveness checks in applicationsContact sales
FaceMe Platformby CyberLinkServe face-verification APIs from enterprise infrastructureContact sales
Credo AI AI Governance Platformby Credo AIInventory AI systems and manage their risks, controls and evidenceContact sales
Archistar AI PreCheckby ArchistarAI plan review software that checks building designs against local codes and zoning rulesUnknown
FaceIDby MEGVIIVerify a person with face comparison and liveness checksFreemium
Darrowby DarrowYC W21Legal exposure intelligence that surfaces emerging legal risk upstream.Contact sales
Delveby DelveYC W24AI agents that automate evidence collection and security questionnaires for SOC 2, HIPAA, ISO 27001 and other frameworks.Contact sales
NetDocuments AI App Builderby NetDocumentsBuild or use legal AI apps inside the NetDocuments document management systemContact sales
Nuix Neoby NuixAI-powered unstructured data intelligence platform for investigations, legal eDiscovery, and data privacy.Contact sales
Qanoniah AIby QanoniahAI-assisted legal research across Saudi laws, regulations, rulings, and other legal sources.Unknown
Relativity aiRby RelativityLegal data intelligence platform for review, strategy, and productionContact sales
Sirionby SirionAI-powered contract lifecycle management for enterprise teamsContact sales