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Results for “aml screening”

70 tools in the directory · Updated

“aml screening”Showing 70 tools
  • Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact sales
  • BAMLby BoundaryYC W23A typed programming language for AI agents and existing codebases.Free
  • Unit21by Unit21AI agents for fraud and AML detection, investigation, and filingContact sales
  • ThetaRayby ThetaRayAI-assisted AML investigation and transaction monitoring for financial institutionsContact sales
  • Oscilarby OscilarAI agents and risk models for fraud, credit, onboarding, and AML decisionsContact sales
  • 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
  • HireVue AI Interviewerby HireVueAI screening interviews for enterprise hiring teamsContact sales
  • Resistant Transactionsby Resistant AIAI transaction monitoring that adds risk coverage to existing AML and fraud systemsContact sales
  • Rayyanby RayyanSystematic review platform for screening, deduplication, extraction and PRISMA reportingFreemium
  • ASReviewby ASReviewOpen-source AI software for systematic text screening and review.Free
  • BrightHireby ZoomInterview intelligence for planning, screening, noting and reviewing hiresContact sales
  • Ellipsisby EllipsisYC W24Managed cloud agents for coding and engineering workflows, defined in YAMLPay as you go
  • FaceMe SDKby CyberLinkEmbed facial recognition and liveness checks in applicationsContact sales
  • FaceMe Platformby CyberLinkServe face-verification APIs from enterprise infrastructureContact sales
  • FaceMe eKYCby CyberLinkCompare live identity captures with documents during onboardingContact sales
  • Xapienby XapienResearch third parties and prepare source-linked due-diligence reportsContact sales
  • Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact sales
  • FaceIDby MEGVIIVerify a person with face comparison and liveness checksFreemium
  • fillmoreby MetaviewRun outbound recruiting from a Slack-based AI coworkerContact sales
  • Phenom AI Interviewerby PhenomPhenom's AI Interviewer runs structured, real-time first-round interviews and returns scored, transcript-linked results to recruiters.Contact sales
  • Lunit INSIGHT DBT (3D)by LunitAI-assisted lesion detection and navigation for 3D breast tomosynthesis reading.Contact sales
  • Lunit INSIGHT MMG (2D)by LunitAI software that highlights suspicious findings in 2D mammograms for radiologistsContact sales
  • Lunit SCOPE GPby LunitAI genotype prediction from H&E pathology slides for research useContact sales