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”Updated: last 7 daysShowing 37 tools
  • Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
  • BAMLby BoundaryYC W23A typed programming language for AI agents and existing codebases.Free
  • Castellum.AIby Castellum.AIAML/KYC screening and alert resolution for financial-crime compliance 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
  • ASReviewby ASReviewOpen-source AI software for systematic text screening and review.Free
  • Alexby AlexYC W24AI recruiting platform for candidate screening, interviews, and hiring coordination.Contact sales
  • 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
  • FaceIDby MEGVIIVerify a person with face comparison and liveness checksFreemium
  • fillmoreby MetaviewRun outbound recruiting from a Slack-based AI coworkerContact sales
  • Fountainby FountainCoordinate frontline hiring, onboarding and shifts through an AI agentContact sales
  • XOR AI Recruiterby XORAI recruiter that screens candidates by chat and text and books interviews onto recruiters' calendars.Contact sales
  • Greenhouse Voice AIby GreenhouseTwo-way voice AI first-round interviews scored against your team's own hiring rubricContact sales
  • WisPaperby WisPaperFind papers, organize a research library and investigate questions with AIFreemium
  • Vervoeby VervoeSkills assessments based on real job tasksContact sales
  • Auquanby AuquanAI workflows for institutional finance that turn data into review-ready analysis and reports.Contact 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
  • Consilientby ConsilientFederated-learning models for anti-money laundering and financial-crime risk management.Contact sales
  • hireEZ EZ Agentby hireEZDirect recruiting agents from sourcing through interview schedulingPaid
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