Results for “anti-money laundering”

132 tools in the directory · Updated 2 Nov 2026

“anti-money laundering”Showing 132 tools

Consilientby ConsilientFederated-learning models for anti-money laundering and financial-crime risk management.Contact sales
Pydantic Logfireby PydanticFull-stack observability and evaluation for AI appsFreemium
Pydantic AIby PydanticOpen source Python framework for typed AI agents with validation and durable runsFreemium
Palantir AIPby Palantir TechnologiesPalantir's AI platform for building governed AI workflows and agents on enterprise dataContact sales
Google Antigravityby GoogleGoogle's agentic development platform with a desktop app, terminal CLI, IDE extensions, and Python SDK.Freemium
Semantic Scholarby Ai2Free AI-powered search across scientific literatureFree
Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
Maven Smart Systemby Palantir TechnologiesAI-enabled command-and-control data platform for US and NATO defense organizationsContact sales
Insilico Generative Biologicsby Insilico MedicineAI platform for designing and optimizing peptides, nanobodies and antibodiesContact sales
Meilisearchby MeilisearchOpen-source search engine with full-text, semantic, and hybrid search via a REST API.Freemium
SEONby SEONFraud prevention and AML platform with AI-assisted investigation tools.$699+/mo
ThetaRayby ThetaRayAI-assisted AML investigation and transaction monitoring for financial institutionsContact sales
Lucidworksby LucidworksHybrid lexical and semantic search for enterprise product and content discoveryContact sales
Quantexa Decision Intelligence Platformby QuantexaEnterprise decision intelligence platform for unifying data, contextual analytics, and decision workflowsContact sales
Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
LLM Compressorby IBMOpen-source Python library for quantizing and pruning LLMs to run faster in vLLMFree
Resistant Transactionsby Resistant AIAI transaction monitoring that adds risk coverage to existing AML and fraud systemsContact 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
Google Cloud NetApp Volumes MCP Serverby NetAppManage Google Cloud NetApp Volumes from AI clientsUnknown
Ramp for Agentsby RampCards, expenses, and payments for AI agents, with owners and budgets.Contact sales
PaperQA2by FutureHouseOpen-source RAG library for answering questions from scientific PDFs with citationsFree
Reka Cloudby Reka AICloud platform to train, customize, and serve multimodal AI modelsUnknown