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

Results for “financial crime compliance”

260 tools in the directory · Updated

“financial crime compliance”Showing 260 tools
  • FinCenseby TookitakiAI risk analysis and investigations for financial-crime compliance.Contact sales
  • Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
  • Flagrightby FlagrightYC W22AI-assisted financial crime compliance for monitoring, investigations, and reporting.Contact sales
  • Castellum.AIby Castellum.AIAML/KYC screening and alert resolution for financial-crime compliance teams.Contact sales
  • Feedzaiby FeedzaiAI fraud and financial crime prevention for banks and fintechsContact sales
  • Consilientby ConsilientFederated-learning models for anti-money laundering and financial-crime risk management.Contact 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
  • Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact 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
  • Bridgewiseby BridgeWiseEmbedded investment AI for regulated financial institutionsContact sales
  • Clarity AIby Clarity AIAI-driven extra-financial data and analytics for ESG, SFDR, and climate decisionsContact sales
  • Intapp Celesteby IntappFirm AI platform for professional firms, governed by your compliance rules.Contact sales
  • Conquestby ConquestFinancial planning software with a verifiable AI advice engine for advisors and wealth firms.Waitlist
  • Fieldguideby FieldguideYC S20AI-assisted audit and advisory work platform with agents for engagement planning, testing, review, financial statements, and orchestration.Contact sales
  • fileShieldby fileAIProcess claims and financial-service cases with governed AI agentsContact sales
  • Veeva Falcon MLRby VeevaReview life-sciences content for compliance issues with AIContact sales
  • Inscribeby InscribeAssess financial documents for alteration and AI-generated fraudContact sales
  • Gradient Labsby Gradient LabsAI agents for customer operations in financial servicesPay as you go
  • Digitsby DigitsAI-native general ledger for automated bookkeeping and real-time financials$65+/moFree trial
  • Alation Intelligence Operating Systemby AlationGoverned data, context, and AI agents for enterprise accuracy and complianceContact sales
  • Samayaby SamayaFinancial research platform for investment professionals.Contact sales
  • Enzaiby EnzaiEnterprise AI governance for inventory, review, compliance, and agent controls.Contact sales
Ask this in Claude or ChatGPT next time

Add Orca to your assistant once. Then ask “financial crime compliance” there, and it checks these same records.

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