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

Results for “sanctions screening”

49 tools in the directory · Updated

“sanctions screening”Showing 49 tools
  • AU10TIX Identity Verification Suiteby AU10TIXAI-assisted identity verification and fraud screening for business onboarding.Contact sales
  • Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
  • Castellum.AIby Castellum.AIAML/KYC screening and alert resolution for financial-crime compliance teams.Contact sales
  • HireVue AI Interviewerby HireVueAI screening interviews for enterprise hiring teamsContact 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
  • Alexby AlexYC W24AI recruiting platform for candidate screening, interviews, and hiring coordination.Contact sales
  • Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact sales
  • 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
  • Veriff Identity Verificationby VeriffAI-supported identity and document verification for business onboarding.$49+/moFree trial
  • 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
  • Amira ISIP Assessby Amira LearningOral-reading assessment and reading guidance for schools and districtsContact 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
  • 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
Ask this in Claude or ChatGPT next time

Add Orca to your assistant once. Then ask “sanctions screening” there, and it checks these same records.