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Results for “sanctions screening”

28 tools in the directory · Updated

“sanctions screening”Book a demoShowing 28 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
  • 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
  • Unit21by Unit21AI agents for fraud and AML detection, investigation, and filingContact sales
  • ThetaRayby ThetaRayAI-assisted AML investigation and transaction monitoring for financial institutionsContact sales
  • Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
  • 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 SCOPE GPby LunitAI genotype prediction from H&E pathology slides for research useContact 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
  • Vervoeby VervoeSkills assessments based on real job tasksContact sales
  • qXRby Qure.aiAI chest X-ray reporting with pre-read findings in under 20 secondsContact sales
  • Auquanby AuquanAI workflows for institutional finance that turn data into review-ready analysis and reports.Contact sales
  • interos.aiby interos.aiAI-powered supply chain risk mapping and monitoring.Contact 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
  • Hawkby HawkAI-assisted AML transaction monitoring and case management for financial institutionsContact sales
  • Paradoxby WorkdayAI hiring assistant that screens, schedules, and onboards candidatesContact sales
  • Research Flowby TypeformAI-moderated research platform inside Typeform for fast customer and market studiesContact sales
  • Eightfold AI Interviewerby Eightfold AIAI-native digital recruiter that conducts initial interviews at scaleContact sales
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