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Tookitaki | AML & Fraud Prevention Platform for APAC
Tookitaki's FinCense platform combines AI-powered transaction monitoring backed by community intelligence from 200+ APAC institutions. Pre-configured for MAS...
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87 % |
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Hawk – Increase Your Risk Coverage. Improve Efficiency.
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.
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87 % |
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Agentic AI Platform for Fraud & AML Operations | Unit21
Unit21 leads agentic AI for financial crime ops. Automate detection and investigation with AI agents doing the work and self-improving with every decision.
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87 % |
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AI Compliance Auditor - Next-Gen Governance
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86 % |
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ComplianceOS AI™ | Global AI Compliance Intelligence Platform
Trust Every Transaction. Verify Every Entity. Comply Everywhere. AI-powered regulatory intelligence, sanctions screening, KYC/KYB, AML, and compliance manage...
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86 % |
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Boroscope – Intelligence for Business
This is an example page. It's different from a blog post because it will stay in one place and will show up in your site navigation (in most…
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85 % |
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Regulatory Risk Observability for Banks & Fintechs | MidLyr
AI is being deployed everywhere, and risk is scaling faster than controls. MidLyr gives you real-time observability over every AI agent in the organization.
|
85 % |
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Sphinx | AI Compliance Agent for KYB & AML Automation
Meet Sphinx. Your AI compliance agent that clears KYB & AML cases in minutes. 87% fewer false positives, 98% same-day resolution. Zero integration required....
|
84 % |
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Uno.ai - World's Most Sophisticated AI Agents Native GRC Platform
The world's most sophisticated AI agents native GRC platform. 40x speed, 20x scale for governance, risk, compliance, and resilience.
|
84 % |
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Orditta | Unified AI Compliance & Anti-Financial Crime Platform
Orditta is the single AI-native platform for regulatory intelligence, GRC, real-time AML/KYC screening, and transaction monitoring. Built by former regulator...
|
84 % |
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MellyGuard
MellyGuard: The AI‑Native Financial Crime Intelligence Platform. Real-time AML transaction monitoring, AI fraud detection, sanctions & PEP screening, and aut...
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84 % |
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FastAIShield — EU AI Act Compliance Platform
|
84 % |
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Dark Pool Agents — Autonomous AI for Financial Markets
Enterprise autonomous AI agents for financial services. Real-time market intelligence, portfolio optimization, and compliance automation.
|
84 % |
|
Asquare — AI platforms for regulated finance
Asquare builds AI-native platforms for regulated finance: PRISM for financial crime and regulatory responsibility, and MargIQ for revenue, margin and busines...
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84 % |
|
GRC Software & Compliance Management Solutions | COMPLYment
Complyment provides compliance and GRC software solutions that help organizations streamline, automate, manage compliance, and strengthen risk management.
|
83 % |
|
StandardC | Privacy-First AI Platform for Financial Institutions
Privacy-first AI for financial institutions. Streamline due diligence, onboarding, underwriting, compliance, risk management, and monitoring. Patent-pending.
|
83 % |
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NaviMod | Agentic AI & Financial Analytics
NaviMod provides an autonomous multi-layer AI framework for end-to-end fund management, featuring risk intelligence, agentic portfolio optimization, and auto...
|
83 % |
|
AI Governance Platform for BFSI Banks | Zytra
Enterprise AI governance, safety and compliance for banking and financial services. Purpose-built for RBI, SEBI, and DPDP. Runs in your own tenant.
|
83 % |
|
ConformAI — EU AI Act Compliance Platform
Automate EU AI Act compliance with ConformAI. Risk assessment across all 4 tiers, documentation generation, and regulatory monitoring. Non-compliance penalti...
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83 % |
|
Oxide AI | Quantified AI Decisions™
Oxide’s enterprise AI delivers explainable, scalable intelligence for finance, digital commerce and healthcare.
|
83 % |
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