AML
AI AML software utilizes artificial intelligence to automate and enhance anti-money laundering processes. It includes transaction monitoring, risk assessment, entity due diligence, and regulatory compliance. AI AML software improves detection of suspicious activities, enhances data analysis, and ensures compliance with AML regulations.
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Facial recognition and reverse image search for privacy and security protection.
DataVisor is an AI-powered fraud detection platform that enables organizations to respond to fraud attacks in real time, protecting against financial losses and ensuring a seamless customer experience.
TRACT is an AI tool designed to optimize and improve website performance.
ThetaRay is an AI-powered transaction monitoring tool that ensures trust in domestic and cross-border payments, helping fintechs, banks, and regulators detect threats and prevent financial crimes.
Synthetizor is an AI tool provided by FinCrime Dynamics. It enables financial institutions to create tailored synthetic data with financial crime simulations, improving machine learning crime detection and compliance controls.
A regulatory intelligence platform that keeps businesses informed and compliant with customized alerts and AI-generated summaries.
A cutting-edge AI-powered platform for FinTech and RegTech with tools for stock and crypto analysis, trade surveillance, human behavior analysis, and email monitoring.
