标签:AML

Onfido

分类: AI Detector AI Face Recognition AI For Finance AI Document Extraction

AI-powered digital identity solution for trust, onboarding, and compliance.

datavisor.com

分类: AI Detector AI API AI For Finance AI Copilot Large Language Models (LLMs) AI For Data Analytics

AI-powered fraud and risk management platform for real-time fraud attack response.

Facia

分类: AI Detector AI Image Detector AI Face Recognition

Facia.ai offers liveness and deepfake detection solutions for secure identity verification.

KYC Hub

分类: AI Detector AI Workflow No-Code&Low-Code AI For Finance AI Document Extraction

KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation.

IntelleWings

分类: AI Detector AI For Finance AI Legal Assistant AI Monitor

IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases.

anchain.ai

分类: AI Detector AI Crypto Blockchain Web3 AI For Finance Large Language Models (LLMs) AI For Data Analytics

AI-powered crypto investigations and compliance solutions for combating financial crime.

IDScan.net

分类: AI Detector AI API AI Developer Tools AI Face Recognition AI Image Recognition AI OCR AI Document Extraction

AI-powered identity verification platform for ID scanning, age verification, and fraud prevention.

IDWise Identity Verification, eKYC & AML

分类: AI Detector AI API AI Face Recognition AI For Finance AI Document Extraction

AI-powered eID&V solution for customer onboarding and regulatory compliance.

AI-FraudGuard Ecommerce

分类: AI Detector AI Crypto Web3 AI API AI For Finance AI For Data Analytics

All-in-one platform for fraud prevention and compliance using AI and machine learning.

quantifind.com

分类: AI Workflow AI API AI For Finance AI For Data Analytics

AI-powered risk screening and investigations platform for AML-KYC compliance.

Flowsecure.io

分类: AI Workflow AI Forms AI Task Management

AI-powered data collection platform for businesses to automate data and content gathering.

Shufti Pro

分类: AI Crypto AI Healthcare AI Face Recognition AI For Finance AI For Data Analytics

Global identity verification platform for KYC/AML compliance and fraud prevention.

ComplyCube

分类: AI API No-Code&Low-Code AI Face Recognition

All-in-one platform for automating IDV, AML, and KYC compliance.

Face Recognition, Liveness Detection, ID Document Recognition SDK

分类: AI API AI Developer Tools AI Face Recognition AI OCR AI Document Extraction AI Speech Recognition

MiniAiLive offers biometric authentication and OCR solutions for secure identity verification across various industries.

Alice Biometrics

分类: AI Face Recognition AI OCR AI For Finance AI Document Extraction

Secure, automatic, instant identity verification for customer onboarding.

adversea.com

分类: AI Report Generator AI For Data Analytics AI Research Tool

AI-powered background checks and risk screening reports for individuals and entities.