Top AI tools for # AML

Pelican AI offers an AI-powered platform for banks, FinTechs, and corporates to simplify, streamline, and secure the entire payments life-cycle, reducing costs and enhancing compliance.

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ID Analyzer offers cloud-based identity verification solutions, utilizing AI to scan and validate passports, driver licenses, and ID cards from over 190 countries, effectively preventing fraud and streamlining user onboarding.

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IDcentral offers an AI-powered platform for identity verification and KYC onboarding, enabling businesses to streamline customer onboarding, mitigate fraud, and ensure regulatory compliance.

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Parallel offers automated KYC and AML software designed to streamline compliance processes, manage customer onboarding, and ensure audit readiness for businesses.

• Freemium
• From 28$

Identance is a cloud-based identity verification solution using machine learning and AI to facilitate fast and secure remote customer onboarding, helping businesses reduce identity risks and operational costs.

• Paid
• From 51$

Trader Bag is a multi-chain DeFi platform for managing crypto portfolios, copy-trading, and secure token transfers with built-in AML checks and smart money tracking.

• Freemium

Base64.ai offers AI-driven solutions for real-time document data extraction, identity verification, and fraud detection. Automate KYC/AML compliance and document digitization with high accuracy.

• Freemium
• From 99$

Truora offers secure digital identity verification, background checks, AI-powered WhatsApp chatbots for customer engagement, and electronic signature solutions.

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AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.

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Accura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.

• Freemium

Pascal is an AI-driven platform designed for faster, more accurate Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring. It streamlines onboarding, reduces false positives, and ensures compliance through continuous risk assessment.

• Freemium
• From 53$

Onfido provides a flexible, AI-powered platform for end-to-end digital identity verification. It helps businesses build trust, automate onboarding, prevent fraud, and meet global compliance regulations.

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Incode provides enterprise-grade identity verification and authentication solutions, utilizing proprietary AI/ML technology to combat fraud, ensure global compliance (KYC/AML), and streamline user onboarding.

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Graphyte is a SaaS-based intelligent financial crimes automation platform that provides comprehensive risk screening, investigation tools, and AI-powered threat detection for financial institutions and public sector organizations.

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Minerva is an AI-powered platform for compliance teams, automating risk screening and ongoing monitoring to reduce false positives by 75% and focus efforts on identifying true risks.

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ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

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Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

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SEON is a comprehensive fraud prevention platform that uses AI and machine learning to stop fraud at every point in the customer journey, from onboarding to transactions.

• Free Trial
• From 699$

IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.

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Ondato OS is a comprehensive KYC compliance platform providing identity verification, business onboarding, and AML tools for secure client lifecycle management.

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Resistant AI provides AI-powered solutions to automatically detect fraudulent documents and transactions, enhancing security for financial services.

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MiniAiLive provides biometric authentication and identity verification solutions, including facial recognition, liveness detection, and document verification for enhanced security and seamless system integration.

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Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

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Shift Technology provides AI-driven solutions for the insurance industry, automating and optimizing critical decisions in fraud detection, underwriting, and claims processing.

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Greenlite is an AI-powered platform that automates financial compliance workflows, helping financial institutions streamline screening alerts, transaction monitoring, and customer due diligence processes with enhanced efficiency.

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WorkFusion provides AI-powered Digital Workers that automate AML compliance operations and financial crime prevention tasks, helping financial institutions scale their compliance teams while reducing risk and improving efficiency.

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