AI for AML and financial crime

FOCAL Transaction Fraud by FOCAL

Secure payments with AI-driven fraud decisions using real-time risk scoring on payments, transfers, wallet movements, and card authorizations.

Free trialAlso from FOCAL: FOCAL Real-Time Transaction Screening, FOCAL Behavioral Monitoring, FOCAL Customer Risk Scoring and 2 more

Bretton AI Agent Platform by Bretton

Web-based AI agent platform for building, running, and governing AI agents that automate AML, KYC, and financial crime compliance investigations inside existing systems.

KYB & KYC AI by Arva AI

Automates manual business and customer reviews from CDD and EDD investigations, combining deep web analysis, registry data, document intelligence, and ownership mapping…

Also from Arva AI: Agent Lab, Screening AI, Transaction Monitoring AI

Transaction Monitoring by Sardine

Detect money laundering scenarios and money mule activity.

Also from Sardine: Payment Fraud, Bank Transactions, Case Management and 4 more

Case Management by Flagright

Automated case management for streamlined investigations.

Also from Flagright: AI Forensics, Dynamic Risk Scoring, Regulatory Filing and 2 more

Risk Platform by Coris, Inc.

All-in-one merchant risk decisioning platform for onboarding, underwriting, and monitoring with AI-powered insights, custom rules, case management, and processor…

Also from Coris, Inc.: Transaction Monitoring, AI Agents, Managed Risk and 1 more

Socratix AI

Platform of intelligent AI agents that gather evidence, identify threats, and recommend actions for fraud, financial crimes, and compliance.

Monitoring by Ballerine

Continuous detection of evolving merchant risk and real-time insights.

Also from Ballerine: Partner Oversight, Ballerine, Onboarding and 7 more

Case Manager by Taktile

Integrated case management that supercharges your team.

Also from Taktile: Agentic Decision Platform, AML & Fraud Investigation

Prometheux Ontology Engine by Prometheux

Ontology-native data processing engine that builds executable ontologies, processes data across fragmented sources without migrations or GraphDBs, and powers agentic…

Free plan

Transaction Monitoring by Vneuron

AI-supported real-time transaction monitoring and sanctions screening module that identifies suspicious transactions and facilitates AML investigations.

Also from Vneuron: Dashboards, Reporting and Logging, Case Management, Customer Due Diligence and 2 more

Fincrime Reviews by Sei AI

AI analyst that completes L1/L2 adjudication of sanctions, PEP, and adverse media alerts across 90+ watchlists and 140+ jurisdictions with regulator-ready audit trails.