Best AI tools for< Terrarium Designer >
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2 - AI tool Sites
STR
STR is a technology company that develops and applies artificial intelligence to solve emerging national security challenges. The company's mission is to make the world a safer place by using AI to protect citizens from oppressive governments and other threats. STR's team is made up of motivated and creative people who are passionate about using their skills to make a difference in the world.
Wunderschild
Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence, revolutionizing compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild empowers users to enhance compliance functions, conduct deep dives in complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and risk assessment capabilities.
0 - Open Source Tools
2 - OpenAI Gpts
AML/CFT Expert
Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.