SymphonyAI Financial Crime Prevention AI SaaS Solutions

SymphonyAI offers AI SaaS solutions for financial crime prevention, helping organizations detect fraud, conduct customer due diligence, and prevent payment fraud. Their solutions leverage generative and predictive AI to enhance efficiency and effectiveness in investigating financial crimes. SymphonyAI's products cater to industries like banking, insurance, financial markets, and private banking, providing rapid deployment, scalability, and seamless integration to meet regulatory compliance requirements.

Sift is an AI-powered fraud decisioning platform that helps businesses prevent fraud, secure digital trust, and enhance customer experiences. Leveraging AI technology, Sift offers solutions for various industries and roles, such as fraud prevention, compliance, IT operations, and cybersecurity. The platform enables users to make accurate and real-time fraud decisions, automate fraud prevention processes, and scale operations efficiently. Sift is trusted by over 700 global brands to protect transactions, reduce risk, and drive revenue growth.

SymphonyAI NetReveal Financial Services is an AI-powered platform that offers solutions for financial crime prevention in various industries such as banking, insurance, financial markets, and private banking. The platform utilizes predictive and generative AI applications to enhance efficiency, reduce fraud, streamline compliance, and maximize output. SymphonyAI provides a fundamentally different approach to AI by combining high-value AI capabilities with industry-leading predictive and generative AI technologies. The platform offers a range of solutions including transaction monitoring, customer due diligence, payment fraud detection, and enterprise investigation management. SymphonyAI aims to revolutionize financial crime prevention by leveraging AI to detect suspicious activity, expedite investigations, and improve compliance operations.

Feedzai is an AI-native Fraud & Financial Crime Prevention Platform that uses purpose-built AI to stop fraud and lower compliance costs. The platform covers the entire financial crime lifecycle, from account opening to fraud prevention to AML compliance. It applies behavioral analytics to detect and prevent fraud, reduces AML compliance costs, and empowers customers to stop scams before they happen. Feedzai is trusted by global financial leaders and helps protect billions of consumers worldwide while enabling better customer experiences.

iSEM.ai is an end-to-end AI-powered AML and Fraud Detection solution that empowers users to identify risks, investigate anomalies, and streamline reporting. The platform combines human intelligence with machine technology to adapt, reduce risks, and enhance efficiency in combating financial crimes. iSEM.ai offers tailored solutions to manage client data, onboard monitoring, client profile management, watchlist monitoring, transaction monitoring, transaction screening, and fraud monitoring. The application is designed to help businesses comply with regulations, detect suspicious activities, and ensure seamless protection at every step.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent financial fraud and risks. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses in various industries to combat fraud effectively. Fraud.net's solutions are trusted by CEOs, directors, technology and security officers, fraud managers, and analysts to ensure trust and beat fraud at every step of the customer lifecycle.

Meysey is an AI fraud protection application designed for accountants and IT managed service providers. It offers automated fraud scanning using financial and operational data to help organizations prosper against the evolving fraud landscape. Meysey provides scalable solutions with seamless deployment and tailored pricing, enabling users to gain visibility of bribery and corruption risk, identify conflicts of interest, baseline financial patterns, and comply with fraud legislation. The application integrates with finance and business operations tools to analyze data across the commercial landscape, providing actionable insights to enhance business resilience and reduce fraud risk.

Flagright Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

Jumio is a leading digital identity verification platform that offers AI-driven services to verify the identities of new and existing users, assess risk, and help meet compliance mandates. With over 1 billion transactions processed, Jumio provides cutting-edge AI and ML models to detect fraud and maintain trust throughout the customer lifecycle. The platform offers solutions for identity verification, predictive fraud insights, dynamic user experiences, and risk scoring, trusted by global brands across various industries.

Brighterion AI, a Mastercard company, offers advanced AI solutions for financial institutions, merchants, and healthcare providers. With over 20 years of experience, Brighterion has revolutionized AI by providing market-ready models that enhance customer experience, reduce financial fraud, and mitigate risks. Their solutions are enriched with Mastercard's global network intelligence, ensuring scalability and powerful personalization. Brighterion's AI applications cater to acquirers, PSPs, issuers, and healthcare providers, offering custom AI solutions for transaction fraud monitoring, merchant monitoring, AML & compliance, and healthcare fraud detection. The company has received several prestigious awards for its excellence in AI and financial security.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

Cape AI is a domain-specific AI tool designed for financial institutions to enhance productivity and efficiency. It offers automated tools and monitoring to strengthen risk and compliance, improve control in banking operations, boost sales prospect data gathering, enhance customer service, and personalize marketing functions. Cape AI streamlines processes such as due diligence automation, third-party risk management, compliance, customer onboarding, and marketing campaigns, ultimately increasing reach, insight, and operational efficiencies for financial firms.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It helps businesses combat various fraud and financial crimes in real time. DataVisor's platform provides comprehensive fraud detection and prevention capabilities, including account onboarding, application fraud, ATO prevention, card fraud, check fraud, FinCrime and AML, and ACH and wire fraud detection. The platform is designed to adapt to new fraud incidents immediately with real-time data signal orchestration and end-to-end workflow automation, minimizing fraud losses and maximizing fraud detection coverage.

FOCAL is an AI-driven platform designed for AML compliance and anti-fraud purposes. It offers solutions for verification, customer due diligence, fraud prevention, and financial insights. The platform leverages AI technology to streamline onboarding processes, enhance trust through advanced customer screening, and detect and prevent fraud using advanced AI algorithms. FOCAL is tailored to meet industry-specific needs, provides seamless integration with existing systems, and offers localized expertise with global standards for regulatory compliance.

SecureLabs is an AI-powered platform that offers comprehensive security, privacy, and compliance management solutions for businesses. The platform integrates cutting-edge AI technology to provide continuous monitoring, incident response, risk mitigation, and compliance services. SecureLabs helps organizations stay current and compliant with major regulations such as HIPAA, GDPR, CCPA, and more. By leveraging AI agents, SecureLabs offers autonomous aids that tirelessly safeguard accounts, data, and compliance down to the account level. The platform aims to help businesses combat threats in an era of talent shortages while keeping costs down.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

Ambient.ai is an AI-powered physical security software that utilizes computer vision intelligence to prevent security incidents. It offers real-time threat detection, automated false alarm clearance, and accelerated investigations. The platform monitors cameras for suspicious activities, detects threats like firearms and unauthorized entries, and enables rapid response. Ambient.ai also reduces false alarms, accelerates investigations, and integrates with existing security infrastructure to streamline operations. The application prioritizes operational efficiency, enterprise-grade privacy, and has been recognized as a leader in AI for physical security since 2017.

SymphonyAI offers AI SaaS solutions for financial crime prevention, helping organizations detect fraud, conduct customer due diligence, and prevent payment fraud. Their solutions leverage generative and predictive AI to enhance efficiency and effectiveness in investigating financial crimes. SymphonyAI's products cater to industries like banking, insurance, financial markets, and private banking, providing rapid deployment, scalability, and seamless integration to meet regulatory compliance requirements.

Shufti Pro is an award-winning global identity verification platform that provides businesses with a suite of tools to verify the identities of their customers. The platform uses artificial intelligence (AI) to automate the identity verification process, making it faster, more accurate, and more secure. Shufti Pro's solutions are used by businesses in a variety of industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, e-commerce, and travel.

DataSnack is a real-time, AI-driven due diligence platform that helps you make better decisions faster. With DataSnack, you can access a wealth of data and insights on companies, industries, and markets, all in one place. Our AI-powered platform analyzes data from a variety of sources, including news, social media, and financial filings, to provide you with the most up-to-date and relevant information. With DataSnack, you can:

Orbital Insight is a leading geospatial data analytics platform that provides users with the ability to query the world with three basic parameters: WHAT type of activity? WHERE on earth? WHEN? The platform automates the most difficult steps of deriving insights, allowing you to answer many challenging geospatial questions. Orbital Insight's GO platform is designed for enterprise collaboration and transforms multiple geospatial data sources to accelerate and streamline team member's research, reporting, due diligence, and more.

SpeedLegal is a technological startup that uses Machine Learning technology (specifically Deep Learning, LLMs and genAI) to highlight the terms and the key risks of any contract. We analyze your documents and send you a simplified report so you can make a more informed decision before signing your name on the dotted line.

Thomson Reuters is a leading provider of business information services. The company provides a wide range of products and services to professionals in the legal, tax, accounting, and risk management industries. Thomson Reuters' products and services include news and information, research and analysis, software and technology, and education and training. The company has a global presence with operations in over 100 countries.

Perceive Now is the world's first Large Language Model fine-tuned with IP and Market Research data. It offers custom IP and Market reports for various industries, providing detailed insights and analysis to support decision-making processes. The platform helps in identifying market trends, conducting due diligence, managing deal flow, and maximizing IP and licensing opportunities. Perceive Now is a game-changer in prior art search, increasing the odds of patent grant success. It has significantly reduced research costs and time, accessing over 100M IP and market data sources and assisting in securing funding worth $500M.

ClearAI is an AI-powered platform that offers instant extraction of insights, effortless document navigation, and natural language interaction. It enables users to upload PDFs securely, ask questions, and receive accurate responses in seconds. With features like structured results, intelligent search, and lifetime access offers, ClearAI simplifies tasks such as analyzing company reports, risk assessment, audit support, contract review, legal research, and due diligence. The platform is designed to streamline document analysis and provide relevant data efficiently.

Vecflow is an AI-powered legal tool designed to revolutionize the legal industry by providing lawyer-level work product, long-term planning capabilities, transparency in citing sources, access to internal firm knowledge, and harnessing external data sources. It offers features such as accelerating work processes, mimicking real lawyer workflows, drafting fully formed documents, and connecting to various internal systems. Vecflow aims to streamline legal work processes and enhance efficiency by leveraging AI technology.

Roundtable is a human-in-the-loop AI application designed to improve market research data quality by detecting and stopping bots and fraud in real-time. It uses behavioral biometrics to analyze user interactions, identify AI-generated responses, and ensure data integrity. The application offers seamless security, effortless integration, privacy-preserving design, and explainable results for transparent decision-making. Trusted by global platforms, Roundtable helps businesses maintain trust in their data and make informed decisions.

Overwatch Data is a comprehensive intelligence platform that offers real-time, global understanding for cyber, fraud, security, supply chain, and market intelligence needs. The platform provides concise, actionable insights tailored to the user's requirements, cutting through noise to deliver crucial information efficiently. With customizable monitoring options and intuitive data visualizations, Overwatch Data empowers users to stay informed and make informed decisions in the ever-evolving landscape of intelligence gathering.

Greip is an AI-powered fraud prevention tool that offers a range of services to detect and prevent fraudulent activities in payments, validate card and IBAN details, detect profanity in text, identify VPN/proxy connections, provide IP location intelligence, and more. It combines AI-driven transaction analysis with advanced technology to safeguard financial security and enhance data integrity. Greip's services are trusted by businesses worldwide for secure and reliable protection against fraud.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent financial fraud and risks. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses in various industries to combat fraud effectively. Fraud.net's solutions are trusted by CEOs, directors, technology and security officers, fraud managers, and analysts to ensure trust and beat fraud at every step of the customer lifecycle.

Shaped is a cloud-based platform that provides APIs and tools for building and deploying ranking systems. It offers a variety of features to help developers quickly and easily create and manage ranking models, including a multi-connector SQL interface, a real-time feature store, and a library of pre-built models. Shaped is designed to be scalable, cost-efficient, and easy to use, making it a great option for businesses of all sizes.

Onfido is a digital identity verification provider that helps businesses verify the identities of their customers online. It offers a range of products and services, including document verification, biometric verification, data verification, and fraud detection. Onfido's solutions are used by businesses in a variety of industries, including financial services, gaming, healthcare, and retail.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It helps businesses combat various fraud and financial crimes in real time. DataVisor's platform provides comprehensive fraud detection and prevention capabilities, including account onboarding, application fraud, ATO prevention, card fraud, check fraud, FinCrime and AML, and ACH and wire fraud detection. The platform is designed to adapt to new fraud incidents immediately with real-time data signal orchestration and end-to-end workflow automation, minimizing fraud losses and maximizing fraud detection coverage.

Gradient AI is a leading provider of artificial intelligence solutions for the insurance industry. Their solutions improve loss ratios and profitability by predicting underwriting and claims risks with greater accuracy, as well as reducing quote turnaround times and claim expenses through intelligent automation.

Beyond Limits is an industrial-grade, hybrid artificial intelligence company built for the most demanding sectors. Beyond traditional AI, Beyond Limits’ unique Hybrid AI technology combines numeric techniques like machine learning with knowledge-based reasoning to produce actionable intelligence.

MindCommerce is a leading provider of AI-powered solutions for the retail industry. Our mission is to help retailers unlock the power of AI to improve their customer experience, increase sales, and reduce costs. We offer a range of AI-powered solutions, including personalized recommendations, automated customer service, and fraud detection.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It provides a comprehensive suite of capabilities to combat a variety of fraud and financial crimes in real time. DataVisor's hyper-scalable, modern architecture allows you to leverage transaction logs, user profiles, dark web and other identity signals with real-time analytics to enrich and deliver high quality detection in less than 100-300ms. The platform is optimized to scale to support the largest enterprises with ultra-low latency. DataVisor enables early detection and adaptive response to new and evolving fraud attacks combining rules, machine learning, customizable workflows, device and behavior signals in an all-in-one platform for complete protection. Leading with an Unsupervised approach, DataVisor is the only proven, production-ready solution that can proactively stop fraud attacks before they result in financial loss.

Redflag AI is a leading provider of content and brand protection solutions. Our AI-powered platform helps businesses protect their brands from fraud, abuse, and counterfeiting. We offer a range of services to help businesses protect their online presence, including brand monitoring, content moderation, and fraud detection.

Vizly is an AI-powered data analysis tool that empowers users to make the most of their data. It allows users to chat with their data, visualize insights, and perform complex analysis. Vizly supports various file formats like CSV, Excel, and JSON, making it versatile for different data sources. The tool is free to use for up to 10 messages per month and offers a student discount of 50%. Vizly is suitable for individuals, students, academics, and organizations looking to gain actionable insights from their data.

Fusemachines is an AI company that offers AI products and solutions to democratize AI. Their AI Studio platform provides various AI engines for different use cases, such as GenAI Engines for predictive analytics and Fraud Detection, Forecast AI for demand forecasting, and more. The company aims to empower enterprises with tailored AI solutions and seamless integration of tools to enhance value across specific industries like Retail, Healthcare, Technology, Banking & Insurance, and Media & Entertainment.

Napier AI is an AI-powered Anti-Money Laundering platform designed to combat evolving threats in the financial industry. It offers a suite of intelligent compliance products that aim to transform organizations' attitudes towards compliance by focusing on efficiency and outcomes. The platform integrates multiple compliance solutions into one master dashboard, provides flexible deployment options, and offers AI-enhanced insights to empower compliance teams to make faster and more accurate decisions. Napier AI is trusted by leading data providers and financial organizations worldwide for its innovative approach to financial crime compliance.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

Quantifind is an AI-powered financial crimes automation platform that specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. It offers end-to-end automation impact, best-in-class accuracy, and powerful APIs and applications for risk screening, investigations, and compliance in the financial services and public sector industries. Quantifind's Graphyte platform leverages AI and external data to streamline AML-KYC processes, providing comprehensive data coverage, dynamic risk typologies, and seamless integrations with case management systems.

SymphonyAI offers AI SaaS solutions for financial crime prevention, helping organizations detect fraud, conduct customer due diligence, and prevent payment fraud. Their solutions leverage generative and predictive AI to enhance efficiency and effectiveness in investigating financial crimes. SymphonyAI's products cater to industries like banking, insurance, financial markets, and private banking, providing rapid deployment, scalability, and seamless integration to meet regulatory compliance requirements.

FOCAL is an AI-driven platform designed for AML compliance and anti-fraud purposes. It offers solutions for verification, customer due diligence, fraud prevention, and financial insights. The platform leverages AI technology to streamline onboarding processes, enhance trust through advanced customer screening, and detect and prevent fraud using advanced AI algorithms. FOCAL is tailored to meet industry-specific needs, provides seamless integration with existing systems, and offers localized expertise with global standards for regulatory compliance.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

ComPilot is an AI-powered platform designed for digital asset businesses to streamline AML compliance processes. It offers an all-in-one compliance solution, including customer onboarding, monitoring, wallet screening, and automated case management. The platform is web3 compatible and provides insightful compliance analytics to help businesses make informed decisions. ComPilot aims to make AML compliance easy and accessible for web3 players by automating critical compliance tasks and offering features like smart contract gating and privacy-preserving KYC.

iSEM.ai is an end-to-end AI-powered AML and Fraud Detection solution that empowers users to identify risks, investigate anomalies, and streamline reporting. The platform combines human intelligence with machine technology to adapt, reduce risks, and enhance efficiency in combating financial crimes. iSEM.ai offers tailored solutions to manage client data, onboard monitoring, client profile management, watchlist monitoring, transaction monitoring, transaction screening, and fraud monitoring. The application is designed to help businesses comply with regulations, detect suspicious activities, and ensure seamless protection at every step.

IntelleWings is an advanced AML/CFT compliance solution that offers a suite of products for sanction screening, PEP screening, adverse media screening, and transaction monitoring. Powered by AI and Deep Tech, IntelleWings provides cutting-edge technology to help businesses detect fraud and simplify their CDD process. The platform is designed to meet the AML/CFT requirements of various industries, including banks, insurance companies, e-commerce platforms, and more. With a global database and automated reports, IntelleWings offers a seamless and efficient experience for users.

Feedzai is an AI-native Fraud & Financial Crime Prevention Platform that uses purpose-built AI to stop fraud and lower compliance costs. The platform covers the entire financial crime lifecycle, from account opening to fraud prevention to AML compliance. It applies behavioral analytics to detect and prevent fraud, reduces AML compliance costs, and empowers customers to stop scams before they happen. Feedzai is trusted by global financial leaders and helps protect billions of consumers worldwide while enabling better customer experiences.

BlurOn is an AI tool for automatic mosaic insertion in video editing. It offers high accuracy detection of faces, heads, and license plates, complying with regulations like GDPR. The tool allows for proper anonymization of personal information in videos, supports automatic processing upon server arrival, and provides cost-effective video editing services. BlurOn has been recognized with awards in the industry and is used in various sectors such as the automotive industry, insurance companies, and overseas for video data processing.

Maigon is a state-of-the-art AI application designed for contract review. It offers efficiency in closing deals fast by providing AI-driven contract review tools that screen agreements, answer legal questions, and offer guidance for finalizing contracts in record time. Maigon integrates the latest deep learning technology and supports various contract types based on customer demand. The platform also collaborates with OpenAI's GPT-4 to enhance compliance review experience for clients. With features like quick start, always up-to-date solutions, custom playbook, unmatched speed, and on-premise availability, Maigon is trusted by industry leaders to automate legal document review processes and make legal work more resource-efficient.

Peslac AI is an intelligent document processing and data extraction tool that offers efficient document processing, custom workflows, secure digital signatures, and advanced AI technology for extracting and analyzing data from various document types. It streamlines document-heavy workflows, automates form processing, and provides actionable insights through data visualization. Peslac serves industries like insurance, finance, healthcare, legal, and others by automating claims processing, compliance documentation, patient records processing, legal forms, and more. The platform offers innovative AI models, seamless integration, and scalable cloud infrastructure to enhance operational efficiency and accuracy.

b-cube.ai is an AI application that provides services related to crypto-assets. The platform is currently impacted by the EU's MiCA regulation, leading to a halt in new registrations and a planned cessation of operations. Existing users can access unstaking services until the platform shuts down. The company is considering operating under a new regulatory framework outside the EU. b-cube.ai s.r.l holds the rights to the platform from 2022 to 2025.

Robin is a Legal AI platform that offers AI-powered contract software services for enterprises. It provides instant insights from documents, reviews, analyzes, and finalizes contracts quickly, and allows for searchable conversations with AI. The platform features advanced search capabilities, smart alerts, and a structured workspace for legal teams. Robin is compliant with GDPR, ISO27001, and SOC2, ensuring high standards of privacy and security.

Parsepolicy is an AI-powered tool that aims to make privacy policies more understandable for users. By utilizing advanced parsing technology, the tool simplifies legal terms, jargon, and complexities in privacy policies, breaking them down into easy-to-understand language. Users can generate a unique URL by entering their email address and paying with Stripe, receiving a simplified, human-readable privacy policy within minutes. The tool helps users gain insights into how their data is handled, understand their rights, and make informed decisions to protect their privacy online. Privacy and data security are top priorities, with cutting-edge encryption and secure protocols in place to ensure the confidentiality of personal information. Currently, the website is at the MVP stage.

Base64.ai is an AI-powered document intelligence platform that offers a comprehensive solution for document processing and data extraction. It leverages advanced AI technology to automate business decisions, improve efficiency, accuracy, and digital transformation. Base64.ai provides features such as GenAI models, Semantic AI, Custom Model Builder, Question & Answer capabilities, and Large Action Models to streamline document processing. The platform supports over 50 file formats and offers integrations with scanners, RPA platforms, and third-party software.

Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies for their websites. By simply entering the URL of the website, the tool automatically detects the cookies used and generates a comprehensive policy. This tool simplifies the process of ensuring compliance with privacy regulations and provides users with a hassle-free solution for managing their website's cookie policy.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise and 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 into complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and key information extraction capabilities.

Bemi is an Automatic Audit Trail tool designed for PostgreSQL databases. It allows users to track data changes reliably without the need for complex engineering or costly infrastructure. Bemi offers seamless setup, contextualized data tracking, secure data storage, and trusted integrations with hosting partners. It is a robust and reliable solution for audit & compliance, observability & troubleshooting, data recovery, and building activity feeds. Bemi is trusted by top tech companies for its efficiency and ease of use.

Valossa is an AI tool that offers Video Analysis AI services, including Video-to-Text, Search, Captions, Clips, and more. It provides solutions for generating video transcripts, captions, and logging, enabling brand-safe contextual advertising, automatically clipping promo videos, identifying sensitive content for compliance, and analyzing video moods and sentiment. Valossa's AI understands video like a human does, offering advanced video automation tools for various industries.

Kintsugi Vertex is an AI-powered sales tax automation tool designed to help companies globally in monitoring, filing, and optimizing sales tax. It automates compliance in three simple steps: connecting and monitoring billing, payment, and HR systems; registering and collecting the right tax with precise rules; and remitting and filing taxes seamlessly. The tool eliminates manual tax calculations, compliance headaches, and unexpected fees, making tax reporting and filing a breeze. It offers white glove support and accurate Nexus tracking to ensure compliance without the complexity of tax requirements. Kintsugi Vertex is trusted by leading businesses worldwide for its end-to-end tax compliance solutions.

DryRun Security is an AI-driven application security tool that provides Contextual Security Analysis to detect and prevent logic flaws, authorization gaps, IDOR, and other code risks. It offers features like code insights, natural language code policies, and customizable notifications and reporting. The tool benefits CISOs, security leaders, and developers by enhancing code security, streamlining compliance, increasing developer engagement, and providing real-time feedback. DryRun Security supports various languages and frameworks and integrates with GitHub and Slack for seamless collaboration.

CFR Explorer is an AI-powered tool that allows users to ask questions about regulations in Title 14 and receive answers from AI. Users can search for specific regulations, such as requirements for general aviation pilots or VFR weather requirements for Class C airspace. The tool is currently in beta, aiming to gather feedback for system improvement. Users are advised not to share private information in queries, and the tool's creators are not liable for the content generated.