Wunderschild
Revolutionizing Financial Crime Intelligence
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 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 is a comprehensive tool trusted by global companies for enhanced due diligence and risk assessment.
For Tasks:
Click tags to check more tools for each tasksFor Jobs:
Features
Advantages
Disadvantages
Frequently Asked Questions
Alternative AI tools for Wunderschild
Similar sites
Wunderschild
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 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 is a comprehensive tool trusted by global companies for enhanced due diligence and risk assessment.
NICE Actimize
NICE Actimize is an AI-driven platform that offers solutions for combatting financial crime, including Anti-Money Laundering (AML), Enterprise Fraud Management, Financial Markets Compliance, Investigation and Case Management, and Data Intelligence. The platform utilizes AI and machine learning to optimize efficacy, accuracy, and regulatory compliance coverage in the fight against financial crime.
Unit21
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.
SymphonyAI NetReveal Financial Services
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.
iSEM.ai
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.
MindBridge
MindBridge is a global leader in financial risk discovery and anomaly detection. The MindBridge AI Platform drives insights and assesses risks across critical business operations. It offers various products like General Ledger Analysis, Company Card Risk Analytics, Payroll Risk Analytics, Revenue Risk Analytics, and Vendor Invoice Risk Analytics. With over 250 unique machine learning control points, statistical methods, and traditional rules, MindBridge is deployed to over 27,000 accounting, finance, and audit professionals globally.
Logically
Logically is an AI-powered platform that helps governments, NGOs, and enterprise organizations detect and address harmful and deliberately inaccurate information online. The platform combines artificial intelligence with human expertise to deliver actionable insights and reduce the harms associated with misleading or deceptive information. Logically offers services such as Analyst Services, Logically Intelligence, Point Solutions, and Trust and Safety, focusing on threat detection, online narrative detection, intelligence reports, and harm reduction. The platform is known for its expertise in analysis, data science, and government affairs, providing solutions for various sectors including Corporate, Defense, Digital Platforms, Elections, National Security, and NGO Solutions.
Quantifind
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.
Kount
Kount is a comprehensive trust and safety platform that offers solutions for fraud detection, chargeback management, identity verification, and compliance. With advanced artificial intelligence and machine learning capabilities, Kount provides businesses with robust data and customizable policies to protect against various threats. The platform is suitable for industries such as ecommerce, health care, online learning, gaming, and more, offering personalized solutions to meet individual business needs.
DataVisor
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.
Fraud.net
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.
Flagright Solutions
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.
Meysey
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.
Sardine
Sardine is an AI-powered platform for fraud prevention and compliance. It offers a comprehensive suite of products to help banks, retailers, and fintechs detect fraud patterns, prevent money laundering, and stop sophisticated scams. Sardine combines deep device intelligence, behavior biometrics, and identity signals to provide a precise risk score for every customer interaction. The platform also features machine learning models, a rules engine, network graph analysis, anomaly detection, and generative AI capabilities to fight modern threats. Sardine helps reduce fraud rates, decrease false positives, and streamline risk operations with its fully integrated solutions.
Jumio
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.
FOCAL
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.
For similar tasks
Collate
Collate is a local-first AI tool designed for PDF analysis, chat, and summaries. It operates entirely on your Mac without the need for an internet connection, ensuring complete privacy and security for your data. With Collate, users can ask questions, receive instant summaries, and extract key insights from any document quickly and efficiently. The application simplifies the process of turning lengthy PDFs into actionable insights, allowing users to chat with their documents and generate concise summaries effortlessly. Collate is a user-friendly and powerful tool for individuals looking to streamline their document analysis workflow.
Wunderschild
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 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 is a comprehensive tool trusted by global companies for enhanced due diligence and risk assessment.
EvenUp
EvenUp is a unified, AI-powered Claims Intelligence Platform that assists legal professionals in managing various aspects of personal injury cases. The platform offers AI-powered tools like Case Companion, Demands™, MedChrons™, Executive Analytics™, Case Preparation™, Negotiation Preparation™, Settlement Repository™, and Piai™ to streamline case management, document analysis, negotiation preparation, and settlement outcomes. EvenUp aims to provide accurate and data-driven insights to maximize case value and settlement outcomes for law firms dealing with personal injury cases.
GiveFlag
GiveFlag is an AI-powered platform designed to assist businesses in solving problems more effectively. It offers a comprehensive solution by analyzing various documents such as business intelligence reports, form 10-K filings, policy analysis, contracts, lead generation, legislation analysis, credit card FAQ, overseas land rights, academic papers, privacy policies, insurance reviews, business plans, Excel docs, M&A transactions, VC deals, and scenario analysis. Additionally, GiveFlag helps users find potential customers, vendors, partners, and investors quickly by providing contact information based on specific search terms. The platform emphasizes the collaboration between AI technology and human experts to enhance problem-solving capabilities and automate administrative tasks.
AILYZE
AILYZE is an AI tool designed for qualitative data collection and analysis. Users can upload various document formats in any language to generate codes, conduct thematic, frequency, content, and cross-group analysis, extract top quotes, and more. The tool also allows users to create surveys, utilize an AI voice interviewer, and recruit participants globally. AILYZE offers different plans with varying features and data security measures, including options for advanced analysis and AI interviewer add-ons. Additionally, users can tap into data scientists for detailed and customized analyses on a wide range of documents.
AnythingLLM
AnythingLLM is an all-in-one AI application designed for everyone. It offers a comprehensive suite of tools for working with LLMs (Large Language Models), documents, and agents in a fully private manner. Users can download AnythingLLM for Desktop on Windows, MacOS, and Linux, enabling flexible one-click installation. The application supports custom model integration, including closed-source models like GPT-4 and custom fine-tuned models like Llama2. With the ability to handle various document formats beyond PDFs, AnythingLLM provides tailored solutions with locally running defaults for privacy. Additionally, users can access AnythingLLM Cloud for extended functionalities.
WizBoard
WizBoard is an AI keyboard and chat app that offers seamless integration into various apps and writing workflows. It is designed around the concept of AI-powered text transformation tools called Spells. Users can experience the convenience of having a personal writing assistant for tasks like writing emails, analyzing documents, and posting on social media. With a vast library of spells for different scenarios and advanced spell editing features, WizBoard aims to boost productivity and creativity. The app also supports multi-format message rendering and offers various subscription plans for users' convenience.
Chatgot
Chatgot is an all-in-one AI solution that offers tailored office solutions using advanced AI models. It provides features such as customizable office bots, AI slides, chat with PDF, AI art tool, and more. Chatgot aims to streamline workflows, maximize productivity, and enhance user experience by offering a range of AI-powered tools for various tasks.
Docugami
Docugami is an AI-powered document engineering platform that enables business users to extract, analyze, and automate data from various types of documents. It empowers users with immediate impact without the need for extensive machine learning investments or IT development. Docugami's proprietary Business Document Foundation Model leverages Generative AI to transform unstructured text into structured information, allowing users to unlock insights and drive business processes efficiently.
Paxton
Paxton is an advanced AI platform designed to support legal and business professionals by automating and enhancing tasks such as contract review, legal drafting, and document analysis. Utilizing state-of-the-art artificial intelligence, including proprietary Legal Language Models, Paxton streamlines complex legal processes, improves accuracy, and drives efficiency across a wide range of applications.
Windy AI
Windy AI is an AI-powered service that offers a suite of tools to enhance productivity in writing, reading, art, and data analysis. With Windy AI, users can access AI-powered image editing tools, art generators, photo enhancers, background removers, object removers, product photography tools, upscalers, sketch-to-image tools, and more. Additionally, Windy AI provides writing assistance, art generation, and document comprehension tools. The platform is designed to help users accelerate their designs and writing, providing inspiration and enabling them to create high-quality content efficiently.
Sonny9
Sonny9 is an AI-powered data collection tool designed specifically for CPAs, tax preparers, and auditors. It helps professionals in these fields collect customer information and documents efficiently, minimizing the time and effort spent on back-and-forth communications. With Sonny9, users can automate repetitive tasks, receive notifications about new insights and consulting opportunities, and get prepared data for further analysis. The tool integrates with QuickBooks and can automatically extract data from documents into CSV format. Sonny9 also provides users with tips and opportunities for high-level consulting services based on customer information.
TextMine
TextMine is an AI-powered knowledge base that helps businesses analyze, manage, and search thousands of documents. It uses AI to analyze unstructured textual data and document databases, automatically retrieving key terms to help users make informed decisions. TextMine's features include a document vault for storing and managing documents, a categorization system for organizing documents, and a data extraction tool for extracting insights from documents. TextMine can help businesses save time, money, and improve efficiency by automating manual data entry and information retrieval tasks.
Honeybear.ai
Honeybear.ai is an AI tool designed to simplify document reading tasks. It utilizes advanced algorithms to extract and analyze text from various documents, making it easier for users to access and comprehend information. With Honeybear.ai, users can streamline their document processing workflows and enhance productivity.
Procurement Sciences
Procurement Sciences is an AI-powered platform that revolutionizes the capture, proposal, and business development processes for government contractors, commercial contractors, academic institutions, non-profits, and other businesses. The platform offers end-to-end automation, AI-driven solutions, and advanced tools to enhance efficiency, win rates, and competitiveness in the contracting market. By leveraging artificial intelligence, Procurement Sciences empowers teams to work smarter, save time, and focus on crafting data-driven proposals that align with their core competencies.
Socrates
Socrates is an AI tool that provides comprehensive analysis and insights into your documents. It utilizes advanced natural language processing algorithms to extract key information, identify patterns, and offer valuable suggestions. With Socrates, users can gain a deeper understanding of their text content, improve accuracy, and enhance decision-making processes. Whether you're a student, researcher, or professional, Socrates can help you unlock the full potential of your documents.
PrepSup
PrepSup is an AI-powered platform that offers a combination of powerful flashcards, AI tutoring, and PDF analysis tools. It provides a comprehensive solution for students and professionals to enhance their learning experience, improve retention, and analyze PDF documents efficiently. With PrepSup, users can create interactive flashcards, receive personalized tutoring based on AI algorithms, and analyze PDF files for key information. The platform aims to streamline the learning process and make studying more effective and engaging.
Procurement Sciences
Procurement Sciences is an AI-powered platform that revolutionizes the proposal, capture, and business development processes for government contractors and other businesses. It offers end-to-end automation, opportunity matching, document analysis, bid/no-bid analysis, and task order management. The platform leverages AI to enhance efficiency, save time, increase win rates, and streamline operations, empowering teams to work smarter and achieve greater success in the competitive contracting market.
StrataReports
StrataReports is an AI-driven tool that specializes in transforming lengthy condo documents into comprehensive insights for real estate professionals, insurance brokers, and property buyers and sellers. By leveraging cutting-edge AI technology, the platform reads, analyzes, and summarizes complex documents to provide rapid yet in-depth understanding of building positives and drawbacks. With customizable reporting options and an interactive chatbot, StrataReports empowers users to make informed decisions with confidence in the Canadian real estate market.
PrivacyDoc
PrivacyDoc is an AI-powered portal that allows users to analyze and query PDF and ebooks effortlessly. By leveraging advanced NLP technology, PrivacyDoc enables users to uncover insights and conduct thorough document analysis. The platform offers features such as easy file upload, query functionality, enhanced security measures, and free access to powerful PDF analysis tools. With PrivacyDoc, users can experience the convenience of logging in with their Google account, submitting queries for prompt AI-driven responses, and ensuring data privacy with secure file handling.
TeamAI
TeamAI is an AI platform that offers a shared workspace for businesses to leverage AI technology in various functions such as sales, marketing, design, HR, and more. It provides custom assistants, automated workflows, collaboration tools, and multiple models to enhance productivity and decision-making. With features like custom plugins, shared prompt libraries, and collaborative workspaces, TeamAI empowers teams to streamline processes and improve efficiency. The platform is designed to help organizations implement AI seamlessly and stay ahead of the curve in a rapidly evolving digital landscape.
Hana
Hana is an AI-powered Google Chat Assistant designed to enhance management efficiency by seamlessly integrating into Google Chat. It simplifies day-to-day tasks, boosts team productivity, and expands management capabilities. Hana acts as an intelligent teammate, offering step-by-step guidance, clear explanations, and actionable steps in group chat environments. It assists in tasks like code generation, concept clarification, QnA over web content, memory recall, document analysis, reminders, image intelligence, and more. Hana is a productivity machine that transforms workflows and ensures informed discussions and decisions.
Hebbia
Hebbia is an AI tool designed to help users collaborate with AI agents more confidently over all the documents that matter. It offers Matrix agents that can handle questions about millions of documents at a time, executing workflows with hundreds of steps. Hebbia is known for its Trustworthy AI approach, showing its work at each step to build user trust. The tool is used by top enterprises, financial institutions, governments, and law firms worldwide, saving users time and making them more efficient in their work.
S32
S32 is an AI-powered conveyancing tool that simplifies the process of analyzing Section 32 and Rental Agreements in real estate transactions. It provides instant insights, expert advice, and effortless report generation, helping users navigate legal complexities with ease and confidence. S32's AI conveyancer minimizes risks, ensures peace of mind, and offers a cost-effective solution for property investments.
For similar jobs
XenonStack
XenonStack is an AI application that offers a reasoning foundry for agentic enterprises. It provides unified reasoning foundation enabling seamless orchestration, analytics, infrastructure, and trust across intelligent ecosystems. The platform includes various AI tools such as Akira AI for reasoning and agent orchestration, ElixirData for agentic analytics intelligence, NexaStack for agentic infrastructure automation, MetaSecure for trust, compliance, and defense, and Neural AI for agentic intelligence & autonomous innovation. It also offers pre-built autonomous agents for domain-specific intelligence, seamless integrations, and governed enterprise deployment.
BlockSurvey
BlockSurvey is an AI-powered survey assistant that offers a comprehensive platform for creating, analyzing, and optimizing surveys with advanced AI capabilities. It prioritizes user data privacy and security, providing end-to-end encryption and compliance with industry standards. The platform features AI survey creation, analysis, thematic analysis, sentiment analysis, adaptive questioning, and sample responses generation. It also offers features like data encoding, survey optimization, secure surveys, anonymous surveys, and customization options. BlockSurvey caters to various industries and functions, ensuring privacy-first surveys with zero knowledge and decentralized survey capabilities.
Maigon
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 announced the integration of OpenAI's GPT-4, enhancing the compliance review experience for clients. Maigon is trusted by industry leaders to automate the legal document review process, allowing companies to focus on strategic tasks.
Peslac AI
Peslac AI is an intelligent document processing and data extraction tool that offers efficient document processing, custom workflows, and secure digital signatures. It automates the extraction of data from various document types using advanced AI technology, transforms unstructured documents into actionable insights, and streamlines document-heavy workflows with intelligent automation. Peslac serves industries such as insurance, finance, healthcare, legal, and others by automating claims processing, compliance documentation, patient records processing, legal forms, and more. The tool provides seamless integration via API, precise data extraction, and customizable AI models to enhance operational efficiency and accuracy.
Escape
Escape is an AI-powered Dynamic Application Security Testing (DAST) tool designed to work seamlessly with modern technology stacks, focusing on testing business logic and helping developers remediate vulnerabilities efficiently. It provides a comprehensive platform for API security, including API discovery, security testing, and GraphQL support. Escape offers features such as AI-powered DAST, API discovery & security, business logic security testing, CI/CD integration, and tailored remediations. The tool aims to streamline security workflows, improve risk reduction, and simplify compliance management for various industries.
My Voice AI
My Voice AI is an advanced voice identity security infrastructure that provides privacy-preserving, real-time voice authentication and deepfake protection. It is designed to reduce fraud, impersonation, and identity risk in voice-based interactions by offering speaker verification, anti-spoofing, and deepfake detection capabilities. The platform operates as a voice identity layer integrated into existing infrastructure, offering enterprise-grade latency, privacy-first architecture, and deterministic behavior suitable for audits. My Voice AI is purpose-built for regulated environments, such as financial institutions, critical services, and governments, where identity assurance is crucial to mitigate operational risks.
Parsepolicy
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
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 streamline workflows, improve accuracy, and drive digital transformation for organizations. With features like Generative AI agents, workflow automation, and data intelligence, Base64.ai enables users to extract insights from structured and unstructured documents with ease. The platform is designed to enhance efficiency, reduce processing time, and increase productivity by eliminating manual document processing tasks.
GetLegal.ai
GetLegal.ai is an AI-powered legal platform that provides comprehensive legal services and resources to individuals and businesses. The platform utilizes advanced artificial intelligence algorithms to offer legal advice, document preparation, contract review, and other legal solutions. With a user-friendly interface, GetLegal.ai aims to simplify the legal process and make legal services more accessible to a wider audience.
Biscuits.ai
Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies quickly and easily. By simply entering the URL of your website, the tool automatically detects the cookies used and generates a comprehensive policy. With Biscuits.ai, you can ensure compliance with privacy regulations and provide transparency to your website visitors regarding the use of cookies.
Wunderschild
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 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 is a comprehensive tool trusted by global companies for enhanced due diligence and risk assessment.
Bemi
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, and military-grade encryption for secure data handling. The tool integrates with ORM frameworks and provides a robust audit trail for compliance and troubleshooting purposes. Trusted by top tech companies, Bemi helps businesses streamline audit processes and ensure data integrity.
Centari
Centari is a platform designed for deal intelligence, specifically tailored for leading legal and financial institutions. It empowers industry-leading dealmakers to achieve superior outcomes through data and AI. Centari offers precision-driven deal intelligence, transforming deal documents into valuable insights with its proprietary Deal Reasoning Engine. The platform enables users to track deal data with 100% accuracy, reduce manual effort significantly, and visualize their entire deal history for informed decision-making. With features like conversational search, institutional memory visualization, and comprehensive deal history tracking, Centari provides a seamless experience for dealmakers.
Vartion
Vartion is an AI-powered software development company specializing in data analytics. Their solutions, Pascal, Harvey, and Firenze, leverage Artificial Intelligence techniques to provide compliance, risk decision support, life science research acceleration, and rapid AI prototyping. Vartion aims to help users scientifically analyze data and gain new insights efficiently. The company is committed to complementing human intelligence by combining science, IT expertise, and fascination for AI and ML.
Cape.ai
Cape.ai is an agentic AI platform designed for financial operations, offering AI-powered automation to enhance reach, insight, and efficiency in daily operations for financial firms. The platform is built on real-world customer use cases, providing tangible business ROI by integrating structured and unstructured data sources, automating complex manual processes, and offering context-aware insights. Users have control over their data and processes, with customizable workflows and human-in-the-loop capabilities. Cape.ai enables flexible implementation of agentic and deterministic automation, with seamless integrations for various financial workflows and direct access to leading financial data providers. The platform empowers users to create powerful AI agents without technical barriers, unlocking real business value with speed and confidence.
Evervault
Evervault is a flexible payments security platform that provides maximum protection with minimum compliance burden. It allows users to easily tokenize cards, optimize margins, comply with PCI standards, avoid gateway lock-in, and set up card issuing programs. Evervault is trusted by global leaders for securing sensitive payment data and offers features like PCI compliance, payments optimization, card issuing, network tokens, key management, and more. The platform enables users to accelerate card product launches, build complex card sharing workflows, optimize payment performance, and run highly sensitive payment operations. Evervault's unique encryption model ensures data security, reduced risk of data breach, improved performance, and maximum resiliency. It offers agile payments infrastructure, customizable UI components, cross-platform support, and effortless scalability, making it a developer-friendly solution for securing payment data.
Checkr
Checkr is an AI-powered platform that offers employee background screening services for companies. It provides a range of background check services including criminal background checks, employment verification, driving record checks, drug testing, and more. Checkr aims to streamline the hiring process by delivering fast and accurate reports to help organizations make confident decisions while reducing compliance risks.
Compliance.sh
Compliance.sh is a website that provides services related to compliance and privacy. It offers tools and resources to help individuals and businesses ensure they are following regulations and protecting sensitive information. The platform covers a wide range of compliance topics and provides guidance on best practices to maintain trust and security. Users can access information in multiple languages and receive technical support for any inquiries.
.Attorney
The website '.Attorney' is a comprehensive search directory platform that provides resources across various industries and topics. It offers legal advice, law resources, business management, entrepreneurship, education, and professional development information. The platform helps users stay informed about breaking news events and their legal implications, guiding attorneys and clients in rapidly changing situations. '.Attorney' emphasizes the importance of media literacy skills, clear communication protocols, and legal preparedness in responding to breaking news effectively.
Telescope
Telescope is an AI-powered platform for finance that offers a range of solutions for trading, investing, portfolio insights, signal detection, content conversion, compliance, and more. It combines frontier language models with safety and compliance features to provide trustworthy AI intelligence for financial institutions. The platform enables users to personalize solutions, enhance engagement, scale portfolio strategies, and embed AI recommendations in various financial activities.
Equixly
Equixly is an AI-powered application designed to help users secure their APIs by identifying vulnerabilities and weaknesses through continuous security testing. The platform offers features such as scalable API PenTesting, attack simulation, mapping of attack surfaces, compliance simplification, and data exposure minimization. Equixly aims to streamline the process of identifying and fixing API security risks, ultimately enabling users to release secure code faster and reduce their attack surface.
Hotseat AI
Hotseat AI is a legal research assistant that allows users to search through a collection of legal documents to find expert-level quotes matching their queries in seconds. It offers semantic search capabilities, metadata extraction, and the ability to search over public and private documents. The tool is currently in private beta with a focus on EU regulations related to tech, fintech, banking, and financial services.
Revisor
Revisor is a neural network-based software package designed for monitoring compliance with electoral procedures and counting the number of actual voters. It utilizes AI-enabled monitoring to provide fast, reliable, and cost-effective election observation missions with high precision in voter counting. The system is trainable and can work with different types of voting procedures and electoral systems in any country. Revisor operates based on video recordings, allowing immediate results after an election or even months and years later.
Airstrip AI
Airstrip AI is a personalized legal document creation platform powered by AI technology. It offers users the ability to easily generate compliant legal documents tailored to their specific business needs in minutes. The platform simplifies the legal process by providing end-to-end encrypted data management, automated research and analysis, and AI-driven Q&A for document revisions. Airstrip AI aims to empower businesses, especially small startups, with cost-effective and efficient legal solutions without the need for extensive legal knowledge.