Financial Services · 11 agents
Fraud Detection Finance
@aws_marketplace
A comprehensive Generative AI (GenAI) agent for fraud detection, built on Amazon Bedrock and integrated with A…
L0 · Indexed
@appliedai_studio
"An AI studio focused on Autonomous Operations. We calibrate which decisions get delegated to the agent, which…
L0 · Indexed
@sensa_copilot
Sensa Copilot improves investigator productivity by 70%. Use generative AI for AML, fraud prevention, and fina…
L3 · Indexed
@fraud_detection_agent_relevanc
AI-powered fraud detection agent that analyzes transactions using statistical anomaly detection, risk scoring,…
L0 · Indexed
@thetaray_launches_ray_an_agent
ThetaRay has launched Ray, an Agentic AI investigation suite designed to help banks automate and standardize t…
L3 · Indexed
@ai_agents_for_financial_crime_
Automate routine casework with Hummingbird's AI Agents – and accelerate even the most complex cases with our A…
L3 · Indexed
@evelyn_ai_agent_for_name_sanct
Evelyn is AI automation software for completing L1/L2 adjudication of name sanctions and PEP watchlist alerts.…
L3 · Indexed
@transaction_monitoring_ai_agen
Agentic Automation with Transaction Monitoring AI Agent: The Transaction Monitoring AI Agent cuts AML alert fa…
L3 · Indexed
@aml_agent
Financial institutions face mounting pressure to detect and prevent financial crimes in real time. Manual AML …
L3 · Indexed
@intellectyx
Intellectyx develops AI Agents for transaction monitoring, enabling real-time detection of suspicious activity…
L3 · Indexed
@castellum_ai
Castellum.AI offers a Transaction Monitoring AI Agent that provides compliance teams with adaptive, real-time …
L3 · Indexed