Results for “Compliance risk detection”

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1. 
   Napier AI

   E-Commerce, Retail & Shopping AI

   ★★★★★ 6.5/10

   Monitor e-commerce transactions to detect fraud and ensure compliance

   Freemium 9 views Visit tool →
2. 
   SecureAI Guard

   AI Agents & Automation

   ★★★★★ 6.5/10

   Detect threats and ensure compliance with real-time security monitoring

   Enterprise 31 views Visit tool →
3. 
   Merkle Science

   Finance, Banking & Fintech AI

   ★★★★★ 6.7/10

   Detect crypto crime and trace blockchain transactions for compliance teams

   Freemium 20 views Visit tool →
4. 
   Kount

   Finance, Banking & Fintech AI

   ★★★★★ 6.8/10

   Detect fraud in transactions with automated risk scoring

   Freemium 95 views Visit tool →
5. 
   ComplyAdvantage

   Finance, Banking & Fintech AI

   ★★★★★ 6.7/10

   Detect and prevent financial crime with real-time transaction monitoring

   Freemium 13 views Visit tool →
6. 
   Lakera Guard

   AI Security, Safety & Governance

   ★★★★★ 6.9/10

   Detect and mitigate LLM vulnerabilities in real-time for safer AI deployments

   Freemium 25 views Visit tool →