Flagright offers AI-powered AML compliance and fraud prevention solutions, enabling businesses to screen, monitor, and investigate AML compliance and fraud cases with its no-code platform. The platform provides real-time transaction monitoring, case management, automated end-to-end solutions, and AI forensics for investigating suspicious activities. It also offers customer risk assessment automation, customizable algorithms, and merchant monitoring to identify potential fraud and AML risks.
With features like sanctions screening, PEP screening, bad actor database notifications, and KYB & ID verification screening, Flagright caters to businesses across various industries, including fintechs, banks, neobanks, cryptocurrency merchants, e-commerce platforms, gaming, and gambling. Ultimately, Flagright's platform serves as a reliable and efficient tool for enhancing AML compliance and fraud prevention strategies while streamlining risk management processes. Flagright is the next-gen software platform for financial institutions to mitigate financial crime and comply with AML regulations in real-time to enable secure, instant payments.
Real-time transaction monitoring
Case management
Automated end-to-end solutions
AI forensics for investigating suspicious activities
AI-powered fraud prevention for secure transactions
Greip is an advanced AI-powered fraud prevention service designed to detect and prevent fraudulent activities in payments and text. It offers a comprehensive suite of features including VPN/proxy detection, IP geolocation, and ASN lookup. Greip also provides robust data validation services, ensuring...
Streamline and enhance financial management with AI.
InsightAI is an advanced AI-powered tool designed to streamline and enhance financial management tasks. It seamlessly integrates with popular bookkeeping and financial software like Tally, Zoho, and FreshBooks, making it easier for businesses to manage their financial data efficiently. The tool auto...
Comprehensive security platform for fraud and abuse prevention.
hCaptcha Enterprise is a comprehensive security platform designed to effectively address fraud and abuse issues. It offers instant detection and deterrence of both human and automated threats, making it a reliable choice for businesses across various industries. With easy deployment in just minutes,...
Real-time KYC/AML compliance and identity verification.
The tool is particularly beneficial for compliance officers, risk managers, onboarding specialists, and identity verification teams. By using Shufti Pro, businesses can convert more customers while ensuring that they meet all necessary compliance requirements. The platform's global applicability mak...
AI-powered financial intelligence for ecommerce businesses.
Brightflow AI is an ecommerce financial intelligence platform designed to help small and medium-sized businesses efficiently manage and grow their cash flow. Using AI-powered financial services, Brightflow AI enables businesses to save time, money, and manual effort typically spent on cash managemen...
AI-powered web surveillance for compliance monitoring
FluxGuard is an AI-powered web surveillance tool designed to automate web change detection, making it ideal for accelerating compliance monitoring. By leveraging practical AI capabilities, it can evaluate and summarize web changes, accelerate web change monitoring, and provide AI-curated reports on ...
Web Change Monitoring using generative AI
Screenshots and pixel change detection
Text change detection and network analysis
Real-time or scheduled report dispatch
Email reports with screenshots and text changes
web surveillancechange detectioncompliance monitoringrisk reductionAI reports
Decentralized automated payment processor (DAPP) with AI
Credit Chip is a decentralized automated payment processor (DAPP) that leverages generative AI technology to facilitate secure and instant mobile payments. This versatile tool supports a wide range of payment methods including NFC, QR code, URL, wearables, and popular digital wallets like MetaMask, ...
DigitalGenius is an advanced AI-driven platform designed specifically for ecommerce, integrating conversational, visual, and generative AI to deliver exceptional customer service. The platform's AI concierge is capable of proactively solving issues, such as identifying lost parcels, processing refun...
Additionally, Certy AI offers global selling capabilities, making it easier for sellers to reach a wider audience. The tool also ensures ad content compliance, learning from user behavior to provide trustworthiness feedback. This feature is particularly useful for maintaining a high standard of list...
Facia is a cutting-edge AI tool that offers the fastest face recognition and 3D liveness detection in the market. With lightning-fast verification, it boasts a response time of less than 1 second, ensuring a frictionless user experience. One of the main features of Facia is its advanced liveness det...
Face recognition
3D liveness detection
Liveness detection technology
Versatile applications
Secure data storage
Robust APIs
iOS and Android compatibility
Existing system integration
Detailed documentation
24/7 support
AI face recognition3D liveness detectionfraud detectionsecure onboardingidentity verification
AI-based crypto wallet auditor with 98% fraud detection.
ChainAware.ai is an advanced AI-based crypto wallet auditor designed to enhance the security and transparency of digital assets. Leveraging cutting-edge artificial intelligence, ChainAware.ai offers robust fraud detection and intention calculation analytics on popular blockchains such as Ethereum, P...
Robust identity document verification for businesses.
MiniAiLive's Identity Document Verification tool provides a robust solution for businesses looking to authenticate and verify identity documents. Leveraging advanced OCR technology, the tool seamlessly extracts text from government-issued IDs, passports, driver's licenses, and more, ensuring accurat...
CyberRiskAI is an advanced AI-powered cybersecurity risk assessment and audit tool designed to help businesses identify and mitigate potential vulnerabilities in their cybersecurity defenses. The tool leverages artificial intelligence to provide valuable insights into potential risks, prioritize sec...
Privacy-first generative AI for secure business environments
Omnifact offers a privacy-first generative AI platform tailored specifically for the workplace, emphasizing data sovereignty and security in business environments. Their main product, Omnifact Chat, is designed as a safe alternative to popular AI chat models like ChatGPT. It incorporates advanced da...
On-premise AI implementation
Advanced data masking
Customizable content filtering
AI Chat assistant
Multiple AI models
enterprise AI assistantbusiness AI solutionson-premise AI
Formix AI is an innovative AI-powered online form-filling tool designed to streamline the process of completing various types of online forms. Whether you're filling out job applications, shopping carts, or classified ads, Formix AI offers a range of features that make the task quick and effortless....
Intelligent form autofill
Data privacy and security
Universally compatible with all forms
form autofilldata privacye-commercejob applicationsproductivity
AI-powered identity verification for seamless onboarding.
Onfido offers a comprehensive and flexible identity verification platform powered by AI technology. With tools like Airside Mobile Verify for seamless verification and Onfido Studio for easy workflow orchestration, businesses can streamline their customer onboarding processes. Onfido Atlasâ„¢ ensures ...
Airside Mobile Verify for seamless verification
Onfido Studio for easy workflow orchestration
Onfido Atlasâ„¢ for fast and accurate results using AI algorithms
Smart Capture SDK for enhancing user experience
Verification Suite with access to a library of fraud signals for robust security measures
Flowsecure.io is an advanced AI-powered survey tool designed to streamline various business processes through intelligent form creation, data collection, and analysis. This tool is particularly beneficial for businesses looking to enhance their data management and decision-making capabilities. With ...
Automate compliant, personalized landing pages for marketing success.
The tool includes features such as location and keyword ad mapping, B2B SaaS localization, and over 1,000 personalization options. These capabilities contribute to a 30% reduction in customer acquisition costs and a 15% boost in conversions. Additionally, fibr.ai offers smart A/B testing that is syn...
Ulai is a next-gen AI conversational commerce platform designed to help businesses increase revenue by leveraging the power of AI technology. With Ulai, you can seamlessly connect with customers across different channels to acquire, retain, and engage them comfortably. By utilizing Ulai's gen-ai cap...
AI-driven content risk management and moderation tool
CaliberAI offers comprehensive risk solutions for online content, specifically designed to tackle defamatory, harmful, and risky content across various platforms. The tool provides multiple features including an online article evaluator, a real-time browser extension, and CMS integration to ensure e...
Boost e-commerce sales with AI-powered content creation
SellerAi is an innovative AI-based tool designed to help eCommerce sellers on platforms such as Amazon, Flipkart, and Shopify create high-quality product listings and creative content. With SellerAi, you can meet Co-Pilot, your solution to automating content and generating detailed product descripti...
Live Text Editor
Track Analytics
Supports 30+ Languages
Security and Compliance
AI-Powered Results
AI content generatione-commerce automationmultilingual textanalytics trackingsecurity compliance
Introducing our No Code Platform for building AI Assistants, specifically tailored for the e-commerce industry. This platform allows users to create virtual assistants that are available 24/7, capable of conversing in multiple languages, and efficiently managing various aspects of online shopping su...
No code platform for AI assistants
24/7 availability for customer support
Multilingual conversation capabilities
Efficient management of sales and orders
Continuous evolution and improvement
AI AssistantE-CommerceShoppingNo CodeCustomer Support
Navigate the web safely with real-time evaluations.
ScamMinder is an AI-powered tool designed to help users navigate the web safely by providing real-time website evaluations. Leveraging cutting-edge AI technology, ScamMinder analyzes and scrutinizes websites, businesses, and online entities, assigning them a safety score along with detailed insights...
Simplify compliance with AI-driven regulatory intelligence.
Additionally, the platform generates AI-powered summaries of complex regulatory documents, making it easier for users to understand and act upon the information. The natural language query support feature allows users to ask questions in plain English and receive accurate, relevant answers, further ...
Resolve 90% of customer queries instantly, 24/7/365.
Airkit.ai's ecommerce AI agents are designed to resolve over 90% of customer queries instantly, 24/7/365, ensuring customers receive the support they deserve. These AI agents are based on real-world experiences and trusted by customer-centric ecommerce brands. Powered by GPT-4 technology, they offer...
Resolve over 90% of customer queries instantly
Operate 24/7/365
Powered by GPT-4 technology for hyper-personalization
Require zero code deployment
Focus on personalized resolutions
ecommerce AI agentscustomer support automationconversational commerce assistant
Cyguru is an all-in-one cloud-based AI Security Operation Center as a Service (SOCaaS) designed to provide proactive security solutions for small to medium enterprises (SMEs). With Cyguru's AI-powered attack detection, vigilant agents continuously monitor infrastructure, operating systems, and servi...
Cloud-based AI security operation center (SOC)
AI-powered attack detection
Continuous monitoring for vulnerabilities and misconfigurations
Compliance with essential security standards (GDPR, PCI DSS, NIST)
ML and AI detection capabilities for identifying anomalies and suspicious activities