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Financial Crime Prevention Tools

Discover 3 Financial Crime Prevention tools on AI Tech Suite, including NetGuardians, Hawk and Castellum.AI

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NetGuardians

Web

financial crime prevention

NetGuardians is an AI solution protecting financial institutions worldwide from fraud and financial crime, using ready-to-use AI risk models and community intelligence.

Hawk

Web

financial crime prevention

Hiring

Hawk's AI-powered platform helps financial institutions fight financial crime with tools like AML monitoring, payment screening, and fraud detection, all while reducing false positives and increasing efficiency.

Castellum.AI

Freemium

Web

financial crime prevention

Hiring

Castellum.AI is an AI-powered platform for AML/KYC compliance, enabling financial institutions to eliminate bottlenecks and prevent financial crime with real-time screening.