CoSupport AI
Facepoint - Alternatives & Competitors
Picture-Based Intelligence for Public Security & Anti-Money Laundering
Facepoint offers a picture-based intelligence database for identifying high-risk individuals, aiding in anti-money laundering, counter-terrorism financing, and public security.
Ranked by Relevance
-
1
AML Watcher Better AML Data. Better AML Screening.AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.
- Contact for Pricing
-
2
IntelleWings Cutting-edge AML/CFT Compliance SolutionIntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.
- Contact for Pricing
-
3
FaceIndex Find Anyone on the Internet Through Facial RecognitionFaceIndex is an AI-powered facial recognition platform that scans the internet to find individuals across social media, dating apps, and public records using photo uploads.
- Paid
- From 20$
-
4
Minerva Automated Risk Screening and Ongoing Monitoring That ScalesMinerva is an AI-powered platform for compliance teams, automating risk screening and ongoing monitoring to reduce false positives by 75% and focus efforts on identifying true risks.
- Contact for Pricing
Featured Tools
Join Our Newsletter
Stay updated with the latest AI tools, news, and offers by subscribing to our weekly newsletter.
Didn't find tool you were looking for?