Transaction monitoring 4

All-in-one platform for fraud prevention and compliance using AI and machine learning. Güeno is an all-in-one platform for fraud prevention and compliance, specializing in chargeback protection and safeguarding e-commerce businesses from financial losses. It orchestrates data from third parties and internal apps in one place for user and transaction monitoring, ensuring compliance with local regulations and preventing fraud. Güeno offers solutions for onboarding, monitoring, screening, payment monitoring, and fraud prevention using AI.

AI agents monitor billing flows to prevent lost revenue. Gowanus.ai is a platform that ensures customers can always complete purchases in your digital business. It uses AI agents to continuously attempt real transactions across all your billing flows, preventing revenue loss due to broken billing processes.

AI-powered crypto investigations and compliance solutions for combating financial crime. AnChainAI delivers AI-powered investigations and enterprise-grade compliance to combat fraud, scams, and financial crime across the globe. They bring unmatched expertise in DeFi investigations, smart contract intelligence, and drive AML compliance at scale. Their solutions include AI-powered blockchain forensics, transaction monitoring, wallet screening, smart contract due diligence, and a security operations center for Web3 digital assets. They offer training through AnChain University and provide insights through blogs, case studies, and research reports.

Flagright automates fincrime tasks with AI for AML compliance, reducing false positives. Flagright AI automates repetitive, mundane tasks for fincrime ops teams and brings the power of GPT to AML compliance teams for the 1st time, globally! Flagright's AI-native platform offers real-time monitoring, screening, and reporting to revolutionize AML compliance. It reduces false positives and streamlines investigations with AI Forensics, dynamic risk scoring, and no-code configurability.