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AML and fraud compliance platform pairing transaction monitoring, screening, and explainable AI agents for financial institutions.
AI content filter and parental-control app that strips explicit material from sites, social, and AI chatbots without full blocking.
Chinese AI lab DeepSeek offering free chat apps and low-cost API access to its frontier V-series and R-series reasoning models.
Chinese AGI company building multimodal LLMs, Hailuo video, speech and music models, plus AI apps and open APIs.
AI super-assistant plus enterprise ML platform: ChatLLM for teams and end-to-end model building for enterprises; broad, pricing not shown.
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- ✦Real-time transaction monitoring and rule engine
- ✦Explainable AI forensics agents
- ✦Dynamic risk scoring
- ✦Watchlist/sanctions/PEP screening
- ✦AI-native case management
- ✦Automated SAR filing to FinCEN and 70+ GoAML countries
- ✦Real-time explicit-content filtering
- ✦AI chatbot filtering (ChatGPT, Gemini, Claude, Grok)
- ✦Sexting detection and alerts
- ✦Screen-time limits and app blocking
- ✦Removal-prevention anti-tampering
- ✦Location alerts and social monitoring
- ✦Free DeepSeek chat (web and app)
- ✦Open API platform
- ✦V-series and R-series reasoning models
- ✦DeepSeek-V4 with long context and stronger agent ability
- ✦OpenAI/Anthropic-compatible API
- ✦Extensive published model lineup
- ✦MiniMax M-series LLMs (M3, 1M context, MSA)
- ✦Hailuo AI video generation
- ✦Speech and music generation models
- ✦MiniMax Code agentic coding tool
- ✦Consumer apps (Hailuo, Xingye)
- ✦Open API and Token Plan for developers
- ✦ChatLLM access to multiple top AI models
- ✦AI agents and automation
- ✦No-code full-stack app creation
- ✦Enterprise generative AI platform
- ✦Structured ML model building
- ✦Optimization and forecasting
- →AML compliance and monitoring
- →Reducing false-positive alerts
- →Streamlining fincrime investigations and SAR filing
- →Protect children from explicit content online
- →Prevent sexting on a child's device
- →Set healthy screen-time boundaries
- →Personal content filtering for adults
- →Free AI chat and assistance
- →Building apps via API
- →Reasoning and coding tasks
- →Low-cost LLM inference
- →Coding and agentic tasks
- →AI video generation
- →Text-to-speech and music creation
- →Building on MiniMax model APIs
- →Chat with many AI models in one place
- →Build and deploy ML models
- →Automate tasks with AI agents