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AML and fraud compliance platform pairing transaction monitoring, screening, and explainable AI agents for financial institutions.
Chinese AGI company building multimodal LLMs, Hailuo video, speech and music models, plus AI apps and open APIs.
Chinese AI lab DeepSeek offering free chat apps and low-cost API access to its frontier V-series and R-series reasoning models.
Privacy-focused CAPTCHA and bot/fraud-detection service, a drop-in reCAPTCHA alternative for websites and apps.
All-in-one digital-safety subscription protecting families from identity theft, fraud and online threats, with parental controls.
No public pricing
No public pricing
Free trial available
Free trial available
- ✦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
- ✦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
- ✦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
- ✦AI bot detection
- ✦Transaction fraud protection
- ✦Account-takeover (ATO) defense
- ✦Pull-based SMS MFA
- ✦Private Learning ML risk models
- ✦Two-line reCAPTCHA migration
- ✦Hundreds of integrations
- ✦Identity theft protection with insurance
- ✦3-bureau credit monitoring and lock
- ✦Antivirus, VPN and password manager
- ✦Online data removal from brokers
- ✦Parental controls and safe-gaming alerts
- ✦Dark-web and financial-fraud alerts
- →AML compliance and monitoring
- →Reducing false-positive alerts
- →Streamlining fincrime investigations and SAR filing
- →Coding and agentic tasks
- →AI video generation
- →Text-to-speech and music creation
- →Building on MiniMax model APIs
- →Free AI chat and assistance
- →Building apps via API
- →Reasoning and coding tasks
- →Low-cost LLM inference
- →Blocking bots and spam signups
- →Preventing account takeover
- →Reducing transaction and payment fraud
- →Stopping credential stuffing
- →Protecting against identity theft
- →Monitoring family credit and finances
- →Keeping kids safe online
- →Removing personal data from broker sites