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Flagright AI
✓ verifiedPaid
AML and fraud compliance platform pairing transaction monitoring, screening, and explainable AI agents for financial institutions.
39K visits/mo321 saves
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Credo AI
✓ verifiedPaid
Enterprise AI governance platform to inventory AI systems, assess risk and map controls to regulations like the EU AI Act and NIST.
50K visits/mo
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Glean
✓ verifiedPaid
Enterprise Work AI platform for company-wide search, an AI assistant and building governed agents across 250+ connectors.
3.2M visits/mo
Pricing
No public pricing
No public pricing
No public pricing
Core features
- ✦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
- ✦AI/agent registry with shadow-AI discovery
- ✦Continuous, contextual risk intelligence
- ✦Agentic risk and control library
- ✦Policy-to-code with pre-built regulatory policy packs
- ✦Compliance mapping and audit evidence
- ✦GAIA governance assistant and 300+ integrations
- ✦Enterprise search across company apps
- ✦Personal AI assistant grounded in work data
- ✦Agent builder, orchestration and governance
- ✦250+ connectors and actions
- ✦Enterprise knowledge graph and hybrid search
- ✦Security controls for scaling AI
Use cases
- →AML compliance and monitoring
- →Reducing false-positive alerts
- →Streamlining fincrime investigations and SAR filing
- →Comply with the EU AI Act, ISO 42001 and NIST AI RMF
- →Track and govern AI adoption and shadow AI
- →Assess third-party/vendor AI risk
- →Govern AI agents from intake to runtime
- →Search across all company knowledge
- →Answer employee questions with grounded AI
- →Build and deploy custom AI agents
- →Automate cross-system workflows
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