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AML and fraud compliance platform pairing transaction monitoring, screening, and explainable AI agents for financial institutions.
Enterprise AI governance platform to inventory AI systems, assess risk and map controls to regulations like the EU AI Act and NIST.
Enterprise Work AI platform for company-wide search, an AI assistant and building governed agents across 250+ connectors.
Kiro is a spec-driven agentic coding tool for IDE, CLI and web that turns prompts into specs and catches bugs with property-based tests.
No public pricing
No public pricing
No public pricing
- ✦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
- ✦Spec-driven development (requirements, design, tasks)
- ✦Parallel agents, local or cloud
- ✦Property-based and correctness testing
- ✦Works in IDE, CLI, web and mobile
- ✦Multiple models (Claude, open-weight, Auto)
- ✦Headless CLI for CI/CD
- ✦Context from tools like Figma and Terraform
- →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
- →Turning prompts into maintainable, spec-matched code
- →Catching bugs unit tests miss
- →Reviewing PRs and fixing bugs in CI/CD