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AML and fraud compliance platform pairing transaction monitoring, screening, and explainable AI agents for financial institutions.
Automated AI red-teaming platform that discovers, tests, and defends AI models and agents against security threats.
Enterprise AI governance platform to inventory AI systems, assess risk and map controls to regulations like the EU AI Act and NIST.
Compliance automation platform that continuously monitors controls and evidence to help companies achieve SOC 2, ISO 27001, and HIPAA.
Open-source, Rust-built secure runtime that runs AI agents in encrypted enclaves so credentials never reach the model.
No public pricing
No public pricing
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
- ✦Automated AI red teaming
- ✦AI discovery and attack-surface mapping
- ✦Agent-native reconnaissance
- ✦Exploitable-risk detection and reporting
- ✦Runtime AI protection and response
- ✦CI/CD, Burp Suite, and API integrations
- ✦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
- ✦Continuous automated compliance monitoring across frameworks
- ✦Automated evidence collection and audit preparation
- ✦Personnel access and permissions management
- ✦Vendor and third-party risk assessment workflows
- ✦Automated security questionnaire responses
- ✦Public-facing trust center for compliance status
- ✦400+ tool integrations and an API for custom workflows
- ✦Encrypted credential vault injected only at approved endpoints
- ✦Agents run inside Trusted Execution Environments (encrypted enclaves)
- ✦Sandboxed tools in Wasm containers with capability-based permissions
- ✦Real-time outbound leak detection to block credential exfiltration
- ✦Rust codebase for memory safety
- ✦One-click cloud deploy on NEAR AI Cloud or self-host from source
- →AML compliance and monitoring
- →Reducing false-positive alerts
- →Streamlining fincrime investigations and SAR filing
- →Testing AI systems against evolving attacks
- →Finding vulnerabilities in models and agents
- →Securing agentic workflows in production
- →AI governance and compliance reporting
- →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
- →Preparing for and maintaining SOC 2 or ISO 27001 certification
- →Automating responses to customer security questionnaires
- →Managing vendor security reviews at scale
- →Centralizing risk management across a growing company
- →Running autonomous AI agents without exposing secrets
- →Self-hosting a secure personal AI assistant
- →Deploying agents in a confidential-compute environment