The 5 best AML GPTs for 2025
Discover the 5 best GPTs for AML on the official GPT Store
All AML GPTs
FinCrime Agent GPT
Supports professionals in AML (Anti-Money Laundering), KYC/CDD, Sanctions, Fraud and Cyber with Regulatory Compliance activities and financial crime investigations.
4.310K+2023-12-11
FATF Expert
Detailed research assistant on FATF standards, country evaluations, and methodology. This GPT is not endorsed by anyone.
4.01K+2024-01-12
PEP Identifier
Formal and efficient PEP identification using official criteria.
30+2023-12-11
Complai
Compliance Co-Pilot for Product, Marketing and Compliance Global teams.
20+2023-12-27
AML risk exposures Capital Market Clients
5.010+2024-03-20