FinCrime Agent GPT

FinCrime Agent GPT

fincrimeagent.com
4.39
(147)
25K+
Conversations
Supports professionals in AML (Anti-Money Laundering), KYC/CDD, Sanctions, Fraud and Cyber with Regulatory Compliance activities and financial crime investigations.
๐Ÿค–
ChatGPT Bot
Custom bot powered by ChatGPT technology. May behave differently from regular ChatGPT.
๐Ÿ‘ค
Created by fincrimeagent.com
Third-party developer

Try These Prompts

Click on an example to start a conversation:

  • What are the latest AML regulations in USA?
  • How do I conduct a KYC review?
  • What are the main red flags for money laundering?
  • Can you help with CV fine tuning?

Special Offers & Rewards

๐ŸŽ Refer & Earn!

Earn up to 100 ๐Ÿ’Ž! Refer friends, write reviews / blog articles, or simply login daily to earn gems.

Earn Gems Now

Download Our Extensions & Apps

Access ChatbotsPlace anytime, anywhere with our browser extensions and mobile apps.

Chrome
Edge
Android APK
Google Play