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digitalpayment-compliance-fraud
Compliance & Fraud Mgmt
Compliance & Fraud Mgmt
Compliance & Fraud Mgmt
For Fintechs providing compliance and transaction analysis. Support KYC, KYB, and AML verification during financial processing.
500
500
500
550
/month for Standard Traffic
Customer Traffic
Customer Traffic
Customer Traffic
<1K
<10K
Over 10K
<1K
<10K
Over 10K
<1K
<10K
Over 10K
Language
Language
Language
English
Spanish
English
Spanish
English
Spanish
AI Model
AI Model
AI Model
GPT-4o
Deepseek R1
Claude 3.5 Sonnet
GPT-4o
Deepseek R1
Claude 3.5 Sonnet
GPT-4o
Deepseek R1
Claude 3.5 Sonnet
Add To Cart
Added
Add To Cart
Added
Add To Cart
Added
Add To Cart
Added
0
Description
Orin AI Agent - Kevin can handle a variety of user and vendor queries related to Compliance. Trained on over 2,500 standard customer queries and transactional datasets. Kevin can support your customer base in both English and Spanish.
Checkout Agent
Finish your Order
of Selected Agent
Customize Env
Tune it for your
Product, Customer Portal
Embed Script
Deploy in 20mins
Session with Orin Reps
Checkout Agent
Finish your Order
of Selected Agent
Customize Env
Tune it for your
Product, Customer Portal
Embed Script
Deploy in 20mins
Session with Orin Reps
Checkout Agent
Finish your Order
of Selected Agent
Customize Env
Tune it for your
Product, Customer Portal
Embed Script
Deploy in 20mins
Session with Orin Reps
Top categories
Top categories
Top categories
See What’s Working
For Fintech Support teams with AI
See What’s Working
For Fintech Support teams with AI
See What’s Working
For Fintech Support teams with AI
Orin
©
2025
Orin Inc.
Orin
©
2025
Orin Inc.
Orin
©
2025
Orin Inc.