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About

CaseScan is an AI-powered content detection platform for platforms, Trust & Safety teams, and law enforcement. It combines deep-learning image and video analysis with exact and perceptual hashing to detect known CSAM, previously unknown CSAM, AI-generated CSAM, and manipulated sexual content. For online platforms, CaseScan provides an API and SDK that can be integrated into uploads, storage, streams, avatars, and chat attachments. Detection results can support automated blocking, human review, escalation, takedowns, and reporting workflows. CaseScan uses a cloud-native, auto-scaling architecture and processes scanned media under a 0 Media Retention approach. For law enforcement, CaseScan serves as a field and lab triage tool that help investigators identify and prioritize suspected CSAM on seized devices, including previously unknown material. It can operate locally without internet or external database access and includes investigator-protection features such as image blurring.

About

A risk-based approach to AML, powered by AI, allows you to satisfy regulators, save time and money, and grow your business. ThetaRay’s AI-powered AML transaction monitoring and screening solution enables fintechs, banks, and regulators to embed trust in cross-border and domestic payments while driving financial growth. ThetaRay uses proprietary and patented algorithms to efficiently detect anomalies in unlimited data sets and reliably pinpoint suspected cases of money laundering in transactions with virtually no false positives. Identifying risks more accurately and precisely enables you to grow business with partners in countries and segments considered high risk. AI analysts cut more than 50% of the time spent on investigations, reducing the overall cost of compliance. Unbiased AI gives the system the power to recognize anomalies and find unknowns outside of normal behavior, including completely new typologies.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Online content platforms, law enforcement

Audience

Fintechs and banks searching for an AI solution to monitor global payments and transactions

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CaseScan
Founded: 2008
United States
casescan.com

Company Information

ThetaRay
United States
www.thetaray.com

Alternatives

CEASE.ai

CEASE.ai

Two Hat

Alternatives

Anomalia

Anomalia

Scry AI
CSAM Registries

CSAM Registries

CSAM Health

Categories

Categories

AML

Integrations

Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365

Integrations

Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365
Claim CaseScan and update features and information
Claim CaseScan and update features and information
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