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Payments are generally non-refundable after access is activated, including for disliked, inaccurate, or unsuitable responses. Cancellation stops future renewals; it does not request a refund. Your legal rights still apply.
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For compliance teams, analysts, and policy staff reviewing suspected terror financing, assess described transaction patterns, note possible risk indicators alongside alternative explanations, and turn policy excerpts into safeguards for review. You leave with a high-level risk assessment, open questions for an authorized reviewer, or a plain-language summary of relevant controls. Use anonymized case summaries and pasted text; no live investigation is performed.
What it writes
High-level terror-financing risk assessment
Indicator and alternative-explanation summary
Safeguards and reviewer-question checklist
How to use it
In your first message, include the transaction types, timing, locations at a broad level, and the specific review question. Remove names and account numbers; note any known legitimate context so the assessment can weigh alternatives.
This workspace provides text assistance.
What you bring
Anonymized summary of the suspected activity
Transaction patterns or policy text pasted as text
The review question and intended audience
Use information you are authorized to disclose
Remove names and sensitive identifiers
A good fit for
Reviewing an anonymized transaction summary for possible terror-financing indicators
Comparing unusual payment patterns with plausible non-criminal explanations
Summarizing policy controls for a suspected financing-risk review
Ways to start
A few requests this Agent can handle.
Review an anonymized case involving repeated small transfers across three regions, and list possible indicators, alternative explanations, and questions for compliance review.
Our nonprofit receives recurring overseas donations followed by cash withdrawals. Summarize the concerns and uncertainties for an authorized reviewer.
Summarize this policy excerpt on donor screening and payment monitoring as safeguards relevant to suspected terror-financing risks.
What this Agent does not do
It does not carry out actions in other applications.
Planning or concealing terrorist financing
Tracing live funds or identifying real people
Not a substitute for authorized investigation
Cannot verify transactions, identities, or current sanctions lists
Cannot investigate cases or submit reports to authorities
Choose where you want to work
Ai-GEN Agents
Use a text workspace here on Ai-GEN with access to one selected Agent or the all-Agent plan. Review the Agent’s own offer and limits.
GPTs on ChatGPT
GPT links open on ChatGPT. OpenAI’s account, access, and usage requirements apply separately. An Ai-GEN purchase does not include a ChatGPT subscription.
Skills
Skills are coming soon and are not included in these Agent offers.
Before you subscribe
What am I buying?
Choose access to this named Agent or the all-Agent plan. The offers above show the current price, billing frequency, and exact scope. GPTs on ChatGPT and future Skills are separate.
What happens after payment?
Checkout creates or uses your Ai-GEN account. Once your payment is confirmed, you can start using your Agent. Open it from your order confirmation or account. Choose a starter task, add your inputs, and send your first request.
Can I cancel?
Yes. Manage cancellation under Account & Billing → Subscriptions. Review the status and cancellation details shown there before confirming.
What if the response is not right for me?
Payments are generally non-refundable after access is activated, including for disliked, inaccurate, or unsuitable responses. Cancellation stops future renewals; it does not request a refund. Your legal rights still apply. Read the billing and cancellation policy
Can I use the response in my work?
Use it as a draft to review and adapt. Verify calculations, facts, rights, and suitability before relying on it. Do not provide information you do not have permission to share.
Can I paste work or client information?
Your request and relevant context are sent to the enabled AI service to generate a response. Use placeholders and share only the minimum information you have permission to send. Avoid confidential, regulated, highly sensitive, or unnecessary personal information; removing names alone does not make restricted material suitable. Review the Privacy Policy before sharing work
What if I have paid but cannot open the Agent?
Sign in with the account used for the purchase and review your existing order in Account & Billing. Contact support with your account email, order number, Agent name, and a short description of the issue before buying again. Do not send passwords, payment-card details, or confidential prompts. Contact support
