Products

MVSI is the leading end-to-end customer onboarding solution for regulated global Fintech participants. They uniquely merge automation and human expertise to combat onboarding friction and promote risk-free company growth, while satisfying heightened customer expectations. MVSI's software, Onboard! streamlines the entire onboarding process from prospect to retirement. This includes – offer generation, online application forms, opportunity management, risk and credit assessment, AML & KYC

Bimser Synergy Low Code Platform is an integrated and cloud-based content services platform that supports digital transformation and covers Document Management, Workflow Management, and back-office processes. Easily draw your workflows, define your forms and manage your processes effectively and efficiently with Bimser Synergy, designed for all devices and operating systems. You can create all of this processes without using code. Fast, easy and smart! Moreover, full integration with application

Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.

Clear View KYC is an enterprise solution for watchlist management, sanctions and PEP screening enables your financial applications to comply with AML & CTF regulations, using our single endpoint enterprise level Backend-as-a- Service (BaaS).

Expedite financial crime compliance workflows with WorldComplianceTM Online Search Tool. Our WorldCompliance™ Online Search Tool connects you to expansive and up-to-date coverage of global sanctions and associated entities, enforcement actions, PEPs, state-owned enterprises, adverse media and more. Identify and isolate financial crime compliance risk at any point in the customer lifecycle with actionable profiles.

Reduce false positive alerts and identify more suspicious cases by applying AI / machine learning to AML business processes

Cleardil is a cloud-based end-to-end Know Your Customer (KYC) compliance solution that streamlines the process of identity verification and customer due diligence. Our KYC API enables organizations to automate the KYC process, from customer onboarding to ongoing monitoring, to help ensure compliance with regulatory requirements and minimize the risk of financial crime. With features like real-time identity verification, document verification, and risk assessments, Cleardil helps organizations qu

Smart Oversight supports you with an easy solution to comply with your KYC & AML obligations. A cost-effective KYC & AML solution for small and medium-sized enterprises.

Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.

Empower your business with our efficient and effective KYC solution. Quickly verify your customers, maintain compliance, and prevent fraud for a seamless onboarding experience.

AMLBot: Empowering Crypto Businesses with Comprehensive Compliance Solutions AMLBot is a leading provider of innovative and comprehensive compliance solutions for the cryptocurrency industry. We specialize in helping businesses navigate the complex world of anti-money laundering (AML) regulations, ensuring their operations are secure, transparent, and compliant. Our range of services is designed to address the unique compliance challenges faced by crypto businesses, offering peace of mind

iComply is the leading global compliance platform for digital finance. We provide our clients with turnkey compliance automation by simplifying multi-jurisdictional requirements for non-face-to-face transactions to liberate capital, ideas, and opportunities.

Lucinity's AML transaction monitoring uses artificial intelligence to detect illicit patterns in transaction behaviors. An intelligent browser-based case manager with a configurable workflow guides the user through the investigation of alerts raised and sends suspicious cases to the SAR manager product.

EZ-Pay for Acumatica for Easy Payment Transactions

Strategies Group partners with companies who build, manufacture, distribute, and provide services to understand their potential and implement industry-best software solutions to propel their business to the next level. Strategies Group is built around construction, field service and manufacturing, so we understand the industry and only work with industry-best software providers. Our construction management expertise allows us to work with companies to implement, train, and support teams to t

Multichannel e-commerce solution to connect PrestaShop, Mercadolibre, Amazon, Acumatica, FTP, Spreadsheets, and more.

Vet your vendors without lifting a finger. Mekorma Validation tools automatically verify TIN numbers and check the Office of Foreign Assets Control (OFAC) sanctions list so you don’t have to. The results are accessible right in your ERP so your team can take necessary action and avoid penalty fines.

ID Dataweb helps enterprises prevent identity fraud and account-related threats with real-time detection and mitigation, while maintaining seamless experiences for employees, partners, and customers. The ID Dataweb SaaS platform combines adaptive identity verification, behavioral analytics, device intelligence, and dynamic risk scoring to detect and respond to threats in real time. Powered by AI and expert insights, it helps organizations prevent identity-based attacks, strengthen compliance,

Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.

ReportFYI financial report writer offers a smart, dynamic design to streamline the report generation process end to end. Ideal for CFOs, accountants, and companies of any size, ReportFYI is secure, web-based, requires zero client-side deployment, and is available 24/7 from anywhere. It integrates with Acumatica, Dynamics GP, Sage 300, Flexi, Epicor, StoneRiver, Dexter + Chaney, Restaurant 365, and more. FYIsoft also offers CloudFYI, their cloud-based financial reporting solution.