Products

Our products are designed for open source intelligence analysts and corporate risk management professionals in a variety of financial crime prevention and third party risk management roles, where the stakes are high, time is limited, and accuracy is critical.

Hawk is a AI-powered AML & CFT software

xeokit is an open-source 3D web graphics SDK for BIM, GIS, FM & AEC applications. High performance & double precision empower visualization of large-scale, complex 3D models also with global coordinates. Purely WebGL based and making use of 3D tiles and highly optimized XKT format, xeokit SDK also enables BIM & GIS applications. Used by AECO+FM industry leaders for viewing IFC, BCF, point clouds and more.

Arva AI is an advanced platform that leverages artificial intelligence to streamline and enhance business verification processes for banks and fintech companies. By automating tasks traditionally handled manually, Arva AI enables organizations to conduct faster and more compliant Anti-Money Laundering (AML) and Know Your Business (KYB) checks, reducing manual workload by up to 80%.

Regly is an AI-powered compliance and financial crime risk management platform built by experienced compliance professionals. It combines automation, expert-designed workflows, and intelligent tools to help financial services firms and fintechs streamline compliance processes, improve collaboration, and mitigate regulatory risks. Key features include: - Marketing Compliance - Policy Management - Employee Compliance - Vendor Management - KYC/KYB - AML Screening - Risk Scoring - Transaction Moni

Digital KYC → Streamline customer onboarding with digital identity verification and automated document processing. KYC Hub → Centralize customer data with a unified repository providing one-page KYC snapshots and enterprise-wide access. Risk Assessment → Evaluate customer risk across multiple dimensions with automated scoring and real-time monitoring. Internal Screening → Protect against fraud with customizable internal watchlists, continuous monitoring, and risk management tools. Sa

Experian eConsumerView is a comprehensive online service designed to provide lenders with a detailed snapshot of an applicant's financial situation, facilitating faster and more informed credit decisions. By consolidating extensive financial data into a single, easy-to-analyze interface, eConsumerView enables businesses to assess creditworthiness efficiently, reducing the need for traditional documentation like bank statements or proof of employment. Key Features and Functionality: - Com

Experian Mule Analytics is a bespoke analytics service designed to help financial institutions detect and prevent money mule activities. By integrating Experian's bureau data with an organization's transactional and Know Your Customer (KYC) profiles, this solution identifies patterns indicative of money mule behavior. Utilizing advanced machine learning models, it analyzes repayment behaviors and current account usage to uncover suspicious activities. Key Features and Functionality: - Ma

Experian's AML Flags is a comprehensive solution designed to enhance Know Your Business (KYB) processes by proactively identifying potential financial crimes. By analyzing data from key sources, AML Flags helps businesses detect suspicious activities and automate manual compliance tasks, thereby improving risk detection and customer experience. Key Features and Functionality: - Adverse Markers Analysis: Utilizes Companies House data to identify predictive characteristics indicating unusu

Pulilab is a digital product design and development company.

Netsmartz is a leading IT Company based in Rochester, New York.

Enozom is a Software Development company, that provides its customers with full-spectrum of software services with a focus on Web Development, Web Design, Mobile App Development and Software Testing . Enozom serves small and medium Enterprises SMEs and acts as an outsourcing destination for large software firms all over the world. Enozom implements Agile Software Development methodology that shows a flexible and rapid response to different types of changes. We provide a complete software develo

At Intellectsoft we work passionately on creating a world where intelligent software helps improve the lives of millions. Established in 2007, Intellectsoft evolved into an international, full-scale software solution development company with offices in Silicon Valley, New York, London, Oslo and Minsk. Intellectsoft is an award-winning engineering company which builds, maintains and supports business critical applications for enterprise clients. Intellectsoft’s clients include: Jaguar Motors, Q

Zazz is a trusted software engineering and IT services partner helping enterprises deliver secure, scalable, and high-impact technology initiatives. We specialize in solving complex enterprise challenges - legacy bottlenecks, technical debt, talent shortages, compliance risks, and system fragmentation - so our clients can move faster, scale smarter, and innovate with confidence. Why Enterprise Leaders Choose Zazz: End-to-End Software Engineering: From strategy to deployment, we build custom digi

Textalytic is a online-based text analysis and natural language processing software that handles pre-processing, analyzing, and visualization.

A platform that can "think for itself" providing integrated handling of all service processes. Documents, e-mails, web and mobile apps: AI Platform is the intelligent core of the ITyX portfolio. It analyzes and understands text-based content - independently of language, type, and structure. It helps you overcome the application chaos of incoming e-mails, customer service requests and back office making your service processes future-proof.

Draftrs MGA Platform is an out-of-the-box insurance core system for MGAs. It covers the full MGA product suite from rating to billing, policy issuance, policy administration and reporting. It is specifically designed for MGAs that want to launch new, highly automated products quickly and efficiently without complex integrations and customizations. The Draftrs MGA Platform provides tools for distribution through agents with a single agent/consumer dashboard that is integrated with a policy iss

We're a team of dedicated proffesionals who work with digital projects on every stage of development.

We are an ISO 9001:2008 certified company that focuses on exceeding expectations by delivering innovative solutions to clients across industries.

NotionTheory is a boutique design and development firm for startups and leading brands.