Products

Identitii is on a mission to improve financial inclusion and eliminate financial crime. Identitii automates how you identify, collect, report and store transaction information, so that payments can be processed quickly and AML and CTF compliance is streamlined.

Acclaimed real-time, cross-channel enterprise product that helps banks combat financial fraud and anti-money laundering.

Recur Club is India’s fastest debt platform that helps companies raise debt capital tailored to their business needs. Our ISO 27001 Certified Marketplace democratizes access to debt for founders, and our dedicated capital experts help you select the best debt offer from 100+ marquee lenders with 1 single application. Since our inception in 2021, we have disbursed over $200 million, serving over 1500 customers and partners, enabling them to experience unrestricted growth.

AMLtrac is our award-winning Anti Money Laundering Software and counterterrorist financing solution. It is a complete, multi-branch, multi-layered, language independent solution for banks and other financial institutions.

Clarity KYC integrates business entity identification, screening and due diligence, reporting and monitoring into a single intuitive solution to accelerate compliance with Know Your Customers / Anti-Money Laundering (KYC/AML) requirements.

Regpit's KYC/KYB Solution is a comprehensive software designed to streamline and automate Know Your Customer (KYC) and Know Your Business (KYB) processes for financial institutions, law firms, and other entities subject to anti-money laundering (AML) regulations. By digitizing the entire customer and business verification workflow, Regpit ensures compliance with the German Money Laundering Act (GwG) while enhancing operational efficiency. Key Features and Functionality: - Automated Ident

Dow Jones Risk & Compliance is a comprehensive solution designed to help organizations manage regulatory, financial, and reputational risks effectively. By leveraging Dow Jones's extensive proprietary databases, the platform offers access to sanctions lists, politically exposed persons (PEPs), and adverse media from over 33,000 premium news sources in multiple languages. This depth of content enables thorough due diligence and risk assessment across more than 240 countries and territories.

Strise's personalized AI platform enables organizations across industries to accelerate business processes such as AML, credit risk, and sales prospecting.

APLYiD is a cutting-edge digital identity verification and Anti-Money Laundering (AML compliance solution designed to streamline customer onboarding processes. By leveraging advanced biometric technology, APLYiD enables businesses to verify customer identities swiftly and securely, ensuring compliance with Know Your Customer (KYC regulations. The platform offers a seamless user experience, reducing the time and complexity traditionally associated with identity verification. Key Features and Fu

Bring the facts into focus.

The AI overlay your existing transaction monitoring system is begging for. Resistant AI’s transaction monitoring solution unlocks the value in your current tech stack (and data). No need to add new screens or retrain your staff. Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability.

Attract & Win More Deals for Alternative Lending & Merchant Cash Advance FUNDINGO Loan Origination software, built specifically for Alternative Lenders, makes it easy to collect information from applicants, manage every step of the lending process and keep deals from getting stuck in the pipeline, directly within Salesforce - Collect Data Directly - Easily collect information from applicants. Parse info directly from emails or other sources - Efficiently Manage Accounts - Manage submi

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

Mambu is a cloud platform designed to let user rapidly build, integrate, launch and service any lending portfolio into any market. SME lenders.

CompStak Enterprise delivers comprehensive commercial real estate data and analytics to lenders, asset managers, private equity investors, portfolio managers, CMBS investors, and other CRE professionals.

CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset businesses use CipherTrace to trace transaction flows and comply with regulatory anti-money laundering requirements, fostering trust in the cryptocurrency economy. CipherTrace Cryptocurrency Anti-Money Laundering Report has become an authoritative industry data source. CipherTrace was founded in

SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financ

BankruptcyWatch provides lenders with a single source to obtain critical bankruptcy information and respond to bankruptcy filings with ease. Scrub for bankruptcies, monitor for bankruptcy events, parse case data, generate documents, and file bankruptcy responses within a single integrated ecosystem.

Get the full picture, fast.

Fully operational lending business management system with included CRM functionality, combining best world lending practices, developed by dedicated team of technology & lending business experts with more than 20 years of experience. It supports following business cases: Loan origination & Servicing; Loan brokerage; Secondary Marketing (Pledges, Sales, Collective Investments); Outsourcing/White-labeling. Suitable for mortgage, consumer, micro, SME, p2p lenders.