Products

The Dixtior Compliance Solution (DCS) analyses and assesses all a financial institution's transactions and issues alerts whenever suspicious activity is detected. What makes it different is the fact that it can be adapted to each client's AML (anti-money laundering) context.

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

We offer identification of individuals and businesses in real time with the least amount of friction.

Enables the bank to send and respond to VoP requests and guarantees 100% reach in Europe

Oracle's Demantra is a best-in-class provider of demand management, sales & operations planning, and trade promotions management solutions.

WorkFusion AI Digital Agents is a free software product that lets automate web, desktop, and terminal applications.

An established, expert provider of market-proven financial crime and compliance analytics and risk management solutions to address the most complex threats.

A simple, reliable, and cost-effective solution for your Sanctions & AML screening process. sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs. Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.

Bretton AI's audit-ready agents automate AML and KYC investigations inside your existing tools, freeing up capacity for higher value work.

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

Take control of your banking software with finova’s core banking platform, Apprivo², designed to improve your speed to market with faster implementation and quicker on-going change. Apprivo2 is an award-winning, fully customisable origination platform developed for banks, building societies and other lenders operating on a multi-sales channel model. Use Apprivo2 to effortlessly power the complete end-to-end origination journey across a range of financial products.

APLIKO GmbH specializes in developing and implementing supply chain management solutions tailored for the automotive supply industry, leveraging SAP Business One. Their flagship offering, the APLIKO Solutions Suite, is a web-based, cloud-capable software designed to optimize logistics and production processes for small and medium-sized enterprises. Key Features and Functionality: - Comprehensive Supply Chain Management: The suite encompasses modules for automotive, industry, and factoring, pr

Apracor GmbH is a full-service Salesforce consultancy specializing in process optimization and automation to enhance business efficiency and flexibility. With over 200 successfully completed projects, Apracor offers extensive experience across all major Salesforce products, focusing on complex processes for medium-sized businesses in Germany and Austria. Key Features and Functionality: - Comprehensive Salesforce Services: Apracor provides end-to-end services, including consulting, implementat

Our solutions facilitate the management of input distributors, agricultural stores, rural producers and much more!

Empowering businesses using the advanced technologies and expertise in development, solutions, and services.

StrikeAPrice is a pricing intelligence and web data extraction service trusted by retailers and brands across the US, UK, EU and Middle East. We monitor competitor prices across Amazon, Google Shopping, and 1000+ marketplaces in real-time — covering your entire product catalog so you never miss a market move. Our services include competitor price monitoring, web data extraction, dynamic pricing strategy, MAP violation monitoring, and fully customised pricing reports delivered to your team on yo

HCL Sametime instant messaging provides social communications for your business environment. It offers a unified user experience for instant messaging, online meetings, voice, video, data and more. Connect to experts and colleagues virtually instantly to get information faster and help meet the demands of your business every day.

Know Your Customer’s award-winning technology empowers compliance teams to protect their business against money laundering and terrorism financing through the power of automation.

Verify 365 is a client onboarding platform that helps identify fraud and money laundering risks faster, smoother, and more accurately than traditional manual verifications. Within one verification workflow, our system conducts the following five verifications: 1. ID Biometric and NFC-based Check of over 10,000 government-issued documents from 195 countries. 2. AML PEPs and Sanctions Check all global lists to ensure your client is not sanctioned 3. FCA Open Banking digital statements – automat