Products

Safe4Sure is an AI-powered school MDM and student wellbeing platform designed to protect devices and ensure safe digital learning.

Cloud-based HR software automates attendance, payroll, leave, and self-service for Indian businesses.

The all-in-one operating system for gyms and fitness studios — QR access, CRM, POS, billing, and scheduling.

2FASMS provides virtual phone numbers for receiving one-time SMS verification codes from WhatsApp, Telegram, Google and hundreds of other services, in 194 countries. Users can view prices by country and service, add funds to their balance and pay when they activate a number. There is no subscription. If no SMS arrives, the activation is refunded automatically. Developers can use the REST API, which uses JSON and Bearer authorization, or the API compatible with sms-activate through handler_api.ph

Precise ID® by Experian is a comprehensive identity verification and fraud detection platform designed to empower businesses to confidently pursue growth while mitigating a wide range of fraud risks. By integrating real-time identity verification with advanced analytics, Precise ID enables organizations to accurately identify threats such as identity theft, synthetic identities, and first-party fraud. The platform offers flexibility, allowing users to tailor fraud analytics, define identity veri

Truth Technologies provides a complete risk compliance platform including sanction screening, anti-money laundering (AML) protection, and supplementary reporting. We also provide additional information and solutions for Financial Technology (FinTech), Regulatory Technology (RegTech), and Know Your Customer (KYC) protection.

Bankers Almanac® Counterparty KYC is the look-up tool that can help your KYC analysts efficiently research both new and existing counterparties. With the ability to identify counterparties from around 21,000 financial institutions, Bankers Almanac® Counterparty KYC can provide your staff with instant access to the data needed to conduct a proper KYC risk assessment.

Biz4x is a SaaS platform that enables money changers to effectively and efficiently run their business.

Youverify is all about empowering people with their identity by enabling identity attestation, risk assessment, and identity risk scoring in a secured manner.

The leading business identity platform. Verify, underwrite, and enable your customers to grow their businesses with Middesk's identity-as-a-service APIs.

The Suite for the Entire Compliance Lifecycle Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships.

IVIX uses AI to transform public data into insights, helping governments uncover hidden businesses and combat financial crime.

Sensa is an advanced anti-money laundering (AML) platform developed by Ayasdi, designed to enhance financial institutions' ability to detect and prevent illicit activities. By leveraging cutting-edge machine learning and topological data analysis, Sensa offers a comprehensive solution that addresses the complexities of modern financial crimes. Key Features and Functionality: - Advanced Machine Learning Algorithms: Utilizes sophisticated models to identify complex patterns and anomalies indicat

The autonomous investigation model. Trained by top risk experts. Cross-jurisdictional, multi-language. Examiner-ready by design.

MouseCat is an AI-powered fraud investigation platform designed to emulate the analytical capabilities of top human analysts. It automates the research process into users and businesses, reasons across disparate data sources, and provides complete audit logs with explainable decisions. By transforming investigative findings into actionable features, rules, and improved decision-making processes, MouseCat enhances the efficiency and effectiveness of risk teams. Key Features and Functionality: -

RCDevs is a cybersecurity and identity management company that specializes in providing secure access solutions for businesses. Founded in 2011, the company is known for its advanced solutions in two-factor authentication (2FA), single sign-on (SSO), identity federation, and secure online services. RCDevs aims to help organizations strengthen their IT security by offering products that protect both users and sensitive data from potential breaches. The company's key product offerings include a ra

Taktikal is a document workflow automation and compliance tool built specifically for the needs of financial institutions, law firms, insurance providers, and public entities. With Taktikal, you can onboard new clients like a pro with industry-leading UX and top-tier data integrations and tools for automating your AML and KYC compliance.

Firco™ Continuity is a leading transaction screening solution trusted by financial institutions and other businesses around the world. It is a complete and scalable real-time transaction screening solution which enables businesses to ensure sanctions compliance and establish readiness for regulatory scrutiny. It provides businesses with an end-to-end solution from the preparation of data to auditing of transaction screening, including filtering and alert remediation.