ILORA is an AI Operating System designed to help businesses move beyond traditional software and operate with real-time intelligence. Unlike standard ERP or CRM systems that only record data, ILORA actively analyzes your business operations, predicts outcomes, and suggests or executes actions across departments. With built-in AI agents, ILORA identifies risks, uncovers opportunities, and automates workflows — enabling teams to make faster, smarter decisions every day. The platform covers all
Opus is a unified business management platform designed for small and medium-sized enterprises across industries including construction, engineering, professional services, creative agencies, and trades. It consolidates project management, financial management, customer relationship management, team communication, timesheets, equipment tracking, document management, and reporting into one integrated system built on a single database architecture. Core capabilities include visual project pipeline
Snappt is an AI-powered fraud detection and verification platform designed to assist property managers in identifying and mitigating fraudulent rental applications. By analyzing financial documents such as bank statements and pay stubs, Snappt ensures the authenticity of applicant information, thereby reducing the risk of bad debt and evictions. The platform integrates seamlessly with leading property management systems, offering a streamlined and efficient experience for both leasing teams and
Safebooks AI integrates into Office of the CFO systems and unifies the data into a single data warehouse. It applies rule-based controls, AI, and ML algorithms to detect anomalies, fraud, and unreconciled transactions, ensuring a fully reconciled, financial audit trail for integrity and completeness of 100% of your financial and business data.
HYPERG appGuard: Advanced Mobile Application Security Solution HYPERG appGuard is a comprehensive mobile application security solution designed to protect applications against potential cyber threats and attacks. With its cutting-edge technology, it provides multi-layered protection from the development phase to post-deployment, ensuring the safety of applications throughout their entire lifecycle. Key Features: 1.Robust Code Protection Prevent reverse engineering through advanced code obfusca
Talkwalker is an easy to use social media monitoring and analytics tool. It delivers insights in a user-friendly dashboard.
Vendia is a pioneering data automation platform that enables organizations to securely and efficiently share data across multiple parties, clouds, and technology stacks. By combining serverless architecture with distributed ledger technology, Vendia provides a single, consistent, and auditable source of truth, empowering businesses to collaborate with unprecedented trust and agility. This platform is particularly beneficial for industries managing complex data ecosystems, such as supply chains,
OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine learning technology and compliance knowledge. Their service helps compliance departments to not only identify cases of anti-money laundering, terrorist financing, and fraud, but also automatically write regulatory-worthy assessments and propose resolutions to questionable indications. The entire manual action of a compliance officer can be accomplished by just clicking one button.
GuardYourConnect is a specialized fraud detection tool designed for Stripe Connect marketplaces, aiming to protect platform owners from fraudulent sellers and costly chargebacks. Developed by a marketplace expert who personally experienced significant losses due to fraud, GuardYourConnect proactively identifies and mitigates financial risks, allowing businesses to focus on growth and revenue protection. Key Features and Functionality: - Real-time Fraud Detection: Continuously monitors seller a
Quadrata Identity Passport is a privacy-preserving, sybil-resistant digital identity solution designed for decentralized applications (DApps on public blockchains. Issued as a non-transferable NFT, the Quadrata Passport enables users to verify their identity, comply with regulatory requirements, and establish on-chain reputations without exposing personal identifiable information (PII. By linking their wallets to a Quadrata Passport, users gain seamless access to a growing ecosystem of Web3 appl
Experian's Account Takeover (ATO) service is designed to protect businesses and their customers from the escalating threat of account takeover fraud. As digital interactions increase, so do opportunities for cybercriminals to exploit vulnerabilities, leading to unauthorized access to various accounts, including banking, retail, and social media. Experian's comprehensive ATO solution offers a multi-layered defense to detect and prevent such fraudulent activities. Key Features and Functionalit
Codoxo's Forensic AI Platform is an advanced artificial intelligence solution designed to help healthcare organizations detect and prevent fraud, waste, and abuse (FWA within their payment systems. By analyzing vast amounts of claims data, the platform identifies suspicious activities and provides actionable insights, enabling healthcare payers and agencies to safeguard their financial resources and ensure the delivery of high-quality care. Key Features and Functionality: - Comprehensive Data
Nexiant is a FinTech and RegTech company delivering AI-assisted solutions across financial crime prevention and risk management. It brings together four specialist brands: MemberCheck, GPayments, NameScan, and FraudShield, each focused on a specific problem: enterprise risk management, fraud prevention, self-serve AML screening, and transaction monitoring. The goal is straightforward: give every regulated organisation, whether a Tier 1 bank or a growing fintech, access to compliance and fraud p
The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity.
Turnkey Risk Solutions, LLC specializes in comprehensive risk management services tailored to the unique needs of businesses across various industries. Their expertise encompasses identifying and mitigating risks associated with synthetic identification, credit abuse, bankruptcy, anti-money laundering (AML, and know your customer (KYC compliance. By leveraging advanced technologies and industry best practices, Turnkey Risk Solutions helps organizations safeguard their assets, maintain regulatory
COVORO is a comprehensive automation ecosystem designed to empower Chief Financial Officers (CFOs) by integrating fragmented financial processes into a unified, intelligent platform. Leveraging Agentic AI, COVORO enhances control, minimizes compliance risks, and boosts efficiency across all facets of finance and compliance. Key Features and Functionality: - Agentic AI Integration: Centralizes various financial tools into a cohesive system, enabling seamless automation and intelligent decision-
Drona Pay is a comprehensive risk and compliance platform designed to safeguard financial institutions and businesses against fraud, scams, and regulatory challenges. By leveraging real-time transaction monitoring, machine learning, and behavioral biometrics, Drona Pay delivers proactive protection without compromising user privacy. Its suite of solutions addresses various aspects of financial security, ensuring a robust defense against evolving threats. Key Features and Functionality: - Fraud
Mirakl Inc provides on-demand online marketplace capabilities to online businesses on a managed basis.
Monitorpay.ai is a real-time verification platform for payments and payees. We help businesses validate IBANs, match payee names, confirm account ownership, and check VAT numbers—reducing fraud and failed transactions. Built for finance, compliance, and onboarding teams, with access via API, dashboard, or bulk delivery.
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