Products

Efficiently detect, investigate, and report suspected money laundering and terrorist financing activity to comply with future regulations and guidelines.

Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.

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.

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle.

ThetaRay provides faster, more accurate analytics solutions for identifying emerging risk, discovering new opportunities, and exposing blind spots within large, complex data sets.

PMC helps organizations, large or small, deliver better projects, faster and at a lower cost. The services PMC provides range from process and methodology definition to systems implementation and training.

Appricon Analysis Studio is a comprehensive statistical analysis and data mining software designed to facilitate efficient and accurate data modeling. It offers a suite of tools tailored for professionals in fields such as marketing, web mining, credit scoring, customer analytics, health sciences, and human resources. The software emphasizes automated regression modeling methods to enhance accuracy and model stability, supporting critical decision-making processes. Key Features and Functionalit

Abrigo Stress Testing is a comprehensive solution designed to help financial institutions proactively identify, measure, and manage portfolio risk. By conducting scenario analyses and capital planning, banks and credit unions can anticipate how their portfolios might behave under various economic conditions, enabling them to develop effective contingency plans and maintain financial stability. Key Features and Functionality: - Extensive Testing: Conduct stress tests at multiple levels, includ

Abrigo Consumer Lending Software is a comprehensive, end-to-end digital solution designed to automate and streamline the consumer loan origination process for banks and credit unions. By integrating seamlessly with existing core systems, it replaces manual processes, enhancing efficiency and boosting revenue. This platform enables financial institutions to meet borrower demands swiftly through an automated workflow, facilitating quick and creditworthy loan decisions. Key Features and Functiona

VisionAgro es un software ERP especializado en el sector agroalimentario, desarrollado sobre la plataforma Microsoft Dynamics 365 Business Central. Su objetivo es integrar en un único sistema todas las áreas de gestión de empresas relacionadas con la producción agrícola.

Enhance your compliance operations to meet and exceed increasingly rigorous regulatory expectations with RDC's ready-built, configurable screening platform.

Intellicheck provides sellers of age-restricted products with much more than real-time ID authentication and age calculation.

PerPranzo è il primo servizio in Italia basato sulla normativa della mensa diffusa che permette la gestione delle convenzioni pranzo con ristoranti e bar per i dipendenti e consente alle aziende di superare i limiti di defiscalizzazione dei buoni pasto, risparmiando fino al 30%.

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.

Make better custom products/swag direct from factories for less! From simple swag to fully custom products, Wayo helps you turn any idea into physical products by combining a vetted factory network and seamless global fulfillment with Nory, our AI agent.

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.

Reis™ RCS is an All-In-One solution that enables financial institutions to comply with international regulations related to AML/CFT. It is an integrated solution englobing KYC, AML, transaction monitoring, and reporting. Why Reis™ RCS is your best AML solution? *Modern software architecture: -Automate compliance processes -Monitor transactions with machine learning algorithms -Create bespoke solutions using the compliance suite’s flexible, modular architecture *Simple to deploy: -Fast set-up

Alessa is a comprehensive anti-money laundering compliance platform designed to help organizations swiftly identify suspicious activities and high-risk entities. By leveraging automation, seamless integration, advanced technology, and continuous support from industry experts, Alessa empowers businesses to make informed decisions, adhere to regulatory requirements, and safeguard their revenue and reputation. Key Features and Functionality: - 360° View of Client Risk: Provides a holistic assess

Cloud Solution for Field Sales and Merchandising. Sales force management tool. Monitor your mobile workforce activities from the cloud and collect crucial information in real time.