Products

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.

QwickCards is a cloud-based digital card issuance and PIN selection service developed by MagTek. Designed for financial institutions such as banks and credit unions, QwickCards simplifies the process of issuing ATM, debit, credit, gift, loyalty, and ID cards. By eliminating the complexities associated with in-house systems, it offers a secure, efficient, and user-friendly platform for instant card issuance. Key Features and Functionality: - Instant Card Issuance: Enables immediate issuance of

Talkwalker is an easy to use social media monitoring and analytics tool. It delivers insights in a user-friendly dashboard.

Viewpoint Analytics is a comprehensive business intelligence solution designed to empower construction professionals with real-time data insights, facilitating informed decision-making and enhanced project performance. Integrated within the Trimble Construction One suite, it offers seamless access to critical construction data from any location, ensuring that stakeholders remain connected and informed throughout the project lifecycle. Key Features and Functionality: - Future-Proof and Secure:

Dochly is the 100% native Salesforce document generation and e-signature app built entirely inside Salesforce no external servers, no third-party APIs and no customer data ever leaving your Salesforce org. Generate proposals, contracts, invoices, NDAs, and any business document directly from any Salesforce record in one click. Automate the entire document workflow from template creation to e-signature without ever leaving Salesforce. KEY FEATURES: Document Generation Generate any documen

Omni-channel payment solution with global payment methods, data and analytics, integrated fraud protection and automated financial reconciliation.

ABG’s Financial Crime and Fraud Analytics embedded with AI and machine learning helps you discover potential threats faster and in real-time—empowering you to move from a reactive to proactive approach. Money laundering, payment frauds, identity thefts, etc. are just a few examples of many financial crimes that a bank or financial institution has to deal with today.

C-Prot Fraud Prevention is a comprehensive solution that helps organizations detect and prevent fraudulent activities such as financial fraud, phishing and money laundering through mobile and web channels. It offers various integration methods, including cloud-based or on-premises, to cater to different needs. With C-Prot Fraud Prevention, businesses can enhance their security measures and safeguard their assets from fraudulent attempts.

What We Do Quotable AI is a global B2B payments and trade operations company. We help small and mid-market businesses doing international trade pay vendors faster, receive customer payments without losing money to FX margins, and run the surrounding operational workflows (quoting, procurement, invoicing) in a single platform instead of stitched-together tools. Supply chain financing is rolling out to help businesses bridge the cash-flow gaps that cross-border trade creates. Customers come to u

RocketML's Credit Card Detection solution is a high-performance computing (HPC machine learning platform designed to detect fraudulent credit card transactions efficiently. By leveraging advanced algorithms and scalable infrastructure, it enables financial institutions to process vast amounts of transaction data in real-time, identifying suspicious activities with high accuracy. Key Features and Functionality: - Scalable Machine Learning Algorithms: Utilizes gradient-boosted decision trees and

MRM solution dedicated to Marketing and Communication teams. It includes 5 modules: DAM, project management, print, digital and mobile publishing

HiPay is an advanced single solution to handle all payment needs.It provides End-to-end customizable fraud protection, industry-leading data and analytics, seamless omni-channel support and automated financial reconciliation.

Paperchase helps restaurants, bars, hotels, pubs, and other hospitality service providers take control of their finances — from daily reporting to strategic growth planning. Built specifically for hospitality operators, Paperchase replaces fragmented spreadsheets and delayed accounting with real-time financial visibility and structured back-office execution. We combine bookkeeping, management reporting, and finance leadership into one streamlined system designed to support fast-moving venues. Op

Baselayer's Fraud Solutions is a comprehensive platform designed to proactively detect and prevent fraudulent activities during the business onboarding process. By integrating advanced machine learning algorithms and leveraging a vast network of financial data, it offers real-time insights into potential risks associated with new business clients. This solution empowers financial institutions to make informed decisions, ensuring the integrity and security of their operations.

Experian Evaluate is an online service designed to help businesses quickly assess a consumer's financial situation by providing a comprehensive snapshot of their individual circumstances. This tool enables lenders to make more confident and responsible lending decisions by offering a detailed view of a consumer's creditworthiness, all in one place. Key Features and Functionality: - Comprehensive Financial Overview: Evaluate delivers a wealth of personalized financial information, allowin

Formica AI is an advanced, AI-powered risk orchestration platform designed to help businesses monitor, detect, and prevent fraudulent activities in real-time. By integrating various risk management processes—including fraud detection, Know Your Customer (KYC, Anti-Money Laundering (AML, and internal audits—into a single, cohesive system, Formica AI enables organizations to streamline operations, enhance decision-making, and protect their customers and assets. Key Features and Functionality: -

Experian Detect is a sophisticated fraud prevention solution designed to identify and mitigate application fraud at the point of entry. By analyzing application data against multiple sources, Detect swiftly highlights anomalies, enabling businesses to protect themselves and their customers from fraudulent activities without compromising the customer experience. Key Features and Functionality: - Anomaly Detection: Screens credit applications against diverse data sources to uncover inconsi

Bank account verification methods have been there since the dawn of banking. There are mainly two types of bank account verifications, “Micro deposit verification and Instant account verification”. Bank account verification is crucial to keep customers and banks safe from financial fraud.

SmartRevIQ is an AI-powered revenue optimization and pricing management platform that helps enterprises maximize profitability across the entire gross-to-net revenue lifecycle—from pricing strategy and discount governance to rebate management, promotion optimization, deal guidance, and advanced revenue analytics. The platform unifies pricing management, rebates and incentive programs, discount controls, promotions, and quoting into a single intelligent solution that replaces manual spreadsheets

Perfios Insights evaluates borrowers behavior and determines overall credit health by extracting, categorizing and then analyzing data relevant financial statement. This also includes checking the documents shared by the borrower for potential fraudulent tampering and transactions using built Fraud check utility (FCU) solution. Perfios Insights supports analysis of, 1. Bank statements 2. Tax statements 3. Pay slips 4. Company financial statements 5. Credit Card statements 6. GST