Products

SAS® FINANCIAL CRIMES ANALYTICS Augment your anti-money laundering solution with AI and machine learning in the cloud.

Kyros is a complete cloud-based KYC and AML dashboard solution, with support for more than 200 countries. Kyros supports financial institutions with onboarding and monitoring its customers, working in conjunction with their regular backoffice.

IntelleWings offers an advanced Anti-Money Laundering and Combating the Financing of Terrorism compliance suite, leveraging artificial intelligence and deep learning technologies. Designed to meet the regulatory needs of diverse sectors—including banking, insurance, e-commerce, non-banking financial companies , real estate, auditing, jewelry, trading, and brokerage firms—IntelleWings provides a comprehensive solution for detecting and preventing financial crimes. Key Features and Functionality

Arachnys is the creator of Customer Risk Intelligence (CRI‚) for KYC, AML, Client Onboarding and other investigative activities.

SmartSearch is an advanced Anti-Money Laundering (AML and compliance solution designed to streamline the identity verification process for both individuals and businesses. By integrating multiple data sources, SmartSearch enables rapid and reliable AML checks, delivering results in less than two seconds. This comprehensive platform ensures adherence to regulatory standards while enhancing operational efficiency. Key Features and Functionality: - Identity Verification: Quickly verifies individu

The future of automated business verification and officer due diligence.

Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products.

PayLynxs offers integrated products that streamline BSA and AML compliance, FinCEN filing, Fraud Investigations, and Watchlist Scanning.

The future of financial crime compliance is built with Sigma360. Our AI-powered platform helps organizations identify and mitigate risk faster, smarter, and with more precision than legacy systems. Sigma360 combines advanced KYC capabilities and next-generation adverse media screening, analyzing over 1 billion structured and unstructured global sources to deliver only the most relevant, material insights. Clients experience up to a 75% reduction in false positives, significantly decreasing i

Sentinela is the plug-and-play platform for corporate due diligence and risk intelligence in Brazil. It consolidates official public data on any Brazilian company (CNPJ) and turns it into an explainable, source-traceable risk score in seconds. Coverage is enterprise-grade and complete: corporate ownership graph and ultimate beneficial owners, PEP and adverse media screening, national and international sanctions (CEIS, CNEP, CEPIM, OFAC, UN, EU), tax debt (PGFN), litigation, environmental liabili

ASSIST//ck® is a comprehensive anti–money laundering solution developed by Experian to help financial institutions detect, investigate, and report potential money laundering activities. By automating critical compliance processes, ASSIST//ck enables organizations to meet regulatory requirements efficiently and protect their businesses from financial crime. Key Features and Functionality: - Regulatory Compliance: Ensures adherence to federal and international AML regulations, including those o

Cellbunq provides frictionless Know Your Business (KYB) orchestration that is directly connected to thousands of databases. Clients can swiftly onboard, verify and underwrite businesses from across the globe and easily manage their reporting and ongoing due diligence.

Since 2018 Vincent Cloud has been a top celigo service partner from Pune, India, committed towards providing you with top-notch Celigo implementation services by certified developers. Why we are different: We are the only trusted Celigo partners who have served 130+ customers across North America, United Kingdom, Germany, Australia and New Zealand. Team: We have a team of professionally skilled Integration Developers who has provided innovative solutions to complex Integration projects. Sys

FUJIFILM MicroChannel is a multi-award-winning business solutions and technology provider, serving mid-sized to large businesses, corporate divisions, government agencies, and enterprise organizations across Australia, New Zealand, and Asia. Established in 1995, the company specializes in delivering end-to-end solutions that enhance operational efficiency and drive commercial success. With a team of experienced professionals and over 100 awards from industry leaders like Microsoft, SAP, Sage, MY

The NewBanking Identity platform makes it easy to obtain and handle customer data from both private individuals and companies.

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

Our software is designed to improve the compliance and management of companies, trusts and meeting your AML/CFT obligations.

LAION is a non-profit organization dedicated to democratizing machine learning by providing open-access datasets, tools, and models to the global community. By offering resources such as the LAION-400M and LAION-5B datasets, LAION empowers researchers, educators, and developers to advance artificial intelligence without financial barriers. This commitment to open-source principles fosters innovation, promotes public education, and encourages the efficient reuse of resources, contributing to a mo

Fiction Inc is a company that operates in the Information & Document Management industry. It employs 10to19 people and has 1Mto5M of revenue. The company is headquartered in Laguna Beach, California.

Over the phone interpreting services in over 50 languages such as Spanish, French, Chinese, Japanese, Arabic, Russian and other languages.