Products

ICE Mortgage Technology offers a comprehensive, cloud-based platform designed to streamline the entire mortgage lifecycle, from customer acquisition to loan servicing. By integrating advanced automation and data analytics, the platform enhances operational efficiency, ensures compliance, and delivers a superior borrower experience. Key Features and Functionality: - Encompass®: An end-to-end digital mortgage solution that simplifies loan origination, processing, and underwriting, enabling lende

Assess suppliers on key compliance & risk parameters - Sanctions, Money Laundering, Financial Stress and a lot more

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

Quickly onboard high customer volumes with a single, unified anti-money laundering, fraud, compliance and risk management platform.

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

CRM For Claims is a CRM built for companies that work on insurance claims: public adjusting firms, roofing contractors on insurance work, and restoration companies. It tracks each claim from the first lead to the final payment. Every claim moves through stages you set up. Each stage can run its own actions, such as creating a task from a template, sending an SMS or email, or changing the status. Each claim gets 34 document folders, and contracts and representation letters can be sent for e-sign

Empower your business with our efficient and effective KYC solution. Quickly verify your customers, maintain compliance, and prevent fraud for a seamless onboarding experience.

Clear View KYC is an enterprise solution for watchlist management, sanctions and PEP screening enables your financial applications to comply with AML & CTF regulations, using our single endpoint enterprise level Backend-as-a- Service (BaaS).

Expedite financial crime compliance workflows with WorldComplianceTM Online Search Tool. Our WorldCompliance™ Online Search Tool connects you to expansive and up-to-date coverage of global sanctions and associated entities, enforcement actions, PEPs, state-owned enterprises, adverse media and more. Identify and isolate financial crime compliance risk at any point in the customer lifecycle with actionable profiles.

Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.

Smart Oversight supports you with an easy solution to comply with your KYC & AML obligations. A cost-effective KYC & AML solution for small and medium-sized enterprises.

iComply is the leading global compliance platform for digital finance. We provide our clients with turnkey compliance automation by simplifying multi-jurisdictional requirements for non-face-to-face transactions to liberate capital, ideas, and opportunities.

SigmaDSA is an AI-powered Loan CRM built for Direct Selling Agents (DSAs), connectors, and DSA aggregators in India. It replaces the spreadsheet + WhatsApp chaos that most DSA teams run on with a single workspace for leads, files, bank logins, sanctions, and disbursals — plus an "AI Employee" that scans KYC documents, analyzes bank statements, calculates FOIR/DSCR/EMI, matches the right lender, and follows up with applicants on WhatsApp 24/7. DSAs use SigmaDSA to close more loans with fewer peop

REcollab automates mandatory reserve studies for all kinds of buildings, starting with multi-unit residentials. Every study is certified by a licensed professional engineer. A reserve study tells building owners and boards how much to save for roofs, elevators, facades, and other major components. The traditional process is slow and expensive. REcollab makes it faster and easier to keep current. The study is just the start. From one platform, you can automate insurance notifications, generate

Due Dilligence Screening & Monitoring technology utilizing Artificial Intelligence and Machine Learning. Powering Watch Lists, Sanctions, Global ID validation, Medical Compliance & PEP Screening.

BuKu is the ultimate business management app designed to simplify and streamline your operations. From financial tracking to inventory management, team collaboration to customer engagement, BuKu does it all. Make data-driven decisions, scale with confidence, and unlock the full potential of your business. Download BuKu now and experience the future of business management! Its core features are Accounting, Expense/Income tracking, Income and provides optional subscription based services like Inv

Diligent is an AI-powered platform designed to automate and enhance fraud detection and Anti-Money Laundering compliance processes for financial institutions, particularly fintechs and banks. By leveraging advanced technologies such as artificial intelligence and machine learning, Diligent streamlines customer due diligence tasks, including risk investigations, document reviews, and false positive remediation. This automation reduces manual workloads, improves risk detection accuracy, and allows

HyperGraf Home Loan Lead Identifier is an advanced analytics solution designed to enhance the efficiency and accuracy of home loan lead identification for financial institutions. By leveraging machine learning and data analytics, it enables lenders to pinpoint potential borrowers who are most likely to qualify for and benefit from home loan products. Key Features and Functionality: - Predictive Analytics: Utilizes machine learning algorithms to analyze vast datasets, identifying patterns and p

Metricity is a cloud based platform that helps entities to meet legal requirements against money laundering and financing terrorism. At the same time it verifies client's identity and calculates risk with adjustable rule engine. Executives and senior professionals use our SaaS (Software As A Service) to lower costs for compliance needs and keep risky clients' through workflow for mitigation.

Codeska — a full cycle software development company with a proven track record of delivering 100+ complex solutions and products across industries such as logistics, agriculture, manufacturing, retail, healthcare, and more. Our priority is to identify and optimize solutions tailored to our clients' needs and market demands, with a focus on transparency, ongoing communication, and accountability in our work. We collaborate with ambitious startups, established enterprises, and private clients, pr