eQomply is a compliance workflow automation platform purpose-built for India's regulated financial institutions. We help NBFCs, AIFs, and other BFSI entities stay audit-ready, reduce compliance risk, and streamline clause-level regulatory tasks through real-time dashboards, control tracking, and pre-built workflows aligned to RBI, SEBI, and IRDAI mandates.
TYASuite's Vendor Management Software is precisely designed to handle vendors/contracts of any industry. It helps an organization to go paperless and onboard vendors through the digital platform. Upload mandatory vendor documents and let the verification team verify on a real-time basis and approve the vendor. Vendor Management Platform can significantly reduce the vendor onboarding time.
Use Digital iD to help increase your conversion rates and meet your Anti-Money Laundering (AML) / Know Your Customer (KYC) compliance obligations.
A simple, reliable, and cost-effective solution for your Sanctions & AML screening process. sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs. Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.
SpendConsole is an enterprise-grade Payables Orchestration Platform purpose-built to unify and automate the Accounts Payable (AP) function across complex, multi-system environments. Whether you’re running SAP ECC, S/4HANA, Ariba, Maximo, or other ERP and procurement platforms, SpendConsole helps finance and procurement teams streamline the entire invoice lifecycle—from supplier onboarding to payment—with built-in controls, compliance, and real-time visibility. Born in the cloud and built with AI
Didit is a modular identity verification platform designed to help companies authenticate users securely and meet regulatory requirements. Its infrastructure supports key verification methods including document validation, biometric checks, proof of address, and age estimation, enabling businesses to build tailored workflows through APIs or no-code interfaces. Built for scalability, Didit serves industries such as fintech, telecommunications, e-commerce, and gaming—any sector where user identity
GeoComply is a simple solution to get in front of location fraud, providing multi-layered protection against VPNs, proxies, peer-to-peer networks, and other types of data manipulation. Independently tested and accredited, GeoComply identifies location spoofing with 99.6% accuracy and is continuously updated as new geolocation threats are identified and mitigation methods developed. Working in the background of user interactions, GeoComply filters out potentially bad traffic without impacting leg
Pascal is a sophisticated AI-powered risk-based Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring platform designed to assist businesses in navigating the complexities of compliance assessments. You can set up daily, weekly, monthly, quarterly or yearly monitoring. Using Vartion's artificial intelligence technology, Pascal provides organisations with the tools necessary to conduct thorough compliance checks with remarkable speed and accuracy. This platform is tail
Manage and optimise your marketplace listings. Improve, review and update Item Specifics data Check individual listings and eliminate duplicates Enhance the visibility of your marketplace store Grow your business Monitor your performance from a single dashboard Leverage marketplace and buyer demand data Automate and scale your operations Comply with marketplace mandates and policies Ensure your listings are and remain compliant Use marketplace policies to your advantage Know what's ahead to s
Ubeeo is an experienced recruitment software supplier with a focus on corporate recruitment. Our software integrates seamlessly with career sites, providing optimal support for the candidate experience. 70% of visitors to the working at site do this from their mobile. They are often unable to apply because a mandatory CV must be uploaded. Our software distinguishes itself because candidates can apply via mobile without this obligation, as this can also be done later. This ensures more and better
Intellicheck provides sellers of age-restricted products with much more than real-time ID authentication and age calculation.
Get your false positives under control and review only high quality matches through FinScanaccurate and efficient anti-money laundering (AML) screening solution.
Identitii is on a mission to improve financial inclusion and eliminate financial crime. Identitii automates how you identify, collect, report and store transaction information, so that payments can be processed quickly and AML and CTF compliance is streamlined.
Dotfile is a RegTech solution that helps financial services companies verify their counterparties anywhere in the world in less than ten seconds. With Dotfile, Compliance teams can perform KYC, KYB and AML verifications in a single, easy-to-use platform and take better onboarding decisions.
Intapp Risk & Compliance is a comprehensive suite of cloud-based solutions designed to help professional services firms manage risk and compliance throughout the client lifecycle. By integrating AI-driven tools, the platform streamlines client evaluation, business acceptance, conflicts clearance, and client terms management, enabling firms to proactively mitigate risks and enhance operational efficiency. Key Features and Functionality: - Client Evaluation and Business Acceptance: Facilita
Brick is a super lightweight platform for public notes and small websites. It features a powerful editor (no bothering with Markdown!), instant publishing, advanced customizability (down to the HTML/CSS level), full anonymity if you need it, and a generous free plan.
Elevate Your Business with our Best No-Code AIML Platform ACLYSIS - Drive Efficiency, Insight, and Growth with AI-Powered End to End Business Solutions. No Technical Expertise Needed. Discover the top AIML platform in India! Unlock AI potential without coding. Explore the best no-code solution for effortless machine learning. Get business insights and make strategic decisions in a few clicks like one, two, three .....
Dynatos is a service provider of Source-to-Pay and e-Invoicing, enabling the digital transformation from a paper-based finance or procurement process to future-proof digital and automated processing. Dynatos is a value-adding reseller and implementation partner of Coupa; the number one Business Spend Management platform and Tungsten Automation's leading Intelligent Finance Automation suite. Furthermore, Dynatos offers the process mining software of Celonis and Microsoft Power Automate to uncov