Products

Cado Response can automatically raise business risks and issues to an analyst, so they can escalate quickly to management and ensure you meet mandatory breach notification deadlines.

EasyWhistle is a light, easy-to-use, anonymous and secure Whistleblowing software. We help companies be ready for the mandatory regulations regarding the Whistleblowing directive. Our Saas model scales for all size of use and companies.

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

Use Digital iD to help increase your conversion rates and meet your Anti-Money Laundering (AML) / Know Your Customer (KYC) compliance obligations.

An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services

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

Sonant AI is the leading voice AI receptionist and phone answering system for Property & Casualty (P&C) insurance agencies, independent insurance agents, and insurance brokers across the United States and Canada. Eliminate missed calls and transform routine incoming calls into revenue by automating quote intake, appointment scheduling, email/texting workflows, AMS/BMS/CRM updates, and client inquiries 24/7 with zero wait times. Trusted by 100+ independent P&C insurance agencies acr

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.

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

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.

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

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

Huddle is a white-label accounting practice management platform built exclusively for accounting firms. Each firm gets its own branded workspace — custom domain, logo, and client portal — giving them a professional, fully-owned digital presence without building software from scratch. At the core is a client portfolio dashboard where firms track every client's status, deadlines, and obligations in one place. An integrated CRM manages client relationships and interaction history. Built-in communic

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

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.

Get your false positives under control and review only high quality matches through FinScanaccurate and efficient anti-money laundering (AML) screening solution.

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

Enables the bank to send and respond to VoP requests and guarantees 100% reach in Europe

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

Backed by 10 years of experience with popunder network PopCash, Mondiad is a global advertising network specialized in Push and Native ads, designed to skyrocket the ROI of your advertising campaigns and maximize your website`s monetization!