Products

Mandaala offers an all-in-one solution that transforms corporate gifting and printing into seamless engagement. With 500+ customisable products and a dedicated SaaS platform tailored to your needs, Mandaala helps streamline and automate engagement programs for employees, clients, and other stakeholders. From onboarding kits and branded stationery to marketing collateral, celebrations, and long-service awards, we simplify workflows, save time, and deliver consistent quality to help you create con

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

Regpit's KYC/KYB Solution is a comprehensive software designed to streamline and automate Know Your Customer (KYC) and Know Your Business (KYB) processes for financial institutions, law firms, and other entities subject to anti-money laundering (AML) regulations. By digitizing the entire customer and business verification workflow, Regpit ensures compliance with the German Money Laundering Act (GwG) while enhancing operational efficiency. Key Features and Functionality: - Automated Ident

TradingHub is a provider of sophisticated, risk-based software solutions designed to enhance financial market analytics and compliance. Founded in 2010, the company offers a suite of customizable tools that assist financial institutions in monitoring market abuse, detecting money laundering activities, ensuring best execution practices, and conducting comprehensive reporting and analytics. Serving over 60 clients—including some of the world's largest investment banks, hedge funds, and asset mana

GetID offers reliable and secure personal identity and ID document verification service, commonly referred to as KYC or Know Your Customer. Additional personal background checks for international sanctions, political exposure, special interest, and adverse media, in compliance with International Anti-Money Laundering and Counter-Terrorism Financing regulations, can be conducted. - Document Verification - Face Matching - Liveness Detection - AML Screening (PEPs and Sanctions Lists) - Age Verifi

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

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.

Our platform is customized to your look and feel, integrates with a KYC/AML provider and allows you to easily collect funds using BTC, ETH, USDT, USD, EUR. The embedded data processing system offers multiple option for the customization: from currencies accepted and referral programs to contributor interface and KYC/AML settings. The platform can be fully configured in a couple of hours. Features Accept payments in BTC, ETH, USDT, USD, EUR Our exchange rates are always up-to-date.

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

Office Ally's Practice Mate is a Web-based medical practice management system for small to midsized practices with multiple offices.

OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine learning technology and compliance knowledge. Their service helps compliance departments to not only identify cases of anti-money laundering, terrorist financing, and fraud, but also automatically write regulatory-worthy assessments and propose resolutions to questionable indications. The entire manual action of a compliance officer can be accomplished by just clicking one button.

Credas helps business meet their anti-money and compliance requirements by providing real-time ID checks and sanction searches. We are able to verify documentation from around the world and through our NFC technology confirm the validity of UK documents. We offer a range of solutions from simple credit-based subscriptions via our online portal or easily integrate our solution into your software with our API.

IBM® Rational Quality Manager™ is a collaborative, web-based, quality management solution that offers comprehensive test planning and test asset management from requirements to defects. Built on the Jazz platform, it enables teams to seamlessly share information. It uses automation to speed project schedules and report on metrics for informed release decisions. It can also be purchased as part of the Collaborative Lifecycle Management solution—a set of seamlessly integrated tools: IBM Rational T

Power your team with order management software for promotional products distributors. The dashboard gives you a quick overview of your sales activities. Easily drag and drop tiles to personalize the layout so that you can focus on all of your sales activities in one convenient window.

Plexus enables teams to manage risk at speed, and reduce external spend while increasing client satisfaction and employee engagement.