Products

Platforma365 is modern, powerful and intuitive Back Office for the AML Compliance Team. This cloud based platform has been already highly appreciated by companies representing various industries: Fintech, Wealth Management, Corporate Services Providers, Lawyers, Accountants and other professionals. Designed by AML specialists for colleagues this powerful tool covers all cycle of Onboarding and Monitoring clients of regulated entities. Platforma365 brings new angles for combat the money-launder

NinjaScan.ai is an advanced compliance solution tailored specifically for the European Accessibility Act (EAA). Unlike generic tools focused on the ADA or WCAG, NinjaScan: • Detects and fixes issues unique to the EAA and EN 301 549 (EAA) standards • Automatically resolves most accessibility violations on many web platforms • Identifies broken links and bloated code down to the exact line of code and recommends solutions when autofix is untenable • Provides audit reports, remediation tools, and

Relativity is recognised as a leader in Payroll Processing and a new generation expert in Indian Payroll. As a Payroll Expert, Relativity precisely handles Payroll, Compliance, Taxation, Payroll Audit, GST Compliance, TDS Compliance, ETDS, PF, PT & ESI compliance. We manage consistent Tax Compliance, Payroll Lodgement, Tax Lodgement, India Tax Compliance, Labour Law Compliances, and End to End Management with 100 % accuracy. Relativity offers payroll outsourcing solutions to fit the needs of

Markaaz is a comprehensive platform designed to empower small and medium-sized businesses (SMBs by providing them with essential tools and resources to streamline operations, enhance financial health, and foster growth. By offering a centralized dashboard, Markaaz enables businesses to efficiently manage their operations, monitor financial performance, and access a network of verified suppliers and partners. Key Features and Functionality: - Business Dashboard: A centralized interface that off

Diligent ESG is a comprehensive software solution designed to help organizations effectively manage and report on their Environmental, Social, and Governance (ESG initiatives. By centralizing ESG data, the platform enables businesses to monitor risks, comply with evolving regulations, and foster collaboration among stakeholders. Its robust features support streamlined data collection, benchmarking, and reporting, empowering organizations to set and achieve their sustainability goals. Key Featur

VD2 is a comprehensive software solution designed to facilitate the creation, maintenance, and auditing of GoBD-compliant procedural documentation for digital financial processes. It enables businesses to systematically document tax-relevant procedures, assign clear responsibilities, and ensure that all changes are recorded in a revision-proof manner. By integrating an internal control system (IKS) with a four-eye principle, VD2 provides a robust framework for compliance and transparency, signif

Nano Dimension (Nasdaq: NNDM) is a provider of intelligent machines for the fabrication of Additively Manufactured Electronics (AME). High fidelity active electronic and electromechanical subassemblies are integral enablers of autonomous intelligent drones, cars, satellites, smartphones, and in vivo medical devices. They necessitate iterative development, IP safety, fast time-to-market and device performance gains, thereby mandating AME for in-house, rapid prototyping and production. Nano Dimens

SEOCRM.com is specially designed for Digital Marketing Agencies. It offers all in one platform where you can manage your seo, ppc, web design and development and other projects, manage sales, customer relationship invoices and billings and overall support.

MOOC (Massive Online Open Course) for Office 365 is an online training solution for your users. The learning platform to discover the benefits and uses of Microsoft 365 tools and to accelerate its adoption. A 100% digital and human training solution including : courses focused on jobs and topics, use case scenarios, video tutorials, free access live training sessions with expert trainers. MOOC for Office 365 is the key for a successful digital transformation: promote the adoption of Office 365,

MSDS Source is a premier hazardous materials and chemical compliance software, aiding organizations in the seamless and affordable development and administration of their Safety Data Sheets (SDS or MSDS). Organizations with hazardous materials present on-site are required to sustain a comprehensive and up-to-date SDS database, accessible to every employee. MSDS Source provides an elite cloud-based SDS authoring and management software platform, ensuring that companies maintain compliance and uph

VIE4 est le seul protocole de mesure en santé préventive, pensé pour permettre à chacun d'obtenir des données fiables et objectives sur son état de santé réel. Le protocole est composé d'une série d'évaluations basé sur les 4 marqueurs fondamentaux de la santé, que sont: Le VO2max (capacité cardio-vasculaire), La force & mobilité, la digestion et le sommeil. Ces indicateurs de santé, qui sont validés scientifiquement, vont vous permettre de faire un vrai bilan de l'état de votre santé ac

Reis™ RCS is an All-In-One solution that enables financial institutions to comply with international regulations related to AML/CFT. It is an integrated solution englobing KYC, AML, transaction monitoring, and reporting. Why Reis™ RCS is your best AML solution? *Modern software architecture: -Automate compliance processes -Monitor transactions with machine learning algorithms -Create bespoke solutions using the compliance suite’s flexible, modular architecture *Simple to deploy: -Fast set-up

MVSI is the leading end-to-end customer onboarding solution for regulated global Fintech participants. They uniquely merge automation and human expertise to combat onboarding friction and promote risk-free company growth, while satisfying heightened customer expectations. MVSI's software, Onboard! streamlines the entire onboarding process from prospect to retirement. This includes – offer generation, online application forms, opportunity management, risk and credit assessment, AML & KYC

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.

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.

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.

Lucinity's AML transaction monitoring uses artificial intelligence to detect illicit patterns in transaction behaviors. An intelligent browser-based case manager with a configurable workflow guides the user through the investigation of alerts raised and sends suspicious cases to the SAR manager product.

Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.

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).