Coalescence is the consulting firm that helps digitally transform businesses. This is done through a series of implementations. Our Salesforce implementations include sales cloud, revenue cloud, service cloud, experience cloud, commerce (both B2B and B2C), and marketing cloud. Salesforce implementations allow companies to have a seamless, efficient, and scalable experience for increased operational efficiency and productivity.
GiftGambit is a gift tracking and wishlist platform built for year-round use rather than only at Christmas. Save a gift idea the moment you spot it — for family, friends, workmates, or someone who has no account and never finds out. Private circles let people share wishlists and claim gifts in secret, so the person a gift is for never sees who claimed what and nobody buys the same thing twice. Secret Santa draws support exclusion rules and remember previous years. Gift registries publish at a s
Infosys is a global leader in technology services and consulting, enabling clients in 50+ countries to create & execute their digital transformation strategies.
vCommander by Embotics is a Multi-cloud Management Platform that automates provisioning across cloud infrastructures.
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
ASSIST//ck® is a comprehensive anti–money laundering solution developed by Experian to help financial institutions detect, investigate, and report potential money laundering activities. By automating critical compliance processes, ASSIST//ck enables organizations to meet regulatory requirements efficiently and protect their businesses from financial crime. Key Features and Functionality: - Regulatory Compliance: Ensures adherence to federal and international AML regulations, including those o
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.
SAS® FINANCIAL CRIMES ANALYTICS Augment your anti-money laundering solution with AI and machine learning in the cloud.
Kyros is a complete cloud-based KYC and AML dashboard solution, with support for more than 200 countries. Kyros supports financial institutions with onboarding and monitoring its customers, working in conjunction with their regular backoffice.
Cellbunq provides frictionless Know Your Business (KYB) orchestration that is directly connected to thousands of databases. Clients can swiftly onboard, verify and underwrite businesses from across the globe and easily manage their reporting and ongoing due diligence.
The future of financial crime compliance is built with Sigma360. Our AI-powered platform helps organizations identify and mitigate risk faster, smarter, and with more precision than legacy systems. Sigma360 combines advanced KYC capabilities and next-generation adverse media screening, analyzing over 1 billion structured and unstructured global sources to deliver only the most relevant, material insights. Clients experience up to a 75% reduction in false positives, significantly decreasing i
Sentinela is the plug-and-play platform for corporate due diligence and risk intelligence in Brazil. It consolidates official public data on any Brazilian company (CNPJ) and turns it into an explainable, source-traceable risk score in seconds. Coverage is enterprise-grade and complete: corporate ownership graph and ultimate beneficial owners, PEP and adverse media screening, national and international sanctions (CEIS, CNEP, CEPIM, OFAC, UN, EU), tax debt (PGFN), litigation, environmental liabili
𝐀𝐝𝐡𝐞𝐫𝐞 𝐛𝐲 𝐒𝐦𝐚𝐫𝐭𝐜𝐨𝐦𝐩𝐥𝐲 is the ultimate solution for compliance teams globally, offering a comprehensive platform that seamlessly integrates streamlined discovery, automation, and collaboration. Through Adhere, businesses can effortlessly navigate tax filings, regulatory requirements, licensing, and corporate governance obligations, ensuring they stay compliant while maintaining focus on their core operations. 𝐖𝐡𝐚𝐭 𝐀𝐝𝐡𝐞𝐫𝐞 𝐎𝐟𝐟𝐞𝐫𝐬: - 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Smooth initiation and completion of CA
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
smartKYC is a multilingual search and analysis platform that automatically surfaces risk-relevant and contextually insightful intelligence on your third party at a fraction of the time and cost of a human equivalent. Whether for robo-onboarding, mass remediation projects or enhanced due diligence, smartKYC not only locates relevant intelligence with machine precision but also removes the risk of human error. As a result business decisions are made much faster, at less cost and on a more informe
Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.
PayLynxs offers integrated products that streamline BSA and AML compliance, FinCEN filing, Fraud Investigations, and Watchlist Scanning.
Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products.
Arachnys is the creator of Customer Risk Intelligence (CRI‚) for KYC, AML, Client Onboarding and other investigative activities.