Products

Identity theft takes an emotional toll on victims and can take hours—sometimes months or even years—to resolve.

ProcessGene GRC software solutions establish an automated workflow that reduces the time and cost of GRC efforts and eliminate manual labor, maintenance of multiple excel spreadsheets, etc.

BarnOwl provides a fully integrated risk management, compliance and audit (internal and forensic auditing) solution supporting best-practice frameworks (IPPF). BarnOwl supports end-to-end risk and control based auditing: Planning, Execution, Reporting (with full MS Word integration), Follow-up, Risk alignment, Monitoring (online auditee action plans) including audit committee reporting, combined assurance reporting and highly graphical drill-down analysis of findings and root causes.

The MetricStream Third-Party Management App enables a comprehensive process to identify, assess, mitigate, and monitor third-party risks, as well as to manage compliance. The app streamlines third-party information gathering, due diligence, onboarding, real-time monitoring, and risk and control assessments.

Oxialoffers interoperable software modules for the comprehensive management of risk, internal control, and internal audit.

Earnix provides an analytics-based end to end pricing and personalization software-as-a-service suite designed for the Financial Services industry. By applying advanced analytics to pricing and product bundling decisions, the Earnix product suite, with its embedded dynamic rating engine, helps Financial Institutions maximize business key performance indicators (KPIs) in real time while offering personally-bundled products at the right price.

Our products are designed for open source intelligence analysts and corporate risk management professionals in a variety of financial crime prevention and third party risk management roles, where the stakes are high, time is limited, and accuracy is critical.

Know Your Vendor solution helps clients mitigate supply chain risks by providing a consolidated panorama for due diligence on third parties.

FYLD is an AI-powered digital platform that enhances the safety and productivity of fieldworkers. The pioneering start-up has helped companies across the UK, US and the Americas to unlock safer, greener and more efficient operations in hazardous sectors such as gas, electricity, water, highways and construction. Revolutionary features such as real-time video risk assessments enable fieldworkers to identify hazards along with potential productivity blockers such as inadequate safety barriers or

Digital KYC → Streamline customer onboarding with digital identity verification and automated document processing. KYC Hub → Centralize customer data with a unified repository providing one-page KYC snapshots and enterprise-wide access. Risk Assessment → Evaluate customer risk across multiple dimensions with automated scoring and real-time monitoring. Internal Screening → Protect against fraud with customizable internal watchlists, continuous monitoring, and risk management tools. Sa

Regly is an AI-powered compliance and financial crime risk management platform built by experienced compliance professionals. It combines automation, expert-designed workflows, and intelligent tools to help financial services firms and fintechs streamline compliance processes, improve collaboration, and mitigate regulatory risks. Key features include: - Marketing Compliance - Policy Management - Employee Compliance - Vendor Management - KYC/KYB - AML Screening - Risk Scoring - Transaction Moni

Field-born and dedicated to digitizing and optimizing all operational aspects for businesses in any industry, anywhere in the world. Eskuad is a robust and reliable tool ideal for any condition or level of connectivity in the field. Designed especially for the operational aspects of companies of all types, it eliminates paper use and allows users to build forms, assign tasks, and create workflows efficiently and quickly. Its intuitive usability ensures the effective capture and recording of d

Experian eConsumerView is a comprehensive online service designed to provide lenders with a detailed snapshot of an applicant's financial situation, facilitating faster and more informed credit decisions. By consolidating extensive financial data into a single, easy-to-analyze interface, eConsumerView enables businesses to assess creditworthiness efficiently, reducing the need for traditional documentation like bank statements or proof of employment. Key Features and Functionality: - Com

Experian Mule Analytics is a bespoke analytics service designed to help financial institutions detect and prevent money mule activities. By integrating Experian's bureau data with an organization's transactional and Know Your Customer (KYC) profiles, this solution identifies patterns indicative of money mule behavior. Utilizing advanced machine learning models, it analyzes repayment behaviors and current account usage to uncover suspicious activities. Key Features and Functionality: - Ma

Experian's AML Flags is a comprehensive solution designed to enhance Know Your Business (KYB) processes by proactively identifying potential financial crimes. By analyzing data from key sources, AML Flags helps businesses detect suspicious activities and automate manual compliance tasks, thereby improving risk detection and customer experience. Key Features and Functionality: - Adverse Markers Analysis: Utilizes Companies House data to identify predictive characteristics indicating unusu

Brainsell Technologies focuses on proving how ERP and CRM software can make a measurable (and immeasurable) difference in customer retention, expansion of market share, and reductions in operational costs.

DWD Technology Group, with offices in Fort Wayne and Indianapolis, IN is a Microsoft Gold Certified Partner and Sage software authorized partner.

Computrack Solutions is a Sage 300 ERP authorized partner. Servicing the GTA, with 25 years of designing, implementing and supporting accounting systems.

Equation Technologies provides ERP software and technology solutions to small and mid-sized companies - specializing in Sage 300 ERP and Sage CRM.

SeeEverything is a comprehensive SaaS platform designed to enhance risk management and compliance within financial institutions. By integrating real-time data, it offers a unified view of organizational activities, enabling leaders to monitor behaviors, identify trends, and address potential risks proactively. The platform's AI-driven tools automate quality assurance processes, streamline workflows, and provide actionable insights, fostering a culture of accountability and continuous improvement