Search results for Action Launcher

Bizzy AI is an intelligent sales platform built for European B2B teams. We combine cutting-edge AI with real-time market signals and high-quality lead data to help sales teams find, prioritize, and engage the right prospects—automatically. At the core of our platform is the Bizzy Sales Agent: an AI assistant that tracks buying intent signals (like hiring trends, funding, or product launches) and recommends actionable leads with full context. It tells your team who to reach out to, when, and why—so you can focus on closing, not prospecting. Alongside the Agent, our Bizzy Lead Database gives you access to 21M+ companies and 30M+ decision-makers across Europe. It’s built for precision targeting, GDPR-safe, and ready to sync with your CRM and outreach tools. Why teams choose Bizzy AI: Purpose-built for European sales teams Replaces guesswork with data-driven outreach Works out-of-the-box with tools like HubSpot, Pipedrive, Lemlist Cuts time spent on prospecting by up to 70% Whether you’re scaling outbound or refining your account-based sales motion, Bizzy AI gives your team the insights and automation needed to drive pipeline faster

Amiqus is a leading compliance and onboarding platform revolutionising the way businesses verify and onboard their clients, candidates and staff. Ranked as the 5th fastest-growing fintech company in the UK by the 2022 Deloitte UK Technology Fast 50 rankings, we are dedicated to empowering professionals across various industries. At Amiqus, we have developed cutting-edge software designed to simplify compliance and meet the latest regulatory requirements. Our secure online platform consolidates client checks into one convenient account, transforming labour-intensive paper-based administration into streamlined online processes. What used to take hours can now be accomplished in a matter of minutes, freeing up valuable time for professionals like you to focus on what truly matters – serving your clients and growing your business.

Persona is a comprehensive identity verification and management platform that enables businesses to securely collect, verify, and manage customer identities across more than 200 countries and territories. By offering customizable Know Your Customer , Know Your Business , Anti-Money Laundering , and identity verification programs, Persona helps organizations meet compliance standards, combat fraud, and build trust throughout the customer lifecycle. Key Features and Functionality: - Customizable Identity Verification: Persona provides a suite of verification methods, including government ID verification, selfie liveness checks, and database lookups, allowing businesses to tailor their identity verification processes to specific needs. - Global Coverage: With support for over 200 countries and territories, Persona enables businesses to verify identities worldwide, accommodating diverse regulatory requirements and user demographics. - Automated Decisioning and Workflows: The platform offers tools to automate complex workflows, customize fraud case management, and trigger actions in business systems, enhancing operational efficiency. - Integration with Third-Party Data Sources: Persona seamlessly integrates with existing tools, consolidating risk signals from various sources into a unified platform for comprehensive fraud detection and prevention. - Advanced Security and Compliance: Persona is SOC 2 Type II and ISO 27001 certified, and compliant with GDPR, CCPA, and HIPAA, ensuring the highest standards of data security and privacy. Primary Value and Problem Solved: Persona addresses the critical need for secure and efficient identity verification in an increasingly digital world. By providing a flexible and scalable identity infrastructure, Persona enables businesses to: - Ensure Regulatory Compliance: Implementing customizable KYC, KYB, and AML programs helps organizations meet global compliance standards. - Combat Fraud: Advanced fraud detection tools and automated workflows allow businesses to identify and mitigate fraudulent activities effectively. - Enhance Customer Trust: By securely verifying user identities, Persona helps businesses build and maintain trust throughout the customer journey. In summary, Persona empowers organizations to manage identity verification processes efficiently, ensuring compliance, reducing fraud, and fostering trust in their digital interactions.

Temenos Transact is the most successful and widely used digital core-banking solution in the world. Using cloud native and agnostic technology, Temenos Transact provides the most extensive and richest set of banking functionality across retail, corporate, treasury, wealth and payments with over 1000 banks in 150+ countries relying on it to provide market leading and innovative products and services to their customers.

AiPrise is a trusted identity platform relied upon by leading companies for their verification needs. Offering both business and personal verification globally, AiPrise covers 195 countries, verifying over 13,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Its comprehensive suite of capabilities, integrated into a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining state-of-the-art technology with expert verification knowledge across diverse markets, AiPrise enables the highest levels of verification assurance, optimizing onboarding costs and fostering trust in the global digital economy. KYB, the Global KYC Orchestration Platform, is designed to provide compliance officers with robust defenses against fraudsters by integrating top-tier identity verification vendors. This B2B-focused solution enhances customer onboarding and fraud detection through its AI-driven AiPrise SDK, customizable workflows, and predictive analytics. Using predefined country-based templates, the platform ensures rapid KYC compliance setup. KYB empowers businesses in various sectors, such as FinTech, online marketplaces, crypto, and e-healthcare, to stay ahead of fraud and compliance challenges. Known as the AiPrise Advantage, the platform promotes security and efficiency through dynamic API connections and A/B testing, optimizing KYC processes and costs while proactively addressing compliance risks.

Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence.

The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

The NOTO Platform NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO helps anyone in payments to address all their Risk, Fraud and Compliance needs. It is data agnostic and uniquely flexible, and empowers its users to efficiently combat financial crime, minimize fraud levels and reduce manual overhead and false positive rates.

Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.

Token of Trust is a comprehensive compliance and anti-fraud platform designed to safeguard eCommerce businesses by verifying customer identities, ensuring regulatory compliance, and preventing fraudulent activities. By integrating advanced identity verification methods, including government ID checks, biometric face scans, and authoritative database validations, Token of Trust enables businesses to build trust with their customers while streamlining onboarding processes and reducing fraud-related losses. Key Features and Functionality: - Identity Verification: Automated verification of government-issued IDs, biometric face recognition, and real-time data validation to confirm customer identities. - Age Verification: Accurate age checks to ensure compliance with age-restricted product regulations, utilizing document verification and age estimation technologies. - Fraud Prevention: Customizable rules and automated systems to detect and prevent chargebacks, account takeovers, and other fraudulent activities. - Compliance Reporting: Generation of precise reports to meet regulatory requirements, including Anti-Money Laundering (AML and Know Your Customer (KYC standards. - Tax Compliance: Automation of excise tax calculations and collections, ensuring adherence to tax regulations across various jurisdictions. Primary Value and Solutions Provided: Token of Trust addresses critical challenges faced by eCommerce businesses, such as identity fraud, regulatory compliance, and customer trust. By offering a suite of tools that automate identity verification and compliance processes, the platform reduces the risk of fraudulent transactions, ensures adherence to legal standards, and enhances the overall customer experience. This leads to increased approval rates for legitimate orders, minimized financial losses due to fraud, and a stronger reputation for trustworthiness in the marketplace.

SAS Fraud, Anti-Money Laundering (AML, and Security Intelligence is a comprehensive solution designed to proactively protect organizations from fraud, compliance breaches, and security threats. By integrating advanced analytics, artificial intelligence (AI, and machine learning, SAS delivers a unified approach to fraud detection, regulatory compliance, and security intelligence. This platform enables businesses to monitor transactions in real-time, identify suspicious activities, and manage risks effectively, thereby safeguarding their reputation and financial assets. Key Features and Functionality: - Real-Time Transaction Monitoring: Continuously analyzes payment and non-monetary transactions to detect and prevent fraudulent activities across the enterprise. - Advanced Analytics and AI Integration: Utilizes AI and machine learning to enhance detection accuracy, enabling the identification of complex fraud patterns and emerging threats. - Comprehensive Case Management: Provides a centralized platform for managing investigations, documenting actions, and ensuring compliance with regulatory requirements. - Customer Due Diligence (CDD: Offers end-to-end CDD capabilities powered by superior analytics to assess and manage customer risk profiles effectively. - Regulatory Compliance Support: Assists organizations in adhering to evolving regulations by providing tools for monitoring, reporting, and maintaining compliance standards. Primary Value and Problem Solving: SAS Fraud, AML, and Security Intelligence addresses the critical need for organizations to detect and prevent fraudulent activities, ensure compliance with regulatory standards, and protect against security threats. By leveraging advanced analytics and AI, the platform enables businesses to: - Enhance Detection Capabilities: Identify and respond to complex fraud scenarios and signals that traditional methods might miss. - Improve Operational Efficiency: Streamline investigation processes and workflows, reducing the time and resources required to manage fraud and compliance cases. - Mitigate Financial and Reputational Risks: Proactively prevent improper payments associated with fraud, waste, and abuse, thereby safeguarding the organization's financial health and reputation. - Adapt to Regulatory Changes: Stay ahead of evolving compliance requirements with flexible and scalable solutions that can be tailored to specific organizational needs. By providing a holistic and integrated approach to fraud detection and security intelligence, SAS empowers organizations to protect their assets, maintain customer trust, and achieve long-term success in a rapidly changing threat landscape.

Monsoon leads the charge in e-commerce channel management software, arming businesses with tools to streamline operations, ignite growth, and dominate online retail’s fierce arena. Fueled by AI, Monsoon’s intelligent platform cuts through the e-commerce chaos, empowering retailers to focus on what they do best. It’s not just software - it's a smarter, faster, and proactive way to sell. Monsoon is designed to help online retailers succeed in the competitive e-commerce landscape, and the intelligent e-commerce platform simplifies the complexities of online selling, allowing businesses to concentrate on their core strengths. The “new” reimagined Monsoon, launched in January 2025, equips and empowers online sellers to thrive in a shifting market. Monsoon’s updated vision centers around helping businesses sell through advanced technology with an unwavering commitment to their success. AI isn’t just a feature. It’s Monsoon’s heartbeat. Each product leverages advanced AI technology to automate manual tasks, deliver actionable insights, and keep retailers steps ahead of the competition. Monsoon is shaping online retail’s future - committed to building it with cutting-edge AI innovation and a fierce commitment to the success of each customer.

iPass IDV is a comprehensive solution for digitally verifying customer identities. We provide a seamless and secure onboarding process by combining automated document verification, biometric authentication, and real-time checks. Our platform integrates seamlessly with existing systems, reducing operational costs and enhancing customer satisfaction.

AMLYZE is a SaaS platform built for banks, fintechs, and other regulated businesses to streamline their AML/CFT compliance. Our all-in-one suite covers Transaction Monitoring, Client/Customer Risk Assessment, Case Management, and Screening (Customer & Payment), helping financial institutions detect and prevent financial crime with efficiency and accuracy. Designed by former regulators, compliance officers, and AML experts, AMLYZE combines deep domain expertise with intuitive technology to reduce false positives, improve investigator productivity, and ensure regulatory confidence. Whether you’re a digital bank, payments provider, or crypto platform, AMLYZE enables you to stay compliant, mitigate risks, and focus on growing your business – without the burden of outdated or fragmented AML tools.

StartKyc is a comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance platform designed to simplify and streamline the due diligence process for businesses of all sizes. Established in 2016 by experts in compliance, risk, and IT, StartKyc addresses the challenges posed by complex and costly compliance tools, offering an accessible and efficient solution for client identity verification and regulatory adherence. Key Features and Functionality: - Comprehensive Data Sources: StartKyc provides access to a wide array of data, including global Politically Exposed Persons (PEP) lists, sanctions lists, international watch lists, regulatory enforcements, law enforcement records (including criminal convictions), disqualified directors, insolvency and bankruptcy lists, and adverse media reports. - User-Friendly Interface: The platform offers effective data presentation and filtering, allowing users to customize search sensitivity, add and save analyst comments, maintain a detailed search history, and download or save search results in various formats. - Monitoring Capabilities: StartKyc enables ongoing monitoring of clients, automatically screening individuals or entities at desired frequencies and alerting users to any new matches or potential risks. - Flexible Pricing Models: With pay-as-you-go packages starting from €10 per search, businesses can select plans that suit their needs without committing to excessive volumes or incurring hefty setup fees. Primary Value and Solutions Provided: StartKyc empowers businesses to meet stringent AML and KYC regulatory requirements efficiently and cost-effectively. By offering instant compliance screening and due diligence tools, the platform reduces the time and resources traditionally required for client verification processes. Its comprehensive data coverage and user-friendly features enable organizations to identify and mitigate potential risks associated with financial crimes, ensuring regulatory compliance and safeguarding their operations. This solution is particularly beneficial for financial institutions, payment providers, gaming operators, real estate professionals, and legal practitioners seeking a reliable and accessible compliance tool.

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. We help businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. Our platform is underpinned by a cutting-edge AI layer and a proprietary Graph Network. ComplyCube currently powers established businesses across fintech, banking, telecoms, transportation, and e-commerce.

Vouched was created to serve the identity verification, patient onboarding, and hiring needs of a variety of industries.

In the competitive landscape of payment solutions, Mangopay positions itself as a multi-party payments specialist that solves payment complexities for marketplaces and platfroms. We're all about offering tailored services to fit exactly what our clients need - a customizable setup that can grow with their business, and tools that make their payment operations easier. • We provide methods for both pay-ins and payouts that are tailored to local preferences, and we support a broad array of currencies to match their global reach. • Our e-wallet infrastructure opens up new ways for businesses to capture revenue, adding more value to their business model. • The FX solution offers users the flexibility to check what to convert, when, and at what costs. • With no integration efforts, platforms can get 360 fraud prevention powered by AI and darknet insights, covering the user journey from onboarding, and checkout to post-payment. The wallet infrastructure Our e-wallets function as virtual money containers, facilitating the holding and management of both user funds (owned by individual users) and platform funds (controlled by the platform). Mangopay handles the payments via an API, which is integrated into platforms' app or website. Our API acts as a payment gateway and we deal with everything needed to make payments happen: card issuers and networks, banks, payment methods, technical protocols, and so on. Our clients use our e-wallets to implement various strategies such as instant seller bonuses, simplified refund processes, and pre-paid wallets to engage users and retain funds within the platform. Core features: • Users and platforms can create as many e-wallets as they need instantly via our API • We enable the holding of funds for any duration without any restrictions on the amount • Platforms can distribute funds among multiple parties, customizing distribution based on their unique business model. • Our system uses virtual IBANs for automated reconciliations and local payment experiences. Payments Platforms can accept a variety of payment methods - including card payments, account-to-account payments, pay later, and more - offer their users localized payment experiences, capture more revenue, and streamline payments operations. Core features: • A customizable Checkout SDK to optimize local payment experiences and increase conversions • Multiple payment methods and currencies are supported, ensuring a global reach • Payments authorization, capturing, and reconciliation • A flexible payment infrastructure that platforms can plug into their own stack to build custom payment flows Payout Platforms can send fast and cost-effective payouts to sellers, vendors, or suppliers in local currencies. Core features: • Global payout network • Payouts in multiple currencies, whether they're instant, international or local payouts • Automate when to pay and in what currency Identity (KYC) We offer a hosted KYC solution, which means platforms can integrate it with minimal engineering effort and enable their business partners, sole traders, and businesses - to onboard through self-verification and global ID verification. Core features: • Self-enrollment - platforms can generate unique KYC links to enroll themselves in the verification process. • Global ID verification: coverage for 40 languages and 195 countries • Advanced verification methods: selfie and liveness checks, document capture, and business registry verification. • Compliance with GDPR and other relevant regulations by managing data collection independently where necessary, reducing legal risks for platforms. FX Our FX suite equips platforms to implement multi-currency pricing, exercise control over treasury and liquidity management, enable currency conversion for users, streamline global payouts, and more. We offer two distinct FX management services: Spot FX – Ideal for immediate currency exchanges between e-wallets, this solution enables access to real-time exchange rates through our API Guaranteed FX – Platforms can lock in FX rates for a brief period and fulfill quotes without any obligation. Core features: • Currency conversion for both platform funds and user funds • Real-time exchange rates • Embedded FX at any point in your payment flow • Competitive exchange rates • Optional fees parameter, allowing platforms to charge users for FX services and customize their fee structure • The option to add markups on each transaction to increase revenue. Fraud prevention Our AI-based fraud prevention solution helps platforms, merchants, and fintechs to detect various types of fraud in real time, such as account takeover, account opening fraud, CNP fraud, first-party misuse, and many more. With a rich suite of low-level attributes, our risk detection tool goes beyond the surface and provides detailed screening for each user attempting to transact on a website or mobile app. We look at the device’s hardware, software, browser, and user behavior to catch any spoofed details or if someone's trying to hide their online tracks. What’s more, by collecting darknet insights, we reverse-engineer fraudsters’ techniques and thus help you stay ahead of fraud. Core features: • Proprietary user profiling technology to extract thousands of end-user data attributes • Device fingerprinting • Bespoke machine-learning models and dedicated experts to test, assess, and monitor fraud rule sets • Decision engine with ‘what if’ simulations historical data to test new rules before implementing them • No integration option • 3DS decisioning. We play in the same league as Stripe, Adyen, checkout.com, Mollie, and more alike. Platforms get to use a payment system that's as modular as a set of building blocks. They can add or remove components based on what their use case demands unlike our competitors’ rigid payment workflows and single payment stack approach. Mangopay is PSP agnostic, giving platforms the freedom to integrate with various other payment services and gateways, something that, Adyen, for instance, can’t support. We don’t impose minimum volume commitments, making the platform accessible to startups and smaller enterprises just as much as it is to established businesses. Growing platforms can benefit from a solid payment infrastructure without the pressure of hitting high transaction volumes from day one. Our built-in fraud prevention system detects multiple types of fraud from the user registration stage - such as account takeover (ATO) or account opening fraud - all the way to checkout and beyond. Our competitors are mainly focused on payment fraud, but we go beyond transactions with our account fraud protection. We change the lives of our customers by providing them with an ecosystem that improves their payment operations and their growth potential. Our solutions empower clients to manage payments more efficiently, and innovate in how they incentivize and retain users, ultimately driving more revenue and building trust in the online business environment. For example, during the first six months of implementing Mangopay's full-stack solution, ManoMano, a popular online marketplace for DIY and home improvement products, experienced a 20% increase in revenue thanks to the automation of their payment infrastructure. This automation also led to a 20% optimization in the finance department's workforce and saved the company EUR180,000 annually. Please check out our case studies for more proof of value.

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 must be verified quickly and compliantly. The platform enables global coverage, real-time decisioning, and transparent pricing with no volume commitments. By focusing on flexibility, automation, and developer enablement, Didit allows organizations to reduce fraud risk, optimize onboarding, and stay audit-ready in a fast-changing compliance landscape. Founded in 2023, Didit is headquartered in Barcelona, Spain.

Unit21 provides a suite of applications: Transaction Monitoring, Case Management, and KYC, for companies to manage their risk and compliance. The platform is designed to empower non-technical teams to model complex logic.