Products

Oversight is a financial risk management platform that uses advanced AI to detect fraud, waste, and abuse with 98% accuracy. It goes beyond traditional spend analysis by providing real-time, actionable insights that improve financial processes and enhance efficiency. Oversight helps finance teams target high-risk areas, reduce manual work, and make smarter decisions. Its scalable design grows with your business, ensuring consistent performance and compliance. Backed by patented technology and ex

LexisNexis® Intelligent Investigator™ is an advanced post-payment analysis tool designed to detect and prioritize cases of fraud, waste, and abuse within healthcare claims. By leveraging sophisticated rules-based analytics, it identifies aberrant patterns indicative of emerging fraud schemes, enabling investigative teams to focus on the most promising leads. Key Features and Functionality: - Prioritized Workflow: Utilizes a Composite Lead Indicator (CLI) to rank leads based on potential saving

Sage 50cloud Accounting is a comprehensive accounting solution designed for small to medium-sized businesses, combining the reliability of desktop software with the flexibility of cloud connectivity. It offers a range of features to streamline financial management, enhance productivity, and facilitate remote collaboration. Key Features and Functionality: - Cloud Integration: Access your financial data securely from any location, enabling real-time collaboration with team members and accountant

Eltropy is a comprehensive digital communications platform designed specifically for community financial institutions (CFIs) such as credit unions and community banks. By integrating various communication channels—including text messaging, secure chat, video banking, and voice—into a unified interface, Eltropy enables CFIs to engage with their members securely and efficiently. The platform leverages artificial intelligence to automate routine tasks, enhance member interactions, and streamline op

ProDMARC is brainchild of technology leaders and experts in DMARC analytics and is the first ever Indian based DMARC analytic platform. It is built on a mission to achieve a secure and spoofing free email channels across all of internet space. ​ ProDMARC is recognized and adopted by several large financial organizations and is assisting them in protecting their brand and customer from advanced email phishing attacks. ​ProgIST, through its functional and technical domain experts would ensure an

FraudNet is a leader in AI-powered enterprise risk intelligence. Its award-winning fraud detection platform helps digital businesses to quickly identify transactional anomalies and pinpoint fraud using artificial intelligence, big data and live-streaming visualizations. Over 3 billion customer data records were stolen in 2018 and the number of breached records is expected to reach 5 billion in 2022. As businesses digitize their operations at unprecedented rates, they also create vulnerabiliti

At DocuClipper, we're more than just a financial automation company. We're a dedicated team of fintech experts passionate about transforming complex financial documentation into streamlined, actionable insights. Based in California, we've developed an enterprise-grade platform featuring our industry-leading bank statement converter, AI-powered bank statement analyzer, and precision invoice OCR technology. Our solutions are specifically tailored for accountants, bookkeepers, financial investigato

QuickFile is a cloud-based accounting software tailored for small to medium-sized businesses, freelancers, and sole traders. It offers a comprehensive suite of tools designed to simplify financial management, including invoicing, expense tracking, bank reconciliation, and VAT compliance. With its user-friendly interface and customizable features, QuickFile enables users to efficiently manage their finances without requiring extensive accounting knowledge. Key Features and Functionality: - Prof

Rocketlane is the world’s first Agentic Professional Services Automation (PSA) platform, built to transform how professional services teams deliver value in the AI-first era. While traditional PSAs focus on recording work, Rocketlane accelerates it through a connected system that unifies the entire front and back office. The platform brings together project delivery, resource management, time tracking, billing, and financial operations alongside collaboration capabilities such as Spaces, real-ti

Credit Karma is a comprehensive personal finance platform that empowers individuals to take control of their financial health. Founded in 2007 and now a subsidiary of Intuit, Credit Karma offers free access to credit scores, credit reports, and credit monitoring services. Beyond credit information, the platform provides tools for identity monitoring, cash flow and net worth tracking, and personalized financial recommendations. Users can also explore loan marketplaces, compare auto insurance opti

Flinks provides an open banking platform that makes it easy and efficient to use financial data. Connectivity lets you connect your users’ financial accounts from institutions across the US and Canada, to access KYC/KYB information, transactional data, and assets. Enrichment lets you turn raw financial data into actionable insights for credit risk analysis, income verification, life event detection, fraud prevention, and other data-driven use cases.

Trustpair is the leading enterprise solution for vendor payment security, account validation, and bank account ownership verification. Designed for finance and procurement teams, Trustpair eliminates vendor fraud by ensuring every supplier bank account is verified before payment, automatically and at scale. Our cloud-based platform continuously monitors your vendor master file, flags anomalies, and validates bank information in real time across 190+ countries. Trustpair integrates natively with

SAP Business Integrity Screening is an advanced, AI-driven application designed to help organizations detect and prevent fraudulent activities and compliance violations in real time. By analyzing large volumes of transactional data, it identifies anomalies and suspicious patterns, enabling businesses to mitigate risks and reduce financial losses. The solution leverages flexible rule sets and predictive analytics to uncover potential fraud, ensuring the integrity of business operations. Key Fea

Sardine as a Service is tuned for Crypto, Fintech, and eCommerce Merchants.

NetNow is leading technology solution used by Credit & Finance professionals to streamline and automate credit applications and credit accounts. Our platform is purpose-built for wholesalers and distributors with customers across the US and Canada Credit & AR teams can offer digital credit applications to buyers (no more PDFs), issue trade & bank references automatically, and create automated workflows for faster approvals. Our platform reduces the trade credit application and appr

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

Outseer Fraud Manager™ is a comprehensive transactional risk management platform designed to protect every phase of the digital customer journey—from login to payment completion. Utilizing advanced machine learning and a robust policy engine, it accurately assesses and mitigates risks associated with digital interactions, delivering a 95% fraud detection rate with only 5% customer intervention. This ensures a seamless user experience while effectively combating fraudulent activities. Key Featu

ConnectPay by Comdata is a cloud-based, centralized payment automation hub designed to streamline and optimize electronic payment disbursements. It enables businesses to consolidate various payment methods—including virtual cards, ACH, wire transfers, checks, and international payments—into a single, efficient platform. By integrating seamlessly with existing ERP systems, ConnectPay reduces manual processing, enhances payment accuracy, and provides comprehensive reporting for better financial ov

Spider AF is a comprehensive ad fraud prevention platform designed to protect digital advertising campaigns from fraudulent activities such as invalid clicks, fake leads, and unauthorized script tampering. By leveraging advanced algorithms and real-time data analysis, Spider AF ensures that advertising budgets are utilized effectively, reaching genuine audiences and maximizing return on investment. Key Features and Functionality: - PPC Fraud Protection: Automatically detects and blocks fraudu

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 currenci