Products

LetsExchange is an instant crypto exchange service. As for the date, we support 4500+ cryptocurrencies and 21+ mln trading pairs, DEX and cross-chain exchanges for the same coin running on different blockchain networks (for example, USDT-BEP2 to USDT-SOL) and other features. Also our users can buy & sell crypto for about 60 fiat currencies. LetsExchange doesn’t have upper limits and mandatory registration. The platform chooses the best rates among various liquidity providers to ensure the pr

spektr automates compliance workflows across onboarding, monitoring, and alert management. From KYC and KYB onboarding to AML monitoring, it integrates with internal and external data sources to track client records, identify risk changes, and trigger automatic reviews—reducing the burden of constant manual alerts. Case management is fully customizable, allowing users to define how their setup for customer and alert management looks. With complete flexibility, users can create review paths, set

An established, expert provider of market-proven financial crime and compliance analytics and risk management solutions to address the most complex threats.

A simple, reliable, and cost-effective solution for your Sanctions & AML screening process. sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs. Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.

Dotfile is a RegTech solution that helps financial services companies verify their counterparties anywhere in the world in less than ten seconds. With Dotfile, Compliance teams can perform KYC, KYB and AML verifications in a single, easy-to-use platform and take better onboarding decisions.

It provides a perfect solution to Online business where a seller can show case his products and buyers can select the product from the show case. The solution has ultimate searching feature with filtering functionality is provided Categories wise such as Price slider, Colour, shape, rating, etc. with option to reset filter. Our experienced and enthusiastic team of professionals specializes in identifying the exact needs of the clients and offering the most robust, user friendly and seamless solu

RocketPay is India's mandate-based collections infrastructure for NBFCs, MFIs, cooperative societies, MSME and subscription led businesses. Automate UPI Autopay and eNACH collections with smart retry, partial recovery, and device locking — all in one platform. Key capabilities: 1. UPI Autopay & eNACH mandate setup and lifecycle management 2. AA-based partial recovery — collect whatever balance is available on failure 3. Smart retry scheduling — configurable by date and time 4. Non-c

Verify 365 is a client onboarding platform that helps identify fraud and money laundering risks faster, smoother, and more accurately than traditional manual verifications. Within one verification workflow, our system conducts the following five verifications: 1. ID Biometric and NFC-based Check of over 10,000 government-issued documents from 195 countries. 2. AML PEPs and Sanctions Check all global lists to ensure your client is not sanctioned 3. FCA Open Banking digital statements – automat

Quantifind's Graphyte™ platform is an AI-driven solution designed to automate and enhance financial crime detection and compliance processes. By integrating comprehensive external data with advanced machine learning algorithms, Graphyte™ empowers organizations to conduct efficient and accurate risk assessments, thereby improving productivity and effectiveness in anti-money laundering (AML) and know your customer (KYC) initiatives. Key Features and Functionality: - Comprehensive Data Cove

Know Your Customer’s award-winning technology empowers compliance teams to protect their business against money laundering and terrorism financing through the power of automation.

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

Enables the bank to send and respond to VoP requests and guarantees 100% reach in Europe

LogLogic SIEM, developed by LogLogic , is a comprehensive Security Information and Event Management solution designed to centralize and analyze IT data across an organization's infrastructure. It enables enterprises to collect, manage, and interpret log data from various sources, including network devices, servers, databases, and applications, facilitating enhanced security, compliance, and operational efficiency. Key Features and Functionality: - Universal Collection Framework : A WAN-aware,

Pascal AI is an agentic AI platform designed for the financial services sector, specifically Hedge Funds, Asset Management Companies, Private Equity, and Investment Banks. The platform functions as an intelligence layer that unifies a firm’s internal proprietary knowledge (memos, meeting transcripts, emails) with external market data (filings, news, web search) to automate complex investment research workflows. Unlike general-purpose LLM wrappers, Pascal AI utilizes a proprietary Multi-LLM RAG

We offer identification of individuals and businesses in real time with the least amount of friction.

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

Pliance is an API to automate Anti-Money Laundering (AML) processes. Perform automatic KYC/AML screening of your customers, through the interfaces and tools you prefer to use.

Rely on LexisNexis AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations.

ThetaRay provides faster, more accurate analytics solutions for identifying emerging risk, discovering new opportunities, and exposing blind spots within large, complex data sets.

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle.