IRONCHILD is a Digital Trust Intelligence platform designed to help organizations understand what is happening across their digital environment before deciding what it means. IRONCHILD observes and correlates signals across human presence, behavioral activity, devices, networks, processes, files, email, and active sessions, bringing relevant evidence together for investigation and continuity. Built around the principle “Observation first. Judgment later.”, IRONCHILD provides organizations with
Cloud-based SaaS: electronic health records, practice management, revenue cycle performance services, telehealth, patient portal.
Mybers is membership management that runs itself, built for associations, chapters, clubs and nonprofits that are tired of paying per contact. Members, dues and renewals, events and check-in, donations and sponsors, and your own website, all in one place. Admin permissions fit how volunteer boards actually work, and most organizations move from WildApricot, MemberClicks or a spreadsheet in a weekend, with the migration done for them free. Free to start; Pro is $49 a month. Payment fees: 1% on
CodeTuna reviews AI-generated and manual code with a cybersecurity-first mindset, catching vulnerabilities generic tools miss. Native Bitbucket Cloud and Data Center support. Deep C++ and low-level expertise, backed by Apriorit's 20+ years in systems security. Built by experienced developers for developers - with a deep understanding of real-world code, workflows, and engineering challenges.
verify-u offers a seamless online Know Your Customer process worldwide, all in compliance with the Anti-Money Laundering Act.
Bristlecone is a premier Supply Chain Advisory and Analytics SaaS+ firm focused on enabling digitally connected supply chains for hi-tech, CPG, retail and process industries.
Globlue is a forensic analysis and security solutions provider that delivers a broad array of custom options for Law Enforcement, Commercial Fraud, Financial Crimes, Anti-Money Laundering Compliance, and Intelligence and Counter-Intelligence Operations. www.globlue.com
NeoCheck’s Know Your Business solution verifies complete company information. We managed to optimize the processes thanks to the automation of the verification of the registry data of the companies. These guarantees are necessary when the workflows are related to Anti-Money Laundering compliance (AML) and Know Your Customer (KYC).
Ospree is a comprehensive Software-as-a-Service platform designed to streamline compliance processes for Virtual Asset Service Providers and financial institutions operating in the digital asset industry. By offering a modular and interoperable solution, Ospree enables businesses to efficiently manage Anti-Money Laundering and Counter-Terrorism Financing requirements, ensuring adherence to global regulatory standards. The platform's flexible architecture allows for seamless integration of variou
Axle's Enhanced Due Diligence Reviews solution offers a comprehensive analysis of high-risk customers by aggregating data from financial documents, web presence, and third-party sources. This approach ensures compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations while expediting the customer onboarding process.
GetCompliant provides ready-made Wwft compliance documents for Dutch SMEs obligated under the Dutch Anti-Money Laundering Act (Wwft). Designed for real estate agents, accountants, notaries, jewelers, car dealers, and other Wwft-obligated professionals who need compliant risk policies and client due diligence procedures without a compliance background.
Arva AI is an advanced platform that leverages artificial intelligence to streamline and enhance business verification processes for banks and fintech companies. By automating tasks traditionally handled manually, Arva AI enables organizations to conduct faster and more compliant Anti-Money Laundering (AML) and Know Your Business (KYB) checks, reducing manual workload by up to 80%.
Eltizam Solutions is a full-service Compliance Solution company with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. We provide our clients with tailored solutions to meet their specific needs, helping them stay compliant with regional and international regulations. Our team has extensive experience in the financial services industry, and we are dedicated to providing our clients with the highest quality of service.
Confido is the first automated financial operations platform built for CPG brands, bringing AI into Cash Application, Deductions Management, Trade Promotion Management, and Forecasting. By integrating with more than 40 retailers, distributors, and ERP systems, Confido helps brands streamline and scale their financial and operational functions in brick-and-mortar retail. Backed by Y Combinator and trusted by over 100 brands managing $3B+ in revenue, we power emerging leaders like Olipop, Chomps,
AML Square is an AI-powered AML Compliance Software helping Banks, FinTechs, Real Estate, Accoutants, Jewellers, Non-Profits, and other Regulated Businesses comply with Anti-Money Laundering Regulations. We have 850+ Clients across Singapore, Australia, Malaysia, and the US. We help businesses automate Customer Due Diligence, KYC, ID Verification, AML Screening, Transaction Monitoring, MAS or AUSTRAC reporting, and AML record keeping.
Velocity FinCrime Solution Suite helps financial institutions comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations with ease and simplicity. The solution has been built using Artificial Intelligence (AI), Machine Learning (ML) and Big data capabilities, which allows system to use multiple detection methods and an advanced analytics engine to help institutions, large and small, achieve compliance while reducing risk and increasing efficiency.
Identity Verification offers a comprehensive suite of verification services tailored to your business needs. Our solutions include Verification of Identity (VOI), Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance, sanctions screening, Politically Exposed Persons (PEP) checks, watch list monitoring, and biometric liveness detection, all with automated monitoring options. Additionally, we provide seamless, out-of-the-box iden
Agridence is a Singapore-based compliance platform dedicated to transforming the agri-commodities industry by leveraging advanced technology for enhanced supply chain transparency and sustainability. They offer a range of services including a digital trading platform for natural rubber procurement, a cloud-based data management software, and a mobile app for real-time traceability tracking among supply chain actors. Their intended clients include traders, suppliers, processors, and smallholders
Adopra è il gestionale cloud per le PMI italiane che vendono e movimentano prodotti. Riunisce in un'unica piattaforma in tempo reale CRM e pipeline lead, WhatsApp Business ed email integrati, magazzino multi-sede con lotti e inventario da smartphone, ordini di vendita e acquisto, logistica e spedizioni, fatturazione elettronica con invio e monitoraggio SDI, scadenze e incassi, ordini di lavoro e pianificazione dei tecnici. Dal primo contatto alla fattura incassata, senza ricopiare i dati tra pro