Products

Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

Sentinela is the plug-and-play platform for corporate due diligence and risk intelligence in Brazil. It consolidates official public data on any Brazilian company (CNPJ) and turns it into an explainable, source-traceable risk score in seconds. Coverage is enterprise-grade and complete: corporate ownership graph and ultimate beneficial owners, PEP and adverse media screening, national and international sanctions (CEIS, CNEP, CEPIM, OFAC, UN, EU), tax debt (PGFN), litigation, environmental liabili

The future of financial crime compliance is built with Sigma360. Our AI-powered platform helps organizations identify and mitigate risk faster, smarter, and with more precision than legacy systems. Sigma360 combines advanced KYC capabilities and next-generation adverse media screening, analyzing over 1 billion structured and unstructured global sources to deliver only the most relevant, material insights. Clients experience up to a 75% reduction in false positives, significantly decreasing i

ClearPic is a corporate intelligence platform designed to help professionals understand who owns and controls companies in complex and under-covered jurisdictions, with a primary focus on Central Asia and the Caucasus. The platform aggregates fragmented public data, connects related entities, and presents clear ownership structures to support due diligence, risk assessment, and investigative research.

Arachnys is the creator of Customer Risk Intelligence (CRI‚) for KYC, AML, Client Onboarding and other investigative activities.

The future of automated business verification and officer due diligence.

Kyros is a complete cloud-based KYC and AML dashboard solution, with support for more than 200 countries. Kyros supports financial institutions with onboarding and monitoring its customers, working in conjunction with their regular backoffice.

PayLynxs offers integrated products that streamline BSA and AML compliance, FinCEN filing, Fraud Investigations, and Watchlist Scanning.

Cellbunq provides frictionless Know Your Business (KYB) orchestration that is directly connected to thousands of databases. Clients can swiftly onboard, verify and underwrite businesses from across the globe and easily manage their reporting and ongoing due diligence.

smartKYC is a multilingual search and analysis platform that automatically surfaces risk-relevant and contextually insightful intelligence on your third party at a fraction of the time and cost of a human equivalent. Whether for robo-onboarding, mass remediation projects or enhanced due diligence, smartKYC not only locates relevant intelligence with machine precision but also removes the risk of human error. As a result business decisions are made much faster, at less cost and on a more informe

𝐀𝐝𝐡𝐞𝐫𝐞 𝐛𝐲 𝐒𝐦𝐚𝐫𝐭𝐜𝐨𝐦𝐩𝐥𝐲 is the ultimate solution for compliance teams globally, offering a comprehensive platform that seamlessly integrates streamlined discovery, automation, and collaboration. Through Adhere, businesses can effortlessly navigate tax filings, regulatory requirements, licensing, and corporate governance obligations, ensuring they stay compliant while maintaining focus on their core operations. 𝐖𝐡𝐚𝐭 𝐀𝐝𝐡𝐞𝐫𝐞 𝐎𝐟𝐟𝐞𝐫𝐬: - 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Smooth initiation and completion of CA

FinHunt.org is a no-code Transaction monitoring tool for Fraud Detection & Anti Money Laundering

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Detect, prevent and investigate Money Laundering, Fraud and Compliance Breaches with Jube, our free transaction monitoring software.

verify-u offers a seamless online Know Your Customer process worldwide, all in compliance with the Anti-Money Laundering Act.

LendingStreet (NMLS #1734316) is a licensed investment property financing firm connecting real estate investors to a curated network of 30+ capital sources. We provide DSCR rental loans, fix and flip financing, bridge loans, ground-up construction, and commercial real estate loans across 48 states. Unlike single-source direct lenders, our network model lets borrowers benefit from competition between capital partners on every deal — resulting in faster closings, higher leverage, and better terms

Siron AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity.

Ares International Corp., established in 1980, is a Taiwan-based provider of application software and system integration services. The company offers a diverse range of products and services tailored for financial institutions, government agencies, and enterprises across various industries. Their offerings include advanced foreign exchange integrated systems, anti-money laundering application software, international finance integration systems, and human capital planning software. Additionally,

TrackStar AI is an advanced machine learning platform designed to revolutionize the lending industry by providing predictive credit technology. Leveraging nearly two decades of dispute data encompassing 30 million data points, TrackStar AI offers financial institutions a powerful tool to assess and predict consumers' future lending qualifications. By integrating seamlessly into existing lending platforms, consumer finance applications, and point-of-sale financing systems, it enables lenders to m

Experian's Commercial CAIS Insight Dashboard is a comprehensive analytical tool designed to help UK lenders navigate the complexities of the evolving economic landscape. By leveraging data from Experian's Commercial Bureau, this dashboard enables financial institutions to gain a deeper understanding of their portfolios and benchmark their performance against the broader market. Key Features and Functionality: 1. Accounts and Lending Summary: Provides a monthly overview of your portfolio'