Products

Automated Adverse Media Investigations for Anti-Money Laundering (AML), Know Your Customer (KYC), and Due Diligence, radically simplifying and accelerating the identification of high-risk people and entities. Merlon automates the organization and screening of relevant negative news articles, improving risk detection while enabling compliance analysts to focus on reviewing findings and evidence Merlon is designed to significantly boost screening productivity: - AI-generated Risk Findings enabl

Trazable is a comprehensive platform designed to assist agri-food companies in measuring and managing the environmental impact of their products efficiently and accurately. By automating Life Cycle Assessments (LCA) and carbon footprint calculations, Trazable enables businesses to identify and reduce environmental impacts, ensuring compliance with sustainability standards without the need for extensive technical expertise. Key Features and Functionality: - Life Cycle Assessment (LCA): Automate

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,

Aereve is an AI-powered KYC and AML compliance platform built for multilingual, multicultural screening. Its patented fuzzy logic NLP performs native-to-native name and adverse media screening across non-Latin scripts including Chinese and Arabic alongside English, which significantly reduces false positives and manual review. The E2KYC and E2AML platforms serve more than 50 banks, virtual asset platforms and corporates, including Citibank Hong Kong, ZA Bank, PAO Bank and BitMEX. Aereve is appro

Dokuflex Customer Due Diligence keeps one KYC file per customer and runs customer due diligence as a process instead of a folder: formal identification, beneficial owner, PEP status, purpose of the business relationship, source of funds and risk level, as required in Spain by Law 10/2010 and Royal Decree 304/2014, and prepared for the EU Anti-Money Laundering Regulation (2024/1624). Rules enforce enhanced due diligence when it applies, the compliance officer approves or rejects each file with a

ARI is a private automation suite composed of two separate products: ARIflow, a workflow orchestration platform, and ARImodules, a set of pre-built vertical AI applications. ARIflow is a low-code workflow orchestration platform. Users design automation workflows in a visual, node-based editor, connecting nodes that perform a specific operation (LLM prompts, document processing, database queries, API calls, browser automation, conditional logic, and iteration). Workflows can be tested automatica

The benchmark for a robust compliance program is undergoing a fundamental transformation. As global sanctions and geopolitical dynamics rapidly shift, regulators are moving beyond procedural checklists to prioritize operational effectiveness. Navigating the evolving regulatory expectations requires a compliance strategy that protects your business without slowing down customer acquisition. Configurable Compliance Protection Throughout the User Journey: With more than 30 years of experience hel

"Casinos have many of the same Anti-Money Laundering (AML) responsibilities as banks. As a result, there is an increased importance on maintaining the absolute highest level of compliance. Adhering to all compliance guidelines encompasses many elements including: filing Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and Know Your Customer (KYC). Everi’s AML Compliance solution gives operators an electronic Multiple Transaction Log (MTL) and Negotiable Instrument Log (N

Skupos is a platform that streamlines ordering and operations for the convenience retail industry, and offers features for sales analytics and insights. We also activate our C-Store clients for Scan Data reporting in order to earn incentives from leading manufacturers.

**CompanySearch.com.hk – Hong Kong Company Search & Business Verification** CompanySearch.com.hk is a business intelligence platform that helps professionals, businesses, and compliance teams search Hong Kong companies and access corporate information in one place. Users can explore company records, obtain company documents and reports, research directors and shareholders, and review available licensing and sanctions information. Designed for due diligence, KYC (Know Your Customer), AML (A

KYCsphere is an AI-powered KYC and Anti-Money Laundering compliance platform that unifies the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a single cloud-native SaaS solution built on Microsoft Azure. The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, customer risk assessment, alert management, case investigation, and regulatory reporting (SAR/CTR filing) into

DigitalMint is a provider of cryptocurrency services, offering secure and efficient solutions for purchasing and trading digital currencies. Established in 2014, DigitalMint has developed a comprehensive suite of services to cater to both individual consumers and institutional investors. Their offerings include a nationwide network of Bitcoin ATMs and teller windows, an over-the-counter trading platform for large-volume transactions, and specialized services for cryptocurrency settlements in cyb

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

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

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

The future of automated business verification and officer due diligence.

Metricity is a cloud based platform that helps entities to meet legal requirements against money laundering and financing terrorism. At the same time it verifies client's identity and calculates risk with adjustable rule engine. Executives and senior professionals use our SaaS (Software As A Service) to lower costs for compliance needs and keep risky clients' through workflow for mitigation.

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

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.