Products

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,

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Fraud and Compliance delivers superior risk protection against a wide array of financial crimes including check and electronic payment fraud, money laundering, sanctions violations and tax evasion.

SigmaDSA is an AI-powered Loan CRM built for Direct Selling Agents (DSAs), connectors, and DSA aggregators in India. It replaces the spreadsheet + WhatsApp chaos that most DSA teams run on with a single workspace for leads, files, bank logins, sanctions, and disbursals — plus an "AI Employee" that scans KYC documents, analyzes bank statements, calculates FOIR/DSCR/EMI, matches the right lender, and follows up with applicants on WhatsApp 24/7. DSAs use SigmaDSA to close more loans with fewer peop

REcollab automates mandatory reserve studies for all kinds of buildings, starting with multi-unit residentials. Every study is certified by a licensed professional engineer. A reserve study tells building owners and boards how much to save for roofs, elevators, facades, and other major components. The traditional process is slow and expensive. REcollab makes it faster and easier to keep current. The study is just the start. From one platform, you can automate insurance notifications, generate

Tyndall is a purpose-built, all-in-one SaaS platform for private credit firms, mortgage investment corporations (MICs), private lenders, and alternative investment managers. It consolidates CRM, loan origination and servicing, fund administration, investor onboarding, KYC/KYB verification, document management, investor portals, compliance workflows, and reporting into a single platform with one shared data layer. Instead of managing six to ten disconnected vendors, spreadsheets, and manual proc

NexGen IOT Solutions is a leading multi-faceted technology product and solutions provider. We cater information technology products and services in various verticals such as Media, Telecom, Ecommerce, Education, and Healthcare. We excel in AI/ML, Blockchain, IoT, cloud, and mobile. Our mission is to provide the world with technology products and services that are state of the art, consistent and high performing. NexGen was founded in 2014 and today employs over 250+coworkers worldwide. With o

PurpleTRAC enables the automation, streamlining, and recording of your regulatory processes and mitigates the risk of money laundering and terrorist financing, alongside the criminal, reputational, and commercial damage that would occur as a result of noncompliance.

Harper AI is a B2B SaaS platform that transforms public UK property finance data into actionable intelligence. We ingest data from Companies House charges, Land Registry records, and corporate structures covering hundreds of thousands of companies and millions of loan records. For brokers: originate deals before the phone rings with lead generation, charge tracking, and refinancing signals. For lenders: defend market position, monitor competition, and identify borrowers who may need new finance

IncrediHub is a configurable, Growthops-driven Lending Platform as a Service (PaaS) by Wonderlend Hubs that helps BFSI lenders streamline loan origination, automate credit decisions, and scale operations with agility. It enables fully customizable loan journeys aligned to products, segments, or geographies, supported by straight-through processing for faster approvals. The platform combines Loan Origination, Credit Business Rules Management, and Workflow Management in a unified ecosystem, allow

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

Veri2, s.r.o. specializes in delivering and developing information systems designed for rapid and reliable analysis, visualization, and retrieval of vast amounts of data. Their solutions empower users to uncover and comprehend critical information, transforming it into valuable insights essential for managing enterprises or public organizations. Key Features and Functionality: - Fraud Detection and Prevention: Tools to identify and mitigate fraudulent activities. - Data Quality Management: En

Coinbase's Travel Rule Universal Solution Technology (TRUST is an industry-driven platform designed to help Virtual Asset Service Providers (VASPs comply with the Financial Action Task Force's (FATF Travel Rule. This rule mandates that financial institutions share specific customer information when transferring funds above a certain threshold. TRUST ensures that these requirements are met while prioritizing the security and privacy of customer data. Key Features and Functionality: - Direct Dat

The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity.

SwiffyLabs LOS is an agile Loan Origination System (LOS) designed to help financial institutions and lenders eliminate the friction between borrower application and credit decisioning. By replacing legacy, rigid infrastructure with a modern, modular architecture, OriginaX allows teams to scale lending operations without proportional increases in overhead. Key Outcomes for Lenders: -> Rapid Go-to-Market: Launch new loan products in days rather than months -> Autonomous Risk Management: Emp

Napier is an advanced AI-powered platform designed to enhance anti-money laundering (AML) compliance for financial institutions. It offers a comprehensive suite of tools that streamline compliance processes, reduce false positives, and provide actionable insights to effectively mitigate financial crime risks.

Fraudio connects payment service providers, merchant acquirers, issuers, and other players in the payments chain to a centralized, AI / smart brain. Using this Plug & Protect Fraudio technology platform, customers are protected from payment fraud, merchant fraud, and money laundering.

Trapets' Instantwatch platform helps businesses fight financial crime with comprehensive compliance solutions covering anti-money laundering and market abuse regulations, including: Customer onboarding and due diligence Sanctions and PEP screening Transaction monitoring and behaviour analysis Market and trade surveillance

Trade iQ is an established real-time, artificial intelligence-based modular solution that is uniquely built to provide a unified view of transactions to teams and departments such as Trade, Compliance, Business, and Risk to comply with the regulatory framework for managing the risks of trade-based money laundering and terrorist financing.

What do microscopy, financial technology, laboratory services, anti-money laundering, quality assurance, dermatology, cost accounting, acute care, retail services, aesthetics, revenue cycle and the defense sector have in common? We have Practice Managers that excel in each of these areas.