Products

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.

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

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

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.

C-Smart is a brand management software that is used in brand management to track effects of promotions and new product launches.

The Periscope platform combines world-class intellectual property, prescriptive analytics and cloud-based tools with expert support and training to drive revenue growth now and into the future.

It avoids the costs and time for updates that make customized solutions inefficient and ineffective for everyone.

Museema offers simple, easy to use company swag stores that scale with your business. Want to offer your employees options when it comes to swag? Do you like the idea of sending them a gift card to your company store? Museema swag stores make it easy to do this and much more. View our website to learn more about how we can enhance your employee experience with swag!

careviso is a healthcare technology company supporting everyone involved in healthcare. We created a proprietary platform, seeQer, for payors, physicians, and healthcare providers that improves patient care through streamlined workflows. seeQer provides patient eligibility, cost calculation, and prior authorization requirements and workflow.

An intuitive and highly configurable order management and fulfillment system with inbuilt Business Reporting.

Ubiclouder is a specialized consulting firm offering preconfigured solutions and applications focused on streamlining customer onboarding and ensuring compliance with Know Your Customer (KYC and Anti-Money Laundering (AML regulations. Their flagship product, FlexiKYC, provides a seamless and secure onboarding experience for clients across web and mobile platforms, making KYC/AML compliance more accessible and efficient. Key Features and Functionality: - FlexiKYC: A flexible onboarding process

WirePro is a comprehensive solution designed to enhance the efficiency and accuracy of wire transfer monitoring within financial institutions. By automating the detection of suspicious activities, WirePro aids in maintaining compliance with regulatory standards and mitigating potential fraud risks. Key Features and Functionality: - Automated Monitoring: WirePro continuously scans wire transfer activities, identifying anomalies and potential fraudulent transactions in real-time. - Regulatory C

Bitlauncher is an innovative platform that bridges the realms of artificial intelligence (AI) and cryptocurrency, offering users early access to emerging AI-driven projects. By participating in Bitlauncher's presale, individuals can invest in pioneering AI ventures through the acquisition of presale tokens, each priced at $1, with the goal of raising $150,000. The platform supports various Ethereum Virtual Machine (EVM) chains, including Ethereum, Cosmos, Arbitrum, Optimism, Base, and Avalanche,

Experian's Identity Authenticate is an electronic identity verification solution designed to confirm customer identities swiftly and securely without the need for paper-based proofs. By leveraging Experian's extensive and reputable data sources, it delivers real-time identity checks, ensuring a seamless customer experience while supporting regulatory compliance. Key Features and Functionality: - Instant Verification: Provides real-time identity verification to expedite customer onboardin

Experian's FRAML Score is an innovative solution designed to enhance the detection and prevention of financial crime by integrating fraud detection and Anti-Money Laundering (AML) processes. By leveraging analytical insights from key data sources, the FRAML Score aids both AML and fraud teams in identifying suspicious activities and managing risks throughout the customer journey. Key Features and Functionality: - Data-Driven Analysis: Utilizes variations of AML Flags, including Adverse M

KisanHub is an Enterprise SaaS platform providing actionable insights across the supply chain for the agri-food industry.

The NewBanking Identity platform makes it easy to obtain and handle customer data from both private individuals and companies.

Our software is designed to improve the compliance and management of companies, trusts and meeting your AML/CFT obligations.

Myndshft automates and simplifies time-consuming healthcare patient access tasks associated with Prior Authorization, eligibility and benefits verification, and patient financial responsibility, freeing providers and payers to concentrate more fully on patient care. Myndshft integrates with your existing workflow and systems to autonomously verify eligibility and benefits in real-time with over 700 payers, so you preempt denials and delays before they start. Instantly access co-insurance, copa