Products

Iris is an advanced, AI-driven platform designed to streamline financial crime compliance by providing intelligent, end-to-end solutions for name and transaction screening, as well as transaction monitoring. It enables financial institutions to swiftly identify genuine risks, enhance customer experiences, and confidently meet regulatory requirements. Key Features and Functionality: - Data Integration and Orchestration: Iris seamlessly integrates and manages data, screening processes, automate

Huntli is all-in-one WIX-like live transaction monitoring, risk management & fraud prevention tool for global banking and fintech, eCommerce and Online Betting and Gambling market. We provide banks and fintechs with live transaction monitoring and fraud prevention tools all in one place. Our compliance solution helps businesses to be on par with current AML/CFT regulations as well as make them up to 60% more cost-effective, which allows to invest more into quality of the product and proactiv

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

AML Accelerate is a cloud-based platform designed to assist small and medium-sized businesses across over 30 financial and non-financial sectors in more than 75 countries with their Anti-Money Laundering (AML and Counter-Terrorism Financing (CTF compliance obligations. Developed by AML experts, the platform simplifies the process of identifying, assessing, mitigating, and managing money laundering and terrorism financing risks. By guiding users through a structured six-step risk assessment proce

riskCanvas is Genpact's proprietary cloud-based software suite designed to enhance financial crime risk management for enterprises. By integrating advanced technologies such as generative AI and large language models, riskCanvas offers dedicated modules for screening, transaction monitoring, risk scoring, and case management. This comprehensive solution empowers organizations to detect, investigate, and prevent financial crimes more effectively, ensuring compliance with regulatory standards whil

Blockpass is a comprehensive digital identity verification platform designed to streamline Know Your Customer (KYC and Anti-Money Laundering (AML compliance processes for businesses operating in regulated industries. By offering a secure and efficient eKYC system, Blockpass enables seamless customer onboarding, reducing both time and costs associated with compliance. Users create reusable digital identities, facilitating swift and secure access to various services without the need for repeated v

RapidAML is a next-generation compliance solution revolutionising AML/CFT/CPF compliance across industries, ensuring every step, be it screening, risk assessment, or regulatory reporting, is executed accurately. Tedious manual processes are of the past. RapidAML brings simple, secure, and scalable compliance. Coded to function efficiently, RapidAML comes with one motive: to simplify financial crime compliance. Our RegTech and RiskTech solutions automate sanctions screening, KYC, risk man

Regtank is the leading provider of a one-stop compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML/CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing

Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC ecosystem. Tailored to meet the stringent requirements of international and UAE-specific AML regulations, it serves as a robust compliance tool for regulated industries such as fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs). Key Features of Cygnus Scan Sanction Screening: Real-time matchi

Facctum is a next-generation AML compliance intelligence platform that enables financial institutions to detect, screen, and manage financial crime risks in real time. Leveraging AI and high-performance infrastructure, Facctum automates watchlist screening, sanctions compliance, name matching, and alert adjudication across customer and transaction data. Built for modern compliance teams, Facctum reduces false positives, accelerates decision-making, and integrates seamlessly into complex regulat

Beeqeeper is an all-in-one Banking Software and Payment Processing Platform. Built-in AML compliance lets you confidently expand services across borders.

Jade ThirdEye is a financial crime prevention platform designed for mid-sized financial institutions across Australia, New Zealand and the UK. The solution combines transaction monitoring and customer screening capabilities with flexible risk-based rules to identify potential financial crime threats. The platform features customisable workflows that integrate with existing systems, allowing compliance teams to adapt the solution to their specific regulatory requirements and risk appetite. Jade

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

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.

Anti Money Laundering

Tookitaki's FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The FinCense platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the FinCense model is trained based on real-world crime scenarios identified within the AFC. As a result, FinCense

The BSA/AML assessment is a digital application of the risk-based approach to analysing, measuring and reporting on vulnerabilities that a bank presents to unwittingly facilitating money laundering and/or financing of terrorism. The analysis report includes narrations to explain the risk ratings and includes heat maps for easy identification of higher risk hot-spots. As a digital solution, updates can be completed within minutes. Automated record keeping ensures filing of former and current r

Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry.

Basis ID is a simple and trustworthy method of user authentication for your enterprise or governmental institution. BASIS ID users have access to their personal account for personal data control and enrichment. Using the Blockchain technology based on the Exonum solution from the Bitfury Group.

RISMAaml (Anti Money Laundering) is a tool which organizes and documents your companys existing regulations, procedures and responsibilities in the area of money laundering. This process will result in a gap-analysis which uncovers the lack of compliance and necessary focus areas. The RISMAaml tool supplies the foundation for getting to the bottom of a very complex legislation in an efficient and time saving manner.