Products

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.

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.

Vida is an AI-driven credit decisioning platform developed by VeendHQ that empowers lenders, merchants, and institutions to make faster, more reliable lending decisions. By leveraging alternative data and advanced machine learning, Vida delivers instant credit decisioning with accurate creditworthiness assessments eliminating lengthy approval processes and reducing default risk. Vida combines three core capabilities: reliable identity verification to prevent fraud, advanced fraud prevention t

RCC BPO provides specialized Business Process Outsourcing (BPO) solutions, primarily for the BFSI sector. We offer AI-enhanced, omnichannel support (voice, chat, email) including customer service, technical support, and back-office operations to drive efficiency and CX transformation. Located in Belize, we serve North American clients. a trusted BFSI call center and BPO partner for banks, lenders, insurers, and fintechs seeking secure, compliant, and scalable customer support. Combining domain-t

The Nortridge Loan System (NLS) is a comprehensive and configurable loan management software designed to streamline the entire loan lifecycle for lenders of all sizes. With over 40 years of experience, Nortridge offers a platform that adapts to various lending products, including consumer, commercial, auto, and real estate loans. Its flexibility and scalability make it suitable for both small lenders and large enterprises. Key Features and Functionality: - Supports All Loan Types & P

Xpanse LLC is a technology-driven company founded in 2020, dedicated to transforming the mortgage industry through data, artificial intelligence , and automation. By integrating advanced technologies, Xpanse aims to enhance loan origination and servicing systems, optimizing the lending process for businesses of all sizes. Operating with the agility of a startup while leveraging deep industry expertise, Xpanse offers cutting-edge solutions that streamline workflows, forecast market trends, and id

Prophecy Eagle I is an AI-powered Financial Fusion Centre that helps enforcement agencies combat tax evasion, money laundering, and shell company fraud. By correlating data from GST filings, e-way bills, bank records, and more, it delivers actionable insights and automated risk assessment.

Truth Technologies provides a complete risk compliance platform including sanction screening, anti-money laundering (AML) protection, and supplementary reporting. We also provide additional information and solutions for Financial Technology (FinTech), Regulatory Technology (RegTech), and Know Your Customer (KYC) protection.

NeoCheck’s Know Your Business solution verifies complete company information. We managed to optimize the processes thanks to the automation of the verification of the registry data of the companies. These guarantees are necessary when the workflows are related to Anti-Money Laundering compliance (AML) and Know Your Customer (KYC).

KYC Protect is an automated AML and KYC compliance software platform tailored specifically for the art market, art galleries, antique dealers, and auction houses. The application streamlines regulatory identity verification, risk screening, and anti-money laundering workflows with ease, ensuring businesses meet EU and international compliance regulations seamlessly.

Axle's Enhanced Due Diligence Reviews solution offers a comprehensive analysis of high-risk customers by aggregating data from financial documents, web presence, and third-party sources. This approach ensures compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations while expediting the customer onboarding process.

ONCLICK KPL é um ERP especialista para o comércio eletrônico. Trata-se de um sistema BackOffice que pode ser implantado como ERP principal da organização ou pode atuar especificamente para atender à operação de e-commerce de qualquer tipo de negócio.

GetCompliant provides ready-made Wwft compliance documents for Dutch SMEs obligated under the Dutch Anti-Money Laundering Act (Wwft). Designed for real estate agents, accountants, notaries, jewelers, car dealers, and other Wwft-obligated professionals who need compliant risk policies and client due diligence procedures without a compliance background.

Every year, Feedzai’s risk management platform scores trillions of dollars of transactions to protect the world’s largest companies. Fully AI-enabled to stay ahead of emerging financial crime and money laundering patterns, Feedzai mitigates even the most deceptive criminals so that banks, issuers, acquirers, and merchants can focus on growth.

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XTransfer is a leading B2B cross-border trade payment platform dedicated to providing small and medium-sized enterprises with secure, compliant, fast, and cost-effective foreign trade payment and fund collection solutions. Established in 2017 and headquartered in Shanghai, XTransfer has expanded its presence globally, serving over 700,000 SMEs across more than 200 countries and regions. By partnering with renowned multinational banks and financial institutions, XTransfer has built a unified glob

Predictive Solutions Sp. z o.o. is a Polish company specializing in advanced data analysis, predictive analytics, and business intelligence solutions. With nearly 30 years of experience, they assist organizations in leveraging data to enhance decision-making processes across various sectors, including business, public administration, research, and education. Key Features and Functionality: - PS IMAGO PRO: An integrated tool combining extensive data processing capabilities, a rich set of stati

Arva AI is an advanced platform that leverages artificial intelligence to streamline and enhance business verification processes for banks and fintech companies. By automating tasks traditionally handled manually, Arva AI enables organizations to conduct faster and more compliant Anti-Money Laundering (AML) and Know Your Business (KYB) checks, reducing manual workload by up to 80%.

Confer Solutions AI is an autonomous AI-powered Mortgage Loan Origination System (LOS) built for lenders who want to replace manual infrastructure with intelligent agents. Our five-agent architecture — Sales, Processing, Underwriting, Closing, and Post-Closing — automates every stage of the mortgage lifecycle end-to-end, from lead engagement to compliance reporting. Unlike traditional LOS platforms that digitize paper-based workflows, Confer's agentic system makes real decisions: qualifying bor

Bestborn Business Solutions, LLC, established in 2006 and headquartered in Greensburg, Pennsylvania, specializes in developing enterprise-grade software solutions tailored for the mortgage banking industry. Their flagship product, Loan Vision, is a comprehensive mortgage accounting solution designed to enhance operational efficiency and reduce costs for mortgage lenders. Key Features and Functionality: - Advanced Data Modeling and Predictive Capabilities: Loan Vision integrates with Loan Orig