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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.

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BuiltUp is a mobile-first construction management platform built to bridge the gap between the job site and the back office. It replaces fragmented tools with one cohesive system that handles: AI Estimating & Scoping: Upload blueprints or simply dictate your walkthrough notes, and BuiltUp's AI generates a detailed, itemized scope of work with local material pricing and labor rates instantly. Professional Client Portals: Give homeowners a VIP experience with a secure, branded link where the

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Levmetrics Document Intelligence is an AI-powered document processing platform for lenders and financial institutions. It automates the extraction, verification, and analysis of unstructured financial documents, including bank statements, payslips and identity documents (eKYC). The platform performs automated mathematical reconciliation and fraud detection to streamline risk assessment and underwriting workflows.

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Eventilla is a comprehensive cloud-based event management platform designed to streamline the planning and execution of both live and online events. It offers a suite of tools that cover the entire event lifecycle, from initial promotion to post-event analysis, all while maintaining a consistent brand identity. With Eventilla, organizers can create customized event pages, manage registrations and payments, automate communications, and gather valuable feedback, ensuring a seamless experience for

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Evention's Total Recon Cash Reconciliation is an automated solution designed to streamline and enhance the accuracy of cash management processes for businesses, particularly in the hospitality and retail sectors. By integrating with existing systems, Total Recon provides transaction-level visibility, enabling organizations to quickly identify and resolve discrepancies, thereby safeguarding revenue and improving operational efficiency. Key Features and Functionality: - Automated Cash Reconcilia

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Shift Technology's P&C Financial Crime Detection is an AI-powered solution designed to help property and casualty insurers combat financial crimes such as money laundering and fraud. By automating critical processes like entity identification and compliance checks against sanctions, watchlists, and adverse media, the platform enables insurers to detect and prevent illicit activities in real time, ensuring regulatory compliance and protecting their reputation. Key Features and Functionality:

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Finastra Loan IQ is a market-leading commercial loan servicing platform designed to help financial institutions manage the full lifecycle of lending, from origination and booking through servicing, trading, and settlement within a single, unified system. Widely adopted across the global banking industry, it is used by many of the world’s largest lenders and is estimated to support a significant share of syndicated lending activity worldwide, making it a cornerstone solution for complex corporate

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ClickMind is a white-label Platform as a Service (PaaS) and Software as a Service (SaaS) solution that enables businesses to build and launch fully branded digital ecosystems — without writing a single line of code. Designed for companies in finance, real estate, and the startup sector, ClickMind brings together everything a business needs to manage clients, communicate directly, and grow a digital community — all under their own brand identity. Key features include: - CRM — manage clie

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Coda Webstore is a branded, fully managed commerce solution designed to help game publishers build, launch, and grow their own out-of-app revenue engine. Unlike generic e-commerce site builders, Coda Webstore is purpose-built for digital content monetization, giving publishers a secure, customizable storefront with local payments, engagement & loyalty tools, and end-to-end operational & customer support. Why Coda Webstore? Coda Webstore helps publishers retain more profit, build direc

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Svenry empowers finance teams with AI driven fraud detection, automated compliance and risk mitigation tools, helping businesses build trust and operate securely.

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Harmony Launcher is the world's first decentralized Initial Game Offering (IGO and Initial DEX Offering (IDO launchpad and incubator, integrated with an Automated Market Maker (AMM Decentralized Exchange (DEX, built on the Harmony blockchain. It provides a comprehensive platform for startups and projects within the Harmony network to develop, raise funds, and launch successfully. By offering incubation services, fundraising opportunities, and a secure trading environment, Harmony Launcher aims t

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Unified Business Application Powering SMB Growth: Turbocharge your business with our all-in-one, cloud accounting application for managing operations, accounting and finance functions. Powered by Frappe/ERPNext.

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Aviara Connect is an enterprise platform that unifies the contract, quote, and invoice lifecycle in a single system. It is built for organizations where fragmented, manual document workflows translate directly into compliance exposure, revenue leakage, incorrect vendor payments, and delayed approvals across legal, procurement, and finance. The platform runs in production at enterprise scale. At NTPC, India's largest power utility, Aviara Connect serves 8,000 or more users against a 1.5 GB docum

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Celebrus Fraud Prevention — Real-Time Trust, Powered by Data Celebrus Fraud Prevention uses real-time behavioral intelligence and first-party data that is AI-ready to stop fraud before it happens. By continuously capturing every digital interaction across sessions, channels, and devices, Celebrus builds a persistent identity that reveals anomalies and suspicious behaviors in milliseconds. Financial institutions and digital enterprises rely on Celebrus to reduce fraud losses, lower false positive

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Kearney is the premier CPA firm focused exclusively on the Federal Government, providing services across the financial management spectrum. Kearney has helped the Federal Government improve its financial operations overall effectiveness and efficiency; increase its level of accountability and compliance with laws, regulations, and guidance; and protect its funds from fraud, waste, and abuse. We understand the Federal Governments need for efficiency and transparency.

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PaperWork is a document AI platform for financial services. It automates bank statement analysis, Emirates ID verification, invoice processing, fraud detection, and structured data extraction for fintechs, lenders, banks, insurers, and regulated teams. PaperWork supports UAE-specific document formats, Arabic and bilingual documents, API access, on-premise deployment, mobile SDKs, and custom AI workflows for document-heavy financial operations.

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Apex by Arya.ai is a comprehensive AI API platform designed to empower businesses with workflow automation and AI-driven efficiency. It offers over 100 pre-trained AI APIs, including Natural Language Processing (NLP), Computer Vision, and Predictive Analytics, enabling seamless integration into existing systems. With a low-code setup, Apex accelerates deployment and scalability, supporting industries such as BFSI, telecom, healthcare, and government. Apex simplifies the creation of AI agents

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Wafaa.io is a digital contract platform designed to help freelancers, small businesses, and professionals create, sign, and manage secure agreements efficiently. It streamlines the entire contract lifecycle—from drafting terms to obtaining electronic signatures and tracking milestones—within a single, user-friendly interface. By consolidating these processes, Wafaa.io reduces reliance on scattered emails and documents, ensuring all agreements are organized and accessible. The platform emphasizes

Product Description

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

Product Description

Cadenus is an all-in-one operating system built specifically for video and social media agencies. It brings production, client approvals, scheduling, publishing, and reporting into a single workspace, so teams stop juggling spreadsheets, chat threads, and half a dozen disconnected tools. Cadenus is built around the real agency workflow: content moves from idea to production to client approval to publishing without ever leaving the platform. Clients review and sign off in their own branded porta