Products

Experian's Know Your Business (KYB) solution is designed to help organizations verify the identity and legitimacy of businesses and their owners. By integrating multiple layers of risk detection, it ensures comprehensive due diligence, enabling companies to identify and mitigate potential risks associated with financial crimes such as money laundering and fraud. Key Features and Functionality: - Multi-Source Data Corroboration: Utilizes over 20 diverse data sources to provide a thorough unders

Paxzu es una agencia de marketing digital con más de 25 años de experiencia, especializada en estrategias de Growth Marketing para potenciar el crecimiento sostenible de las marcas en América Latina. Su enfoque integral combina creatividad, tecnología y análisis de datos para diseñar soluciones personalizadas que generan resultados medibles y duraderos. Características y funcionalidades clave: - Marketing de contenidos: Creación y difusión de contenido de valor que conecta con las audiencias

Arka is AI-powered analytics for growing business teams.

ONCALL Language Services is Australia's largest language service provider and a global leader in delivering high-quality interpreting and translation solutions. With over 40 years of experience, ONCALL offers a comprehensive suite of services designed to bridge communication gaps across diverse communities. Their extensive network includes 12,000 professional interpreters and translators proficient in up to 300 languages and dialects, ensuring accessibility and inclusivity for all clients. Key

Siamo una Digital Marketing Agency che sviluppa strategie, idee e attivazioni creative, in grado di aiutare i brand a raggiungere i propri obiettivi generando valore per le persone. “Inspired by people” è il nostro motto, il centro di gravità di ogni nostra strategia di marketing e di comunicazione, perché dietro ogni piattaforma e interazione sociale ci sono le persone. Le persone, i loro interessi, i loro comportamenti, le loro abitudini (social e sociali) sono il punto di par

Chatty AI is an advanced AI-generated content (AIGC) service integrated with metaverse capabilities, designed to revolutionize user interaction through intelligent, customizable virtual experiences. By leveraging state-of-the-art natural language processing models, Chatty AI offers a diverse range of AI-driven virtual characters and services tailored to meet various user needs. Key Features and Functionality: - Extensive AI Virtual Characters: Engage with thousands of AI personas, including pr

Our products are designed for open source intelligence analysts and corporate risk management professionals in a variety of financial crime prevention and third party risk management roles, where the stakes are high, time is limited, and accuracy is critical.

At Finacus, we craft innovative, integrated software solutions and services to cater Banking and Financial Institutions across the globe, taking care of their domain specific challenges and fast-paced industry trends.

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%.

Hawk is a AI-powered AML & CFT software

Digital KYC → Streamline customer onboarding with digital identity verification and automated document processing. KYC Hub → Centralize customer data with a unified repository providing one-page KYC snapshots and enterprise-wide access. Risk Assessment → Evaluate customer risk across multiple dimensions with automated scoring and real-time monitoring. Internal Screening → Protect against fraud with customizable internal watchlists, continuous monitoring, and risk management tools. Sa

Regly is an AI-powered compliance and financial crime risk management platform built by experienced compliance professionals. It combines automation, expert-designed workflows, and intelligent tools to help financial services firms and fintechs streamline compliance processes, improve collaboration, and mitigate regulatory risks. Key features include: - Marketing Compliance - Policy Management - Employee Compliance - Vendor Management - KYC/KYB - AML Screening - Risk Scoring - Transaction Moni

Experian's AML Flags is a comprehensive solution designed to enhance Know Your Business (KYB) processes by proactively identifying potential financial crimes. By analyzing data from key sources, AML Flags helps businesses detect suspicious activities and automate manual compliance tasks, thereby improving risk detection and customer experience. Key Features and Functionality: - Adverse Markers Analysis: Utilizes Companies House data to identify predictive characteristics indicating unusu

Experian eConsumerView is a comprehensive online service designed to provide lenders with a detailed snapshot of an applicant's financial situation, facilitating faster and more informed credit decisions. By consolidating extensive financial data into a single, easy-to-analyze interface, eConsumerView enables businesses to assess creditworthiness efficiently, reducing the need for traditional documentation like bank statements or proof of employment. Key Features and Functionality: - Com

Experian Mule Analytics is a bespoke analytics service designed to help financial institutions detect and prevent money mule activities. By integrating Experian's bureau data with an organization's transactional and Know Your Customer (KYC) profiles, this solution identifies patterns indicative of money mule behavior. Utilizing advanced machine learning models, it analyzes repayment behaviors and current account usage to uncover suspicious activities. Key Features and Functionality: - Ma

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.

iHealthScreen Inc. is a healthcare technology company specializing in AI-driven telemedicine solutions for the early detection and automated screening of retinal and systemic diseases. Their flagship product, iPredict™, is a HIPAA-compliant, Class II medical device that analyzes retinal images to identify conditions such as age-related macular degeneration (AMD), diabetic retinopathy (DR), glaucoma, stroke, and coronary heart disease. Key Features and Functionality: - AI-Based Screening: iPred

Dynamic Tech Services provides on-premise and Cloud ERP support, sales, and services to mid-sized businesses.

FMT is a seasoned provider of integrated business solutions and information technology services throughout the US and Canada with a significant presence in San Diego County, Los Angeles County, and Orange County.

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