Products

Harper AI is a B2B SaaS platform that transforms public UK property finance data into actionable intelligence. We ingest data from Companies House charges, Land Registry records, and corporate structures covering hundreds of thousands of companies and millions of loan records. For brokers: originate deals before the phone rings with lead generation, charge tracking, and refinancing signals. For lenders: defend market position, monitor competition, and identify borrowers who may need new finance

Ned is a cloud-based loan servicing and portfolio intelligence platform for small-business and commercial lenders, including banks, credit unions, CDFIs, and fintechs. Lenders can use Ned’s full suite or deploy modules for Business Insights, Servicing & Repayments, and Portfolio Oversight alongside existing systems. Ned automates repayment workflows, tracks balances and payment activity, supports borrower communications, and gives lending teams continuous visibility into the businesses beh

IncrediHub is a configurable, Growthops-driven Lending Platform as a Service (PaaS) by Wonderlend Hubs that helps BFSI lenders streamline loan origination, automate credit decisions, and scale operations with agility. It enables fully customizable loan journeys aligned to products, segments, or geographies, supported by straight-through processing for faster approvals. The platform combines Loan Origination, Credit Business Rules Management, and Workflow Management in a unified ecosystem, allow

Globlue is a forensic analysis and security solutions provider that delivers a broad array of custom options for Law Enforcement, Commercial Fraud, Financial Crimes, Anti-Money Laundering Compliance, and Intelligence and Counter-Intelligence Operations. www.globlue.com

Veri2, s.r.o. specializes in delivering and developing information systems designed for rapid and reliable analysis, visualization, and retrieval of vast amounts of data. Their solutions empower users to uncover and comprehend critical information, transforming it into valuable insights essential for managing enterprises or public organizations. Key Features and Functionality: - Fraud Detection and Prevention: Tools to identify and mitigate fraudulent activities. - Data Quality Management: En

Coinbase's Travel Rule Universal Solution Technology (TRUST is an industry-driven platform designed to help Virtual Asset Service Providers (VASPs comply with the Financial Action Task Force's (FATF Travel Rule. This rule mandates that financial institutions share specific customer information when transferring funds above a certain threshold. TRUST ensures that these requirements are met while prioritizing the security and privacy of customer data. Key Features and Functionality: - Direct Dat

Adjuvanto is a sanctions screening platform with AI assistance. It screens business entities and addresses against global sanctions lists using deterministic, rule-based matching, through ad-hoc, batch screening, or an API for triggering screening from ERP, CRM, and procurement systems. Including automated daily re-screening against sanctions list updates. Beyond flagging matches, it adds a resolution layer: automated research on counterparties (corporate registries, adverse media, address verif

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.

Napier is an advanced AI-powered platform designed to enhance anti-money laundering (AML) compliance for financial institutions. It offers a comprehensive suite of tools that streamline compliance processes, reduce false positives, and provide actionable insights to effectively mitigate financial crime risks.

SwiffyLabs LOS is an agile Loan Origination System (LOS) designed to help financial institutions and lenders eliminate the friction between borrower application and credit decisioning. By replacing legacy, rigid infrastructure with a modern, modular architecture, OriginaX allows teams to scale lending operations without proportional increases in overhead. Key Outcomes for Lenders: -> Rapid Go-to-Market: Launch new loan products in days rather than months -> Autonomous Risk Management: Emp

Hercules is a property research platform and CRM for real estate investors, brokers and lenders. Search any US property by place, property type, value, equity and distress signals (pre-foreclosure, auction, bank-owned, vacant, absentee owner, high equity, free and clear), then pull full records with owners of record, open mortgages and lenders, and sale history. In New York City, look up any tax lot by address, see who owns it and every building they control directly or through LLCs, unlock full

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

Fraudio connects payment service providers, merchant acquirers, issuers, and other players in the payments chain to a centralized, AI / smart brain. Using this Plug & Protect Fraudio technology platform, customers are protected from payment fraud, merchant fraud, and money laundering.

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.

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.

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.

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

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

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).