Products

Experian's Identity Authenticate is an electronic identity verification solution designed to confirm customer identities swiftly and securely without the need for paper-based proofs. By leveraging Experian's extensive and reputable data sources, it delivers real-time identity checks, ensuring a seamless customer experience while supporting regulatory compliance. Key Features and Functionality: - Instant Verification: Provides real-time identity verification to expedite customer onboardin

VinciWorks believes compliance enables business. Compliance is an opportunity to be one step ahead, so your organisation can focus on advancing the business. For over 20 years, VinciWorks has been at the leading edge of re-envisioning compliance tools and training. From AML solutions to anti-bribery software, GDPR training, health and safety, diversity and more, our flexible solutions ensure that every one of our products is tailored to our customers’ unique business needs. We constantly ha

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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Nunar is an AI process automation platform designed to solve operational challenges for freight forwarders, customs brokers, and logistics teams. It supports document-heavy workflows such as RFQ processing, customs clearance, invoice reconciliation, shipment tracking, and purchase order automation, while helping teams automate repetitive tasks and manage exceptions with human-in-the-loop review. With validation, traceability, real-time visibility, and integrations with SAP, Oracle, TMS, and the

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

Leverage Technologies Pty Ltd is an award-winning Australian Enterprise Resource Planning provider specializing in delivering innovative cloud-based ERP solutions tailored for small to medium-sized enterprises across various industries, including manufacturing, wholesale distribution, and professional services. Established in 2005, the company offers end-to-end services encompassing product selection, system implementation, training, and ongoing support, enabling businesses to streamline operati

Systems Process People is a business consultancy dedicated to helping companies achieve sustainable and scalable growth by optimizing their systems, processes, and talent. With a focus on software strategy, they assist clients in maximizing their investment in enterprise software through expert advice, implementation, and support. Their team brings strategic and operational experience across a broad range of industries, technologies, and business functions, all integrated into a single client-fo

Product Description: Rental360 is a comprehensive cloud-based ERP platform tailored for equipment rental businesses. It streamlines the entire rental lifecycle—from check-out and delivery to check-in and inspection—while supporting exceptional customer service and providing the internal controls necessary for business growth. Built on the Acumatica Cloud ERP framework, Rental360 offers a unified solution that integrates financials, operations, asset management, and customer relations into a sin

Daon’s IdentityX Platform offers the freedom to integrate existing security systems into an overall security scheme and the choice to add new technologies as they become available. You can select from a number of entirely different authentication systems and manage them as part of a holistic security approach. You can even pick and choose your preferred security factors and transition from one authentication system to another in a controlled manner.

GRC-Maestro is a comprehensive platform designed to streamline Governance, Risk, and Compliance processes for organizations of all sizes and industries. By automating high-risk manual tasks, the platform enhances efficiency, reduces errors, and ensures robust record-keeping. Deployed on the secure Microsoft Cloud, GRC-Maestro requires no software installation or hardware setup, allowing users to access its features seamlessly. Key Features and Functionality: - Automated Rule Checking: The

Formica Fraud is an AI-powered fraud protection solution helping companies to monitor, detect and prevent fraudulent activities in real-time. All-in-one platform helping you protect your customers and employees from fraudulent activities. Encourage your team to make data-driven decisions while analysing millions of risky fraud cases. Protect your customers, decrease chargeback and increase customer satisfaction. You will benefit from AI-based fraud prevention in real-time with a transparent whit

Experian Hunter is an advanced fraud and risk management solution designed to detect and prevent fraudulent activities at the point of application and throughout the customer lifecycle. By leveraging a combination of data sources and customizable rules, Hunter identifies suspicious applications, enabling businesses to investigate potential fraud without inconveniencing genuine customers. Key Features and Functionality: - Comprehensive Data Matching: Hunter cross-references application da

Experian's FRAML Score is an innovative solution designed to enhance the detection and prevention of financial crime by integrating fraud detection and Anti-Money Laundering (AML) processes. By leveraging analytical insights from key data sources, the FRAML Score aids both AML and fraud teams in identifying suspicious activities and managing risks throughout the customer journey. Key Features and Functionality: - Data-Driven Analysis: Utilizes variations of AML Flags, including Adverse M

Experian's AML Back Book Assessment is a comprehensive solution designed to help businesses efficiently verify and manage their existing customer portfolios in compliance with Anti-Money Laundering (AML) regulations. By leveraging advanced data analytics and daily updates from authoritative sources, this service enables organizations to gain a clear understanding of complex corporate structures, identify beneficial owners, and assess potential risks associated with their business clients. Ke

Artsyl's RemittanceAction is an intelligent process automation solution designed to streamline and accelerate remittance processing and accounts receivable management. By leveraging advanced technologies such as Artificial Intelligence (AI, Machine Learning (ML, Intelligent Data Capture, Robotic Process Automation (RPA, and Optical Character Recognition (OCR, RemittanceAction automates the capture, validation, and processing of checks, remittance advice slips, and related receivables documents.

Experian Fraud Score is an advanced fraud prevention solution designed to help UK businesses of all sizes detect and mitigate fraudulent activities at the point of application, transaction, and throughout the customer lifecycle. Utilizing industry-leading analytics and machine learning models, it provides a simple yet powerful fraud propensity score that enables organizations to make informed decisions and protect themselves against potential fraud. Key Features and Functionality: - Mach

SWK helps you Fulfill Your Vision of a smarter and easier way to run your business by integrating your systems with Cloud Enterprise Resource Planning (ERP) software, reducing manual tasks and streamlining your operations with Process Automation Solutions, and building a scalable infrastructure and extending your IT capabilities with our Managed Cloud & IT Services.

InLattice is a web-based service designed to streamline the exchange and management of financial documents such as invoices, purchase orders, and payment information between companies and their customers, vendors, and employees. By integrating seamlessly with QuickBooks, InLattice eliminates the need for manual data entry, reducing errors and enhancing efficiency. The platform supports online invoice creation, facilitates ACH payments through NACHA file generation, and offers customizable portal

Kiya.ai's Cloud-based Core Banking Solution is a comprehensive, secure, and cloud-native platform designed to modernize banking operations. It automates core banking functions, ensuring accurate accounting, regulatory compliance, and effective decision-making. This solution supports the entire business operations of a bank—from front-office activities to back-office processes and accounting—benefiting a wide range of stakeholders, including tellers, branch officers, loan officers, clerks, manage