Products

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.

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.

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.

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.

Vorzimmer.ai ist dein KI-Telefonassistent, der dafür sorgt, dass du keinen Anruf mehr verpasst. Innerhalb weniger Minuten ist dein persönlicher Assistent einsatzbereit, nimmt Anrufe rund um die Uhr für dich entgegen, beantwortet und qualifiziert Kundenfragen, vereinbart Termine und liefert dir Echtzeit-Analysen zu jedem Gespräch. Dank smarter Anbindung an deinen Kalender, deine Datenbanken und CRM-Systeme sowie automatischer Website-Analyse entlastet Vorzimmer.ai dein Team und optimiert deine Cu

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%.

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

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

Bottomline Risk Solutions offers a comprehensive suite of tools designed to protect organizations from internal and external threats, ensuring the security of financial transactions and sensitive data. By leveraging advanced technologies, these solutions provide real-time monitoring, detection, and prevention of fraudulent activities, thereby safeguarding businesses against financial crimes. Key Features and Functionality: - Internal Threat Management: Monitors user behavior across syste

The Global Ledger is a crypto AML compliance toolset that allows government agencies, banks, fintech companies and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets.

OUR MORTGAGE LENDING BUSINESS STARTS HERE Unlimited Free Mortgage Leads Powered by Proprietary Mortgage CRM/POS/LOS Software & AI What makes working with The Mortgage Calculator different? We are a Non-Delegated Correspondent lender with the proprietary mortgage technology tools to empower loan officers to scale their business exponentially, instantly! Whether company leads or self-generated leads, we believe that every Loan Officer needs a full pipeline to succeed. We empower all our Loa

Bridgly is an automated compliance training platform for small and medium-sized businesses, startups, and public institutions in Germany. It delivers legally compliant, audit-proof employee trainings on topics like GDPR/data protection, AI, workplace safety, and anti-money laundering — with automated course assignment, completion tracking, and certificate generation, at up to 87% lower cost than traditional in-person training.

Axle's Transaction Monitoring Alerts solution leverages artificial intelligence to automate the analysis of financial transactions, enabling compliance teams to investigate potential anti-money laundering (AML) violations more swiftly and accurately. By reducing the reliance on manual transaction reviews, Axle enhances the effectiveness of compliance programs and allows organizations to manage high transaction volumes without the need for seasonal hiring spikes.

AI-powered CRM for Realtors and Lenders

Dentsoftware is designed to help you manage dental college, hospitals and dental clinics with control of a dental practice management that works with individual clinics an gives a consolidated and cetnralized way to manage your clinic.

Mobile permit tracking for food venders