Products

CM.com's IBAN Verification service enables businesses to confirm the validity and ownership of a customer's International Bank Account Number (IBAN through a straightforward €0.01 iDEAL transaction. This process ensures that the provided IBAN is active and accessible by the user, enhancing the accuracy and security of financial transactions. Key Features and Functionality: - Real-Time Verification: Upon successful completion of the iDEAL payment, businesses instantly receive the account holder

Protect Your Customers from Authorized Push Payment (APP) Fraud CYBERA empowers financial institutions to build customer loyalty by fighting scams and helping victims recover assets.

Grant Thornton UK LLP is a leading business advisory firm offering a comprehensive suite of services designed to help organizations navigate complex markets and achieve sustainable growth. With a team of over 5,300 professionals across 23 offices in the UK, the firm combines global reach with local expertise to deliver tailored solutions to a diverse client base. Key Features and Functionality: - Advisory Services: Providing strategic guidance in areas such as governance, risk management

Token.io is an open banking platform driving the shift from traditional payment methods to account-to-account bank payments. Token.io has pioneered innovation in payment initiation and data aggregation technology in Europe since 2016. Today, with operations in London, San Francisco and Berlin, Token does the heavy lifting of enabling the broadest payment and data connectivity in Europe through a single API and interface. Our focus has enabled us to develop deep functionality that makes accep

Data Discourse AI (DDAI) is an AI-powered analytics platform designed to unify and operationalize data from core business systems such as HubSpot, QuickBooks, and Stripe. By integrating these disparate sources, DDAI provides RevOps teams with real-time access to clean, trusted operational data without the need for building complex pipelines or managing infrastructure. This enables businesses to move beyond fragmented reporting and make strategic decisions based on a comprehensive, AI-ready data

Hudson Labs is an AI technology company specializing in high-precision tools designed for institutional investors. Their flagship product, the Co-Analyst, leverages proprietary language modeling techniques to automate equity research workflows, enabling professionals to extract actionable insights from earnings calls, public filings, and other financial documents efficiently. Key Features and Functionality: - Comprehensive Data Processing: The Co-Analyst consolidates information from various s

FinAuth is a financial-grade AI identity verification platform that helps businesses securely verify real users in seconds — even in high-risk, cross-border, and large-scale onboarding scenarios. It combines face recognition, liveness detection, and document verification to prevent impersonation, deepfake attacks, and synthetic identity fraud while keeping user experience fast and compliant. Why FinAuth stands out: 1. Multi-layer liveness detection to block spoofing, replay, and deepfak

Miivo is an AI-powered business intelligence and financial advisory platform built for founders, operators, and growing businesses. Miivo helps teams track financial performance, analyze profitability, and make data-driven decisions by consolidating key business metrics into a single, easy-to-understand dashboard. With AI-driven insights, Miivo identifies hidden profit leaks, cash flow issues, and operational inefficiencies, enabling businesses to optimize margins and scale sustainably. Desig

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

Built into Microsoft Dynamics 365 F&O and BC, ExFlow AP streamline and optimize your invoice process workflows, ensuring a seamless experience without disruptions and complex integrations. The solution enhances efficiency, minimizes the risk of errors and fraud, and expedites payment cycles, empowering your finance teams to focus on more strategic tasks. ExFlow eliminates paper-based inefficiencies and provides a secure and transparent environment within your own ERP.

MXFraudAnalysis identifies unusual patterns, inconsistencies, and high‑risk entries in spreadsheet data so finance teams can review large datasets with more confidence and less manual effort. It highlights anomalies, duplicates, irregular transactions, and structural issues that may indicate fraud or data integrity problems. The tool is designed for teams that rely on Excel and need a straightforward way to surface potential risks without specialist forensic skills

Ntropy is a leading financial data standardization and enrichment API that leverages advanced language models to interpret and process financial transactions across various sources, formats, geographies, and languages. By transforming raw, unstructured transaction data into standardized, insightful information, Ntropy empowers businesses to enhance their financial services and decision-making processes. Key Features and Functionality: - Transaction Enrichment: Provides detailed context for eac

Mirai Regulatory Reporting is an AI-powered, comprehensive regulatory reporting software for banks, designed to manage regulatory compliance efficiently and turn reporting into a strategic tool. It transforms regulatory reporting from a manual, fragmented activity into a fully traceable, submission-ready workflow that goes beyond compliance to deliver deeper insight, foresight, and control over the institution's financial and risk position. Mirai Regulatory Reporting shares the same data model a

Kobble is an innovative financial technology platform designed to accelerate the deployment of new financial products through AI-powered, modular Banking-as-a-Service (BaaS) solutions. Our platform empowers banks, non-bank financial institutions, fintechs, and retailers to build and scale financial products with agility and ease. By leveraging Kobble’s modular architecture, you can seamlessly integrate: ● Digital Wallets - Apple & Google Pay ● Retail & Corporate Ledger ● Virtual

Cloud Engagement Center

Perfios FIN360 acts as a gateway to a consent-driven AA ecosystem for real-time decisioning. It enables lenders, insurance, and wealth management companies to make informed decisions in real-time and prevent fraud with seamless access to user financial data, directly from authenticated sources.

Perfios FIN360 acts as a gateway to Consent-Driven AA Ecosystem for Real-time decisioning. It enables lenders, insurance, and wealth management companies to make informed decisions in real-time and prevent fraud with seamless access to user financial data, directly from authenticated sources.

Crypto Legal is an award-winning firm headquartered in the UK, specialising in cutting-edge blockchain forensics and legal services related to cryptocurrencies. With a focus on claims, disputes, AML compliance, financial fraud and asset recovery, we help clients navigate the complex legal landscape of the blockchain industry.

Unilend is the leader in participative financing for SMEs in France. They are the first French site allowing everyone to lend their money directly to French SMEs and receive interest. Small and medium-sized businesses find a complement to bank financing, which is faster and more flexible. Savers side, this is the opportunity to set your own interest rate and know what his money is used. Your interests meet.

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.