Products

Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.

MindSession es un software chileno para psicólogos y terapeutas. Agenda online con reservas, ficha clínica electrónica hecha para cumplir el Decreto 41 del Minsal, consentimiento informado con firma electrónica simple, portal del paciente y seguimiento entre sesiones, todo en un solo lugar. Pensado para quienes atienden en consulta particular u online. Un solo plan mensual, sin pagar por paciente, con 7 días de prueba gratis y soporte de una persona. MindSession es una herramienta para profesion

AMLtrac is our award-winning Anti Money Laundering Software and counterterrorist financing solution. It is a complete, multi-branch, multi-layered, language independent solution for banks and other financial institutions.

LexisNexis WorldCompliance Data delivers the industry's most robust compliance data and unmatched sanctions expertise to help your business increase transaction screening efficiency and mitigate costly risk.

Clarity KYC integrates business entity identification, screening and due diligence, reporting and monitoring into a single intuitive solution to accelerate compliance with Know Your Customers / Anti-Money Laundering (KYC/AML) requirements.

Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. Vespia helps AML-obligated businesses understand whom they are dealing with using the power of AI. AML Compliance Solution | Business verification KYB | UBO verification | PEP screening | Adverse media screening | Identity verification KYC | Compliance Officer as a Service (COaaS)

The flexible AML platform your company needs.

SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financ

Diligent is an AI-powered platform designed to automate and enhance fraud detection and Anti-Money Laundering compliance processes for financial institutions, particularly fintechs and banks. By leveraging advanced technologies such as artificial intelligence and machine learning, Diligent streamlines customer due diligence tasks, including risk investigations, document reviews, and false positive remediation. This automation reduces manual workloads, improves risk detection accuracy, and allows

RiskScreen is an advanced KYC due-diligence screening tool which is cost-effective and easy to use. RiskScreen searches a continually updated database of the world’s sanctions regimes, over a million PEPs, and hundreds of thousands of individuals on government watch lists.

Detect suspicious, potential money laundering activity faster and more precisely with AI.

ACAIA is an anti-money laundering tool that assists businesses all over the world in meeting regulatory requirements, making wise decisions, and avoiding accidentally being used to launder the proceeds of financial crime, by providing you with the resources necessary to meet your due diligence duties. It makes it easier to screen for financial crime, terrorism financing, money laundering, and sanctions and allows for in-depth monitoring of networks and contacts involving politically exposed pers

Regpit's KYC/KYB Solution is a comprehensive software designed to streamline and automate Know Your Customer (KYC) and Know Your Business (KYB) processes for financial institutions, law firms, and other entities subject to anti-money laundering (AML) regulations. By digitizing the entire customer and business verification workflow, Regpit ensures compliance with the German Money Laundering Act (GwG) while enhancing operational efficiency. Key Features and Functionality: - Automated Ident

Emmersion offers AI-driven, fully automated language assessments designed to evaluate and certify language proficiency efficiently. These assessments, covering speaking, writing, and grammar skills, can be completed in under 15 minutes on any device, providing immediate, accurate, and bias-free results. Utilizing the proprietary 100-point TrueNorth scale, Emmersion's tests align with global standards such as CEFR, ACTFL, and TOEFL, ensuring reliable measurement of language abilities. With suppor

ConFlow is a macOS workflow software integrating client and mandate management, time tracking, invoicing, and financial tracking into one offline application. It consolidates client details, project mandates, session tracking, and billing in a unified interface. Flexible billing models, including hourly rates, session fees, and package pricing, are applied per mandate. Time tracking records session dates, durations, activities, travel time, and expenses, with document storage for mandates. The i

SAP Advanced Track and Trace for Pharmaceuticals is a comprehensive solution designed to help pharmaceutical companies comply with global and regional drug serialization regulations. By providing a centralized serialization repository, efficient serial number management, and robust regulatory reporting capabilities, SAP ATTP enables organizations to protect their supply chains from counterfeit medications and ensure product authenticity. The application seamlessly integrates with existing busine

The agineo GDPR Accelerator is a comprehensive software solution designed to assist businesses in achieving and maintaining compliance with the General Data Protection Regulation (GDPR. By offering a suite of tools that streamline data protection processes, it enables organizations to effectively manage personal data, ensure regulatory adherence, and mitigate risks associated with data breaches. Key Features and Functionality: - Data Mapping: Facilitates the identification and documentation of

AwardKit is all-in-one awards management software at a flat $1,995 per year, with zero commission on entry fees and unlimited award programs in one workspace. Build free, pay only when entries open. Award program managers at trade associations, industry publications, and professional organizations use AwardKit to run programs like industry excellence awards, "40 Under 40" lists, and design competitions without enterprise software complexity or a mandatory sales process. The platform covers the

Most of the world's crime involves money. Drug cartels, organized crime, weapons sales, political corruption, and human trafficking all rely on money movement through our financial system. There's no better way to fight these criminals than to follow the money and choke off the profits. Our mission at Hummingbird is straightforward: Fight financial crime. We do this by helping financial institutions investigate suspicious behavior and communicate it to law enforcement. We're a mission-driven co

RiskShield provides a reliable, fast and responsive anti-fraud solution to meet these requirements and protect your organization against financial crime and cyber attacks.