Products

OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine learning technology and compliance knowledge. Their service helps compliance departments to not only identify cases of anti-money laundering, terrorist financing, and fraud, but also automatically write regulatory-worthy assessments and propose resolutions to questionable indications. The entire manual action of a compliance officer can be accomplished by just clicking one button.

PayLynxs offers integrated products that streamline BSA and AML compliance, FinCEN filing, Fraud Investigations, and Watchlist Scanning.

SAS® FINANCIAL CRIMES ANALYTICS Augment your anti-money laundering solution with AI and machine learning in the cloud.

Metricity is a cloud based platform that helps entities to meet legal requirements against money laundering and financing terrorism. At the same time it verifies client's identity and calculates risk with adjustable rule engine. Executives and senior professionals use our SaaS (Software As A Service) to lower costs for compliance needs and keep risky clients' through workflow for mitigation.

smartKYC is a multilingual search and analysis platform that automatically surfaces risk-relevant and contextually insightful intelligence on your third party at a fraction of the time and cost of a human equivalent. Whether for robo-onboarding, mass remediation projects or enhanced due diligence, smartKYC not only locates relevant intelligence with machine precision but also removes the risk of human error. As a result business decisions are made much faster, at less cost and on a more informe

Arachnys is the creator of Customer Risk Intelligence (CRI‚) for KYC, AML, Client Onboarding and other investigative activities.

ASSIST//ck® is a comprehensive anti–money laundering solution developed by Experian to help financial institutions detect, investigate, and report potential money laundering activities. By automating critical compliance processes, ASSIST//ck enables organizations to meet regulatory requirements efficiently and protect their businesses from financial crime. Key Features and Functionality: - Regulatory Compliance: Ensures adherence to federal and international AML regulations, including those o

Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products.

The future of automated business verification and officer due diligence.

AML Watcher is designed to assist MLROs and compliance teams in seamlessly implementing robust AML Compliance. Our global coverage and advanced entity-matching algorithm sets us apart, striking balance between minimising false positives and false negatives.

SmartSearch is an advanced Anti-Money Laundering (AML and compliance solution designed to streamline the identity verification process for both individuals and businesses. By integrating multiple data sources, SmartSearch enables rapid and reliable AML checks, delivering results in less than two seconds. This comprehensive platform ensures adherence to regulatory standards while enhancing operational efficiency. Key Features and Functionality: - Identity Verification: Quickly verifies individu

The future of financial crime compliance is built with Sigma360. Our AI-powered platform helps organizations identify and mitigate risk faster, smarter, and with more precision than legacy systems. Sigma360 combines advanced KYC capabilities and next-generation adverse media screening, analyzing over 1 billion structured and unstructured global sources to deliver only the most relevant, material insights. Clients experience up to a 75% reduction in false positives, significantly decreasing i

Our goal is to help you operate more efficiently with reduced risk and cost, and equip you with tools to better discover and manage the information across your enterprise. Whether you are governed by DoD 5015.2, CFR 21 Part 11, Sarbanes Oxley, HIPAA, FOIA or other regulatory mandates, our solutions are tailored to your specific needs and constraints. Our “Extreme Team” of information management experts has been implementing governance solutions for over 10 years, so we know what works and what d

Our team has nearly 20 years of industry experience and deep personal involvement in scores of successful transactions in the technology and healthcare space. If you are exploring strategic alternatives for your business, we’d welcome the opportunity to help, so long as we can add value and the project scope does not conflict with our other existing mandates. We provide support to emerging and established companies doing business across a wide variety of verticals including: Business Process Out

Quickex, established in 2018, offers a groundbreaking approach to cryptocurrency trading with its non-custodial exchange service. Unlike traditional exchanges that require users to store their funds on the platform, Quickex enables users to trade directly from their wallets. This not only preserves user privacy but also significantly reduces the risk of security breaches. Users can trade a diverse range of cryptocurrencies, from mainstream options like Bitcoin (BTC) and Ethereum (ETH) to a varie

Enterprise SaaS for delightful business partner experience and predictable cashflows SuccessGo: Digital Platform for Partner onboarding, offboarding and e-contracting SuccessScore: Business health score and report based on financial, behavioral and nonfinancial data SuccessCollect: Automates the end-to-end collection process, from mandate registration to payment follow-ups SuccessEz: Consolidates all workflows and approvals into a single platform, eliminating the need for scattered email-based

martBill is Romania's leading invoicing, inventory management, and accounting software, trusted by over 170,000 companies. Founded in 2007 in Sibiu, it is a cloud-based SaaS platform designed for small and medium-sized enterprises (SMEs), helping them manage invoicing, document delivery, stock management, and tax compliance — including full integration with Romania's mandatory e-Invoicing system (e-Factura). SmartBill simplifies complex Romanian fiscal obligations, from VAT reporting to SAF-T de

Teammeter is a skill management platform for HR teams, managers, and department leads. It provides a configurable skill matrix that maps current skill levels across teams and individuals, supports individual development plans, peer feedback, and performance check-ins. A gap analysis view identifies where critical skills are missing or at risk. Certificate tracking enables compliance-relevant use cases such as mandatory training coverage. Role-based access lets employees self-assess, managers tra

DropUsMail is a structured email intake service that enables users (“Creators”) to define a subject and specify information fields (optional or mandatory) and generate a unique URL to receive an email. Link Recipients access the URL, select a subject, fill in the required fields, and transmit their message directly from their own Gmail account. Theresulting email is delivered to the Link Creator’s Gmail inbox in a standardized, structured format, and a copy is retained in the Link Recipient’s Gm

Poster Compliance Center specializes in labor law posters and compliance solutions, providing businesses with the necessary resources to ensure adherence to federal, state, and local regulations. Their offerings include annual compliance plans, mandatory and specialty labor law posters, digital platforms, and expert support for various industries such as healthcare, retail, and hospitality. Since 1991, they have built a reputation as a trusted source for poster compliance across the United State