Search results for Action Launcher

StartKyc is a comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance platform designed to simplify and streamline the due diligence process for businesses of all sizes. Established in 2016 by experts in compliance, risk, and IT, StartKyc addresses the challenges posed by complex and costly compliance tools, offering an accessible and efficient solution for client identity verification and regulatory adherence. Key Features and Functionality: - Comprehensive Data Sources: StartKyc provides access to a wide array of data, including global Politically Exposed Persons (PEP) lists, sanctions lists, international watch lists, regulatory enforcements, law enforcement records (including criminal convictions), disqualified directors, insolvency and bankruptcy lists, and adverse media reports. - User-Friendly Interface: The platform offers effective data presentation and filtering, allowing users to customize search sensitivity, add and save analyst comments, maintain a detailed search history, and download or save search results in various formats. - Monitoring Capabilities: StartKyc enables ongoing monitoring of clients, automatically screening individuals or entities at desired frequencies and alerting users to any new matches or potential risks. - Flexible Pricing Models: With pay-as-you-go packages starting from €10 per search, businesses can select plans that suit their needs without committing to excessive volumes or incurring hefty setup fees. Primary Value and Solutions Provided: StartKyc empowers businesses to meet stringent AML and KYC regulatory requirements efficiently and cost-effectively. By offering instant compliance screening and due diligence tools, the platform reduces the time and resources traditionally required for client verification processes. Its comprehensive data coverage and user-friendly features enable organizations to identify and mitigate potential risks associated with financial crimes, ensuring regulatory compliance and safeguarding their operations. This solution is particularly beneficial for financial institutions, payment providers, gaming operators, real estate professionals, and legal practitioners seeking a reliable and accessible compliance tool.

Parallel is an easy-to-use workflow automation tool to manage document collection and signed forms, that allows professionals to avoid chasing their customers for the information they need. We help our users and their clients to work faster and better, while empowering organizations to transform document and information collection tasks into processes. With Parallel you can close processes faster by adding control, workflow automations, and collaboration to the processes.

Plaid enables applications to connect with users' bank accounts.

Anti-Money Laundering compliance shouldn't be complicated. Focal provides state-of-the-art AML compliance solutions through a simple API and platform for screening and monitoring customers.

FraudNet is a leader in AI-powered enterprise risk intelligence. Its award-winning fraud detection platform helps digital businesses to quickly identify transactional anomalies and pinpoint fraud using artificial intelligence, big data and live-streaming visualizations. Over 3 billion customer data records were stolen in 2018 and the number of breached records is expected to reach 5 billion in 2022. As businesses digitize their operations at unprecedented rates, they also create vulnerabilities. As a result, cybercrime is projected to grow 400% between 2017 and 2022 when the associated cost to business globally is expected to reach $8 Trillion. Contact us today to discuss a strategy best suited for your organization.

Oscilar is an innovative and transformative platform for risk teams that redefines credit underwriting, fraud and risk management. Leveraging state-of-the-art AI and data capabilities, seamless integrations, and customizable workflows, our solution empowers fintechs and banks to navigate risk with confidence. With Oscilar’s user-centric case management and analytics experience, Oscilar enables efficient investigations, informed decision-making, and improved customer experiences, setting a new industry benchmark for risk management excellence.

Data Zoo's Identity Verification solution offers comprehensive, real-time identity verification services across over 170 countries, utilizing a diverse array of authoritative data sources. Designed to streamline Know Your Customer (KYC and Know Your Business (KYB processes, it enhances fraud detection and ensures regulatory compliance for financial institutions, payment platforms, and fintech companies. By integrating advanced data sequencing and eliminating identity data storage, Data Zoo provides a secure, efficient, and scalable alternative to traditional verification methods. Key Features and Functionality: - Global Data Access: Direct integration with authoritative data sources in over 170 jurisdictions, facilitating accurate and efficient identity verification. - Advanced Data Sequencing: Utilizes logic-driven sequencing to automatically verify or retry identities against the next best source, reducing dropout rates and improving customer approval rates. - Real-Time Analytics: Employs real-time data analytics and machine learning to detect fraudulent activities and assess risk effectively. - Comprehensive Risk Scoring: Provides customizable risk thresholds and comprehensive risk scoring based on behavioral and transactional data. - Seamless Integration: Offers a single API integration that simplifies the onboarding process and reduces operational complexities. Primary Value and Problem Solved: Data Zoo's Identity Verification solution addresses the critical need for secure, efficient, and compliant identity verification in a globalized digital economy. By providing direct access to a vast network of data sources and employing advanced data sequencing, it minimizes fraud risk, enhances customer onboarding experiences, and ensures adherence to international regulatory standards. This empowers businesses to expand their operations confidently while maintaining robust security and compliance frameworks.

Rivalwin is an ad-intelligence platform for Meta, Google, TikTok, LinkedIn, and newsletters that helps marketing and media teams understand competitors’ strategies with real, actionable data. Our AI Agents continuously monitor brands, detect new ad launches or creative changes, and send alerts in real time. Each individual report includes key insights such as ad copies, audience segmentation (age, gender, and location), reach, impressions, etc—all visualized clearly for fast decision-making. With 360 Analysis, Rivalwin merges all platforms into a single cross-channel report that reveals the competitor’s global strategy, showing how they coordinate formats, messaging, and timing across every channel. Currently focused on Spanish companies (+1500) with a full Spanish interface and reports, Rivalwin will soon expand to Latin America, followed by global coverage and multilingual access.

spektr automates compliance workflows across onboarding, monitoring, and alert management. From KYC and KYB onboarding to AML monitoring, it integrates with internal and external data sources to track client records, identify risk changes, and trigger automatic reviews—reducing the burden of constant manual alerts. Case management is fully customizable, allowing users to define how their setup for customer and alert management looks. With complete flexibility, users can create review paths, set automated actions, and build workflows that align with their priorities, such as triggering document requests or escalations when risk factors change. spektrAI takes over repetitive tasks like media monitoring and sanctions checks, organizing alerts in one place for easy triage. Alerts are prioritized to enable faster, more accurate compliance decisions while minimizing manual effort.

Sardine as a Service is tuned for Crypto, Fintech, and eCommerce Merchants.

PassFort adds the human touch to compliance automation. Digitally execute KYC, KYB, and AML workflows, then bring your people in and out of the process for high-value tasks.

AMLBot: Empowering Crypto Businesses with Comprehensive Compliance Solutions AMLBot is a leading provider of innovative and comprehensive compliance solutions for the cryptocurrency industry. We specialize in helping businesses navigate the complex world of anti-money laundering (AML) regulations, ensuring their operations are secure, transparent, and compliant. Our range of services is designed to address the unique compliance challenges faced by crypto businesses, offering peace of mind and protection against illicit activities. With AMLBot, businesses can access the following: API Integration: Seamlessly integrate our powerful AML checking capabilities into your existing systems, enabling automatic monitoring of transactions and wallets to detect any suspicious or illicit activities. Consulting: Our team of experts is available to assist you in developing robust AML procedures tailored to your specific needs. We provide guidance on regulatory requirements, offer AML training programs, and facilitate the process of opening bank accounts for your crypto business. Automated KYC: Simplify the user verification process with our automated KYC solution. Verify more users in less time with our fast, secure, and efficient verification system, ensuring compliance with KYC regulations. For individuals and crypto enthusiasts, our AMLBot platform offers convenient and accessible features: AMLBot: Check any cryptocurrency wallet for the presence of illicit funds, giving you peace of mind and helping you make informed decisions when dealing with crypto assets. Investigation Services: In the unfortunate event of stolen crypto, our investigation services can assist in tracking and recovering your assets. We leverage advanced techniques and collaborate with industry partners to help you reclaim what's rightfully yours. At AMLBot, we prioritize the security and compliance needs of our clients. Our comprehensive solutions are backed by cutting-edge technology, a deep understanding of regulatory frameworks, and a commitment to excellence. Join numerous satisfied customers who rely on AMLBot to safeguard their businesses and assets in the ever-evolving crypto landscape.

LogicGate is the Leading AI GRC Platform for the Enterprise, giving governance, risk, and compliance teams the flexibility, scalability, and intuitive automation and orchestration they need to move faster and with confidence. Built on the Risk Cloud platform, LogicGate combines a holistic, real-time view of enterprise-wide risk with AI-driven workflows and seamless integrations to deliver actionable intelligence across more than 30 purpose-built, no-code applications. In 2026, LogicGate introduced a new generation of AI Agents spanning Third-Party Risk Management, Enterprise Risk Management, AI Governance, and Business Continuity — repositioning Risk Cloud as the agentic orchestration layer for enterprise GRC, with practitioners serving as the judgment layer inside autonomous, auditable workflows. LogicGate helps risk teams quantify their impact, align with business priorities, and move beyond compliance, supporting sustainable growth, improved operational efficiency, and a dynamic, predictive approach to risk and resilience.

4Stop, based in Germany, is a global KYC, compliance and anti-fraud risk management company. With the founders of 4Stop collectively bringing 60+ years experience within the risk management industry they have developed their proprietary anti-fraud technology with real-time intelligence and data aggregation to be the best-in-class, all-in-one solution to future-proof businesses ongoing KYC, regulatory and fraud prevention requirements.

Enables the bank to send and respond to VoP requests and guarantees 100% reach in Europe

Bretton AI's audit-ready agents automate AML and KYC investigations inside your existing tools, freeing up capacity for higher value work.

We offer Anti-Money Laundering Solution (AML) for Banking &Financial Services Industry. Our Anti Money Laundering Solution empowers banks and financial institutes to proactively manage AML risks and compliance. The AML solution facilitates the analysis, categorization, and assessment of money-laundering risks. This AML solution is an enterprise-level monitoring and surveillance solution. With this solution, you can instantly access information for prevention measures and the monitoring system can automatically monitor relevant money-laundering suspicious customers and transaction data. ANALYSIS, CATEGORIZATION AND ASSESSMENT WITH ANTI-MONEY LAUNDERING -Simplified and Seamless Integration -Robust Data Analysis -Up-To-Date Customer Information -Helps Meet Regulatory Requirements -Improves Risk Protection -User-Friendly System Reduces Manpower Costs -Improved Efficiency and Faster Processing of Cases WHY ANTI-MONEY LAUNDERING? -Customer Due Diligence Ability to capture all mandatory customer and related information -Jurisdictions Ability to capture citizenship and residence information for individuals as well as domicile and market-related information for organizations -Identification Support for user-defined identification requirements based on the individual or organizations -Verification Support for a range of verification options for individuals and organizations -Risk Scoring and Classification User-configurable AML risk scoring and risk classification including a facility to allot weightings ENSURES MAXIMUM COVERAGE WITH ANTI-MONEY LAUNDERING -Protect with a Scalable AML Solution AML suite with an open and extensible architecture can grow and scale with your organization, offering the best long-term investment protection. Technology innovations like advanced analytics, anomaly detection, network risk intelligence, and machine learning ensure coverage for regulatory and internal risk changes. -Intelligent Automation Applied to AML Applying automation to investigations, due diligence, and reporting operations to speed up investigations and reduce human error.

Dotfile is a RegTech solution that helps financial services companies verify their counterparties anywhere in the world in less than ten seconds. With Dotfile, Compliance teams can perform KYC, KYB and AML verifications in a single, easy-to-use platform and take better onboarding decisions.

GeoComply is a simple solution to get in front of location fraud, providing multi-layered protection against VPNs, proxies, peer-to-peer networks, and other types of data manipulation. Independently tested and accredited, GeoComply identifies location spoofing with 99.6% accuracy and is continuously updated as new geolocation threats are identified and mitigation methods developed. Working in the background of user interactions, GeoComply filters out potentially bad traffic without impacting legitimate users. It is simple to stop location fraud now with GeoComply, available as a locally hosted database, cloud-hosted solution or via API. Features and Benefits Protect your organization against geo-fraud Filter out potentially bad traffic, including VPNs, data centers, proxies and Tor. Predict emerging threats. Leverage GeoComply’s machine learning and human intelligence to predict and counter emerging threats. Easy to implement GeoComply is available as a locally hosted database, a cloud-hosted solution or via API. Frictionless user experience Seamlessly combats geo-fraud in the background of user interaction, without impacting legitimate users. Fraudulent IP address database Provides a dynamic, continuously updated list of IP addresses identified as fraudulent. Advanced location spoofing Detects advanced location spoofing techniques such as proxy over VPN and residential IP hijacking.

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.