Products

In the competitive landscape of payment solutions, Mangopay positions itself as a multi-party payments specialist that solves payment complexities for marketplaces and platfroms. We're all about offering tailored services to fit exactly what our clients need - a customizable setup that can grow with their business, and tools that make their payment operations easier. • We provide methods for both pay-ins and payouts that are tailored to local preferences, and we support a broad array of currenci

The NOTO Platform NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO helps anyone in payments to address all their Risk, Fraud and Compliance needs. It is data agnostic and uniquely flexible, and empowers its users to efficiently combat financial crime, minimize fraud levels and reduce manual overhead and false positive rates.

Flagright is an AI-native AML compliance & risk management platform arming financial institutions against financial crime risks. The no-code platform leverages LLMs and advanced algorithms to enhance financial crime compliance operations, offering transaction monitoring, case management, risk scoring, and AML screening. Thanks to seamlessly integrated AI agents, Flagright drastically reduces false positives by 90% and alert investigation time by 80% for AML & fraud teams globally. Servin

Leveraging advanced Artificial Intelligence (AI) and Machine Learning (ML) technologies, Incode develops extremely usable, secure, accurate, and privacy-centric identity solutions that help the world's largest banks, financial institutions, governments, retailers, stadiums, and other industries increase revenue and reduce fraud while providing convenience and outstanding experience for users.

Abrigo’s fraud detection software is a specialized solution designed to assist banks and credit unions in automating workflows for the swift identification of fraudulent activities. This software leverages advanced artificial intelligence (AI) technologies to enhance its detection capabilities, providing financial institutions with robust protection against fraudsters who exploit vulnerabilities in traditional systems. The target audience for Abrigo’s fraud detection software includes financi

Google Cloud reCAPTCHA Enterprise is an advanced security solution designed to protect websites and mobile applications from fraudulent activities, including spam, automated abuse, and sophisticated cyber threats. Leveraging Google's extensive fraud intelligence and machine learning capabilities, reCAPTCHA Enterprise offers a frictionless user experience while effectively distinguishing between legitimate users and malicious bots. This service is tailored for enterprises seeking robust protectio

Spend smarter with the leading spend management platform built for companies like you. Get the financial agility you need by transforming how your business spends.

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 provi

Use Oracle Risk Management (Oracle GRC Cloud) with embedded artificial intelligence (AI) techniques to automate advanced analysis for ERP role design, segregation of duties (SOX), data privacy (GDPR), and preventing financial fraud.

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

Oracle Fusion ERP Analytics is a prebuilt, cloud-native analytics solution designed for Oracle Fusion Cloud ERP users. It empowers finance, procurement, and project professionals to uncover the underlying drivers of profitability, optimize working capital, and control business expenditures. By providing comprehensive insights into financial performance, this solution enables organizations to make informed decisions and enhance operational efficiency. Key Features and Functionality: - General L

Plaid enables applications to connect with users' bank accounts.

Alkami Technology, Inc. is a cloud-based digital banking solutions provider for financial institutions in the United States that help clients digitally transform through retail and business banking, digital account opening and loan origination, multi-payment fraud prevention, and data analytics and engagement solutions.

Lumanu is a B2B payments solution enabling companies to pay anyone, anywhere, with zero vendor setups and zero tax issues. Designed specifically for the marketing and advertising ecosystem, Lumanu is your Payments Master Vendor within your ERP/AP system. Pay your marketing and creative service vendors globally without the burden of traditional vendor setup and tax compliance. Lumanu streamlines payments, ensures tax compliance, maximizes financial controls, and manages vendor onboarding for busi

Digital supplier onboarding for secure, compliant and optimized business payments.

Prove is the modern way of proving identity with just a phone number and is used by over 1,000 enterprises and 500 financial institutions worldwide, including 9 of the top 10 US banks. With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing operating costs across all channels. Prove’s omnichannel solutions are available in 195 countries.

UnityPay is a comprehensive payment processing solution designed to meet the diverse needs of businesses across various industries. By offering secure, efficient, and user-friendly services, UnityPay empowers merchants to manage transactions seamlessly, enhance customer experiences, and drive business growth. Key Features and Functionality: - Secure Transactions: Utilizes advanced encryption and fraud prevention technologies to ensure the safety of all financial data. - Multi-Channel Support:

Fortiro is a fintech company specializing in automated document fraud detection and financial verification. Their platform enables businesses to detect fraudulent documents and automate income verification processes, leading to faster application processing times, reduced costs through fraud prevention, and an improved customer experience. Key Features and Functionality: - Fortiro Protect: Automates document fraud checks by analyzing document layout, content, and metadata to detect fraud,

TeamOhana is an AI-powered headcount management platform designed to unify Finance, HR, and Talent teams, providing a single source of truth for workforce planning. By integrating data from various systems, it offers real-time visibility into headcount, enabling organizations to plan, hire, promote, and retain their workforce efficiently. The platform automates workflows, reducing manual tasks and enhancing collaboration across departments. With features like dynamic org charts, compensation pla

HUB Institute is the leading B2B marketplace in France between 70.000 clevels executives and Software Platform (Marketing, Ecommerce, Retail, HR, IT, Supply Chain, Finance, Sustainability). We are the gateway to Digital & Positive Impact acceleration for more than 1.000 leading organisations, connecting them with trends and innovative solutions.