Products

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Customized MARKETO growth projects & retainers with consulting, training, implementation, website conversions and campaign management

Unit21 provides a suite of applications: Transaction Monitoring, Case Management, and KYC, for companies to manage their risk and compliance. The platform is designed to empower non-technical teams to model complex logic.

We Help Businesses License, Implement, and Optimize Acumatica Solutions

Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.

AMLYZE is a SaaS platform built for banks, fintechs, and other regulated businesses to streamline their AML/CFT compliance. Our all-in-one suite covers Transaction Monitoring, Client/Customer Risk Assessment, Case Management, and Screening (Customer & Payment), helping financial institutions detect and prevent financial crime with efficiency and accuracy. Designed by former regulators, compliance officers, and AML experts, AMLYZE combines deep domain expertise with intuitive technology to r

O AEX é uma plataforma SaaS whitelabel e multi-tenant para atendimento ao cliente via WhatsApp utilizando inteligência artificial. Cada empresa possui um ambiente totalmente isolado, incluindo sua própria base de conhecimento, garantindo que os dados não sejam compartilhados entre diferentes clientes. O agente de IA utiliza a técnica de Retrieval-Augmented Generation (RAG), respondendo às mensagens apenas com base nas informações cadastradas pela própria empresa. A plataforma integra-se diretam

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 Sour

The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

The Gigya Customer Identity Management Platform, now integrated into SAP's Customer Data Solutions, is a comprehensive solution designed to help businesses manage and secure customer identities across various digital channels. By consolidating customer data into unified profiles, it enables organizations to deliver personalized experiences while ensuring compliance with data protection regulations. Key Features and Functionality: - Customer Identity and Access Management (CIAM: Facilitates sec

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 vulnerabiliti

Crestwood Associates, a Microsoft Dynamics Gold Certified Partner and 9-Time Microsoft Presidents Club member, as well as an Acumatica Gold Certified Partner, and Greentree Partner, brings your company the knowledge and experience it needs to implement, maintain, and update your small to medium business solution.

Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking

AcuBase Pro is a medical billing and practice management software that lets you control your daily mission critical management tasks from one location.

iPass IDV is a comprehensive solution for digitally verifying customer identities. We provide a seamless and secure onboarding process by combining automated document verification, biometric authentication, and real-time checks. Our platform integrates seamlessly with existing systems, reducing operational costs and enhancing customer satisfaction.

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.

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.

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 in

Razuna DAM is a digital asset management software that helps users to publish digital files directly to the web, collaborate with their colleagues, and streamline asset management workflow.

SAS Fraud, Anti-Money Laundering (AML, and Security Intelligence is a comprehensive solution designed to proactively protect organizations from fraud, compliance breaches, and security threats. By integrating advanced analytics, artificial intelligence (AI, and machine learning, SAS delivers a unified approach to fraud detection, regulatory compliance, and security intelligence. This platform enables businesses to monitor transactions in real-time, identify suspicious activities, and manage risk