Products

Fastkey specializes in comprehensive background and financial screening services. Through strategic partnerships with police departments across Canada, we conduct thorough background checks. Our clientele includes property managers, landlords, businesses, and mortgage brokers/lenders. Our mission is to deliver fast and dependable screening solutions, aiming to eliminate fraud and enabling our clients to prioritize their core activities, such as managing their businesses and focus on building cli

62.09 - Other information technology and computer service activities 63.11 - Data processing, hosting and related activities 82.99 - Other business support service activities n.e.c. GlolinkOTC s.r.o. activities and operations are subject to supervision by the Financial Analytical Office (FAÚ), which is the responsible authority overseeing the appropriate implementation of AML/CTF measures. We partner with iDenfy, a leading all-in-one identity verification, fraud prevention, and compliance platf

Dobanx is all-encompassing digital core banking software platform (BaaS), designed to streamline and enhance your banking operations. Our platform includes: - Engine: A robust core system to drive your banking services - API: Seamless integration with your existing systems and third-party services - Web and Mobile Front-Ends: User-friendly interfaces for customers to access their accounts and services - Back-End: Complete payment functionalities, ensuring smooth and secure transactions. - Accou

Sinwattana Crowdfunding Corporation Ltd. is Thailand's premier crowdfunding platform, dedicated to democratizing capital access for businesses of all sizes. Established in 2013, Sinwattana has evolved to offer a comprehensive suite of services, including equity and debt crowdfunding, to support entrepreneurs and investors in building thriving enterprises with lasting impact. Operating under the ethos of "Funding Together!", the platform emphasizes collaboration between entrepreneurs and investor

Octbe is a procurement analytics and supplier management platform that helps organizations gain visibility into their spending, optimize supplier performance, and make data-driven decisions. By transforming fragmented procurement data into actionable insights, Octbe enables finance and operations teams to reduce costs, improve efficiency, and strengthen supplier relationships.

Hashstacs Pte Ltd is a Singapore-based fintech company specializing in Environmental, Social, and Governance data and technology solutions. Their flagship product, ESGpedia, serves as a comprehensive industry-wide registry, providing financial institutions, corporations, and regulatory authorities with centralized access to ESG certifications and data across various sectors. By leveraging blockchain technology, ESGpedia ensures data security, transparency, and ease of access, facilitating the ag

RND Point delivers solutions for Financial Industry since 2014. We offer custom software product development as well as integration of FICO and OutSystems platforms in banking, fintech and retail. We support our clients from decision making to working project, giving support in real time and augmenting clients' team. RND Point is a trusted partner for FICO and OutSystems integrating platforms for risk management, decision making, process automation, fraud detection, compliance, scoring and more.

The 4n6 Analyst is Jamaica’s trusted Digital Forensics and Incident Response (DFIR) leader with global expertise spanning Jamaica, Canada, and the United States. We empower Caribbean organizations to prevent, detect, and respond to cyber threats. Corporate investigations involving Financial Fraud, Embezzlement, Intellectual Property Theft, Business Email Compromise (BEC), Viruses, Intrusions, Hoaxes, Worms, or other malicious code, Insider Threats, Malware, Ransomware Attacks, and Data Breaches.

BankersHub empowers banks and credit unions with modern, all-in-one training solutions. From foundational banking knowledge to advanced compliance, fraud prevention, and leadership development, BankersHub delivers everything you need in one seamless platform. With one of the most comprehensive course catalogs in the financial services industry, delivered via interactive, live, expert-led, and on-demand formats, BankersHub provides real-world, scenario-based training from the back office to the

Simplex is a financial technology company that specializes in providing fiat-to-crypto payment solutions. The vendor offers a platform that enables businesses to accept credit card payments for cryptocurrency purchases, facilitating seamless transactions for users. Simplex is known for its focus on security and compliance, ensuring that transactions are processed with a high level of protection against fraud. The company partners with various cryptocurrency exchanges and wallets to enhance acces

EcoActive LLC is a technology company specializing in AI-native disclosure management solutions for financial and ESG reporting. Its platform is designed to streamline complex reporting processes, reduce manual risk, and improve accuracy across regulatory disclosures. By combining automation, structured data, and regulatory intelligence, EcoActive LLC enables organizations to manage financial and sustainability data within a unified environment. Through advanced workflows, data validation, and t

Aalekh is an AI-powered accounting and compliance platform built specifically for chartered accountants, tax professionals, and growing businesses. It automates time-consuming financial workflows, reduces manual errors, and helps firms deliver faster, more accurate services to their clients. Designed to replace fragmented tools and manual processes, Aalekh centralizes client data, financial records, and compliance tasks into one intelligent system. From invoice processing and bank reconciliatio

Tela is a comprehensive software solution designed to streamline business operations by integrating various functionalities into a single platform. It offers tools for project management, customer relationship management (CRM), and financial tracking, enabling organizations to enhance productivity and efficiency. Key features of Tela include: - Project Management: Facilitates task assignment, progress tracking, and team collaboration to ensure timely project completion. - CRM: Manages customer

Experian Public Sector Services offers comprehensive solutions designed to assist federal, state, and local government agencies in delivering more efficient and personalized public services. By leveraging extensive data assets and advanced analytics, Experian helps agencies address complex challenges such as identity verification, fraud prevention, eligibility verification, and risk management. These services enable governments to enhance operational efficiency, ensure compliance with regulatory

ZYNO Invoice is an AI-powered invoice automation and e-invoicing software built for modern finance teams. Using AI-OCR technology with 99%+ accuracy, it automatically captures, extracts, validates, matches, and processes invoices — eliminating manual data entry and cutting processing time by up to 50%. It supports 2-way and 3-way PO matching, GST-compliant e-invoicing with direct GSTN integration, smart approval workflows, and a vendor self-service portal. Automated payment scheduling, duplicat

1Lookup is an enterprise-grade data verification platform designed to help businesses validate phone numbers, emails, and IP addresses in real time. By aggregating data from multiple trusted sources, 1Lookup delivers accurate insights that enhance data quality, prevent fraud, and ensure compliance. With sub-300ms response times and a user-friendly API, it offers a seamless integration experience for businesses of all sizes. Key Features and Functionality: - Phone Intelligence: Provides real-ti

Experian's Bank Wizard Absolute is a real-time verification service designed to ensure secure and accurate business payments by validating and verifying bank account details. By confirming the existence of a bank account and its association with the intended recipient, it significantly reduces the risks of payment errors and fraud. Key Features: - Real-Time Verification: Provides near-instant validation of business bank account details, ensuring payments are directed to the correct accou

Tracio is a device intelligence and fraud prevention platform built for businesses where fraud has real financial consequences: iGaming operators, crypto exchanges, fintech platforms, and ad networks. The platform identifies every visitor with 99.5% accuracy across 1,200+ device signals and delivers instant ALLOW, BLOCK, or CHALLENGE verdicts in under 50 milliseconds. Unlike traditional anti-fraud tools that require teams to interpret raw scores and build their own rule engines, Tracio provides

Baselayer's Business Identity Solutions offer a comprehensive platform designed to streamline the Know Your Business (KYB) process for financial institutions, lenders, and payment companies. By leveraging proprietary Graph AI technology, Baselayer enables real-time verification of business entities, significantly reducing the time and effort traditionally required for business onboarding and compliance checks. This solution addresses the growing challenges of fraud detection and regulatory compl

Atmantara is an enterprise-grade AI infrastructure platform built to help financial institutions, including banks, insurers, and fintechs. Adopt, deploy, and scale custom machine learning models securely and efficiently. Designed for regulated, data-intensive environments, Atmantara streamlines the entire ML lifecycle, from model development to production deployment, through a unified, compliant, and developer-friendly platform. Whether you're building credit scoring models, automating claims pr