Products

Boita is a large-file transfer and storage workspace with UDP-based acceleration, resumable transfers, per-file checksums, share links, upload portals and flat plans without per-GB fees.

Impac is a full-service professional consulting organization focusing on Oracle products.

iAppSys offers Oracle licensing, database replication and identity management.

To win amid today’s uncertain supply and demand, retailers need the ability to plan and optimize constrained supply and stock the right products in the right location at the right time to maximize sales and margin. ToolsGroup Retail Planning offers critical assortment planning, dynamic allocation, and pricing and promotion management capabilities to help retailers fulfill customer demands while increasing revenue and profits.

We help businesses worldwide sell and market their products and services within Facebook through a comprehensive merchandising solution that is free to try and simple to install.

Sistema Integrato is web-based management software for healthcare organizations, volunteer associations, and emergency response entities. It centralizes personnel management, shift scheduling, vehicle operations, service delivery, inventory control, and financial tracking into one system, replacing fragmented workflows with shared processes and role-based authorizations. The platform handles shift scheduling with availability tracking, training documentation, and attendance monitoring. It manage

AcceleratedPM, LLC is a privately held company operating since 2006 and is an Oracle Primavera Platinum Partner specializing in the assessment, planning and implementation of Primavera software for project and portfolio management.

Siron AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity.

The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity.

Basis ID is a simple and trustworthy method of user authentication for your enterprise or governmental institution. BASIS ID users have access to their personal account for personal data control and enrichment. Using the Blockchain technology based on the Exonum solution from the Bitfury Group.

RISMAaml (Anti Money Laundering) is a tool which organizes and documents your companys existing regulations, procedures and responsibilities in the area of money laundering. This process will result in a gap-analysis which uncovers the lack of compliance and necessary focus areas. The RISMAaml tool supplies the foundation for getting to the bottom of a very complex legislation in an efficient and time saving manner.

Based on an intuitive user-friendly interface, UBO discovery displays connections between companies, officers and shareholders, within and across jurisdictions, helping you to comply with enhanced shareholders’ identification regulations. We use AI and machine learning technology to ensure the product is always evolving to serve you better.

Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry.

The BSA/AML assessment is a digital application of the risk-based approach to analysing, measuring and reporting on vulnerabilities that a bank presents to unwittingly facilitating money laundering and/or financing of terrorism. The analysis report includes narrations to explain the risk ratings and includes heat maps for easy identification of higher risk hot-spots. As a digital solution, updates can be completed within minutes. Automated record keeping ensures filing of former and current r

Anti Money Laundering

It is a boutique-style software company where one deliver more tailored solutions, aimed at resolving specific client problems

ComplyRadar helps address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives

WiseBOS AML is a solution against loney laundering.

riskCanvas is Genpact's proprietary cloud-based software suite designed to enhance financial crime risk management for enterprises. By integrating advanced technologies such as generative AI and large language models, riskCanvas offers dedicated modules for screening, transaction monitoring, risk scoring, and case management. This comprehensive solution empowers organizations to detect, investigate, and prevent financial crimes more effectively, ensuring compliance with regulatory standards whil

Regtank is the leading provider of a one-stop compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML/CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing