Arva AI is an advanced platform that leverages artificial intelligence to streamline and enhance business verification processes for banks and fintech companies. By automating tasks traditionally handled manually, Arva AI enables organizations to conduct faster and more compliant Anti-Money Laundering (AML) and Know Your Business (KYB) checks, reducing manual workload by up to 80%.
Experian's KYC Onboarding Solution is a comprehensive identity verification and fraud management system designed to help UK businesses, particularly those in regulated industries, establish trust with new customers. By implementing a multi-layered approach, the solution ensures a seamless onboarding experience while maintaining stringent security measures. Key Features and Functionality: - Identity Verification: Validates a customer's identity by confirming their name and date of birth a
Neon Cyber is an AI-native, browser security platform built to give security and IT teams visibility into, and control over, how employees interact with generative AI tools, SaaS applications, and web-based resources — including activity that occurs outside of single sign-on (SSO) and identity provider (IDP) controls. Core capabilities include AI & SaaS app discovery, AI data leakage monitoring and prevention, in-browser phishing detection, identity & credential governance, and forensic
Experian's AML Flags is a comprehensive solution designed to enhance Know Your Business (KYB) processes by proactively identifying potential financial crimes. By analyzing data from key sources, AML Flags helps businesses detect suspicious activities and automate manual compliance tasks, thereby improving risk detection and customer experience. Key Features and Functionality: - Adverse Markers Analysis: Utilizes Companies House data to identify predictive characteristics indicating unusu
1840 & Company is a global marketplace that connects clients with expert freelancers and outsourcing services to scale and accelerate growth. We help ambitious brands and companies fulfill open positions in their workforce with near-immediate availability of high-level talent. We have an exclusive network of vetted experts from over 150 different countries that are available in virtually any line of remote work, ranging from back-office and finance operations to marketing and technology oper
Deft's Cloud Migration Service offers comprehensive solutions for businesses transitioning their IT infrastructure to the cloud. Leveraging extensive experience in cloud, hybrid, and on-premises environments, Deft ensures migrations are smooth, secure, and cost-effective. Their team of specialists has successfully executed hundreds of migrations, providing clients with a stress-free experience. Key Features and Functionality: - Comprehensive Migration Process: Deft follows a seven-step met
We provide Modernization Services that drive cost optimization, reduced risk and increase business agility. We do this by employing best practices, architecting, migrating and automating your IT systems.
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.
Long View provides l IT solutions and services to companies in North America, with offices across the continent.
DLT combines comprehensive knowledge of the Oracle product portfolio with license acquisition expertise to deliver mission critical IT solutions to the public sector.
NovaEMM is an MDM platform that seamlessly integrates device management, education, and healthcare, reducing costs and increasing efficiency. Make your business secure, safe, and easy using our one-stop solution for all your mobility needs. We also provide Unified Endpoint Management Solutions.
Payrails is a payment operating system that helps businesses of all sizes to manage their payments and financial operations more effectively. The platform provides a single API that businesses can use to connect to a wide range of payment providers, including PSPs, fraud providers, and alternative payment methods.
Defense.com is an XDR platform that contains everything you need to detect and respond to cyber threats across all areas of your network, without the enterprise price tag or complexity. Defense.com ingests and correlates security data from all areas of your environment into a single platform, making it easy for you to identify, prioritise and remediate threats. We combine advanced SIEM technology with our in-house SOC analysts to provide expert threat monitoring and drastically reduced remedia
Established in 1997, CAREweb was designed to be a comprehensive and fully integrated GRC solution. It's intended for market leaders who want to prosper for the long term while keeping their risk exposure in check. It comprises 4 main modules: CAREweb for Enterprise Risk Management (ERM), CAREweb for Operational Risk Management (ORM), CAREweb for Internal Audit (IA), and CAREweb for Compliance.
SPHEREboard is an end-to-end workflow that understands the state of your environment, performs discovery, identifies immediate risks, and seamlessly remediates threats.
360inControl is a new generation of an internal control system (ICS), comprising governance risk & compliance (GRC), information security management (ISMS) and audit & assessment management. Data Privacy: GDPR compliant data processing register included. It is a Tenant based SaaS solution that allows extremely fast onboarding and full scalability. Benefit from a comprehensive control library and/or migrate your own controls. The license model allows the use by ALL employees.
The Hub brings it all together- where your employees celebrate your wins, share knowledge and feedback, interact, collaborate, and easily find whatever they are looking for to thrive in their roles. It enables your employees to connect and align to your organizations culture, vision and goals. The Hub is easy, fast, and has a modern user interface suited for all employees, teams and leaders. Connect your existing tools by seamlessly integrating your existing applications into one employee ex
BlackSix is R&D Software for labs that gives your team complete control of your consolidated lab data and study management workflow. By pulling your data into a single, cloud-based system, you can deliver your data to the right people at the right time.
For over 33 years, Fintech has led the way in payment automation for the B2B alcohol industry. Our flagship product, PaymentSource®, empowers hospitality and retail store businesses of all sizes by automating regulated accounts payable (AP) transactions. Our intuitive online portal provides essential reporting tools, such as over 200 back-office integrations to automate manual data entry, 15 months of invoice history, and insightful reporting to help protect profit margins. In 2024, Fintech bro