As the foundation of the FICO Falcon Platform, FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organization's transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institution's products, channels and customers.
The official FlexiPay® module by UNIVERSUM Group for purchase on account, installment payment and subscription payments as white label solution. Automated white label payment processes and integrated risk management for your SAP Commerce shop.
The EZ School Payment software will allow administrators to assign required and optional payments to students.
FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional.
For over 40 years, Education Horizons has delivered learning, school administration, and property/asset management software to support over 2000 schools globally. Today we work with over 3.2 million users across schools in 68 countries. Synergetic, SEQTA, Engage, AssetWhere and Zunia are leading products in the market. They’re proven, reliable and rich in features – combined with our expert training and consultancy it reflects the decades of partnerships with all levels of educators to improve
Complii is the first fully integrated Corporate & Adviser management platform, covering the whole corporate lifecycle, helping to navigate through the ever-changing regulatory landscapes and operational boundaries. Our innovative, modular platform is designed to meet the need for cost-effective capital raising, absolute compliance assurance, operating risk mitigation and customer servicing efficiency. Each modular component provides a best-of-breed solution to specific areas of AFS operati
Standard Metrics is an automated data platform that enables financial transparency between startups and investors, empowering founders to make better decisions in scaling their companies.
Meet the world's first reconciliation platform built from the ground up to meet the specific needs of firms performing Client Asset and Safeguarding reconciliations. Unlike generic reconciliation solutions, Grath has been developed by a product team with over 50 years of combined experience in regulatory compliance and engineered from the ground up to meet the specific needs of firms performing client asset and safeguarding reconciliations.
The 24metrics AdSecurity and Compliance Platform was developed with input from some of the world's leading affiliate networks, traffic sources, and data providers. Its built-in tracking capabilities allow you to see where your traffic is coming from and how much money you're losing to fraudsters. The platform is designed as a security first platform that scans clicks and conversions for VPNs, Click Flooding, Bots, Cookie Dropping, Fake Signups and more. When it finds them it automatically blocks
Mural is the global payments platform designed to empower businesses with seamless, fast, and secure international transactions. Founded on the belief that financial efficiency should be accessible to all, Mural combines global payments, automated invoicing, and flexible accounts payable workflows with the latest in blockchain technology and real-time payment networks. Our mission is to eliminate the barriers of slow international wires, costly transaction fees, and lack of transaction visibilit
Received allows B2B Finance teams to automate billing for all three B2B revenue streams under one roof: Sales-Led Enterprise Contracts, Self-Serve Subscriptions and Referral and Reseller Partners. With our flexible platform, you can automate even the most complex pricing models and billing logic, saving valuable time, improving visibility, and providing unlimited scalability. Manage and automate your end-to-end billing process, from contract-to-cash including automatic reconciliation and revenue
RegRails.ai is an AI-powered compliance execution platform designed for regulated financial firms. It helps compliance teams turn regulatory requirements and internal policies into structured, actionable compliance workflows. The platform enables users to upload and process regulations and policies, extract regulatory obligations and internal policy rules, compare requirements against existing policies, identify compliance gaps and partial coverage, and track findings through a Gap / Risk Regis
S&P Global Sustainable1 is the central source for sustainability intelligence within S&P Global, offering comprehensive data, analytics, and insights to help organizations navigate the transition to a sustainable future. By integrating environmental, social, and governance (ESG factors with financial and industry data, Sustainable1 provides a holistic view of sustainability risks and opportunities, enabling clients to make informed decisions with confidence. Key Features and Functionali
Muin is an AI-native operations platform for small businesses, nonprofits, mosques and churches. It brings finance, HR, compliance, documents, support, communications, payments and giving into one platform, with AI agents built into the work. Start with one product or all of them. Business modules: Finance tracks receivables, payables, approvals and bank reconciliation. HR keeps employee records, policies and certifications. Compliance tracks trainings, licenses and filing deadlines. Documents