Products

VeriSanction is an AML, KYC, and sanctions screening platform designed for regulated businesses that need affordable compliance tools without expensive enterprise subscriptions. The platform helps financial institutions, fintechs, lenders, and compliance teams perform sanctions screening, PEP checks, risk assessments, and customer due diligence while maintaining audit-ready records. VeriSanction combines flexible pay-per-check pricing, local deployment options, and customer-controlled data provi

AI Credit Analyst automates financial statement analysis and credit modeling for banks, lenders, and financial institutions. The platform converts PDF financial statements into structured credit models in under 2 minutes, reducing analyst time by 85%. Features include autonomous financial spreading, multi-language document processing (50+ languages), intelligent contract analysis, and AI-powered insights from financial statement notes. Built with bank-grade security including PCI DSS certificati

PIPGURU is the hotel PIP cost estimator built for asset managers, franchise consultants, and ownership groups. When a property improvement plan lands, owners want a number fast — before the acquisition call, before the lender meeting, before committing to a deal. PIPGURU delivers defensible PIP renovation cost estimates across 66+ hotel brands — Marriott, Hilton, IHG, Hyatt, Wyndham, Choice Hotels and more — in under 5 minutes. Choose a Gut Check (ballpark in 90 seconds) or a Deep Dive (full lin

Paycheck Protection Program (PPP) Loan Forgiveness is a funding program initiated and governed by the U.S. Small Business Administration (SBA). It is aimed at providing a direct incentive for small businesses (borrowers) to keep their employees on the payroll. SBA allows borrowers to apply for forgiveness of their PPP loan with the lender. PPP loans are eligible for full or partial forgiveness if all employee retention criteria are met and the funds are used as per SBA Guidelines. BPMLinks has

Conyso Ledger is a free, browser-based financial-statement analysis tool: drop in a P&L and balance sheet and get 43 ratios across 6 families (liquidity, leverage, profitability, efficiency, cash flow, valuation), each with a verdict and plain-English explanation. Includes DuPont decomposition, an Altman Z distress signal, sector benchmarking across 13 industries, and role-based views for owners, investors, lenders, and accountants. Deterministic (no AI black box) — every figure traces to a

"Casinos have many of the same Anti-Money Laundering (AML) responsibilities as banks. As a result, there is an increased importance on maintaining the absolute highest level of compliance. Adhering to all compliance guidelines encompasses many elements including: filing Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and Know Your Customer (KYC). Everi’s AML Compliance solution gives operators an electronic Multiple Transaction Log (MTL) and Negotiable Instrument Log (N

SecureHub® is TAO Solutions' flagship enterprise SaaS platform for securitisation, structured finance, and asset-based lending administration. What it is An asset-class-agnostic, multi-jurisdictional toolkit available cloud-hosted or on-premises. It covers the full lifecycle of structured finance transactions — modelling, data ingestion, waterfall calculation, funding, settlements, accounting, and regulatory reporting — replacing the spreadsheet-driven processes that have historically dominated

Informativ provides fraud prevention, compliance, credit reporting, customer insights, payment intelligence, and deal-structuring technology for automotive dealers, dealer groups, lenders, software vendors, and consumer finance organizations. Built to support the journey from first interaction to funded deal, Informativ helps businesses create smarter deals and safer sales through one integrated platform. The platform supports identity verification, fraud prevention, FTC and FCRA compliance, cr

Our sustainability platform can digitize a firm’s entire ESG life cycle right from data recording to monitoring including Dashboards and Sustainability Reporting as per various Global Standards such as GRI, CDP, UN SDG, BRSR (as per SEBI guidelines) etc. It hosts a lot of features around Intelligence, Peer Benchmarking, GHG Accounting, Energy Conversion, Internal Controls, etc helping organizations taking sounder sustainability decisions across functions – EHS, CFO, Supply Chain, Business teams,

At Hubbe, we are committed to supporting the growth of Australian small to medium enterprises (SMEs) by providing quick, flexible, and accessible business loans in Australia. We understand the pivotal role SMEs play in driving economic growth, generating employment, and fostering innovation. However, we also recognize the challenges they face in accessing the capital necessary for expansion. That’s why we offer unsecured small business loans, ensuring businesses can secure the funds they need wi

WhatsWave é uma plataforma completa de automação para WhatsApp que combina inteligência artificial, CRM e automações de marketing para ajudar empresas a vender mais e escalar atendimento sem aumentar equipe. Projetado para equipes de vendas, marketing e suporte, o WhatsWave transforma o WhatsApp em um verdadeiro canal de aquisição e conversão, permitindo automatizar conversas, qualificar leads e executar campanhas em escala — tudo em um único lugar.

MQube is transforming one of the biggest financial markets in the UK: the mortgage market. Using innovative technology, data science and a relentless focus on user-experience, MQube are on a mission to solve the challenges faced by mortgage lenders, brokers, landlords and, of course, home buyers. Launching MPowered Mortgages and the MPowered platform live into the market in 2021, MQube have applied artificial intelligence, unique document extraction technology and smart data management to auto

RDC.AI helps banks unlock deeper customer insight, improve credit performance, and build stronger portfolios. By turning complex data into actionable intelligence, we empower lenders to operate with clarity, make confident decisions, and deliver results—efficiently and at scale. Our single-platform solution is built on explainable AI, enabling banks to move beyond legacy systems and into a new era of speed, transparency, and innovation. From origination to monitoring, RDC.AI brings consistency

iPartners believes that all wholesale investors should have direct access to attractive alternative assets. Such opportunities have historically been limited to institutional investors or specialised lenders, and have required a substantial investment outlay. iPartners provides access to a diversified range of alternative investments for wholesale investors nationwide, with individual investment sizes from a minimum of A$10,000. This is facilitated via a co-investment model across a broad range

Since 1999, IT Solutions Group has provided customers with the highest level of AS/400 technical support, product knowledge, and customer satisfaction. Our combined knowledge of 80 plus years, 100's of iSeries migrations and a many LPAR implementations have allowed us to create trusted relationships with many IBM Business Partners as their Outsource vender of choice. IT Solutions Group is certified to sell, implement, and provide level 1 support for the *noMAX high availability suite of products

FirstClose is a highly respected provider of best-in-class property & borrower data intelligence and settlement services nationwide. The company specializes in delivering a powerful SaaS Solution and LOS plugin that is the industry's first and only home equity and refi tool that offers everything from application to servicing (credit score, valuation, title, tax, flood, closing and recording) on one easy-to-navigate platform. In addition, the company delivers simplified vendor management by

FirstClose is a highly respected provider of best-in-class property & borrower data intelligence and settlement services nationwide. The company specializes in delivering a powerful SaaS Solution and LOS plugin that is the industry's first and only home equity and refi tool that offers everything from application to servicing (credit score, valuation, title, tax, flood, closing and recording) on one easy-to-navigate platform. In addition, the company delivers simplified vendor management by

Jifiti's white-label, modular lending platform enables banks and lenders to digitize, automate, and manage financial workflows across origination, underwriting, disbursement, payments, servicing, and reporting. With the platform, financial institutions can make their loans accessible in real time via their direct digital channels (bank app or website) or embedded in any third-party channel. Key capabilities include omnichannel, white-labeled customer journeys, automated business and consumer on

JUSTE is a multi-framework, multi-sector compliance automation platform that leverages AI-driven agents to streamline and enhance regulatory processes such as anti-money laundering (AML), Know Your Business (KYB), and other compliance frameworks across a diverse range of industries. The platform offers an end-to-end solution that automates critical tasks including document collection, multilingual data extraction, risk assessments, and compliance health monitoring, staff training, all while ens

KYCsphere is an AI-powered KYC and Anti-Money Laundering compliance platform that unifies the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a single cloud-native SaaS solution built on Microsoft Azure. The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, customer risk assessment, alert management, case investigation, and regulatory reporting (SAR/CTR filing) into