Products

Themis Search & Monitoring is an easy to use KYC and AML screening, monitoring and due diligence platform, that allows you to screen your clients, suppliers, investors & investments against: Sanctions watchlists, PEPs, Litigation, Adverse Media, Criminal Convictions, Corporate Registries Search for any individual or company anywhere in the world to see if they have potential links to criminality. 24 hour Ongoing Monitoring of legal entities & individuals. Conduct automated daily

Sigma Ratings is an AI-powered non-credit rating agency focused on quantifying company-level non-credit risks.

Manage all steps of an efficient AML process. Use the integrated data sources, the adaptable risk module, and an automated KYC process with built-in validation steps. All steps are documented in a structured audit log for internal compliance management and external auditors. Use the platform for a smooth user experience or the API to integrate all process steps in your systems.

Facctum is a next-generation AML compliance intelligence platform that enables financial institutions to detect, screen, and manage financial crime risks in real time. Leveraging AI and high-performance infrastructure, Facctum automates watchlist screening, sanctions compliance, name matching, and alert adjudication across customer and transaction data. Built for modern compliance teams, Facctum reduces false positives, accelerates decision-making, and integrates seamlessly into complex regulat

Beeqeeper is an all-in-one Banking Software and Payment Processing Platform. Built-in AML compliance lets you confidently expand services across borders.

Jade ThirdEye is a financial crime prevention platform designed for mid-sized financial institutions across Australia, New Zealand and the UK. The solution combines transaction monitoring and customer screening capabilities with flexible risk-based rules to identify potential financial crime threats. The platform features customisable workflows that integrate with existing systems, allowing compliance teams to adapt the solution to their specific regulatory requirements and risk appetite. Jade

Complif offers a comprehensive automation platform for financial entities' processes. Their services include 100% digital onboarding for individuals and businesses, transaction monitoring, and automatic client file updates. With a focus on efficiency, their solutions help clients to streamline AML compliance operations based on customized risk criteria. The company caters to the needs of traditional and fintech sectors across the US and multiple countries in Latin America.

Enterprises face a complex financial crime risk landscape. Genpact's proprietary suite for financial crime risk management, riskCanvas, can help you stay ahead. Designed by a consortium of industry practitioners, regulatory experts, and technologists, it harnesses the power of generative AI and large language models to deliver dedicated modules for screening, transaction monitoring, risk scoring, and case management.

KYC Easy automates and unifies KYC/AML data collection, saving you valuable time and money while reducing regulatory risk.

Orion is a cloud-based transaction monitoring platform designed for financial institutions that need real-time AML compliance without sacrificing performance. With customizable rules, AI-powered risk scoring, and sub-1.5-second response times, Orion scales with your transaction volumes while keeping your compliance team in control.

ComplianceSuite is an end-to-end AML, KYC, and compliance platform designed to help regulated businesses automate onboarding, customer due diligence, transaction monitoring, screening, investigations, and regulatory reporting from one unified environment. Built for banks, fintechs, EMIs, payment institutions, gaming operators, VASPs, and other regulated entities, ComplianceSuite combines customer risk assessment, sanctions/PEP/adverse media screening, transaction monitoring, case management, KYB

Iris is an advanced, AI-driven platform designed to streamline financial crime compliance by providing intelligent, end-to-end solutions for name and transaction screening, as well as transaction monitoring. It enables financial institutions to swiftly identify genuine risks, enhance customer experiences, and confidently meet regulatory requirements. Key Features and Functionality: - Data Integration and Orchestration: Iris seamlessly integrates and manages data, screening processes, automate

RelyComply is a highly automated, end-to-end KYC/AML solution that harnesses the power of AI/ML. Our modern technology stack allows us to easily integrate within customers' complex technical ecosystems, reducing the number of resources they require and allowing them to achieve speed to value. The highly configurable workflows, customer risk ratings and transaction monitoring rules allow customers to stay ahead of regulatory risk without changing business processes.

Sharpen your risk assessment by evaluating a borrower’s industry, liens, legal history, and web presence alongside revenue and transaction projections.

Trade iQ is an established real-time, artificial intelligence-based modular solution that is uniquely built to provide a unified view of transactions to teams and departments such as Trade, Compliance, Business, and Risk to comply with the regulatory framework for managing the risks of trade-based money laundering and terrorist financing.

PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists. As part of a risk-based approach, financial institutions are obliged to ensure that transactions made by customers are checked against blacklists. PayGate™ Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positiv

SAMS is an integrated, next-generation screening solution that empowers organizations to streamline and automate their initial screening and ongoing monitoring processes across Sanctions, PEP, and Adverse Media screening. SAMS also enables you to perform the risk rating of your customers in line with your organizational strategy.

RegTech SaaS platform, designed by AML experts for AML professionals, consolidates fraud prevention functions into a single, end-to-end streamlined platform, optimising over 60%+ of Compliance workflows. Complaer offers real-time transaction monitoring & screening, customizable alert thresholds, incident investigation modules and Unique Rule Query Builder for personalised AML/CTF strategies. Our auto-scalable solution boosts operational efficiency, cutting costs, and strengthening regulatory

The service provides access to compliance related data like sanction lists, PEP (politically exposed persons) lists, criminal watchlists and others. With the API Check service, clients can screen their customer base against the compliance data for KYC and AML purposes. Further the service allows for filtering to reduce false positive matches by specifying certain attributes (e.g., gender or date of birth) and provides a fuzzy search function to match search queries that are close to the origina