Products

Verkend is designed to help businesses and organizations meet their compliance and fraud mitigation objectives, while providing a seamless and convenient experience for their customers. With Verkend, businesses can quickly and easily verify the identity of their customers, monitor these users for AML compliance, and detect payment transaction fraud in real-time. Our platform uses advanced technology, including AI and biometric authentication, to accurately and securely verify identities in rea

OneHypernet is a global provider of risk management and compliance solutions. Automate your compliance process to meet regulatory requirements while saving time and money. Our comprehensive database extends over 250 countries and territories and covers Politically Exposed Persons (PEP), global sanctions, government watchlists, adverse media and news, enforcement lists, vessels information, and more. Features: - Case management with document uploads - Ongoing monitoring and screening - Online

Huntli is all-in-one WIX-like live transaction monitoring, risk management & fraud prevention tool for global banking and fintech, eCommerce and Online Betting and Gambling market. We provide banks and fintechs with live transaction monitoring and fraud prevention tools all in one place. Our compliance solution helps businesses to be on par with current AML/CFT regulations as well as make them up to 60% more cost-effective, which allows to invest more into quality of the product and proactiv

Kantik is a plug & play digital platform in the innovative Fintech and Regtech sector, inspired by market challenges and built on the digitization of measures, the digitalization of compliance processes, and the automation of risk detection and alerts.

One-stop compliance solution, fully paperless workflow, and efficient customer due diligence and risk management, tailored for Singapore CSPs with a 4-step process to meet regulatory requirements.

Veridaq is the EU AML and regulatory compliance platform for banks and regulated firms, built for AMLA and 6AMLD. The suite covers KYC/CDD, risk assessment, real-time transaction monitoring, sanctions and PEP screening across 300+ lists, beneficial ownership mapping, SAR filing, regulatory reporting, and GDPR-compliant record keeping. AI powered document verification delivers 95% accuracy across 190+ countries. EU-based infrastructure, ISO 27001 and SOC 2 security, and an API-first architecture

Shield automates AML screening to help your business instantly detect and address risks—protecting your reputation, accelerating onboarding, and keeping you audit-ready at all times.

BeCLM est une plateforme LCB-FT/KYC pensée pour les équipes conformité. Réduisez vos faux positifs et sécurisez vos audits grâce à une plateforme LCB-FT intégrant l'IA, le temps réel et l'accompagnement humain. BeCLM transforme votre conformité en levier de performance. Grâce à sa technologie Double Run, la plateforme réduit drastiquement les faux positifs lors du filtrage (Sanctions, PPE, Média) tout en garantissant une piste d'audit fiable (PCR) pour satisfaire les régulateurs les plus exige

All-in-one AML, KYC, & compliance platform for UK accountants. Simplify proposals, pricing, client onboarding, and risk assessments.

21 Analytics provides FATF Travel Rule compliance software designed for Virtual Asset Service Providers (VASPs), ensuring secure transactions with both VASPs and self-hosted wallets.

Prophecy Eagle I is an AI-powered Financial Fusion Centre that helps enforcement agencies combat tax evasion, money laundering, and shell company fraud. By correlating data from GST filings, e-way bills, bank records, and more, it delivers actionable insights and automated risk assessment.

RapidAML is a next-generation compliance solution revolutionising AML/CFT/CPF compliance across industries, ensuring every step, be it screening, risk assessment, or regulatory reporting, is executed accurately. Tedious manual processes are of the past. RapidAML brings simple, secure, and scalable compliance. Coded to function efficiently, RapidAML comes with one motive: to simplify financial crime compliance. Our RegTech and RiskTech solutions automate sanctions screening, KYC, risk man

Firco™ Compliance Link automates your online compliance process. Everything you need is on a single, comprehensive platform for unrivaled efficiency and simplicity. Streamline compliance while reducing costs and staying up to date with the ever-changing regulatory environment.

The SaaS solution from RollingFunds allows marketplaces, brokers, insurers, financial institutions and corporates to set up customized workflows to streamline and automate the entire process: collect the right documents at the right time, track verification progress in real time the progress of the audits, , and ensure full compliance—without technical complexity for the platform. All with a clear view for your teams. Curious about how to implement a KYB process for your company or which docum

MinervaAI’s financial crime risk assessment platform enables you to stop doing manual AML investigations and risk-assess in real-time instead

Vivox.ai provides advanced AI solutions specifically designed for compliance teams, automating manual tasks such as AML, adverse media monitoring, sanctions screening, and KYC/KYB onboarding. Their pre-trained AI agents can significantly increase compliance efficiency and reduce costs by automating up to 90% of the manual workload. Intended clients include financial institutions and fintech companies looking to enhance their compliance processes. Vivox.ai's solutions ensure every compliance deci

AOPAY KYB Solution to verify business identities, validate documents, and ensure regulatory compliance. Cloud-based, automated, secure, and real-time for fintechs, banks, and enterprises.

Kanta automatise les tâches chronophages et se charge de la veille règlementaire LAB à votre place pour que vous soyez toujours en conformité avec vos obligations.

BlueUPALM automates the complete AML/DORA regulatory lifecycle for financial entities. Real-time sanctions screening (EU, OFAC, UN) with fuzzy matching. DORA incident management with ITS 2025/302 regulatory timers. SEPBLAC workflow with automatic F19 generation. Native Zero Trust architecture — data never leaves your perimeter. Sovereign AI processing with vLLM, no third-party API dependencies. Built for banks, insurers and fintechs under European regulation.

FlexComply is an all-in-one compliance and risk management platform that enables Banks, Fintechs, Money Service Businesses, and other regulated & non-regulated entities to manage and automate their compliance workflows. It unifies KYC/KYB onboarding, identity verification, name screening, transaction monitoring, fraud detection, risk scoring, and regulatory reporting into a single scalable platform. With configurable workflows, real-time alerts, and intuitive dashboards, compliance teams can