Products

Diligent AI offers advanced AI agents tailored for fintech and banking institutions to automate and enhance risk and compliance operations. By integrating seamlessly into existing workflows, Diligent's solutions alleviate the burden of manual tasks, enabling compliance teams to focus on critical investigations and decision-making processes. Key Features and Functionality: - AI-Powered Agents: Automate routine KYC (Know Your Customer) and AML (Anti-Money Laundering) tasks, including risk review

RentZoro is a comprehensive tenant screening platform designed to assist property owners in verifying potential tenants' income, assets, credit scores, and identities without relying on self-reported documents. By integrating data from trusted partners such as TransUnion, Veriff, and Canadian banks, RentZoro delivers accurate and reliable reports, thereby reducing the risk of fraud in the rental process. Key Features and Functionality: - Tenant Screening: Conducts thorough evaluations of prosp

Experian's Know Your Business (KYB) solution is designed to help organizations verify the identity and legitimacy of businesses and their owners. By integrating multiple layers of risk detection, it ensures comprehensive due diligence, enabling companies to identify and mitigate potential risks associated with financial crimes such as money laundering and fraud. Key Features and Functionality: - Multi-Source Data Corroboration: Utilizes over 20 diverse data sources to provide a thorough unders

INFOPRO is a global financial solutions provider specializing in AI-driven digital banking platforms. Established in 1987, the company offers comprehensive solutions that encompass core banking, digital banking, risk and compliance, and banking AI. With a presence in over 30 countries and a client base exceeding 100 financial institutions, INFOPRO is committed to transforming banking operations through innovative and secure technologies. Key Features and Functionality: - Core Banking: Provide

Salviol d.o.o. is a provider of advanced data intelligence solutions, specializing in fraud detection, risk management, and operational performance enhancement across various industries. Established in 2009, Salviol leverages cutting-edge technology, including big data analytics, machine learning, and artificial intelligence, to deliver comprehensive tools that empower organizations to proactively identify and mitigate risks, ensuring operational integrity and financial security. Key Features a

LeadHound is an all-in-one automotive sales platform designed for independent and franchise dealerships. It consolidates the core tools used by dealership sales departments into a single web-based platform, eliminating the need for multiple disconnected software subscriptions. The platform includes a CRM with built-in lead management, email, SMS, and click-to-call communication, task management, and a visual sales pipeline. It also includes an inventory management module with VIN decoding, vehi

Experian's Commercial Affordability solution provides a robust, data-driven approach to evaluating a business's capacity to manage and sustain credit over time. By offering up-to-date financial data and insights, it enables lenders to make informed decisions, reduce risk, and enhance operational efficiency. Key Features and Functionality: - Accurate Data and Insights: Access to current financial data allows for swift and effective decision-making. - Affordability Insights: A set of key indicat

HOA Analyst helps homebuyers, real estate agents, and inspectors quickly understand risks hidden inside HOA and condo documents—before closing. HOA documents often contain critical details about special assessments, reserve funding, rental restrictions, litigation, and rules that can affect financing, resale, and long-term ownership. These documents are lengthy, inconsistent, and easy to overlook under tight timelines. HOA Analyst provides a fast, structured review so users can make informed de

Hijro The financial operating network for global trade powered by distributed ledger technology Acting as a global waterway of trade and financial data, the Hijro Network connects banks, lenders, buyers, and suppliers to streamline and automate settlement, reduce fraud risk, and break down costly data silo’s in the $4 trillion open-account trade market. Powered by distributed ledger technology, the Hijro provides a much smarter, more secure, and more efficient way to move value, assets, an

CorpStage ESG 360 is an ESG platform that governs sustainability data from collection to assurance-ready disclosure. It is built on a simple principle: methodology and controls are first-class parts of the system, not afterthoughts, so the numbers in your report can be traced, defended, and audited. Structure ESG data across entities, facilities, and value chains. Document methodology so calculations are reproducible. Build the internal controls, approvals, and audit trail that make ESG data au

NorthRow performs automated checks on people, companies & ID documents, to help our clients optimise their business processes, reduce risk, and to help ensure compliance

CredScoop – Comprehensive Credit Cooperative Society Software for Efficient Financial Management. AOPAY CredScoop is a robust software solution designed specifically for credit cooperative societies, helping streamline operations, manage member accounts, and improve financial efficiency. From member onboarding and savings management to loan disbursal, repayment tracking, and compliance reporting, CredScoop simplifies every aspect of cooperative society management. Key Features of CredScoop: -

A Licinexus ajuda empresas a vender para o setor público com método, não no improviso. A partir dos dados oficiais do PNCP, a plataforma organiza mais de 21 mil órgãos compradores, 2,3 milhões de processos, 1,1 milhão de contratos e 3,8 milhões de itens com preço, em mais de 5 mil municípios. Na prática, o fornecedor cadastra o CNAE e passa a receber os editais do seu nicho, lê cada edital em minutos com apoio de IA (resumo, exigências de habilitação e cláusulas de atenção), consulta o preço

LeadFi is a financial-readiness lead qualification platform for high-ticket, lead-driven businesses. It integrates with the forms, funnels, and CRM a company already uses. After a lead opts in, LeadFi runs a real-time soft credit pre-screen from just a name, email, and phone number, and returns that lead's financial readiness: VantageScore 4.0, available credit, estimated income, and debt-to-income. The soft pull does not affect the consumer's credit score, and no Social Security number or addre

PayAppCheck checks construction pay applications and tells you which numbers do not tie. Dozens of tools help subcontractors create and submit AIA-style pay applications. Almost nothing serves the general contractor, owner, lender or construction bookkeeper on the receiving end, who opens a stack of inbound G702/G703 packets every month and has to verify each one by hand before money moves. PayAppCheck reads a pay application in native PDF, Excel (.xlsx), or a custom G702-style layout, extract

Sigmadax is an independent market research firm. We produce sizing, forecasts, competitor analysis, and segmentation work for teams who will have to defend the conclusions to a board, a lender, or an investment committee. That shapes how we work. Sourcing is human-led and drawn from primary material rather than aggregators. Method is documented, so a second analyst working from the same inputs should arrive at the same number. Uncertainty is labelled instead of averaged away: figures carry an e

Checklynx AML Agent is an AI-driven compliance solution designed to streamline Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) processes. By automating sanctions and Politically Exposed Persons (PEP) screenings, it reduces manual tasks, minimizes false positives, and ensures regulatory compliance. The platform offers real-time monitoring and integrates seamlessly with existing systems, making it suitable for businesses of all sizes. Key Features and Functionality: - AI-Powere

Omyn is an AI-powered compliance solution designed to streamline anti-money laundering (AML) processes for businesses. By automating tasks such as initial case triage, escalation, case management, and reporting, Omyn enhances productivity and ensures faster, more efficient regulatory compliance. Its intelligent automation allows organizations to handle three times the workload with the same team, significantly reducing manual efforts and associated costs. Key Features and Functionality: - Inte

SBI Security Solutions Co., Ltd., established in 2018, is a subsidiary of the SBI Group, one of Japan's largest financial conglomerates. The company specializes in developing secure, next-generation digital solutions for clients operating in digital assets, digital payments, and digital banking sectors. By leveraging cutting-edge technologies such as blockchain, artificial intelligence, and biometric authentication, SBI Security Solutions aims to enhance the security and efficiency of financial

Wardya AI is a comprehensive Identity and Risk Intelligence Platform designed to assist banks, fintech companies, and government agencies in verifying customer identities, detecting fraud, monitoring Anti-Money Laundering (AML) activities, and making informed decisions. By integrating identity data, risk signals, artificial intelligence, and human oversight, Wardya AI enables organizations to build trust, manage risk, and maintain compliance effectively. Key Features and Functionality: - Ident