Search results for Action Launcher

We offer identification of individuals and businesses in real time with the least amount of friction.

Verify 365 is a client onboarding platform that helps identify fraud and money laundering risks faster, smoother, and more accurately than traditional manual verifications. Within one verification workflow, our system conducts the following five verifications: 1. ID Biometric and NFC-based Check of over 10,000 government-issued documents from 195 countries. 2. AML PEPs and Sanctions Check all global lists to ensure your client is not sanctioned 3. FCA Open Banking digital statements – automatically get your client’s verified bank statements in digital form 4. Address verification against the electoral register and other UK address sources 5. Enhanced source of funds verification for high risk areas such as conveyancing.

Quantifind's Graphyte™ platform is an AI-driven solution designed to automate and enhance financial crime detection and compliance processes. By integrating comprehensive external data with advanced machine learning algorithms, Graphyte™ empowers organizations to conduct efficient and accurate risk assessments, thereby improving productivity and effectiveness in anti-money laundering (AML) and know your customer (KYC) initiatives. Key Features and Functionality: - Comprehensive Data Coverage: Graphyte™ aggregates data from a vast array of sources, including global news outlets, sanctions and politically exposed persons (PEP) lists, corporate registries, and leaks databases, ensuring a holistic view of potential risks. - AI-Driven Entity Resolution: Utilizing advanced machine learning techniques, the platform achieves high accuracy in matching and resolving entities, significantly reducing false positives and enhancing the reliability of risk assessments. - Dynamic Risk Typologies: Graphyte™ employs adaptable risk models that evolve with emerging threats, allowing organizations to stay ahead of new and complex financial crime patterns. - Patented Search Optimization: The platform's proprietary search technologies enable rapid and precise information retrieval, facilitating swift decision-making processes. - Modern Investigation Applications: Graphyte™ offers intuitive web-based tools and powerful APIs that streamline investigations, reporting, and case management, integrating seamlessly with existing systems. Primary Value and Problem Solved: Graphyte™ addresses the critical need for efficient and accurate financial crime detection in an increasingly complex regulatory environment. By automating labor-intensive processes and providing real-time, data-driven insights, the platform enables organizations to: - Enhance Operational Efficiency: Achieve significant productivity gains, with some users reporting over 40% improvement in investigative efficiency. - Reduce False Positives: Leverage AI-driven entity resolution to decrease false positives by up to 80%, allowing analysts to focus on genuine risks. - Ensure Compliance: Maintain adherence to regulatory requirements through comprehensive monitoring and reporting capabilities. - Adapt to Emerging Threats: Utilize dynamic risk models to proactively identify and mitigate new and evolving financial crime risks. By providing a unified, AI-powered platform, Graphyte™ empowers organizations to effectively manage risk, enhance compliance, and protect against financial crimes with unprecedented speed and accuracy.

AML Watcher is designed to assist MLROs and compliance teams in seamlessly implementing robust AML Compliance. Our global coverage and advanced entity-matching algorithm sets us apart, striking balance between minimising false positives and false negatives.

Efficiently detect, investigate, and report suspected money laundering and terrorist financing activity to comply with future regulations and guidelines.

Know Your Customer’s award-winning technology empowers compliance teams to protect their business against money laundering and terrorism financing through the power of automation.

GeoComply is a simple solution to get in front of location fraud, providing multi-layered protection against VPNs, proxies, peer-to-peer networks, and other types of data manipulation. Independently tested and accredited, GeoComply identifies location spoofing with 99.6% accuracy and is continuously updated as new geolocation threats are identified and mitigation methods developed. Working in the background of user interactions, GeoComply filters out potentially bad traffic without impacting legitimate users. It is simple to stop location fraud now with GeoComply, available as a locally hosted database, cloud-hosted solution or via API. Features and Benefits Protect your organization against geo-fraud Filter out potentially bad traffic, including VPNs, data centers, proxies and Tor. Predict emerging threats. Leverage GeoComply’s machine learning and human intelligence to predict and counter emerging threats. Easy to implement GeoComply is available as a locally hosted database, a cloud-hosted solution or via API. Frictionless user experience Seamlessly combats geo-fraud in the background of user interaction, without impacting legitimate users. Fraudulent IP address database Provides a dynamic, continuously updated list of IP addresses identified as fraudulent. Advanced location spoofing Detects advanced location spoofing techniques such as proxy over VPN and residential IP hijacking.

Site Spy is an AI-powered website change monitoring tool that tracks changes on any webpage and delivers smart, actionable alerts. Instead of raw HTML diffs, Site Spy uses AI to summarize what actually changed in plain language — filtering out noise like ads, timestamps, and layout shifts. Monitor competitor pricing, job postings, product launches, regulatory updates, or any web content that matters to your business. Available as a browser extension and web dashboard with configurable check intervals, tag-based organization, and team-friendly features.

WorkFusion AI Digital Agents is a free software product that lets automate web, desktop, and terminal applications.

Pliance is an API to automate Anti-Money Laundering (AML) processes. Perform automatic KYC/AML screening of your customers, through the interfaces and tools you prefer to use.

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle.

ThetaRay provides faster, more accurate analytics solutions for identifying emerging risk, discovering new opportunities, and exposing blind spots within large, complex data sets.

deepidv is not just an Identity Verification solution. We are a comprehensive platform offering Bank Statement Retrieval, AI-Powered Analysis of Identity and Financial Documents, Biometric-Enabled E-Signatures, Biometric-Enabled Document Transfers, and Credit Approval tools. This allows users to fully customize their onboarding journey—from Identity Verification to Credit Report pulls and Background Checks. We are the all-in-one solution for KYC and AML compliance. deepidv helps organizations securely and efficiently verify user identities across digital platforms. It belongs to the category of identity verification and compliance tools, and is essential for fintechs, telecommunications providers, marketplaces, and global platforms that require robust Know Your Customer (KYC), Anti-Money Laundering (AML), and age verification processes. deepidv enables businesses to implement digital identity verification through flexible API integrations or no-code workflows. It supports an extensive suite of verification modules, including document analysis, facial biometrics, proof of address, age estimation, and device intelligence. The platform is engineered to adapt to diverse compliance frameworks while perfectly balancing user experience with stringent security requirements. The software is particularly powerful for organizations that need to: Onboard users seamlessly while meeting global compliance standards like AML and KYC. Prevent fraud through advanced biometric and behavioral analytics. Verify age for restricted services such as gaming, alcohol sales, or adult content. Operate across multiple jurisdictions with support for global identity documents. Key features and benefits include: Unified Platform: An all-in-one solution integrating KYC, AML, financial analysis, biometric signatures, and credit approval. Flexible Integration: Offers both API and no-code options for rapid deployment in any technical environment. Configurable Workflows: Create tailored user journeys by combining verification, analysis, and compliance steps. Comprehensive Developer Resources: Includes detailed documentation, webhooks, and self-service tools for smooth implementation. Cost-Effective & Transparent Pricing: A clear credit-based model with no minimum volumes or expiration dates. Global Coverage: Supports international identity documents and adheres to regional regulatory requirements. deepidv is the ideal partner for companies seeking to streamline user verification, significantly reduce fraud risk, and ensure full regulatory compliance—all without sacrificing usability or operational control.

LogicGate is the Leading AI GRC Platform for the Enterprise, giving governance, risk, and compliance teams the flexibility, scalability, and intuitive automation and orchestration they need to move faster and with confidence. Built on the Risk Cloud platform, LogicGate combines a holistic, real-time view of enterprise-wide risk with AI-driven workflows and seamless integrations to deliver actionable intelligence across more than 30 purpose-built, no-code applications. In 2026, LogicGate introduced a new generation of AI Agents spanning Third-Party Risk Management, Enterprise Risk Management, AI Governance, and Business Continuity — repositioning Risk Cloud as the agentic orchestration layer for enterprise GRC, with practitioners serving as the judgment layer inside autonomous, auditable workflows. LogicGate helps risk teams quantify their impact, align with business priorities, and move beyond compliance, supporting sustainable growth, improved operational efficiency, and a dynamic, predictive approach to risk and resilience.

Enhance your compliance operations to meet and exceed increasingly rigorous regulatory expectations with RDC's ready-built, configurable screening platform.

Angles Video is an AI-powered web app that turns product pages, launch briefs, and screen recordings into distinct selling angles and editable product-launch videos. It generates hooks, scripts, scenes, voice-over, captions, and calls to action for feature launches, product demos, Product Hunt, and social distribution. Start from an existing screen recording, refine the story and scenes, then export a launch-ready video without rebuilding the narrative from scratch.

Rely on LexisNexis AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations.

Cleardil is a cloud-based end-to-end Know Your Customer (KYC) compliance solution that streamlines the process of identity verification and customer due diligence. Our KYC API enables organizations to automate the KYC process, from customer onboarding to ongoing monitoring, to help ensure compliance with regulatory requirements and minimize the risk of financial crime. With features like real-time identity verification, document verification, and risk assessments, Cleardil helps organizations quickly and accurately assess their clients' identities and backgrounds. It helps organizations to reduce their risk of exposure to money laundering, terrorism financing, and other financial crimes.

Intellicheck provides sellers of age-restricted products with much more than real-time ID authentication and age calculation.

Pascal is a sophisticated AI-powered risk-based Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring platform designed to assist businesses in navigating the complexities of compliance assessments. You can set up daily, weekly, monthly, quarterly or yearly monitoring. Using Vartion's artificial intelligence technology, Pascal provides organisations with the tools necessary to conduct thorough compliance checks with remarkable speed and accuracy. This platform is tailored for businesses that require efficient and reliable compliance solutions to meet regulatory standards. Targeted primarily at financial institutions, fintech companies, and other organisations that must adhere to stringent regulatory requirements, Pascal addresses specific use cases such as customer onboarding, transaction monitoring, and ongoing compliance assessments. The platform's AI-driven search engine meticulously scans contacts and associated entities against sanctions lists, Politically Exposed Persons (PEP) lists, and adverse media articles, facilitating the swift identification and mitigation of compliance risks. This capability is essential for organizations looking to maintain regulatory compliance while minimizing operational disruptions. Key features of Pascal include streamlined compliance checks that eliminate cumbersome paperwork, allowing for real-time KYC and Customer Due Diligence (CDD) verifications. The intelligent screening capabilities utilise AI to rapidly identify risks from various sources, ensuring that businesses can act promptly on potential compliance issues. Additionally, Pascal offers cost-effective pricing models that make compliance accessible to organisations of all sizes, reinforcing the notion that safeguarding operations should be a fundamental right rather than a luxury. Seamless integration with existing systems, such as Microsoft Azure, enhances the user experience by allowing for swift deployment without disrupting workflows. The platform also simplifies the onboarding process for clients, providing all necessary steps in one convenient location. Furthermore, Pascal enables pre-event transaction monitoring, allowing businesses to screen transactions before they occur and customise onboarding forms to streamline the approval process. Pascal stands out in the compliance landscape by offering a future-proof approach that adapts to emerging trends and evolving regulatory needs. The platform enhances operational efficiency, allowing organizations to focus on growth while ensuring compliance. With flexible pricing options, including free plans and paid subscriptions with full functionality, Pascal provides exceptional value to its users. The commitment to outstanding customer support ensures that businesses can rely on a dedicated team for assistance, making Pascal not just a compliance tool but a trusted partner in achieving regulatory excellence.