Products

SAS Fraud, Anti-Money Laundering (AML, and Security Intelligence is a comprehensive solution designed to proactively protect organizations from fraud, compliance breaches, and security threats. By integrating advanced analytics, artificial intelligence (AI, and machine learning, SAS delivers a unified approach to fraud detection, regulatory compliance, and security intelligence. This platform enables businesses to monitor transactions in real-time, identify suspicious activities, and manage risk

Data Zoo's Identity Verification solution offers comprehensive, real-time identity verification services across over 170 countries, utilizing a diverse array of authoritative data sources. Designed to streamline Know Your Customer (KYC and Know Your Business (KYB processes, it enhances fraud detection and ensures regulatory compliance for financial institutions, payment platforms, and fintech companies. By integrating advanced data sequencing and eliminating identity data storage, Data Zoo provi

Vouched was created to serve the identity verification, patient onboarding, and hiring needs of a variety of industries.

Parallel is an easy-to-use workflow automation tool to manage document collection and signed forms, that allows professionals to avoid chasing their customers for the information they need. We help our users and their clients to work faster and better, while empowering organizations to transform document and information collection tasks into processes. With Parallel you can close processes faster by adding control, workflow automations, and collaboration to the processes.

Aculab Cloud -limitless possibilities. Build simple, powerful apps for businesses of all sizes.

Acunote - Scrum Project Management is a online project management and scrum add-on for G Suite.

AiPrise is a trusted identity platform relied upon by leading companies for their verification needs. Offering both business and personal verification globally, AiPrise covers 195 countries, verifying over 13,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Its comprehensive suite of capabilities, integrated into a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining state-of-th

Branco is the performance and growth platform built for modern, high-performing teams: drive real improvement through automated weekly feedback loops, skill-building, and personalized growth action plans. With Branco, leaders set shared goals, employees receive continuous insights, and AI turns peer feedback into measurable growth. It's fast, lightweight, and designed to unlock performance and career development without the bloat of legacy HR systems. Built for companies that: - Want to align

Enable anyone to create beautiful marketing campaigns without ever setting foot in Marketo.

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. We help businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. Our platform is underpinned by a cutting-edge AI layer and a proprietary Graph Network. ComplyCube

We help banks, marketplaces, and other online businesses start trusting relationships with customers. Veriff is global, works on every device, and fits your onboarding flow without hurting conversion rates.

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

We offer Anti-Money Laundering Solution (AML) for Banking &Financial Services Industry. Our Anti Money Laundering Solution empowers banks and financial institutes to proactively manage AML risks and compliance. The AML solution facilitates the analysis, categorization, and assessment of money-laundering risks. This AML solution is an enterprise-level monitoring and surveillance solution. With this solution, you can instantly access information for prevention measures and the monitoring syst

4Stop, based in Germany, is a global KYC, compliance and anti-fraud risk management company. With the founders of 4Stop collectively bringing 60+ years experience within the risk management industry they have developed their proprietary anti-fraud technology with real-time intelligence and data aggregation to be the best-in-class, all-in-one solution to future-proof businesses ongoing KYC, regulatory and fraud prevention requirements.

PassFort adds the human touch to compliance automation. Digitally execute KYC, KYB, and AML workflows, then bring your people in and out of the process for high-value tasks.

An established, expert provider of market-proven financial crime and compliance analytics and risk management solutions to address the most complex threats.

A simple, reliable, and cost-effective solution for your Sanctions & AML screening process. sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs. Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

NonProfitPlus is business management software engineered with nonprofits in mind. Delivered on the powerful Acumatica platform, NonProfitPlus brings a new level of functionality that empowers organizations to efficiently manage their finances.

Dotfile is a RegTech solution that helps financial services companies verify their counterparties anywhere in the world in less than ten seconds. With Dotfile, Compliance teams can perform KYC, KYB and AML verifications in a single, easy-to-use platform and take better onboarding decisions.