Products

Formica AI is an advanced, AI-powered risk orchestration platform designed to help businesses monitor, detect, and prevent fraudulent activities in real-time. By integrating various risk management processes—including fraud detection, Know Your Customer (KYC, Anti-Money Laundering (AML, and internal audits—into a single, cohesive system, Formica AI enables organizations to streamline operations, enhance decision-making, and protect their customers and assets. Key Features and Functionality: -

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

IntelleWings offers an advanced Anti-Money Laundering (AML and Combating the Financing of Terrorism (CFT compliance suite, designed to assist financial institutions and regulated entities in effectively detecting and preventing financial crimes. Leveraging artificial intelligence and machine learning, IntelleWings provides a comprehensive, user-friendly solution that simplifies compliance processes and enhances operational efficiency. Key Features and Functionality: - Sanctions Screening: Util

OKLink Chaintelligence is a blockchain analysis platform designed to assist law enforcement agencies in investigating cryptocurrency-related crimes and combating money laundering. By integrating advanced blockchain big-data technology with technical investigation methods, Chaintelligence provides comprehensive tools for monitoring, analyzing, and governing on-chain data, thereby enhancing the transparency and security of blockchain transactions. Key Features and Functionality: - Technical Inno

Coinbase Intelligence is a comprehensive suite of compliance solutions designed to help governments, financial institutions, and crypto businesses navigate the complexities of the cryptocurrency landscape. By leveraging Coinbase's extensive experience and proprietary technologies, this suite empowers organizations to monitor, investigate, and mitigate risks associated with illicit activities such as money laundering and terrorist financing. The primary goal is to ensure regulatory compliance and

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

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

FactorAvenue is an AI-powered factoring software platform built to modernize receivables finance for factoring companies and industry-focused lenders. The platform automates invoice verification, payroll funding, exposure monitoring, and rule-driven funding approvals, enabling faster cash flow with structured risk control and real-time visibility. Designed for invoice factoring, payroll funding software, construction factoring, freight factoring, export factoring, and various industries, Facto

SuperMoney is a financial services comparison platform that helps consumers compare and shop for loans, credit cards, insurance, banking, savings accounts, and investment products. The platform features a real-time loan offer engine that lets users submit a single application and receive competing pre-approved offers from multiple lenders — processing over $5 billion in financing requests since launch. SuperMoney also provides user-generated reviews and transparent comparisons across 50+ finan

CREaiD is an AI-powered platform designed to assist commercial real estate investors and mortgage brokers in streamlining their deals. By aggregating, analyzing, and visualizing vast amounts of commercial real estate data from diverse sources, CREaiD provides actionable insights that help users track market trends, evaluate property performance, and identify investment opportunities. Key Features and Functionality: - Comprehensive Database Access: Instantly access information from over 1,500 c

LendFusion – Advanced Co-Lending Software for Seamless Partnership Lending. AOPAY LendFusion is a powerful co-lending software designed to streamline collaboration between banks, NBFCs, and fintech companies. By automating and managing the entire co-lending lifecycle—from loan origination and disbursal to servicing and reporting—LendFusion helps financial institutions reduce manual errors, ensure regulatory compliance, and deliver a seamless lending experience. Key Features of LendFusion: - En

Aspect Company is a consulting firm dedicated to delivering transformative results for its clients by uncovering hidden insights and implementing innovative solutions. With a passionate and committed team, Aspect ensures lasting change and success for its clients. Key Features and Functionality: - Financial Consulting: Assists companies in arranging debt and equity financing through various lenders, banks, and venture capitalists. Offers capital raising and joint venture structures via licens

Marine Marketing Solutions specializes in marketing & advertising for boat accessory suppliers, boat builders, boat cleaning supplies, boat clubs, boat davit & lift companies, boat dealerships, boat loan lenders, boat manufacturers, boat rental companies, boat safety classes and schools, boat shows, boat travel, dock builders, dock supply providers, fishing tournaments, marinas, marine canvas and upholstery suppliers, marine electronics, marine supply stores, original equipment manufactu

gestionUltimate es un ERP que se adapta a cualquier tipo de empresa, pequeña, mediana, fábrica, restaurante, almacén, supermercado etc. gestionUltimate te ayudara a controlar toda tu operativa eficazmente. gestionUltimate es un software avanzado de gestión de stock, punto de venta y facturación, flexibilidad de uso en la nube o en las instalaciones. gestionUltimate es un software todo en uno que se puede usar para: 1- Vender cualquier tipo de Servicios, Tiendas físicas, Tiendas en linea. 2- Ti

Plander.ai is an AI-powered personal project management tool designed to transform ambitious goals into actionable tasks, seamlessly integrating with your calendar and dynamically adapting to changes. By breaking down complex objectives into manageable steps, Plander.ai provides clarity and structure, enabling users to achieve more with less effort. Key Features: - Plan Lander: Utilizes AI to deconstruct large goals into prioritized, bite-sized tasks, eliminating guesswork and providing a clea

FlipLogic is the all-in-one operating system built for real estate investors who fix and flip houses. From deal analysis to rehab management to closing, FlipLogic replaces the spreadsheets, disconnected apps, and manual processes that slow investors down. Analyze deals instantly with built-in calculators using the 70% Rule and ARV-based underwriting. Track every rehab project with detailed budget tracking, Gantt-style timelines, and a task management engine that keeps your crew on schedule. Man

Car Dealer Tracker is mobile dealership-management software for independent and used-car dealers. It brings vehicle inventory, per-vehicle expense tracking, real profit per car, a buyer CRM, sales and debt tracking, parts inventory, financial accounts, role-based team permissions, analytics, and PDF/Excel/CSV reports into one app on iPhone, iPad, Android, and the web. A dealer adds a vehicle once and attaches every cost to it - repairs, transport, registration, reconditioning, parts, commission

CWG Ghana Limited is a leading Pan-African technology solutions provider specializing in a comprehensive range of IT services, including communications and integration, infrastructure, managed support, cloud services, and software solutions. With over two decades of experience, CWG Ghana has established itself as a benchmark for excellence in Africa's ICT sector, delivering innovative and reliable solutions to businesses across various industries. Key Features and Functionality: - Cybersecurit

InRiskable is an AI-powered, automated Anti-Money Laundering screening software designed to enhance compliance processes for financial institutions. By leveraging advanced artificial intelligence, InRiskable streamlines the identification of potential fraudsters, particularly within Chinese and international markets, thereby saving time and reducing costs associated with compliance. Key Features and Functionality: - Enhanced Compliance Efficiency: InRiskable assists compliance analysts by boo

Suporte Informática Soluções Ltda é uma empresa brasileira especializada em consultoria e soluções em Tecnologia da Informação, com foco no mercado corporativo. Fundada em 2006, a empresa integra soluções de hardware e software, agregando valor por meio de consultoria especializada prestada por uma equipe altamente capacitada e certificada. A Suporte Informática busca constantemente a excelência em seus produtos e serviços, estabelecendo parcerias com grandes nomes da informática, como IBM, VMwa