Products

MONITORAPP's AIWAF-VE (Application Insight Web Application Firewall - Virtual Edition) is a software-based Web Application Firewall (WAF) designed to protect web applications and APIs from a wide range of cyber threats. As organizations increasingly migrate to cloud environments, AIWAF-VE offers a flexible and scalable security solution that adapts to various infrastructures, including private and public clouds. It safeguards against major vulnerabilities such as SQL injection, cross-site script

COVORO is a comprehensive automation ecosystem designed to empower Chief Financial Officers (CFOs) by integrating fragmented financial processes into a unified, intelligent platform. Leveraging Agentic AI, COVORO enhances control, minimizes compliance risks, and boosts efficiency across all facets of finance and compliance. Key Features and Functionality: - Agentic AI Integration: Centralizes various financial tools into a cohesive system, enabling seamless automation and intelligent decision-

Fast customer onboarding for regulated industries. Conduct AML, KYC, and ID checks. Customers can quickly upload key documents to the Checkboard app, cross-referenced against electoral register, proof-of-address, biometrics and more to ensure full regulatory compliance, and accurate liveness verification – all managed on the Checkboard dashboard. Open banking allows source of funds, credit checks, and enables secure payments up to £1 million. Ongoing monitoring against PEPs and sanctions lists a

Linkurious is a graph visualization and analysis platform used for fraud detection, anti-money laundering, intelligence or cybersecurity.

COVID Safety Solution Many industries today are experiencing unprecedented disruptions due to COVID. With the lockdown restrictions starting to ease up in most parts of the world, decision-makers are bracing themselves to face the urgency and complexity of reopening their businesses. The biggest challenge will be to revisit current working norms and adopt new practices to regulate the environment in which the businesses will function. Reclaiming guests and staff confidence by providing a safer e

ChatBot eliminates the complexity and helps you to build the best possible messaging experience for your customers. We provide robust administrative features and enterprise-grade security to comply with regulatory mandates. Build, connect and publish intelligent bots to interact with your users naturally wherever they are ─ the ChatBot Builder Platform enables you to publish your chatbots easily to mobile devices, web apps, and chat services such as Facebook Messenger, and other popular channel

SpeakPal.AI is an innovative language learning platform powered by GPT technology. Let’s delve into the fascinating world of its servers and features.Speak with AI and chat on various topics, either by writing or speaking, while receiving messages with a realistic voice.We created speakpal with artificial intelligence and AI teachers to lower the barriers and costs of learning foreign languages for users around the world. Our aim is for everyone to easily master at least one foreign language. G

Identomat provides AI-powered Identity Verification & KYC/AML compliance software as a service. Identomat's proprietary solution with Liveness Detection, Face Matching, Identity Document OCR, Adrress Verification, AML Monitoring, and Video KYC for AI-driven or Agent-led KYC workflows is used globally across private and public sectors. Identomat helps companies to enable seamless remote customer onboarding, biometric authentication, age verification, and fraud prevention at the fraction of th

Automated Adverse Media Investigations for Anti-Money Laundering (AML), Know Your Customer (KYC), and Due Diligence, radically simplifying and accelerating the identification of high-risk people and entities. Merlon automates the organization and screening of relevant negative news articles, improving risk detection while enabling compliance analysts to focus on reviewing findings and evidence Merlon is designed to significantly boost screening productivity: - AI-generated Risk Findings enabl

Siron AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity.

RISMAaml (Anti Money Laundering) is a tool which organizes and documents your companys existing regulations, procedures and responsibilities in the area of money laundering. This process will result in a gap-analysis which uncovers the lack of compliance and necessary focus areas. The RISMAaml tool supplies the foundation for getting to the bottom of a very complex legislation in an efficient and time saving manner.

Basis ID is a simple and trustworthy method of user authentication for your enterprise or governmental institution. BASIS ID users have access to their personal account for personal data control and enrichment. Using the Blockchain technology based on the Exonum solution from the Bitfury Group.

The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity.

Blockpass is a comprehensive digital identity verification platform designed to streamline Know Your Customer (KYC and Anti-Money Laundering (AML compliance processes for businesses operating in regulated industries. By offering a secure and efficient eKYC system, Blockpass enables seamless customer onboarding, reducing both time and costs associated with compliance. Users create reusable digital identities, facilitating swift and secure access to various services without the need for repeated v

ComplyRadar helps address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives

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

The service provides access to compliance related data like sanction lists, PEP (politically exposed persons) lists, criminal watchlists and others. With the API Check service, clients can screen their customer base against the compliance data for KYC and AML purposes. Further the service allows for filtering to reduce false positive matches by specifying certain attributes (e.g., gender or date of birth) and provides a fuzzy search function to match search queries that are close to the origina

Velocity FinCrime Solution Suite helps financial institutions comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations with ease and simplicity. The solution has been built using Artificial Intelligence (AI), Machine Learning (ML) and Big data capabilities, which allows system to use multiple detection methods and an advanced analytics engine to help institutions, large and small, achieve compliance while reducing risk and increasing efficiency.

Sigma Ratings is an AI-powered non-credit rating agency focused on quantifying company-level non-credit risks.

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