Products

(Integrated Fraud & AML System- Includes Name screening, Transaction Monitoring & Customer RIsk Rating & Fraud Detection)

Name Screening SOlution for AML

Customer Risk Rating for customer risk profiling for AML

Duely is AML/CTF compliance software for Australian firms covered by the Tranche 2 reforms: accounting firms, real estate agencies, law firms, conveyancers and dealers in precious metals. Every workflow is designed around AUSTRAC's requirements, from generating your program through to the annual compliance report. What sets Duely apart: - Engagement-driven compliance: obligations attach to the engagement, not just the client, matching how the rules actually apply and how firms actually work -

ML Verify is a platform for AML/KYC compliance.

Verifykator is an online business verification and risk assessment platform designed to help companies evaluate potential business partners in Poland. The platform allows users to search for Polish companies using their NIP (Tax Identification Number) and access structured information from public business registers and other available data sources. Verifykator supports counterparty due diligence by bringing together company information, compliance-related data, sanctions screening, and busines

ScreenShield is an AML/CFT sanctions screening and compliance platform built for African financial institutions — fintechs, microfinance banks, PSPs, and payment operators. Every transaction is screened in real time against 2M+ entries across OFAC SDN, OFAC Consolidated, UN Security Council, EU Financial Sanctions, NFIU Nigeria (NIGSAC), and PEP datasets — returning a PROCEED, HOLD, or BLOCK decision in under 200ms. Key capabilities: - Real-time sanctions + PEP screening via REST API - go

EyesClear is a flexible, real-time AML transaction monitoring and compliance intelligence platform for banks. Compliance officers create and modify detection rules directly, apply new typologies to historical data overnight, and deploy on-premise, cloud, or hybrid — all without vendor dependency or lengthy change projects.

From building your AUSTRAC-aligned program to specialist-led risk reviews and more, Visibl is a total system for helping to manage your AML CTF compliance program. We combine the speed of AML compliance software with the certainty of local experts so your business is always protected.

BriteBase combines identity verification (facial recognition with passive liveness, deepfake detection, and document OCR), fraud detection, and PEP, sanctions, and adverse-media screening with expert-led service, helping organizations verify real users, detect financial crime risk, and operate defensible compliance programs.

HIVERY is an artificial intelligence company focused on helping companies generate a Return on Retail Space Investment through AI-backed smarts in product recommendations, price learning, space rationalization, and effective promotions

Aforza offers a suite of AI-powered cloud and mobile applications specifically designed for the consumer goods industry. These solutions integrate trade planning and field sales operations, enabling companies to manage promotions, sales, and distribution efficiently. Built on the Salesforce and Google Cloud platforms, Aforza ensures scalability and continuous innovation, delivering three major updates annually. Key Features and Functionality: - Trade Promotion Management: Plan, execute, and a

Amazing multi-carrier shipping software.

Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.

Bankers Almanac® Counterparty KYC is the look-up tool that can help your KYC analysts efficiently research both new and existing counterparties. With the ability to identify counterparties from around 21,000 financial institutions, Bankers Almanac® Counterparty KYC can provide your staff with instant access to the data needed to conduct a proper KYC risk assessment.

Biz4x is a SaaS platform that enables money changers to effectively and efficiently run their business.