Railsbank, now known as Railsr, is a global embedded finance platform that enables businesses to seamlessly integrate financial services into their customer experiences. By offering a comprehensive suite of APIs, Railsr allows companies across various industries—including fintech startups, sports clubs, retailers, and brands—to embed banking, wallets, cards, and rewards into their existing digital journeys. This integration empowers businesses to enhance customer engagement, foster loyalty, and
Finchecker is a comprehensive compliance solution designed to streamline Know Your Customer (KYC and Anti-Money Laundering (AML processes for businesses across various industries. By integrating advanced technologies, Finchecker offers a suite of tools that enhance security, ensure regulatory compliance, and optimize operational efficiency. Key Features and Functionality: - AML Screening: Conduct global screenings against sanctioned entities, Politically Exposed Persons (PEPs, Relatives and Cl
SoftwareOne Brasil é uma subsidiária da SoftwareOne, uma empresa global líder em soluções de software e tecnologia em nuvem. A empresa oferece uma ampla gama de serviços, incluindo consultoria em transformação digital, gestão de portfólio de software, licenciamento e soluções em nuvem, com foco em atender às necessidades específicas de cada cliente. Principais Características e Funcionalidades: - Consultoria em Transformação Digital: Apoio às empresas na modernização de suas operações por meio
INAC Live é uma solução abrangente para a transmissão ao vivo de eventos de todos os portes, oferecendo uma plataforma personalizada que garante qualidade e confiabilidade. Com tecnologia avançada, a INAC Live permite que organizadores de eventos alcancem seu público em tempo real, independentemente da localização, proporcionando uma experiência imersiva e interativa. Principais características e funcionalidades: - Plataforma Personalizada: Desenvolvida para atender às necessidades espec
Betterdata offers a programmatic synthetic data platform that enables organizations to transform sensitive production data into privacy-preserving, highly realistic synthetic datasets. This solution facilitates secure data sharing and collaboration across teams, businesses, and international borders, accelerating innovation while ensuring compliance with global data protection regulations. Key Features and Functionality: - Rapid Data Access: Expedite access to sensitive data by reducing compli
Güeno is an all-in-one platform designed to enhance fraud prevention and ensure compliance for businesses operating in both traditional financial (FIAT) and cryptocurrency (Web3) environments. By integrating data from third-party sources and internal applications, Güeno provides a unified solution for monitoring user activities and transactions, ensuring adherence to local regulations while effectively combating fraudulent activities. Key Features and Functionality: - Compliance Automation: Fa
Finic is an AI-driven platform designed to help financial institutions detect and investigate financial crimes more efficiently. By automating risk operations, Finic provides risk operations teams with the necessary data to make informed decisions swiftly, reducing the time spent on each case from hours to minutes. Key Features and Functionality: - Automated Risk Operations: Finic streamlines fraud investigations by consolidating all relevant data into a single, user-friendly interface, comple
Sinpex is an AI-powered Know Your Business (KYB) platform that automates compliance, risk assessment, and due diligence processes for financial institutions, fintechs, and regulated businesses. By leveraging advanced machine learning and API-driven automation, Sinpex replaces manual, error-prone KYB procedures with a seamless, scalable solution, enhancing efficiency and accuracy in client onboarding and ongoing compliance. Key Features and Functionality: - Real-Time Data Extraction and Verific
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
EPOS is an integrated Point-Of-Sale System that manages your inventory, accounting, customers’ data and ecommerce platforms seamlessly. We provide powerful yet cost-effective digital solutions for local SMEs in retail, food and beverage, minimarts and more. In the past 12 years, we have served over 4,000 satisfied customers. Our packages include the following features: Inventory Management Customer Relationship Management Data Mining & Analytics eCommerce Integration Accounting Integratio
Ascend CECL Forecaster™ is a user-friendly, web-based application developed by Experian in collaboration with Oliver Wyman to assist financial institutions in complying with the Current Expected Credit Loss accounting standard. By integrating Experian's extensive loan-level data and Premier Attributes with Oliver Wyman's advanced CECL modeling methodology, the tool enables accurate forecasting of potential credit losses over the life of a loan. Key Features and Functionality: - Comprehensive
Affordit is a fintech company founded in 2018, dedicated to enhancing financial wellness through innovative lending solutions. Their proprietary AI technology analyzes applicants' financial data to model optimal financial profiles, providing tailored recommendations based on specific qualifications, products, rates, and underwriting guidelines of financial institutions. This approach enables lenders to offer personalized solutions, increasing product penetration, reducing labor costs, and enhanc
mDesking 360 is the combination of Market Scan technologies - the automotive industry's most advanced digital retailing solution comprised of four product modules: - mDesking is the industry’s only sales management and desking solution that mines, analyzes and manages the billions of combinations and iterations of lender and OEM programs available in the marketplace and finds truly superior, scientifically perfect solutions for dealers and consumers. - mQuote presents all payment and purchase o
CloudMyBiz is a certified Salesforce Partner specializing in developing and implementing custom Salesforce solutions tailored to diverse business needs. Their services encompass Salesforce implementation, custom development, system integration, data migration, automation, and third-party application integration. By leveraging the Salesforce platform, CloudMyBiz aims to reduce operational costs, enhance efficiency, and maximize return on investment for their clients. Key Features and Functional
Search any U.S. hospital and get a multi-year P&L and balance sheet, operating margins and peer benchmarks, MS-DRG case mix, utilization, bad debt, and the underlying CMS worksheets (S-3, G, G-2, G-3, S-10) — layered with CMS Care Compare quality ratings, IRS Form 990 community-benefit data, system roll-ups, and hospital-vs-hospital comparisons. Built-in AI query lets analysts pull a custom dataset in plain English, with CSV and API export. Where incumbents unbundle features into add-ons, s
ChatGPT Dansk ChatGPT Dansk er en avanceret AI-drevet chatbot, der udnytter OpenAI's GPT-4-model til at levere naturlige og intuitive samtaler på dansk. Denne platform er designet til at besvare spørgsmål, assistere med skriveopgaver og håndtere en bred vifte af anmodninger, herunder generering af indhold til sociale medier, udarbejdelse af e-mails og endda kodning. I modsætning til traditionelle chatbots, der er afhængige af foruddefinerede svar, anvender ChatGPT Dansk maskinlæring og forstærk
CVA Serviços em Tecnologia da Informação Ltda., fundada em 2012, é uma empresa brasileira especializada em soluções de tecnologia da informação. Com sede em Joinville, Santa Catarina, e uma filial em Curitiba, Paraná, a empresa oferece uma ampla gama de serviços para atender às necessidades tecnológicas de seus clientes. Principais Serviços e Funcionalidades: - Suporte Técnico e Manutenção: Assistência contínua para garantir o funcionamento eficiente dos sistemas de TI, incluindo help-desk e r
Easily find out about your clients' reputation with just a few clicks! It can be time-consuming to check if someone is under sanction, and you usually have to visit multiple websites and enter lots of information. But now, with the new Sanctions Check app for Zendesk Support, you can speed up this process. This app helps you show that your company is responsible and trustworthy. It also helps you comply with KYC (Know Your Customer) and AML (Anti Money Laundering) laws. Key Benefits of the Sanc
H360 is a comprehensive platform designed to guide organizations toward a secure and sustainable future by integrating governance, risk management, and compliance (GRC) into a unified solution. It transforms uncertainty into opportunity, safeguarding an organization's legacy and fostering trust among stakeholders. Key Features and Functionality: - Non-Financial Risk Management: Addresses Environmental, Social, and Governance (ESG) risks, fraud detection and prevention, operational risk m
XTransfer is a leading B2B cross-border payment platform dedicated to simplifying international financial transactions for small and medium-sized enterprises (SMEs). Established in 2017, XTransfer addresses the challenges SMEs face in global trade by offering secure, efficient, and cost-effective payment solutions. By leveraging a global multi-currency settlement network and an intelligent risk management infrastructure, XTransfer empowers SMEs to operate internationally with the same financial