Products

AMLHUB is a cloud-based anti-money laundering platform that helps businesses of all sizes meet all their AML obligations in one place. Built for real estate, lawyers, accountants, and financial service providers, the AMLHUB software makes it easy to verify client identity, spot any suspicious activities, and maintain all AML records to achieve AML compliance. With AMLHUB, you will: *Onboard and verify clients anywhere - in person, remotely, or outsource to us. *Reduce AML admin: ea

Iris is an advanced, AI-driven platform designed to streamline financial crime compliance by providing intelligent, end-to-end solutions for name and transaction screening, as well as transaction monitoring. It enables financial institutions to swiftly identify genuine risks, enhance customer experiences, and confidently meet regulatory requirements. Key Features and Functionality: - Data Integration and Orchestration: Iris seamlessly integrates and manages data, screening processes, automate

Kantik is a plug & play digital platform in the innovative Fintech and Regtech sector, inspired by market challenges and built on the digitization of measures, the digitalization of compliance processes, and the automation of risk detection and alerts.

Sharpen your risk assessment by evaluating a borrower’s industry, liens, legal history, and web presence alongside revenue and transaction projections.

RelyComply is a highly automated, end-to-end KYC/AML solution that harnesses the power of AI/ML. Our modern technology stack allows us to easily integrate within customers' complex technical ecosystems, reducing the number of resources they require and allowing them to achieve speed to value. The highly configurable workflows, customer risk ratings and transaction monitoring rules allow customers to stay ahead of regulatory risk without changing business processes.

SAMS is an integrated, next-generation screening solution that empowers organizations to streamline and automate their initial screening and ongoing monitoring processes across Sanctions, PEP, and Adverse Media screening. SAMS also enables you to perform the risk rating of your customers in line with your organizational strategy.

PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists. As part of a risk-based approach, financial institutions are obliged to ensure that transactions made by customers are checked against blacklists. PayGate™ Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positiv

Kanta automatise les tâches chronophages et se charge de la veille règlementaire LAB à votre place pour que vous soyez toujours en conformité avec vos obligations.

Trade iQ is an established real-time, artificial intelligence-based modular solution that is uniquely built to provide a unified view of transactions to teams and departments such as Trade, Compliance, Business, and Risk to comply with the regulatory framework for managing the risks of trade-based money laundering and terrorist financing.

Themis Search & Monitoring is an easy to use KYC and AML screening, monitoring and due diligence platform, that allows you to screen your clients, suppliers, investors & investments against: Sanctions watchlists, PEPs, Litigation, Adverse Media, Criminal Convictions, Corporate Registries Search for any individual or company anywhere in the world to see if they have potential links to criminality. 24 hour Ongoing Monitoring of legal entities & individuals. Conduct automated daily

RapidAML is a next-generation compliance solution revolutionising AML/CFT/CPF compliance across industries, ensuring every step, be it screening, risk assessment, or regulatory reporting, is executed accurately. Tedious manual processes are of the past. RapidAML brings simple, secure, and scalable compliance. Coded to function efficiently, RapidAML comes with one motive: to simplify financial crime compliance. Our RegTech and RiskTech solutions automate sanctions screening, KYC, risk man

Manage all steps of an efficient AML process. Use the integrated data sources, the adaptable risk module, and an automated KYC process with built-in validation steps. All steps are documented in a structured audit log for internal compliance management and external auditors. Use the platform for a smooth user experience or the API to integrate all process steps in your systems.

Beeqeeper is an all-in-one Banking Software and Payment Processing Platform. Built-in AML compliance lets you confidently expand services across borders.

Jade ThirdEye is a financial crime prevention platform designed for mid-sized financial institutions across Australia, New Zealand and the UK. The solution combines transaction monitoring and customer screening capabilities with flexible risk-based rules to identify potential financial crime threats. The platform features customisable workflows that integrate with existing systems, allowing compliance teams to adapt the solution to their specific regulatory requirements and risk appetite. Jade

MinervaAI’s financial crime risk assessment platform enables you to stop doing manual AML investigations and risk-assess in real-time instead

Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC ecosystem. Tailored to meet the stringent requirements of international and UAE-specific AML regulations, it serves as a robust compliance tool for regulated industries such as fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs). Key Features of Cygnus Scan Sanction Screening: Real-time matchi

The SaaS solution from RollingFunds allows marketplaces, brokers, insurers, financial institutions and corporates to set up customized workflows to streamline and automate the entire process: collect the right documents at the right time, track verification progress in real time the progress of the audits, , and ensure full compliance—without technical complexity for the platform. All with a clear view for your teams. Curious about how to implement a KYB process for your company or which docum

AML Wizard is an advanced Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) solution that helps businesses stay compliant and protected from financial crime risks. Our platform offers real-time name screening, international sanctions and PEP checks, transaction monitoring, and AI-driven risk profiling—all powered by Acuris Risk Intelligence. Designed for banks, fintechs, microfinance institutions, and insurance companies, AML Wizard makes compliance simple, fast, and reliable.

Shield automates AML screening to help your business instantly detect and address risks—protecting your reputation, accelerating onboarding, and keeping you audit-ready at all times.

Firco™ Compliance Link automates your online compliance process. Everything you need is on a single, comprehensive platform for unrivaled efficiency and simplicity. Streamline compliance while reducing costs and staying up to date with the ever-changing regulatory environment.