Products

Verify businesses faster and stay compliant with end-to-end KYB Automate business verification, UBO discovery, sanctions screening and ongoing monitoring through a single KYB platform.

KYC/KYB for Mexico: validates RFC, SAT 69-B, legal representative and beneficial owners, with PEP/OFAC screening and NOM-151 files.

ProRetention™ Success CRM product’s primary goal is to engage students and improve success rates. Students, especially those who are early in the life-cycle, have to navigate the campus ecosystem to get what they want and deliver what the college needs.

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

Firco™ Continuity is a leading transaction screening solution trusted by financial institutions and other businesses around the world. It is a complete and scalable real-time transaction screening solution which enables businesses to ensure sanctions compliance and establish readiness for regulatory scrutiny. It provides businesses with an end-to-end solution from the preparation of data to auditing of transaction screening, including filtering and alert remediation.

We specialize in developing intelligent software that can curb financial crime and predict bankruptcy. Because we want to contribute to a world of less fraud, deception and money laundering. We started Creditro because we saw a credit rating market that had not kept pace with developments. We saw several bankruptcies happen, without credit rating agencies having responded in time. And in particular, we criminals got more resources available, which made them harder to find. We would do some

Frogo is a comprehensive all-in-one platform for fraud prevention and risk management. We help businesses in iGaming and beyond reduce financial losses, automate processes and protect their customers from threats.

Taktikal is a document workflow automation and compliance tool built specifically for the needs of financial institutions, law firms, insurance providers, and public entities. With Taktikal, you can onboard new clients like a pro with industry-leading UX and top-tier data integrations and tools for automating your AML and KYC compliance.

azakaw is a leading modular compliance and risk platform empowering businesses to efficiently manage their regulatory compliance obligations.

VeroFin is a purpose-built compliance platform for title companies, closing attorneys, and settlement agents navigating FinCEN's real estate reporting requirements. Where manual compliance workflows take 60–90 minutes per transaction, VeroFin handles the same workflow in under 3 minutes. What VeroFin Does VeroFin automates the three most time-consuming steps of FinCEN real estate compliance: Document Extraction — AI reads closing documents (deeds, operating agreements, trust agreements, settlem

Real-time OFAC and global sanctions screening API for crypto addresses, emails, websites, IDs and countries, with PEP checks.

Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles. Global RADAR is built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance. Our innovative, customizable appl

iPass offers a robust Transaction Monitoring System (TMS) designed to detect and prevent fraudulent activities, ensuring regulatory compliance and protecting your business. Our advanced solution leverages cutting-edge technology to: * Monitor Transactions: Real-time monitoring of customer transactions for suspicious patterns. * Detect Anomalies: Identify unusual activities that may indicate fraud or money laundering. * Generate Alerts: Trigger timely alerts to investigate potential threats. * P

Experian's Know Your Business (KYB) solution is designed to help organizations verify the identity and legitimacy of businesses and their owners. By integrating multiple layers of risk detection, it ensures comprehensive due diligence, enabling companies to identify and mitigate potential risks associated with financial crimes such as money laundering and fraud. Key Features and Functionality: - Multi-Source Data Corroboration: Utilizes over 20 diverse data sources to provide a thorough unders

Amazing multi-carrier shipping software.

At Finacus, we craft innovative, integrated software solutions and services to cater Banking and Financial Institutions across the globe, taking care of their domain specific challenges and fast-paced industry trends.

Our products are designed for open source intelligence analysts and corporate risk management professionals in a variety of financial crime prevention and third party risk management roles, where the stakes are high, time is limited, and accuracy is critical.