Products

Lume Serviços de Tecnologia S.A., fundada em 1997, é uma empresa brasileira especializada em consultoria em tecnologia da informação. Com sede em Pinhais, Paraná, a empresa oferece uma ampla gama de serviços para atender às diversas necessidades tecnológicas de seus clientes. Principais Características e Funcionalidades: - Consultoria em Tecnologia da Informação: Análise e determinação das necessidades dos clientes, especificação técnica de sistemas e assessoria na definição de hardware e soft

Experian's AML Back Book Assessment is a comprehensive solution designed to help businesses efficiently verify and manage their existing customer portfolios in compliance with Anti-Money Laundering (AML) regulations. By leveraging advanced data analytics and daily updates from authoritative sources, this service enables organizations to gain a clear understanding of complex corporate structures, identify beneficial owners, and assess potential risks associated with their business clients. Ke

Experian's BusinessIQ Reports provide comprehensive insights into a company's financial stability, enabling businesses to make informed credit decisions. By leveraging data from 15 sources, including CATO and CAIS (for contributors), these reports offer a detailed view of potential or existing customers, ensuring appropriate terms are offered, customer experience is enhanced, and business risk is minimized. Key Features and Functionality: - Data and Reporting Excellence: Access multiple report

uqudo is a digital identity verification company specializing in the Middle East and Africa (MEA) region. Established in 2019, uqudo offers advanced digital verification services designed to streamline the onboarding process for businesses while ensuring compliance with regulatory standards. Their solutions encompass Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, sanctions screening, and passwordless authentication. By leveraging cutting-edge technolog

mDrift Technologies Pvt Ltd is a young dynamic technology consulting firm , based in Bengaluru, India and with international partnerships across Globe. With our Singapore based subsidiary , mDrift Singapore, we work with many of our international clients, delivering, complex product development engagements in open source and Microsoft based technologies. Projects span from web based applications to Research intensive from-the-scratch development engagements. Our research teams (from premier ins

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

Drona Pay is a comprehensive risk and compliance platform designed to safeguard financial institutions and businesses against fraud, scams, and regulatory challenges. By leveraging real-time transaction monitoring, machine learning, and behavioral biometrics, Drona Pay delivers proactive protection without compromising user privacy. Its suite of solutions addresses various aspects of financial security, ensuring a robust defense against evolving threats. Key Features and Functionality: - Fraud

Product Description: TraX goAML is an advanced online tool developed by Cinque Technologies to assist organizations in complying with the UAE's anti-money laundering (AML and counter-terrorist financing (CTF regulations. Tailored to meet the requirements set forth by the Ministry of Economy (MOE, TraX goAML simplifies the process of screening against mandated sanctions lists and facilitates the reporting of suspicious transactions through the Financial Intelligence Unit's (FIU goAML portal. Wit

Al-Bayanat Al-Raqamiyyah is a multinational technology solutions and services firm specializing in digital transformation for the financial sector, including retail and commercial banks, central banks, and payment service providers. The company offers a comprehensive portfolio of globally recognized technology products designed to help clients achieve business goals, ensure compliance, foster innovation, and drive excellence at all organizational levels. Key Features and Functionality: -

FinchTrade is a Swiss-based, institutional-grade digital asset liquidity provider specializing in over-the-counter (OTC) trading. It offers access to over 30 major crypto-fiat pairs, enabling clients to manage their digital asset portfolios efficiently. By aggregating liquidity from multiple sources, including leading exchanges and OTC desks, FinchTrade ensures competitive rates and deep liquidity. The platform emphasizes technology-driven solutions, providing seamless API integration, automated

Experian's Know Your Customer (KYC) solutions are designed to assist businesses in the UK with verifying and authenticating customer identities throughout the customer lifecycle. By integrating advanced data analytics and technology, these solutions help organizations meet regulatory compliance requirements, such as Anti-Money Laundering (AML) directives, while enhancing operational efficiency and customer experience. Key Features and Functionality: - Customer Identification Program (CIP): Pro

Tax Sale Resources - Management offers a nationwide asset management solution to regain control of your tax lien portfolio growth. ✅ Workflow Management - Assign, track, and report on completed and outstanding work to ensure you never miss a crucial deadline while having streamlined communication ✅ Report Builder - Build your own reports with any field in the database. Export the data to Excel, use our Google Data Studio connector to see reports in real-time, or use prebuilt reports to m

Percent is a modern private credit platform that empowers businesses to raise debt capital efficiently by leveraging their existing assets. Specializing in lender finance solutions, Percent enables companies—such as providers of merchant cash advances, trade finance receivables, small business loans, or litigation finance assets—to structure and syndicate credit facilities securitized by their asset portfolios. Key Features and Functionality: - Dynamic Market-Optimized Pricing: Percent offers

Experian's Mortgage Engage Plus is an advanced eligibility and affordability solution designed to enhance the online mortgage application experience for consumers. By integrating multiple data sources, including credit bureau information, the Office for National Statistics (ONS), and CATO, it provides a clear assessment of a consumer's likelihood of mortgage approval and their ability to afford monthly repayments. This streamlined approach simplifies the mortgage journey, offering quick, informe

RocketFin is a real-time B2B credit scoring platform built for financing professionals — leasing and equipment rental companies, alternative lenders, factors, and B2B fintechs. RocketFin aggregates 100+ data points across four sources — financial statements, real-time banking data (OCR), legal records, and extra-financial signals — to deliver an actionable solvency score (0–100) on any French SME in 30 seconds, instead of the few hours required by manual analysis. Key capabilities: - Solvency

Datanaya is a Toronto-based computer software and data solutions provider dedicated to enabling Fortune 500 organizations to be agile and make quick, well-informed, data-based, and profitable business decisions. Their team of passionate data scientists and software engineering professionals focuses on energizing enterprises with data solutions that make sense. Key Features and Functionality: - Data Engineering: Designing and implementing robust data architectures to support complex business n

iMeta's Whitelabel Crypto Exchange is a comprehensive, ready-to-deploy solution designed for businesses aiming to establish their own cryptocurrency trading platforms. This customizable software package enables rapid market entry by providing essential components such as a user-friendly interface, robust trading engine, secure wallet integration, and compliance tools. With a focus on scalability and security, iMeta's solution caters to various digital asset exchange models, including crypto trad

1stKYC is a comprehensive SaaS solution designed to assist businesses in efficiently managing their Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. Tailored for professionals in sectors such as law, accounting, and finance, 1stKYC automates compliance processes, ensuring adherence to regulations while reducing manual workload. Key Features and Functionality: - PEP and Sanctions Screening: Quickly identify clients who are politically exposed or listed on sanctions li

Zipmex is a Singapore-based digital asset exchange platform established in 2018, operating across Southeast Asia and Australia. It offers a secure and user-friendly environment for buying, selling, and trading a diverse range of cryptocurrencies, including Bitcoin (BTC, Ethereum (ETH, and Litecoin (LTC. Designed to cater to both novice and experienced traders, Zipmex provides competitive transaction fees, high liquidity, and instant fiat deposits and withdrawals. The platform also features its n

Quadrata Identity Passport is a privacy-preserving, sybil-resistant digital identity solution designed for decentralized applications (DApps on public blockchains. Issued as a non-transferable NFT, the Quadrata Passport enables users to verify their identity, comply with regulatory requirements, and establish on-chain reputations without exposing personal identifiable information (PII. By linking their wallets to a Quadrata Passport, users gain seamless access to a growing ecosystem of Web3 appl