Products

ComplianceSuite is an end-to-end AML, KYC, and compliance platform designed to help regulated businesses automate onboarding, customer due diligence, transaction monitoring, screening, investigations, and regulatory reporting from one unified environment. Built for banks, fintechs, EMIs, payment institutions, gaming operators, VASPs, and other regulated entities, ComplianceSuite combines customer risk assessment, sanctions/PEP/adverse media screening, transaction monitoring, case management, KYB

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

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

One-stop compliance solution, fully paperless workflow, and efficient customer due diligence and risk management, tailored for Singapore CSPs with a 4-step process to meet regulatory requirements.

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.

Bretton AI's audit-ready agents automate AML and KYC investigations inside your existing tools, freeing up capacity for higher value work.

Clarytas is an AI-powered Enhanced Due Diligence (EDD), AML compliance, and investigations intelligence platform built for financial institutions, compliance teams, law firms, and third-party risk professionals who need depth, speed, and auditability, without the manual overhead. At the core of Clarytas is Claire AI, an agentic investigation engine that doesn't wait for instructions. Give Claire a subject. She does the rest. Claire AI autonomously deploys across corporate registries, sanctions l

Aletheia Sentinel delivers mathematically verified forensic financial analysis in under 30 minutes at a fraction of the cost of traditional methods. Built for supply chain screening, M&A due diligence, and investor readiness.

Maxcalling is based on the principle that sales deals are built one logical action at a time. Resemblance to a sales diary and flexibility of a spreadsheet are few other notable features. Maxcalling is designed as a daily activity planner and conversation tracker for sales professionals • Designed in mind with the self driven nature of sales partners. • Built for productivity mindset and made for daily use with minimal data entry requirement. • Data you feed will be with you for life. Enter tru

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

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.

The leading business identity platform. Verify, underwrite, and enable your customers to grow their businesses with Middesk's identity-as-a-service APIs.

Youverify is all about empowering people with their identity by enabling identity attestation, risk assessment, and identity risk scoring in a secured manner.

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.

Truth Technologies provides a complete risk compliance platform including sanction screening, anti-money laundering (AML) protection, and supplementary reporting. We also provide additional information and solutions for Financial Technology (FinTech), Regulatory Technology (RegTech), and Know Your Customer (KYC) protection.

The Suite for the Entire Compliance Lifecycle Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships.

IDU® helps thousands of companies make confident, compliant identity decisions. Stop compromising between strong fraud protections and good customer experience. Make confident, instant decisions about who to trust whilst customer onboarding frustrations become a thing of the past.

Compliance Services by SwiftSafe – A Comprehensive, Automated, and Expert-Driven Approach SwiftSafe’s Compliance Services are designed to help businesses of every scale—startups, mid-sized companies, and global enterprises—achieve, maintain, and continuously improve their regulatory and security compliance posture with precision and efficiency. At a time when organizations are increasingly subject to global data privacy and cybersecurity mandates such as GDPR, ISO 27001, HIPAA, SOC 2, and PCI D

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