Products

PayAppCheck checks construction pay applications and tells you which numbers do not tie. Dozens of tools help subcontractors create and submit AIA-style pay applications. Almost nothing serves the general contractor, owner, lender or construction bookkeeper on the receiving end, who opens a stack of inbound G702/G703 packets every month and has to verify each one by hand before money moves. PayAppCheck reads a pay application in native PDF, Excel (.xlsx), or a custom G702-style layout, extract

CredScoop – Comprehensive Credit Cooperative Society Software for Efficient Financial Management. AOPAY CredScoop is a robust software solution designed specifically for credit cooperative societies, helping streamline operations, manage member accounts, and improve financial efficiency. From member onboarding and savings management to loan disbursal, repayment tracking, and compliance reporting, CredScoop simplifies every aspect of cooperative society management. Key Features of CredScoop: -

A Licinexus ajuda empresas a vender para o setor público com método, não no improviso. A partir dos dados oficiais do PNCP, a plataforma organiza mais de 21 mil órgãos compradores, 2,3 milhões de processos, 1,1 milhão de contratos e 3,8 milhões de itens com preço, em mais de 5 mil municípios. Na prática, o fornecedor cadastra o CNAE e passa a receber os editais do seu nicho, lê cada edital em minutos com apoio de IA (resumo, exigências de habilitação e cláusulas de atenção), consulta o preço

Sigmadax is an independent market research firm. We produce sizing, forecasts, competitor analysis, and segmentation work for teams who will have to defend the conclusions to a board, a lender, or an investment committee. That shapes how we work. Sourcing is human-led and drawn from primary material rather than aggregators. Method is documented, so a second analyst working from the same inputs should arrive at the same number. Uncertainty is labelled instead of averaged away: figures carry an e

IntelleWings offers an advanced Anti-Money Laundering (AML and Combating the Financing of Terrorism (CFT compliance suite, designed to assist financial institutions and regulated entities in effectively detecting and preventing financial crimes. Leveraging artificial intelligence and machine learning, IntelleWings provides a comprehensive, user-friendly solution that simplifies compliance processes and enhances operational efficiency. Key Features and Functionality: - Sanctions Screening: Util

OKLink Chaintelligence is a blockchain analysis platform designed to assist law enforcement agencies in investigating cryptocurrency-related crimes and combating money laundering. By integrating advanced blockchain big-data technology with technical investigation methods, Chaintelligence provides comprehensive tools for monitoring, analyzing, and governing on-chain data, thereby enhancing the transparency and security of blockchain transactions. Key Features and Functionality: - Technical Inno

Coinbase Intelligence is a comprehensive suite of compliance solutions designed to help governments, financial institutions, and crypto businesses navigate the complexities of the cryptocurrency landscape. By leveraging Coinbase's extensive experience and proprietary technologies, this suite empowers organizations to monitor, investigate, and mitigate risks associated with illicit activities such as money laundering and terrorist financing. The primary goal is to ensure regulatory compliance and

Wardya AI is a comprehensive Identity and Risk Intelligence Platform designed to assist banks, fintech companies, and government agencies in verifying customer identities, detecting fraud, monitoring Anti-Money Laundering (AML) activities, and making informed decisions. By integrating identity data, risk signals, artificial intelligence, and human oversight, Wardya AI enables organizations to build trust, manage risk, and maintain compliance effectively. Key Features and Functionality: - Ident

Intera Consultoria e Assessoria em Informática Ltda é uma empresa brasileira especializada em soluções de tecnologia da informação, oferecendo serviços personalizados para atender às necessidades específicas de cada cliente. Com sede em Vinhedo, São Paulo, a empresa atua desde 2005, fornecendo consultoria em TI, desenvolvimento de software sob medida e manutenção de sistemas. Principais características e funcionalidades: - Desenvolvimento de Software Personalizado: Criação de programas de comp

Omyn is an AI-powered compliance solution designed to streamline anti-money laundering (AML) processes for businesses. By automating tasks such as initial case triage, escalation, case management, and reporting, Omyn enhances productivity and ensures faster, more efficient regulatory compliance. Its intelligent automation allows organizations to handle three times the workload with the same team, significantly reducing manual efforts and associated costs. Key Features and Functionality: - Inte

Constantinople is an innovative software-as-a-service platform designed to transform banking operations by providing a comprehensive, cloud-native infrastructure. Established in 2022, it offers banks a fully managed service that encompasses customer experience, product infrastructure, operations, servicing, and compliance. By automating manual processes and embedding compliance obligations directly into its platform, Constantinople enables banks to focus on customer relationships and core bankin

Formica AI is an advanced, AI-powered risk orchestration platform designed to help businesses monitor, detect, and prevent fraudulent activities in real-time. By integrating various risk management processes—including fraud detection, Know Your Customer (KYC, Anti-Money Laundering (AML, and internal audits—into a single, cohesive system, Formica AI enables organizations to streamline operations, enhance decision-making, and protect their customers and assets. Key Features and Functionality: -

SBI Security Solutions Co., Ltd., established in 2018, is a subsidiary of the SBI Group, one of Japan's largest financial conglomerates. The company specializes in developing secure, next-generation digital solutions for clients operating in digital assets, digital payments, and digital banking sectors. By leveraging cutting-edge technologies such as blockchain, artificial intelligence, and biometric authentication, SBI Security Solutions aims to enhance the security and efficiency of financial

Checklynx AML Agent is an AI-driven compliance solution designed to streamline Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) processes. By automating sanctions and Politically Exposed Persons (PEP) screenings, it reduces manual tasks, minimizes false positives, and ensures regulatory compliance. The platform offers real-time monitoring and integrates seamlessly with existing systems, making it suitable for businesses of all sizes. Key Features and Functionality: - AI-Powere

FactorAvenue is an AI-powered factoring software platform built to modernize receivables finance for factoring companies and industry-focused lenders. The platform automates invoice verification, payroll funding, exposure monitoring, and rule-driven funding approvals, enabling faster cash flow with structured risk control and real-time visibility. Designed for invoice factoring, payroll funding software, construction factoring, freight factoring, export factoring, and various industries, Facto

MEGA.AI is a deterministic voice AI platform for inbound and outbound customer calls in regulated industries, with a focus on lending and debt collection. It automates conversations such as right-party contact, identity verification (ID&V), promise to pay, in-call payments, disputes and the detection of vulnerable customers. Unlike generative voice agents, MEGA.AI uses large language models only to understand what the caller says. Everything the agent says is wording the client approved bef

GrainPosition is grain marketing and inventory software for independent grain farms in Canada and the United States. It keeps every grain contract, bin, scale ticket and settlement in one place, so a farmer always knows what is sold, what is still owed in each delivery window, what is in each bin, and the weighted average price per crop, in tonnes or bushels. Its focus is checking what you were paid. Each settlement is matched to its contract and the scale tickets it pays for, and every line is

DeedSpring is an AI transaction coordinator for US real estate. When an executed contract comes in, DeedSpring reads it, extracts the price, deposits, contingencies and dates, and sets the deadlines on the closing. From there it works the file: it checks every active closing every hour, chases the lender, title company and signers for what is outstanding, reads inbound email and texts onto the right closing and drafts the replies, and flags anything that needs a person. Buyers and sellers follow

LendFusion – Advanced Co-Lending Software for Seamless Partnership Lending. AOPAY LendFusion is a powerful co-lending software designed to streamline collaboration between banks, NBFCs, and fintech companies. By automating and managing the entire co-lending lifecycle—from loan origination and disbursal to servicing and reporting—LendFusion helps financial institutions reduce manual errors, ensure regulatory compliance, and deliver a seamless lending experience. Key Features of LendFusion: - En

SuperMoney is a financial services comparison platform that helps consumers compare and shop for loans, credit cards, insurance, banking, savings accounts, and investment products. The platform features a real-time loan offer engine that lets users submit a single application and receive competing pre-approved offers from multiple lenders — processing over $5 billion in financing requests since launch. SuperMoney also provides user-generated reviews and transparent comparisons across 50+ finan