Finarkein Analytics is a pioneering data intelligence and analytics company specializing in the financial services, insurance, and healthcare sectors. Established in 2019 and headquartered in Pune, India, Finarkein is at the forefront of India's Open Data Economy. The company enables organizations to harness the power of digital public infrastructure such as Account Aggregators , ONDC, and HealthStack, facilitating secure, compliant, and scalable data-driven workflows. Finarkein's flagship platf
Darwin Automotive's Digital Retailing platform revolutionizes the car-buying experience by seamlessly integrating online and in-store processes, empowering customers to handle more of their purchase journey from the comfort of their homes. This solution offers a transparent, efficient, and user-friendly interface that aligns with modern consumers' expectations for convenience and control. Key Features and Functionality: - Empowered Automotive Shopping Experience (EASE: Allows customers to star
Finbots.AI is a Singapore-based fintech company specializing in AI-powered credit risk solutions. Their flagship product, creditX, enables financial institutions to rapidly develop, validate, and deploy high-accuracy credit scorecards without the need for coding expertise. This no-code platform significantly reduces the traditional model development timeline from months to just one day, enhancing operational efficiency and decision-making speed. Key Features and Functionality: - Rapid Scoreca
Compliance Intelligence is a regulatory change and obligation management solution developed for financial institutions that need to monitor, assess, and implement regulatory requirements in a structured and auditable manner. The platform helps banks, credit unions, mortgage lenders, securities firms, and other regulated organizations manage the full lifecycle of regulatory change, from identifying new regulatory developments through implementation and ongoing compliance oversight. The solution
Lentra is a leading fintech SaaS company specializing in AI and cloud-based digital lending solutions for banks, non-banking financial companies , and fintech lenders. Founded in 2018 and headquartered in Pune, India, Lentra offers a comprehensive suite of products designed to streamline the entire lending lifecycle, from origination and underwriting to servicing and collections. With a rapidly growing presence across Southeast Asia and ambitions for global expansion, Lentra empowers financial i
FairPlay is the world's first Fairness-as-a-Service™ company, dedicated to helping organizations identify and mitigate algorithmic biases in high-stakes decision-making processes. By leveraging advanced AI fairness techniques, FairPlay enables financial institutions, lenders, insurance carriers, and marketers to enhance their decisioning systems, ensuring outcomes are both equitable and profitable. This approach not only aids in regulatory compliance but also promotes financial inclusion by addr
Wiz® Suite is an integrated compliance analytics and intelligence platform designed to help financial institutions manage Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), Fair Lending, Community Development, and Section 1071 compliance requirements within a unified environment. Trusted by financial institutions for more than 30 years, the platform combines data management, reporting, automation, and analytical tools to support regulatory compliance, risk management, and exa
Identomat provides AI-powered Identity Verification & KYC/AML compliance software as a service. Identomat's proprietary solution with Liveness Detection, Face Matching, Identity Document OCR, Adrress Verification, AML Monitoring, and Video KYC for AI-driven or Agent-led KYC workflows is used globally across private and public sectors. Identomat helps companies to enable seamless remote customer onboarding, biometric authentication, age verification, and fraud prevention at the fraction of th
Win Solutions Assessoria em Sistemas de Informação LTDA, fundada em 2002 e sediada em Canoas, Rio Grande do Sul, é uma empresa especializada em desenvolver soluções de Tecnologia da Informação que aprimoram os resultados de seus clientes. Como parceira de negócios da IBM, a empresa oferece serviços de alta qualidade para clientes nacionais e internacionais de diversos setores, incluindo governos, bancos, indústrias automotivas, telecomunicações, varejo e utilities. Principais Soluções e Funcio
SecureShare is a file-sharing and cloud storage solution tailored for the mortgage industry, designed to facilitate secure and compliant file exchanges among borrowers, lenders, and co-workers. By encrypting sensitive information, SecureShare ensures that all shared data remains protected, aligning with industry regulations. The platform is user-friendly, allowing access from any device, and includes features such as document upload alerts and a borrower dropzone for seamless file submissions. W
Lentra Lending Cloud is a comprehensive digital lending platform designed to streamline the entire loan lifecycle for banks, non-banking financial companies (NBFCs, and fintech lenders. By integrating advanced technologies such as artificial intelligence (AI, machine learning (ML, and data analytics, Lentra enables financial institutions to offer seamless, efficient, and secure lending experiences to their customers. Key Features and Functionality: - Loan Origination and Management: Automates
Sites profissionais para negócios locais que querem vender mais pela internet. A Criativo Master constroi e evolui a presença online de negócios locais e empresas que querem algo profissional e que de fato converte. Não é só “ter um site”. É ter uma página clara, rápida e confiável, com caminho fácil até o contato, e estrutura para a marca ser encontrada nas buscas, em respostas de IA e nos maps. O que fazemos - Website institucional, one page ou site completo - Landing page para oferta, lea
SaakhSetu: The Explainable AI Bridge to Inclusive Agricultural Credit SaakhSetu is an enterprise-grade, AI-powered credit scoring and appraisal platform purpose-built to solve the 25 lakh crore annual agricultural credit gap in India. Developed by Arbix AI Solutions, the platform empowers Banks and financial institutions with instant, data-driven credit decisions. Core Innovation: Beyond the "Black Box": Unlike traditional scoring models, SaakhSetu is pioneered on the principle of Explainable A
Veritus is an AI-driven platform tailored for the consumer lending industry, offering compliant voice, SMS, and email agents that manage the entire loan lifecycle—from origination to recovery. By automating customer interactions, Veritus enhances efficiency, reduces operational costs, and ensures adherence to regulatory standards. Key Features and Functionality: - Application Conversion Enhancement: Re-engages applicants who have abandoned the process through intelligent outbound communication
PropMix AI & Analytics is a comprehensive platform that leverages artificial intelligence and machine learning to provide real estate professionals with advanced data insights and valuation solutions. By integrating vast datasets and cutting-edge analytics, PropMix empowers lenders, appraisers, investors, and agents to make informed decisions, streamline workflows, and enhance the accuracy of property assessments. Key Features and Functionality: - Computer Vision for Property Intelligence:
Aritect is a comprehensive risk intelligence platform designed to enhance trust and transparency within the decentralized finance (DeFi) ecosystem. By providing wallet scoring, credit history, and behavioral analysis, Aritect empowers businesses such as lenders, exchanges, payment processors, and token issuers to make informed decisions regarding on-chain counterparties. The platform supports multiple blockchain networks, including Ethereum, Solana, TON, BSC, Base, Hyperliquid, and Polygon, ensu
Panda Video é uma plataforma brasileira de hospedagem de vídeos projetada para atender às necessidades de criadores de conteúdo, educadores e empresas que buscam segurança, engajamento e ferramentas avançadas para potencializar suas produções audiovisuais. Com recursos exclusivos, a Panda Video permite aumentar as vendas, proteger contra pirataria e criar legendas, dublagens e e-books automaticamente utilizando Inteligência Artificial. A plataforma oferece planos acessíveis, com cobrança em reai
Regtank is the leading provider of a one-stop compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML/CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing
SanctionsCheck.co is a compliance solution tailored for brokers, managing general agents (MGAs, insurance agencies, and insurers, streamlining the process of conducting, tracking, and reporting sanctions checks. By integrating data from European, United Kingdom, and Australian sanctions lists, it offers a lightweight and cost-effective approach to managing compliance requirements. Key Features and Functionality: - Consolidated List Search: Utilize the web interface to search across multiple sa
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.