Products

Huntli is all-in-one WIX-like live transaction monitoring, risk management & fraud prevention tool for global banking and fintech, eCommerce and Online Betting and Gambling market. We provide banks and fintechs with live transaction monitoring and fraud prevention tools all in one place. Our compliance solution helps businesses to be on par with current AML/CFT regulations as well as make them up to 60% more cost-effective, which allows to invest more into quality of the product and proactiv

Kanta automatise les tâches chronophages et se charge de la veille règlementaire LAB à votre place pour que vous soyez toujours en conformité avec vos obligations.

Sharpen your risk assessment by evaluating a borrower’s industry, liens, legal history, and web presence alongside revenue and transaction projections.

Manage all steps of an efficient AML process. Use the integrated data sources, the adaptable risk module, and an automated KYC process with built-in validation steps. All steps are documented in a structured audit log for internal compliance management and external auditors. Use the platform for a smooth user experience or the API to integrate all process steps in your systems.

The service provides access to compliance related data like sanction lists, PEP (politically exposed persons) lists, criminal watchlists and others. With the API Check service, clients can screen their customer base against the compliance data for KYC and AML purposes. Further the service allows for filtering to reduce false positive matches by specifying certain attributes (e.g., gender or date of birth) and provides a fuzzy search function to match search queries that are close to the origina

Verkend is designed to help businesses and organizations meet their compliance and fraud mitigation objectives, while providing a seamless and convenient experience for their customers. With Verkend, businesses can quickly and easily verify the identity of their customers, monitor these users for AML compliance, and detect payment transaction fraud in real-time. Our platform uses advanced technology, including AI and biometric authentication, to accurately and securely verify identities in rea

Firco™ Compliance Link automates your online compliance process. Everything you need is on a single, comprehensive platform for unrivaled efficiency and simplicity. Streamline compliance while reducing costs and staying up to date with the ever-changing regulatory environment.

RapidAML is a next-generation compliance solution revolutionising AML/CFT/CPF compliance across industries, ensuring every step, be it screening, risk assessment, or regulatory reporting, is executed accurately. Tedious manual processes are of the past. RapidAML brings simple, secure, and scalable compliance. Coded to function efficiently, RapidAML comes with one motive: to simplify financial crime compliance. Our RegTech and RiskTech solutions automate sanctions screening, KYC, risk man

The SaaS solution from RollingFunds allows marketplaces, brokers, insurers, financial institutions and corporates to set up customized workflows to streamline and automate the entire process: collect the right documents at the right time, track verification progress in real time the progress of the audits, , and ensure full compliance—without technical complexity for the platform. All with a clear view for your teams. Curious about how to implement a KYB process for your company or which docum

Beeqeeper is an all-in-one Banking Software and Payment Processing Platform. Built-in AML compliance lets you confidently expand services across borders.

Jade ThirdEye is a financial crime prevention platform designed for mid-sized financial institutions across Australia, New Zealand and the UK. The solution combines transaction monitoring and customer screening capabilities with flexible risk-based rules to identify potential financial crime threats. The platform features customisable workflows that integrate with existing systems, allowing compliance teams to adapt the solution to their specific regulatory requirements and risk appetite. Jade

Facctum is a next-generation AML compliance intelligence platform that enables financial institutions to detect, screen, and manage financial crime risks in real time. Leveraging AI and high-performance infrastructure, Facctum automates watchlist screening, sanctions compliance, name matching, and alert adjudication across customer and transaction data. Built for modern compliance teams, Facctum reduces false positives, accelerates decision-making, and integrates seamlessly into complex regulat

PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists. As part of a risk-based approach, financial institutions are obliged to ensure that transactions made by customers are checked against blacklists. PayGate™ Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positiv

SAMS is an integrated, next-generation screening solution that empowers organizations to streamline and automate their initial screening and ongoing monitoring processes across Sanctions, PEP, and Adverse Media screening. SAMS also enables you to perform the risk rating of your customers in line with your organizational strategy.

RegTech SaaS platform, designed by AML experts for AML professionals, consolidates fraud prevention functions into a single, end-to-end streamlined platform, optimising over 60%+ of Compliance workflows. Complaer offers real-time transaction monitoring & screening, customizable alert thresholds, incident investigation modules and Unique Rule Query Builder for personalised AML/CTF strategies. Our auto-scalable solution boosts operational efficiency, cutting costs, and strengthening regulatory

Kantik is a plug & play digital platform in the innovative Fintech and Regtech sector, inspired by market challenges and built on the digitization of measures, the digitalization of compliance processes, and the automation of risk detection and alerts.

Iris is an advanced, AI-driven platform designed to streamline financial crime compliance by providing intelligent, end-to-end solutions for name and transaction screening, as well as transaction monitoring. It enables financial institutions to swiftly identify genuine risks, enhance customer experiences, and confidently meet regulatory requirements. Key Features and Functionality: - Data Integration and Orchestration: Iris seamlessly integrates and manages data, screening processes, automate

Sigma Ratings is an AI-powered non-credit rating agency focused on quantifying company-level non-credit risks.

MinervaAI’s financial crime risk assessment platform enables you to stop doing manual AML investigations and risk-assess in real-time instead

Themis Search & Monitoring is an easy to use KYC and AML screening, monitoring and due diligence platform, that allows you to screen your clients, suppliers, investors & investments against: Sanctions watchlists, PEPs, Litigation, Adverse Media, Criminal Convictions, Corporate Registries Search for any individual or company anywhere in the world to see if they have potential links to criminality. 24 hour Ongoing Monitoring of legal entities & individuals. Conduct automated daily