Products

Experian's FRAML Score is an innovative solution designed to enhance the detection and prevention of financial crime by integrating fraud detection and Anti-Money Laundering (AML) processes. By leveraging analytical insights from key data sources, the FRAML Score aids both AML and fraud teams in identifying suspicious activities and managing risks throughout the customer journey. Key Features and Functionality: - Data-Driven Analysis: Utilizes variations of AML Flags, including Adverse M

Experian Hunter is an advanced fraud and risk management solution designed to detect and prevent fraudulent activities at the point of application and throughout the customer lifecycle. By leveraging a combination of data sources and customizable rules, Hunter identifies suspicious applications, enabling businesses to investigate potential fraud without inconveniencing genuine customers. Key Features and Functionality: - Comprehensive Data Matching: Hunter cross-references application da

Duna’s AI agents multiply your output, not your headcount. Accelerate document verification, periodic reviews, automated acceptance, and more.

Daon’s IdentityX Platform offers the freedom to integrate existing security systems into an overall security scheme and the choice to add new technologies as they become available. You can select from a number of entirely different authentication systems and manage them as part of a holistic security approach. You can even pick and choose your preferred security factors and transition from one authentication system to another in a controlled manner.

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 Fraud Score is an advanced fraud prevention solution designed to help UK businesses of all sizes detect and mitigate fraudulent activities at the point of application, transaction, and throughout the customer lifecycle. Utilizing industry-leading analytics and machine learning models, it provides a simple yet powerful fraud propensity score that enables organizations to make informed decisions and protect themselves against potential fraud. Key Features and Functionality: - Mach

Kiya.ai's Cloud-based Core Banking Solution is a comprehensive, secure, and cloud-native platform designed to modernize banking operations. It automates core banking functions, ensuring accurate accounting, regulatory compliance, and effective decision-making. This solution supports the entire business operations of a bank—from front-office activities to back-office processes and accounting—benefiting a wide range of stakeholders, including tellers, branch officers, loan officers, clerks, manage

AI-Powered Banking and Compliance for Effortless Growth. Preventor is the all-in-one platform for financial institutions, fintechs, and businesses looking to scale securely and intelligently. We unify three powerful solutions in one platform: ✅ Customer Lifecycle Management – Seamless onboarding, identity verification (KYC/KYB), biometrics, and automated workflows. ✅ FinCrime Management – End-to-end AML compliance, sanctions screening, transaction monitoring, and fraud prevention. ✅ D

KYC Solution™ is a global identity verification and AML compliance platform designed to help businesses onboard customers securely, prevent fraud, and meet regulatory requirements across 230+ jurisdictions. Built for high performance, affordability, and ease of integration, KYC Solution™ delivers enterprise-grade verification at a fraction of the traditional cost.

Corporater empowers medium and large organizations to govern, manage and assure Performance, Risk, and Compliance on a single platform.

Marketplace / Seller / Multivendor • Custom configuration of commission percentage per sale • Automatic alert if the seller does not provide the tracking code after X days • Definition of accepted payment methods for fund transfers • Configuration of the transfer deadline after the seller enters the tracking code • Customization of the marketplace’s official email • Order status management: payment confirmed, canceled, shipped, exchange, and return • Editing the text of the Terms and Conditions