Products

OneHypernet is a global provider of risk management and compliance solutions. Automate your compliance process to meet regulatory requirements while saving time and money. Our comprehensive database extends over 250 countries and territories and covers Politically Exposed Persons (PEP), global sanctions, government watchlists, adverse media and news, enforcement lists, vessels information, and more. Features: - Case management with document uploads - Ongoing monitoring and screening - Online

Orion is a cloud-based transaction monitoring platform designed for financial institutions that need real-time AML compliance without sacrificing performance. With customizable rules, AI-powered risk scoring, and sub-1.5-second response times, Orion scales with your transaction volumes while keeping your compliance team in control.

Automate identity verification, risk screening, and transaction monitoring. All in one intelligent compliance platform.

FlexComply is an all-in-one compliance and risk management platform that enables Banks, Fintechs, Money Service Businesses, and other regulated & non-regulated entities to manage and automate their compliance workflows. It unifies KYC/KYB onboarding, identity verification, name screening, transaction monitoring, fraud detection, risk scoring, and regulatory reporting into a single scalable platform. With configurable workflows, real-time alerts, and intuitive dashboards, compliance teams can

Steward is an AI-powered AML and investor onboarding platform for investment firms, fund administrators, and regulated financial institutions. It automates KYC, KYB, KYI, document review, screening, risk assessment, periodic reviews, and adverse media monitoring, helping teams onboard investors faster while maintaining clear audit trails and compliance oversight. Steward is purpose-built for complex entity structures, including funds, SPVs, trusts, and multi-layered corporates, and is designed t

OFAC Sanction Search for Entities Indiviuals or Vessels of those prohibited from doing business with the United States

Complif offers a comprehensive automation platform for financial entities' processes. Their services include 100% digital onboarding for individuals and businesses, transaction monitoring, and automatic client file updates. With a focus on efficiency, their solutions help clients to streamline AML compliance operations based on customized risk criteria. The company caters to the needs of traditional and fintech sectors across the US and multiple countries in Latin America.

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

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

KYC Easy automates and unifies KYC/AML data collection, saving you valuable time and money while reducing regulatory risk.

Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry.

Based on an intuitive user-friendly interface, UBO discovery displays connections between companies, officers and shareholders, within and across jurisdictions, helping you to comply with enhanced shareholders’ identification regulations. We use AI and machine learning technology to ensure the product is always evolving to serve you better.

It is a boutique-style software company where one deliver more tailored solutions, aimed at resolving specific client problems

ML Verify is a platform for AML/KYC compliance.

ComplyRadar helps address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives

Basis ID is a simple and trustworthy method of user authentication for your enterprise or governmental institution. BASIS ID users have access to their personal account for personal data control and enrichment. Using the Blockchain technology based on the Exonum solution from the Bitfury Group.

riskCanvas is Genpact's proprietary cloud-based software suite designed to enhance financial crime risk management for enterprises. By integrating advanced technologies such as generative AI and large language models, riskCanvas offers dedicated modules for screening, transaction monitoring, risk scoring, and case management. This comprehensive solution empowers organizations to detect, investigate, and prevent financial crimes more effectively, ensuring compliance with regulatory standards whil

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.

Veridaq is the EU AML and regulatory compliance platform for banks and regulated firms, built for AMLA and 6AMLD. The suite covers KYC/CDD, risk assessment, real-time transaction monitoring, sanctions and PEP screening across 300+ lists, beneficial ownership mapping, SAR filing, regulatory reporting, and GDPR-compliant record keeping. AI powered document verification delivers 95% accuracy across 190+ countries. EU-based infrastructure, ISO 27001 and SOC 2 security, and an API-first architecture