Products

Linkurious is a graph visualization and analysis platform used for fraud detection, anti-money laundering, intelligence or cybersecurity.

COVID Safety Solution Many industries today are experiencing unprecedented disruptions due to COVID. With the lockdown restrictions starting to ease up in most parts of the world, decision-makers are bracing themselves to face the urgency and complexity of reopening their businesses. The biggest challenge will be to revisit current working norms and adopt new practices to regulate the environment in which the businesses will function. Reclaiming guests and staff confidence by providing a safer e

Proximo AI offers a suite of eight specialized platforms designed to address critical compliance and regulatory challenges faced by Australian businesses. These platforms are tailored to meet statutory deadlines and alleviate commercial friction points across various sectors, including financial services, energy, construction, and government procurement. Key Features and Functionality: 1. Proximo Comply: Facilitates compliance with AUSTRAC's expanded AML/CTF regime effective from July 1, 2026,

ChatBot eliminates the complexity and helps you to build the best possible messaging experience for your customers. We provide robust administrative features and enterprise-grade security to comply with regulatory mandates. Build, connect and publish intelligent bots to interact with your users naturally wherever they are ─ the ChatBot Builder Platform enables you to publish your chatbots easily to mobile devices, web apps, and chat services such as Facebook Messenger, and other popular channel

ROBAR is an enterprise labeling and regulatory data management system built for life sciences manufacturers working under FDA and EU regulation. Innovatum has focused on regulated labeling for over 25 years, and ROBAR brings enterprise labeling, regulatory and product master data management, regulatory data submissions, and quality assurance together in one integrated product family rather than a set of partner-built integrations. Label content lives in a completely configurable database with c

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

SpeakPal.AI is an innovative language learning platform powered by GPT technology. Let’s delve into the fascinating world of its servers and features.Speak with AI and chat on various topics, either by writing or speaking, while receiving messages with a realistic voice.We created speakpal with artificial intelligence and AI teachers to lower the barriers and costs of learning foreign languages for users around the world. Our aim is for everyone to easily master at least one foreign language. G

Automated Adverse Media Investigations for Anti-Money Laundering (AML), Know Your Customer (KYC), and Due Diligence, radically simplifying and accelerating the identification of high-risk people and entities. Merlon automates the organization and screening of relevant negative news articles, improving risk detection while enabling compliance analysts to focus on reviewing findings and evidence Merlon is designed to significantly boost screening productivity: - AI-generated Risk Findings enabl

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

ML Verify is a platform for AML/KYC compliance.

WiseBOS AML is a solution against loney laundering.

Clovis is a software solution to the field of anti-money laundering compliance.

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.

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.

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

Tookitaki's FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The FinCense platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the FinCense model is trained based on real-world crime scenarios identified within the AFC. As a result, FinCense

Anti Money Laundering

The BSA/AML assessment is a digital application of the risk-based approach to analysing, measuring and reporting on vulnerabilities that a bank presents to unwittingly facilitating money laundering and/or financing of terrorism. The analysis report includes narrations to explain the risk ratings and includes heat maps for easy identification of higher risk hot-spots. As a digital solution, updates can be completed within minutes. Automated record keeping ensures filing of former and current r

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

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