Products

Quantifind's Graphyte™ platform is an AI-driven solution designed to automate and enhance financial crime detection and compliance processes. By integrating comprehensive external data with advanced machine learning algorithms, Graphyte™ empowers organizations to conduct efficient and accurate risk assessments, thereby improving productivity and effectiveness in anti-money laundering (AML) and know your customer (KYC) initiatives. Key Features and Functionality: - Comprehensive Data Cove

Verify 365 is a client onboarding platform that helps identify fraud and money laundering risks faster, smoother, and more accurately than traditional manual verifications. Within one verification workflow, our system conducts the following five verifications: 1. ID Biometric and NFC-based Check of over 10,000 government-issued documents from 195 countries. 2. AML PEPs and Sanctions Check all global lists to ensure your client is not sanctioned 3. FCA Open Banking digital statements – automat

Blytheco is an established national, full-service business systems solutions provider.

Plaid enables applications to connect with users' bank accounts.

Are you tired of that big stack of checks waiting for you to review and sign each week? Save yourself time and effort with Mekorma Electronic Signatures. Review payments and digitized invoice images within your Acumatica Cloud ERP system. With the click of a button, you can approve what's ready to go out - checks will print with the appropriate signature, no pen required.

Pliance is an API to automate Anti-Money Laundering (AML) processes. Perform automatic KYC/AML screening of your customers, through the interfaces and tools you prefer to use.

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle.

ThetaRay provides faster, more accurate analytics solutions for identifying emerging risk, discovering new opportunities, and exposing blind spots within large, complex data sets.

Rely on LexisNexis AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations.

WorkFusion AI Digital Agents is a free software product that lets automate web, desktop, and terminal applications.

Know Your Customer’s award-winning technology empowers compliance teams to protect their business against money laundering and terrorism financing through the power of automation.

deepidv is not just an Identity Verification solution. We are a comprehensive platform offering Bank Statement Retrieval, AI-Powered Analysis of Identity and Financial Documents, Biometric-Enabled E-Signatures, Biometric-Enabled Document Transfers, and Credit Approval tools. This allows users to fully customize their onboarding journey—from Identity Verification to Credit Report pulls and Background Checks. We are the all-in-one solution for KYC and AML compliance. deepidv helps organizations

LaminarFlow is an innovative platform designed to automate content creation and publication processes, enabling users to generate, manage, and publish content efficiently. By leveraging advanced AI technology, LaminarFlow transforms complex tasks into streamlined workflows, allowing for the rapid production of diverse content types. Key Features and Functionality: - Flow Builder: Construct customized data pipelines by connecting various nodes, facilitating the generation of tailored AI respons

Sardine as a Service is tuned for Crypto, Fintech, and eCommerce Merchants.

We offer identification of individuals and businesses in real time with the least amount of friction.

Remail is an AI Email assistant enabilign you to write emails 10X faster. Remail solution support Gmail as well as Outlook to easily report or comose high quality email replies in 90+ lanugages.

Gold Acumatica Partner: Implementation, Development, Customisation, Technical support

Enhance your compliance operations to meet and exceed increasingly rigorous regulatory expectations with RDC's ready-built, configurable screening platform.

Use Digital iD to help increase your conversion rates and meet your Anti-Money Laundering (AML) / Know Your Customer (KYC) compliance obligations.

An integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing services