Products

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

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

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Amiqus is a leading compliance and onboarding platform revolutionising the way businesses verify and onboard their clients, candidates and staff. Ranked as the 5th fastest-growing fintech company in the UK by the 2022 Deloitte UK Technology Fast 50 rankings, we are dedicated to empowering professionals across various industries. At Amiqus, we have developed cutting-edge software designed to simplify compliance and meet the latest regulatory requirements. Our secure online platform consolidates c

Graviton is a next-generation, SaaS-based loan origination and management system (LOS + LMS) designed to power modern lending institutions with agility, intelligence, and operational excellence. Built for the evolving needs of NBFCs, fintechs, banks, and credit providers, Graviton is engineered to streamline the complete lending lifecycle—from loan initiation and credit assessment to disbursement, servicing, and reporting. Unlike traditional lending platforms that rely heavily on manual inputs a

ID-Pal is an award-winning global identity verification provider that is GDPR-compliant and ISO 27001 certified by design. Its platform provides real-time identity and address verifications with a comprehensive range of advanced biometric, document, and database checks. Its solution can be set up in a day and streamlines the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes while offering flexible deployment options, including an out-of-the-box solution, API/SDK integration, and

Levenger solves the problems associated with levy management and handles every aspect of the levy process from the tracking and printing of response letters to the generation of Official Checks and GL entries. Whether your team is centralized or diverse, Levenger is your enterprise solution.

WASender lets businesses send personalized bulk WhatsApp messages in just a few clicks—no coding, no setup hassle. Used by 500,000+ users, it’s the easiest way to generate leads, follow up faster, and scale outreach directly from your browser.

embeddable booking pages for your services, run date polls so groups can vote on the best time, and publish public service/event listings for discovery. Connect Google or Microsoft calendars to stay conflict-safe, add video meeting links automatically, and accept payments for paid sessions.

The NOTO Platform NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO helps anyone in payments to address all their Risk, Fraud and Compliance needs. It is data agnostic and uniquely flexible, and empowers its users to efficiently combat financial crime, minimize fraud levels and reduce manual overhead and false positive rates.

Avestor is an end-to-end private capital platform that helps entrepreneurs, investment managers, real estate operators, private lenders, venture capital firms, private equity firms, and other private market businesses raise, manage, and deploy capital through a single integrated solution. Whether you're launching your first investment offering or building a long-term investment management business, Avestor provides the technology, education, operational support, and professional services needed

Get your false positives under control and review only high quality matches through FinScanaccurate and efficient anti-money laundering (AML) screening solution.

Optimus Business Plans is an industry leader in business plan development. We write your business plan from scratch in order to utilize the uniqueness of your business to the fullest extent. Many companies simply take your information and plug it in to a pre-designed template. Lenders easily recognize these "cookie cutter" plans as generic and insufficient. This is not the case at Optimus Business Plans. With Optimus, you know you are getting a fully customized document that you can be proud of.

AvailabilityCalendar.com is a cloud-based way to create, edit, and publish availability calenders for your webiste(s) that includes features and functions such as user management, mobile capabilities, and more.

Lev is a software platform that helps commercial real estate investors, owners and brokers discover and manage new lender relationships.

Maxwell provides modern mortgage software powered by built-in AI that streamlines workflows, accelerates closings, and adapts to the way lending teams work. Maxwell Point of Sale delivers a customizable, borrower-friendly experience while automating repetitive tasks, helping lenders close loans faster and boosting productivity. Paired with Maxwell Business Intelligence, lenders gain instant, actionable insights that support smarter, faster decisions across their operations.

Stridepoint's LMS and Courses cover a wide range of topics with the ability to customize and brand content. Our LMS is easy to use and can be integrated with SSO and other APIs. Our courses cover a wide range of topics, or you can contract us to create one for you. You can host the courses you need in our LMS or we can make them portable to be used in yours. Course categories include: HIPAA, FERPA, FMLA, Sexual Harassment, Anti-Money Laundering, Title IX, GLBA, PCI.

Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.

Mavenberg Innovations provides Product Lifecycle Management (PLM) consulting and related engineering services. Its services include PLM process consulting, PLM implementation, application upgrades, enterprise system integration, data migration, ALM and Mendix services, and test automation and DevOps. The services support organizations in managing product and engineering data, implementing and maintaining PLM systems, integrating enterprise applications, and improving product lifecycle processes.