Products

Compliance Intelligence is a regulatory change and obligation management solution developed for financial institutions that need to monitor, assess, and implement regulatory requirements in a structured and auditable manner. The platform helps banks, credit unions, mortgage lenders, securities firms, and other regulated organizations manage the full lifecycle of regulatory change, from identifying new regulatory developments through implementation and ongoing compliance oversight. The solution

Ontario Systems, now known as Finvi, is a premier provider of enterprise technologies that streamline and accelerate revenue recovery for clients across healthcare, government, accounts receivable management (ARM), and financial institutions. Established in 1980 and headquartered in Muncie, Indiana, Finvi offers a comprehensive suite of software solutions designed to enhance operational efficiency, reduce costs, and improve financial outcomes. With a focus on process automation and compliance-mi

AutoSquared.AI is an innovative platform that leverages artificial intelligence to automate and enhance the loss mitigation process within the auto finance industry. By integrating cognitive automation, machine learning, and data analytics, AutoSquared.AI transforms traditional manual workflows into efficient, data-driven operations. This approach not only reduces operational errors and time delays but also ensures compliance with industry standards, thereby improving overall efficiency and scal

Serity Group is a global conglomerate established in 2020, dedicated to maximizing wealth and growth for its investors, employees, and stakeholders through strategic operations across diverse industries. With over 30 years of collective experience, the group operates in more than eight strategic locations worldwide, managing subsidiaries in sectors such as business services, project finance, commodities, and real estate. Key Features and Functionality: - Serity Holdings: Provides strategic di

FairPlay is the world's first Fairness-as-a-Service™ company, dedicated to helping organizations identify and mitigate algorithmic biases in high-stakes decision-making processes. By leveraging advanced AI fairness techniques, FairPlay enables financial institutions, lenders, insurance carriers, and marketers to enhance their decisioning systems, ensuring outcomes are both equitable and profitable. This approach not only aids in regulatory compliance but also promotes financial inclusion by addr

Lentra is a leading fintech SaaS company specializing in AI and cloud-based digital lending solutions for banks, non-banking financial companies , and fintech lenders. Founded in 2018 and headquartered in Pune, India, Lentra offers a comprehensive suite of products designed to streamline the entire lending lifecycle, from origination and underwriting to servicing and collections. With a rapidly growing presence across Southeast Asia and ambitions for global expansion, Lentra empowers financial i

Wiz® Suite is an integrated compliance analytics and intelligence platform designed to help financial institutions manage Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), Fair Lending, Community Development, and Section 1071 compliance requirements within a unified environment. Trusted by financial institutions for more than 30 years, the platform combines data management, reporting, automation, and analytical tools to support regulatory compliance, risk management, and exa

Win Solutions Assessoria em Sistemas de Informação LTDA, fundada em 2002 e sediada em Canoas, Rio Grande do Sul, é uma empresa especializada em desenvolver soluções de Tecnologia da Informação que aprimoram os resultados de seus clientes. Como parceira de negócios da IBM, a empresa oferece serviços de alta qualidade para clientes nacionais e internacionais de diversos setores, incluindo governos, bancos, indústrias automotivas, telecomunicações, varejo e utilities. Principais Soluções e Funcio

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.

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

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

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

Regtank is the leading provider of a one-stop compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML/CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing

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

Nexiant is a FinTech and RegTech company delivering AI-assisted solutions across financial crime prevention and risk management. It brings together four specialist brands: MemberCheck, GPayments, NameScan, and FraudShield, each focused on a specific problem: enterprise risk management, fraud prevention, self-serve AML screening, and transaction monitoring. The goal is straightforward: give every regulated organisation, whether a Tier 1 bank or a growing fintech, access to compliance and fraud p

SanctionsLookup is a real-time sanctions screening API built for modern compliance workflows. We help fintechs, SaaS platforms, and crypto exchanges automate OFAC sanctions screening through a modern, developer-first REST API. Instead of dealing with clunky legacy software, SanctionsLookup lets compliance and engineering teams effortlessly embed fast, reliable AML and KYC screening directly into their onboarding, transaction monitoring, and risk management systems.