Products

Customer Risk Rating for customer risk profiling for AML

Duely is AML/CTF compliance software for Australian firms covered by the Tranche 2 reforms: accounting firms, real estate agencies, law firms, conveyancers and dealers in precious metals. Every workflow is designed around AUSTRAC's requirements, from generating your program through to the annual compliance report. What sets Duely apart: - Engagement-driven compliance: obligations attach to the engagement, not just the client, matching how the rules actually apply and how firms actually work -

Adjuvanto is a sanctions screening platform with AI assistance. It screens business entities and addresses against global sanctions lists using deterministic, rule-based matching, through ad-hoc, batch screening, or an API for triggering screening from ERP, CRM, and procurement systems. Including automated daily re-screening against sanctions list updates. Beyond flagging matches, it adds a resolution layer: automated research on counterparties (corporate registries, adverse media, address verif

Spotbanc is a specialist digital banking platform designed to enable small-and-medium-scale EMIs, banks, and financial service providers to launch powerful financial products/services such as electronic money, virtual accounts, online banking, loan management, treasury management, etc. Spotbanc is specifically designed for highly specialized financial enterprises offering specialty services to the unique clientele. Spotbanc solutions include Electronic Money software, Corporate Banking solut

Biz4x is a SaaS platform that enables money changers to effectively and efficiently run their business.

The Suite for the Entire Compliance Lifecycle Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships.

IDU® helps thousands of companies make confident, compliant identity decisions. Stop compromising between strong fraud protections and good customer experience. Make confident, instant decisions about who to trust whilst customer onboarding frustrations become a thing of the past.

Bankers Almanac® Counterparty KYC is the look-up tool that can help your KYC analysts efficiently research both new and existing counterparties. With the ability to identify counterparties from around 21,000 financial institutions, Bankers Almanac® Counterparty KYC can provide your staff with instant access to the data needed to conduct a proper KYC risk assessment.

Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.

Youverify is all about empowering people with their identity by enabling identity attestation, risk assessment, and identity risk scoring in a secured manner.

Firco™ Continuity is a leading transaction screening solution trusted by financial institutions and other businesses around the world. It is a complete and scalable real-time transaction screening solution which enables businesses to ensure sanctions compliance and establish readiness for regulatory scrutiny. It provides businesses with an end-to-end solution from the preparation of data to auditing of transaction screening, including filtering and alert remediation.

Taktikal is a document workflow automation and compliance tool built specifically for the needs of financial institutions, law firms, insurance providers, and public entities. With Taktikal, you can onboard new clients like a pro with industry-leading UX and top-tier data integrations and tools for automating your AML and KYC compliance.

Introduction to SmartCheck Platform Our Universal Lending Solution is a cutting-edge software platform, designed to empower lending companies with a comprehensive suite of tools and capabilities to streamline their operations. At its core, our solution encompasses every facet of lending, from Loan Origination, Loan Assessment, Loan Management, Collections and Reporting. Our platform is highly configurable, allowing you to tailor it to your unique business models and processes, ensuring a seaml

Corporater empowers medium and large organizations to govern, manage and assure Performance, Risk, and Compliance on a single platform.

Experian Mule Analytics is a bespoke analytics service designed to help financial institutions detect and prevent money mule activities. By integrating Experian's bureau data with an organization's transactional and Know Your Customer (KYC) profiles, this solution identifies patterns indicative of money mule behavior. Utilizing advanced machine learning models, it analyzes repayment behaviors and current account usage to uncover suspicious activities. Key Features and Functionality: - Ma

Experian's AML Flags is a comprehensive solution designed to enhance Know Your Business (KYB) processes by proactively identifying potential financial crimes. By analyzing data from key sources, AML Flags helps businesses detect suspicious activities and automate manual compliance tasks, thereby improving risk detection and customer experience. Key Features and Functionality: - Adverse Markers Analysis: Utilizes Companies House data to identify predictive characteristics indicating unusu

Hawk is a AI-powered AML & CFT software

Regly is an AI-powered compliance and financial crime risk management platform built by experienced compliance professionals. It combines automation, expert-designed workflows, and intelligent tools to help financial services firms and fintechs streamline compliance processes, improve collaboration, and mitigate regulatory risks. Key features include: - Marketing Compliance - Policy Management - Employee Compliance - Vendor Management - KYC/KYB - AML Screening - Risk Scoring - Transaction Moni

Digital KYC → Streamline customer onboarding with digital identity verification and automated document processing. KYC Hub → Centralize customer data with a unified repository providing one-page KYC snapshots and enterprise-wide access. Risk Assessment → Evaluate customer risk across multiple dimensions with automated scoring and real-time monitoring. Internal Screening → Protect against fraud with customizable internal watchlists, continuous monitoring, and risk management tools. Sa

Our products are designed for open source intelligence analysts and corporate risk management professionals in a variety of financial crime prevention and third party risk management roles, where the stakes are high, time is limited, and accuracy is critical.