Products

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,

As a subsidiary of Türkiye İş Bankası, İşNet is a customer-centric, leading technology enterprise that believes in the transformative power of information and communication technologies. Driven by our core philosophy, "Technology for People," we enable organizations to align their business processes with modern, sustainable, and secure technologies. We serve as a strategic B2B technology partner delivering end-to-end solutions ranging from infrastructure to application management, cybersecurity,

KiteDeck is the booking software built for kitesurf cruise operators. Whether you run one catamaran in high season or a fleet chartered all year, KiteDeck replaces the spreadsheet, the WhatsApp threads and the manual bank transfers with one place for your boats, your cruises, your clients and your payments. Fill your departures A cruise is a boat, dates, a price and a cabin plan. The plan fills up as people book, and a berth is never sold twice. Time-limited options free the berth on their own

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

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

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.

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

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

Themis Search & Monitoring is an easy to use KYC and AML screening, monitoring and due diligence platform, that allows you to screen your clients, suppliers, investors & investments against: Sanctions watchlists, PEPs, Litigation, Adverse Media, Criminal Convictions, Corporate Registries Search for any individual or company anywhere in the world to see if they have potential links to criminality. 24 hour Ongoing Monitoring of legal entities & individuals. Conduct automated daily

OneHypernet is a global provider of risk management and compliance solutions. Automate your compliance process to meet regulatory requirements while saving time and money. Our comprehensive database extends over 250 countries and territories and covers Politically Exposed Persons (PEP), global sanctions, government watchlists, adverse media and news, enforcement lists, vessels information, and more. Features: - Case management with document uploads - Ongoing monitoring and screening - Online

Iris is an advanced, AI-driven platform designed to streamline financial crime compliance by providing intelligent, end-to-end solutions for name and transaction screening, as well as transaction monitoring. It enables financial institutions to swiftly identify genuine risks, enhance customer experiences, and confidently meet regulatory requirements. Key Features and Functionality: - Data Integration and Orchestration: Iris seamlessly integrates and manages data, screening processes, automate

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

ML Verify is a platform for AML/KYC compliance.

WiseBOS AML is a solution against loney laundering.

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.

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

Anti Money Laundering

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