Products

Trapets' Instantwatch platform helps businesses fight financial crime with comprehensive compliance solutions covering anti-money laundering and market abuse regulations, including: Customer onboarding and due diligence Sanctions and PEP screening Transaction monitoring and behaviour analysis Market and trade surveillance

PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists. As part of a risk-based approach, financial institutions are obliged to ensure that transactions made by customers are checked against blacklists. PayGate™ Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positiv

Huntli is all-in-one WIX-like live transaction monitoring, risk management & fraud prevention tool for global banking and fintech, eCommerce and Online Betting and Gambling market. We provide banks and fintechs with live transaction monitoring and fraud prevention tools all in one place. Our compliance solution helps businesses to be on par with current AML/CFT regulations as well as make them up to 60% more cost-effective, which allows to invest more into quality of the product and proactiv

Sigma Ratings is an AI-powered non-credit rating agency focused on quantifying company-level non-credit risks.

Prophecy Eagle I is an AI-powered Financial Fusion Centre that helps enforcement agencies combat tax evasion, money laundering, and shell company fraud. By correlating data from GST filings, e-way bills, bank records, and more, it delivers actionable insights and automated risk assessment.

AML Wizard is an advanced Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) solution that helps businesses stay compliant and protected from financial crime risks. Our platform offers real-time name screening, international sanctions and PEP checks, transaction monitoring, and AI-driven risk profiling—all powered by Acuris Risk Intelligence. Designed for banks, fintechs, microfinance institutions, and insurance companies, AML Wizard makes compliance simple, fast, and reliable.

Shield automates AML screening to help your business instantly detect and address risks—protecting your reputation, accelerating onboarding, and keeping you audit-ready at all times.

The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity.

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.

RISMAaml (Anti Money Laundering) is a tool which organizes and documents your companys existing regulations, procedures and responsibilities in the area of money laundering. This process will result in a gap-analysis which uncovers the lack of compliance and necessary focus areas. The RISMAaml tool supplies the foundation for getting to the bottom of a very complex legislation in an efficient and time saving manner.

WiseBOS AML is a solution against loney laundering.

ML Verify is a platform for AML/KYC compliance.

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

From building your AUSTRAC-aligned program to specialist-led risk reviews and more, Visibl is a total system for helping to manage your AML CTF compliance program. We combine the speed of AML compliance software with the certainty of local experts so your business is always protected.

Beeqeeper is an all-in-one Banking Software and Payment Processing Platform. Built-in AML compliance lets you confidently expand services across borders.

Facctum is a next-generation AML compliance intelligence platform that enables financial institutions to detect, screen, and manage financial crime risks in real time. Leveraging AI and high-performance infrastructure, Facctum automates watchlist screening, sanctions compliance, name matching, and alert adjudication across customer and transaction data. Built for modern compliance teams, Facctum reduces false positives, accelerates decision-making, and integrates seamlessly into complex regulat