Products

Automate identity verification, risk screening, and transaction monitoring. All in one intelligent compliance platform.

BlueUPALM automates the complete AML/DORA regulatory lifecycle for financial entities. Real-time sanctions screening (EU, OFAC, UN) with fuzzy matching. DORA incident management with ITS 2025/302 regulatory timers. SEPBLAC workflow with automatic F19 generation. Native Zero Trust architecture — data never leaves your perimeter. Sovereign AI processing with vLLM, no third-party API dependencies. Built for banks, insurers and fintechs under European regulation.

CompliDesk is an AML/CTF compliance platform built specifically for Australian Tranche 2 reporting entities — accountants, bookkeepers, lawyers, conveyancers, real estate agents, and trust & company service providers. With AUSTRAC's Tranche 2 reforms now in effect, thousands of Australian professional services firms are required to enrol with AUSTRAC and maintain an ongoing AML/CTF Program for the first time. CompliDesk makes that manageable from one dashboard: biometric KYC and KYB identit

OFACScreen is a sanctions screening tool for small businesses, fintechs, and banks. Search all 8 major sanctions lists free, no signup required, with fuzzy name matching and results in under a second. Buy a $9.99 audit-ready PDF report per search, or subscribe for API access, batch CSV screening, and daily monitoring.

TRansaction Monitoring Solution for AML

(Integrated AML Solution - Name screening, Transaction Monitoring & Customer RIsk Rating)- 3 Applications as a complete System

(Integrated Fraud & AML System- Includes Name screening, Transaction Monitoring & Customer RIsk Rating & Fraud Detection)

Name Screening SOlution for AML

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 -

ML Verify is a platform for AML/KYC compliance.

Verifykator is an online business verification and risk assessment platform designed to help companies evaluate potential business partners in Poland. The platform allows users to search for Polish companies using their NIP (Tax Identification Number) and access structured information from public business registers and other available data sources. Verifykator supports counterparty due diligence by bringing together company information, compliance-related data, sanctions screening, and busines

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