Products

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

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

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

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.

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.

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

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

The leading business identity platform. Verify, underwrite, and enable your customers to grow their businesses with Middesk's identity-as-a-service APIs.

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.

Verify businesses faster and stay compliant with end-to-end KYB Automate business verification, UBO discovery, sanctions screening and ongoing monitoring through a single KYB platform.

KYC/KYB for Mexico: validates RFC, SAT 69-B, legal representative and beneficial owners, with PEP/OFAC screening and NOM-151 files.

SecureShare is a file-sharing and cloud storage solution tailored for the mortgage industry, designed to facilitate secure and compliant file exchanges among borrowers, lenders, and co-workers. By encrypting sensitive information, SecureShare ensures that all shared data remains protected, aligning with industry regulations. The platform is user-friendly, allowing access from any device, and includes features such as document upload alerts and a borrower dropzone for seamless file submissions. W

Lentra Lending Cloud is a comprehensive digital lending platform designed to streamline the entire loan lifecycle for banks, non-banking financial companies (NBFCs, and fintech lenders. By integrating advanced technologies such as artificial intelligence (AI, machine learning (ML, and data analytics, Lentra enables financial institutions to offer seamless, efficient, and secure lending experiences to their customers. Key Features and Functionality: - Loan Origination and Management: Automates

Sites profissionais para negócios locais que querem vender mais pela internet. A Criativo Master constroi e evolui a presença online de negócios locais e empresas que querem algo profissional e que de fato converte. Não é só “ter um site”. É ter uma página clara, rápida e confiável, com caminho fácil até o contato, e estrutura para a marca ser encontrada nas buscas, em respostas de IA e nos maps. O que fazemos - Website institucional, one page ou site completo - Landing page para oferta, lea

SaakhSetu: The Explainable AI Bridge to Inclusive Agricultural Credit SaakhSetu is an enterprise-grade, AI-powered credit scoring and appraisal platform purpose-built to solve the 25 lakh crore annual agricultural credit gap in India. Developed by Arbix AI Solutions, the platform empowers Banks and financial institutions with instant, data-driven credit decisions. Core Innovation: Beyond the "Black Box": Unlike traditional scoring models, SaakhSetu is pioneered on the principle of Explainable A

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.

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.

Frogo is a comprehensive all-in-one platform for fraud prevention and risk management. We help businesses in iGaming and beyond reduce financial losses, automate processes and protect their customers from threats.