Didit is a modular identity verification platform designed to help companies authenticate users securely and meet regulatory requirements. Its infrastructure supports key verification methods including document validation, biometric checks, proof of address, and age estimation, enabling businesses to build tailored workflows through APIs or no-code interfaces. Built for scalability, Didit serves industries such as fintech, telecommunications, e-commerce, and gaming—any sector where user identity
Use Digital iD to help increase your conversion rates and meet your Anti-Money Laundering (AML) / Know Your Customer (KYC) compliance obligations.
Pascal is a sophisticated AI-powered risk-based Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring platform designed to assist businesses in navigating the complexities of compliance assessments. You can set up daily, weekly, monthly, quarterly or yearly monitoring. Using Vartion's artificial intelligence technology, Pascal provides organisations with the tools necessary to conduct thorough compliance checks with remarkable speed and accuracy. This platform is tail
Intellicheck provides sellers of age-restricted products with much more than real-time ID authentication and age calculation.
Mayer Group ERP excels in implementing Acumatica cloud ERP software for seamless digital transformation. We focus on integrating manufacturing ERP software for streamlined business operations and efficient production control. Mayer Group's expert team ensures quality services tailored to the needs of Service Providers, Distributors, and Manufacturers. Additionally, our proficiency in data integration and custom development maximizes efficiency for our clients. We offer comprehensive ecommerce ER
Vacon.AI consists of a group of data scientists, full-stack engineers and web developers. It offers excellent solutions for NLP, computer vision, signals, speech, geospatial, and many other types of data in the field of data science. It employs developers who deploy solutions on cloud platforms and create dynamic web and mobile interfaces.
LazyNanny is an off-premise monitoring guard
LabAnalyzer is a comprehensive laboratory management software designed to streamline and enhance the efficiency of laboratory operations. It offers a centralized platform for managing various laboratory processes, ensuring accuracy, compliance, and improved productivity. Key Features and Functionality: - Sample Management: Efficient tracking and management of samples from collection to analysis, ensuring accurate record-keeping and traceability. - Data Analysis Tools: Advanced analytical tools
ElevatIQ, Inc. provides business system procurement and implementation assistance for the systems such as ERP, HCM, CRM, and BI produced by tier 1 publishers including Infor, Acumatica, and Automation Anywhere for products including Infor CloudSuite Industrial (Syteline) and Acumatica ERP. Its services include digital transformation roadmap development, change management, business integration, system selection, and procurement, vendor selection, skill development, and system/ERP implementation a
Identitii is on a mission to improve financial inclusion and eliminate financial crime. Identitii automates how you identify, collect, report and store transaction information, so that payments can be processed quickly and AML and CTF compliance is streamlined.
Get your false positives under control and review only high quality matches through FinScanaccurate and efficient anti-money laundering (AML) screening solution.
Progress DataDirect Connectors provide robust data connectivity solutions, enabling seamless access to a wide array of data sources, including relational databases, NoSQL databases, big data platforms, and SaaS applications. Designed for high performance, reliability, and security, these connectors facilitate real-time data integration across cloud and on-premises environments, empowering organizations to harness their data effectively for business intelligence, analytics, and application develo
Dow Jones Risk & Compliance is a comprehensive solution designed to help organizations manage regulatory, financial, and reputational risks effectively. By leveraging Dow Jones's extensive proprietary databases, the platform offers access to sanctions lists, politically exposed persons (PEPs), and adverse media from over 33,000 premium news sources in multiple languages. This depth of content enables thorough due diligence and risk assessment across more than 240 countries and territories.
Bring the facts into focus.
Alessa is a comprehensive anti-money laundering compliance platform designed to help organizations swiftly identify suspicious activities and high-risk entities. By leveraging automation, seamless integration, advanced technology, and continuous support from industry experts, Alessa empowers businesses to make informed decisions, adhere to regulatory requirements, and safeguard their revenue and reputation. Key Features and Functionality: - 360° View of Client Risk: Provides a holistic assess
Jade ThirdEye detects suspicious transactions, fight money laundering, and meet AML/CFT compliance obligations
LandNav is transforming the way local governments do business with a comprehensive suite of land management tax solutions.