Products

AMLYZE is a SaaS platform built for banks, fintechs, and other regulated businesses to streamline their AML/CFT compliance. Our all-in-one suite covers Transaction Monitoring, Client/Customer Risk Assessment, Case Management, and Screening (Customer & Payment), helping financial institutions detect and prevent financial crime with efficiency and accuracy. Designed by former regulators, compliance officers, and AML experts, AMLYZE combines deep domain expertise with intuitive technology to r

Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.

Boss Insights provides global leading access to business customers' financial data ... in minutes. We have a single connection to accounting, commerce, payroll, tax, and more (i.e. Quickbooks, Stripe, SalesForce, etc.). It's used by fintechs, private lenders and traditional lenders to gain 36% faster funding, 5x faster monitoring at 60% cost savings.

Precisa is a cloud based bank transactions and financial data analytics solution. For lenders, wealth managers, audit firms and insurers, Precisa is a SaaS solution offering real-time, in-depth, actionable insights for better decision making.

The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

FraudNet is a leader in AI-powered enterprise risk intelligence. Its award-winning fraud detection platform helps digital businesses to quickly identify transactional anomalies and pinpoint fraud using artificial intelligence, big data and live-streaming visualizations. Over 3 billion customer data records were stolen in 2018 and the number of breached records is expected to reach 5 billion in 2022. As businesses digitize their operations at unprecedented rates, they also create vulnerabiliti

We help businesses grow their internet presence by putting a strong emphasis on marketing trends and high-quality content. Our skilled group of writers and marketers produces interesting and useful material that draws in more customers and enhances the reputation of your company. Additionally, you may reach the correct audience and create useful links with the assistance of our knowledgeable and competent team.

Avenger RMS is a law enforcement system that provides you modules and features like, CAD, media direct access, RMS, electronic report writer, and more to help you manage your law enforcement facility.

AI powered automated underwriting platform for commercial real estate brokers and lenders.

Rapidio is an AI-powered mortgage document processing platform that automates document classification, income calculation, and bank statement income analysis—all within 10 minutes. Our advanced AI algorithms, combined with a human-in-the-loop quality control process, ensure 100% accuracy while maintaining compliance with Fannie Mae, Freddie Mac, FHA, and VA guidelines. Rapidio supports a wide range of document types, including pay stubs, tax returns, W-2s, 1099s, and bank statements, enabling

iPass IDV is a comprehensive solution for digitally verifying customer identities. We provide a seamless and secure onboarding process by combining automated document verification, biometric authentication, and real-time checks. Our platform integrates seamlessly with existing systems, reducing operational costs and enhancing customer satisfaction.

Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking

Avestor is an end-to-end private capital platform that helps entrepreneurs, investment managers, real estate operators, private lenders, venture capital firms, private equity firms, and other private market businesses raise, manage, and deploy capital through a single integrated solution. Whether you're launching your first investment offering or building a long-term investment management business, Avestor provides the technology, education, operational support, and professional services needed

Landerz is a proptech startup specializing in the development of a comprehensive platform designed to simplify and accelerate land transactions, focusing primarily on the commercial real estate sector. Our platform incorporates various components, including exclusive tools available privately to brokers and B2B buyers, such as a prospecting tool and a property valuation tool. Additionally, we operate a live marketplace at https://app.landerz.ca, providing B2B buyers, including real estate deve

Lander employs AI to generate unique and compelling landing pages, making the design process seamless.

Landers is a full-service marketing and sales operations firm helping businesses optimize their strategy, digital presence, and creative execution. We provide data-driven solutions to enhance sales performance, maximize online visibility, and build impactful brands. 📊 Strategy Insights & Analytics Sales & Marketing Strategy Consultation CRM Implementation & Optimization Brand Strategy & PR Solutions Marketing Automation & Workflow Setup Competitor & Market Analysis 💻 Dig

Actimize AML Essentials, a cloud-based offering that is built upon our proven, industry-leading, end-to-end anti-money laundering platform addresses the challenges of regional and community financial institutions.

Oscilar is an innovative and transformative platform for risk teams that redefines credit underwriting, fraud and risk management. Leveraging state-of-the-art AI and data capabilities, seamless integrations, and customizable workflows, our solution empowers fintechs and banks to navigate risk with confidence. With Oscilar’s user-centric case management and analytics experience, Oscilar enables efficient investigations, informed decision-making, and improved customer experiences, setting a new in

Glass is an all-in-one loan servicing and origination platform for hard money lenders, fund managers, and private lenders who are done piecing together spreadsheets and multiple generic tools.