Products

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

SpyFu exposes the search marketing secret formula of your most successful competitors.

Primodato is a B2B buyer intelligence platform that helps businesses identify and target companies based on their technology stack. The platform tracks over 2,000 technologies across 5M+ companies globally, enabling users to filter prospects by the exact tools they use, such as CRM, cloud infrastructure, analytics, and more. With Primodato, sales and marketing teams can discover high-intent prospects, uncover technographic insights, and build highly targeted lead lists without relying on tradi

Abrigo Portfolio Insights is a comprehensive portfolio risk management solution designed to help financial institutions efficiently manage and mitigate risks across their portfolios. By integrating various risk management processes into a unified platform, it enables institutions to streamline operations, enhance decision-making, and ensure regulatory compliance. Key Features and Functionality: - Allowance/CECL Calculation: Automates the calculation of the Current Expected Credit Loss (CECL al

Flagright is an AI-native AML compliance & risk management platform arming financial institutions against financial crime risks. The no-code platform leverages LLMs and advanced algorithms to enhance financial crime compliance operations, offering transaction monitoring, case management, risk scoring, and AML screening. Thanks to seamlessly integrated AI agents, Flagright drastically reduces false positives by 90% and alert investigation time by 80% for AML & fraud teams globally. Servin

Stridepoint's LMS and Courses cover a wide range of topics with the ability to customize and brand content. Our LMS is easy to use and can be integrated with SSO and other APIs. Our courses cover a wide range of topics, or you can contract us to create one for you. You can host the courses you need in our LMS or we can make them portable to be used in yours. Course categories include: HIPAA, FERPA, FMLA, Sexual Harassment, Anti-Money Laundering, Title IX, GLBA, PCI.

Postal is the intelligent gifting platform that helps thousands of businesses increase their pipeline, retain customers, and reward employees. The platform and its global marketplace enable customers to automate direct mail, manage branded company swag, and send personalized gifts, all while centralizing cost and reducing waste. Postal is the everything app for gifting, integrating seamlessly with your favorite workplace tools including Salesforce, Microsoft, Google, Hubspot, and Workday. This a

HALO delivers employee recognition, rewards, and incentive programs designed to drive engagement and deliver positive business outcomes.

Kotis Design offers a series of services and technology products to help your brand create great swag and manage swag better. From overseas product manufacturing to flexible e-commerce solutions that brands like Amazon, Zillow, and Digital Ocean rely on, Kotis offers a merch solution perfect for your brand.

Amiqus is a leading compliance and onboarding platform revolutionising the way businesses verify and onboard their clients, candidates and staff. Ranked as the 5th fastest-growing fintech company in the UK by the 2022 Deloitte UK Technology Fast 50 rankings, we are dedicated to empowering professionals across various industries. At Amiqus, we have developed cutting-edge software designed to simplify compliance and meet the latest regulatory requirements. Our secure online platform consolidates c

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

Leveraging advanced Artificial Intelligence (AI) and Machine Learning (ML) technologies, Incode develops extremely usable, secure, accurate, and privacy-centric identity solutions that help the world's largest banks, financial institutions, governments, retailers, stadiums, and other industries increase revenue and reduce fraud while providing convenience and outstanding experience for users.

Rely on LexisNexis AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations.

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.

Swag.com is the single source for all your promotional product needs. Design, Order, Ship and Manage your promotional products all from our easy-to-use portal. Think of us as your one-stop Online Swag Shop, Closet and Fulfillment center.

Data quality tools for Oracle CRM On Demand/Oracle Fusion CRM

The NOTO Platform NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO helps anyone in payments to address all their Risk, Fraud and Compliance needs. It is data agnostic and uniquely flexible, and empowers its users to efficiently combat financial crime, minimize fraud levels and reduce manual overhead and false positive rates.

Promotional products, made easy. Centralized printing, inventory, and fulfillment of marketing swag.

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

Zyphe is a trusted, modern compliance platform that's transforming how businesses handle KYC (Know Your Customer), AML (Anti-Money Laundering), and KYB (Know Your Business) verification across the US, EU, and other global markets. We offer decentralized identity solutions that make onboarding faster with enterprise-grade security, all while keeping user privacy at the forefront. Our privacy-first KYC approach ensures customer data is kept off of vulnerable central servers, dramatically reducing