Products

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.

EZ Track-Auto Every car on your lot is somewhere. Most stores find out where by asking. EZ Track-Auto answers that question for the whole team, all day, without the whiteboard, the spreadsheet, or the group text. One system tracks each vehicle from the day it rolls in to the day the deal funds. Recon that moves: Set up the stages your store actually uses: inbound, mechanical, body, detail, photos, frontline. Drag a car to the next one and everybody sees it, on a desktop or a phone, the same se

Our products are designed for open source intelligence analysts and corporate risk management professionals in a variety of financial crime prevention and third party risk management roles, where the stakes are high, time is limited, and accuracy is critical.

At Finacus, we craft innovative, integrated software solutions and services to cater Banking and Financial Institutions across the globe, taking care of their domain specific challenges and fast-paced industry trends.

Hawk is a AI-powered AML & CFT software

Digital KYC → Streamline customer onboarding with digital identity verification and automated document processing. KYC Hub → Centralize customer data with a unified repository providing one-page KYC snapshots and enterprise-wide access. Risk Assessment → Evaluate customer risk across multiple dimensions with automated scoring and real-time monitoring. Internal Screening → Protect against fraud with customizable internal watchlists, continuous monitoring, and risk management tools. Sa

Regly is an AI-powered compliance and financial crime risk management platform built by experienced compliance professionals. It combines automation, expert-designed workflows, and intelligent tools to help financial services firms and fintechs streamline compliance processes, improve collaboration, and mitigate regulatory risks. Key features include: - Marketing Compliance - Policy Management - Employee Compliance - Vendor Management - KYC/KYB - AML Screening - Risk Scoring - Transaction Moni

Experian Mule Analytics is a bespoke analytics service designed to help financial institutions detect and prevent money mule activities. By integrating Experian's bureau data with an organization's transactional and Know Your Customer (KYC) profiles, this solution identifies patterns indicative of money mule behavior. Utilizing advanced machine learning models, it analyzes repayment behaviors and current account usage to uncover suspicious activities. Key Features and Functionality: - Ma

Experian's AML Flags is a comprehensive solution designed to enhance Know Your Business (KYB) processes by proactively identifying potential financial crimes. By analyzing data from key sources, AML Flags helps businesses detect suspicious activities and automate manual compliance tasks, thereby improving risk detection and customer experience. Key Features and Functionality: - Adverse Markers Analysis: Utilizes Companies House data to identify predictive characteristics indicating unusu

LeadzGen is a powefulr & user-friendly lead generation tool built in for the marketing history, which turns your anonymous web-visitors into leads

Spotbanc is a specialist digital banking platform designed to enable small-and-medium-scale EMIs, banks, and financial service providers to launch powerful financial products/services such as electronic money, virtual accounts, online banking, loan management, treasury management, etc. Spotbanc is specifically designed for highly specialized financial enterprises offering specialty services to the unique clientele. Spotbanc solutions include Electronic Money software, Corporate Banking solut

CSV to PDF Converter for Bank Statements is a Windows csv to pdf converter for transaction exports from a bank, broker or accounting system. It reads .csv, .tsv and .txt files and prints them as paginated tables that an auditor, lender or board member can follow. Everything runs on the local PC, so account data never reaches a web service. 🔰 How to use the CSV to PDF converter 1. Add one export, several files or a whole folder to the list. 2. Read the preview. It shows the detected encoding, ho