Products

Experian's CrossCore Watchlist Screening is a comprehensive solution designed to help businesses in the UK meet regulatory compliance requirements and protect against financial crimes. By screening individuals and organizations against over 4,700 continuously updated global watchlists—including Politically Exposed Persons (PEPs), sanctions, relatives and close associates, adverse media, and more—this service enables organizations to identify and mitigate potential risks effectively. Key Feat

The Kharon platform helps leading organizations identify a wide range of sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more.

GRC-Maestro is a comprehensive platform designed to streamline Governance, Risk, and Compliance processes for organizations of all sizes and industries. By automating high-risk manual tasks, the platform enhances efficiency, reduces errors, and ensures robust record-keeping. Deployed on the secure Microsoft Cloud, GRC-Maestro requires no software installation or hardware setup, allowing users to access its features seamlessly. Key Features and Functionality: - Automated Rule Checking: The

Formica Fraud is an AI-powered fraud protection solution helping companies to monitor, detect and prevent fraudulent activities in real-time. All-in-one platform helping you protect your customers and employees from fraudulent activities. Encourage your team to make data-driven decisions while analysing millions of risky fraud cases. Protect your customers, decrease chargeback and increase customer satisfaction. You will benefit from AI-based fraud prevention in real-time with a transparent whit

Experian Hunter is an advanced fraud and risk management solution designed to detect and prevent fraudulent activities at the point of application and throughout the customer lifecycle. By leveraging a combination of data sources and customizable rules, Hunter identifies suspicious applications, enabling businesses to investigate potential fraud without inconveniencing genuine customers. Key Features and Functionality: - Comprehensive Data Matching: Hunter cross-references application da

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

Experian Fraud Score is an advanced fraud prevention solution designed to help UK businesses of all sizes detect and mitigate fraudulent activities at the point of application, transaction, and throughout the customer lifecycle. Utilizing industry-leading analytics and machine learning models, it provides a simple yet powerful fraud propensity score that enables organizations to make informed decisions and protect themselves against potential fraud. Key Features and Functionality: - Mach

Kiya.ai's Cloud-based Core Banking Solution is a comprehensive, secure, and cloud-native platform designed to modernize banking operations. It automates core banking functions, ensuring accurate accounting, regulatory compliance, and effective decision-making. This solution supports the entire business operations of a bank—from front-office activities to back-office processes and accounting—benefiting a wide range of stakeholders, including tellers, branch officers, loan officers, clerks, manage

AI-Powered Banking and Compliance for Effortless Growth. Preventor is the all-in-one platform for financial institutions, fintechs, and businesses looking to scale securely and intelligently. We unify three powerful solutions in one platform: ✅ Customer Lifecycle Management – Seamless onboarding, identity verification (KYC/KYB), biometrics, and automated workflows. ✅ FinCrime Management – End-to-end AML compliance, sanctions screening, transaction monitoring, and fraud prevention. ✅ D

KYC Solution™ is a global identity verification and AML compliance platform designed to help businesses onboard customers securely, prevent fraud, and meet regulatory requirements across 230+ jurisdictions. Built for high performance, affordability, and ease of integration, KYC Solution™ delivers enterprise-grade verification at a fraction of the traditional cost.

IDnow is the worlds fastest, most flexible and most secure identity verification platform. The platform offers complete flexibility across a wide range of KYC services, from fully automated to agent-assisted solutions.