Products

Compliance Services by SwiftSafe – A Comprehensive, Automated, and Expert-Driven Approach SwiftSafe’s Compliance Services are designed to help businesses of every scale—startups, mid-sized companies, and global enterprises—achieve, maintain, and continuously improve their regulatory and security compliance posture with precision and efficiency. At a time when organizations are increasingly subject to global data privacy and cybersecurity mandates such as GDPR, ISO 27001, HIPAA, SOC 2, and PCI D

Taktikal is a document workflow automation and compliance tool built specifically for the needs of financial institutions, law firms, insurance providers, and public entities. With Taktikal, you can onboard new clients like a pro with industry-leading UX and top-tier data integrations and tools for automating your AML and KYC compliance.

We specialize in developing intelligent software that can curb financial crime and predict bankruptcy. Because we want to contribute to a world of less fraud, deception and money laundering. We started Creditro because we saw a credit rating market that had not kept pace with developments. We saw several bankruptcies happen, without credit rating agencies having responded in time. And in particular, we criminals got more resources available, which made them harder to find. We would do some

Firco™ Continuity is a leading transaction screening solution trusted by financial institutions and other businesses around the world. It is a complete and scalable real-time transaction screening solution which enables businesses to ensure sanctions compliance and establish readiness for regulatory scrutiny. It provides businesses with an end-to-end solution from the preparation of data to auditing of transaction screening, including filtering and alert remediation.

Real-time OFAC and global sanctions screening API for crypto addresses, emails, websites, IDs and countries, with PEP checks.

iPass offers a robust Transaction Monitoring System (TMS) designed to detect and prevent fraudulent activities, ensuring regulatory compliance and protecting your business. Our advanced solution leverages cutting-edge technology to: * Monitor Transactions: Real-time monitoring of customer transactions for suspicious patterns. * Detect Anomalies: Identify unusual activities that may indicate fraud or money laundering. * Generate Alerts: Trigger timely alerts to investigate potential threats. * P

Experian's Know Your Business (KYB) solution is designed to help organizations verify the identity and legitimacy of businesses and their owners. By integrating multiple layers of risk detection, it ensures comprehensive due diligence, enabling companies to identify and mitigate potential risks associated with financial crimes such as money laundering and fraud. Key Features and Functionality: - Multi-Source Data Corroboration: Utilizes over 20 diverse data sources to provide a thorough unders

Corporater empowers medium and large organizations to govern, manage and assure Performance, Risk, and Compliance on a single platform.

Hawk is a AI-powered AML & CFT software

Arva AI is an advanced platform that leverages artificial intelligence to streamline and enhance business verification processes for banks and fintech companies. By automating tasks traditionally handled manually, Arva AI enables organizations to conduct faster and more compliant Anti-Money Laundering (AML) and Know Your Business (KYB) checks, reducing manual workload by up to 80%.

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.

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 eConsumerView is a comprehensive online service designed to provide lenders with a detailed snapshot of an applicant's financial situation, facilitating faster and more informed credit decisions. By consolidating extensive financial data into a single, easy-to-analyze interface, eConsumerView enables businesses to assess creditworthiness efficiently, reducing the need for traditional documentation like bank statements or proof of employment. Key Features and Functionality: - Com

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

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