Products

VinciWorks believes compliance enables business. Compliance is an opportunity to be one step ahead, so your organisation can focus on advancing the business. For over 20 years, VinciWorks has been at the leading edge of re-envisioning compliance tools and training. From AML solutions to anti-bribery software, GDPR training, health and safety, diversity and more, our flexible solutions ensure that every one of our products is tailored to our customers’ unique business needs. We constantly ha

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.

PaperWork is a document AI platform for financial services. It automates bank statement analysis, Emirates ID verification, invoice processing, fraud detection, and structured data extraction for fintechs, lenders, banks, insurers, and regulated teams. PaperWork supports UAE-specific document formats, Arabic and bilingual documents, API access, on-premise deployment, mobile SDKs, and custom AI workflows for document-heavy financial operations.

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

Experian's Identity Authenticate is an electronic identity verification solution designed to confirm customer identities swiftly and securely without the need for paper-based proofs. By leveraging Experian's extensive and reputable data sources, it delivers real-time identity checks, ensuring a seamless customer experience while supporting regulatory compliance. Key Features and Functionality: - Instant Verification: Provides real-time identity verification to expedite customer onboardin

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's FRAML Score is an innovative solution designed to enhance the detection and prevention of financial crime by integrating fraud detection and Anti-Money Laundering (AML) processes. By leveraging analytical insights from key data sources, the FRAML Score aids both AML and fraud teams in identifying suspicious activities and managing risks throughout the customer journey. Key Features and Functionality: - Data-Driven Analysis: Utilizes variations of AML Flags, including Adverse M

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

Experian's AML Back Book Assessment is a comprehensive solution designed to help businesses efficiently verify and manage their existing customer portfolios in compliance with Anti-Money Laundering (AML) regulations. By leveraging advanced data analytics and daily updates from authoritative sources, this service enables organizations to gain a clear understanding of complex corporate structures, identify beneficial owners, and assess potential risks associated with their business clients. Ke

Every year, Feedzai’s risk management platform scores trillions of dollars of transactions to protect the world’s largest companies. Fully AI-enabled to stay ahead of emerging financial crime and money laundering patterns, Feedzai mitigates even the most deceptive criminals so that banks, issuers, acquirers, and merchants can focus on growth.