Products

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

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

Confirm a person’s true identity with just a selfie. Fused with our proprietary image processing, our ID Photo-to-Selfie verification has the lowest processing bias in the industry. With this simple, user-friendly way to authenticate an individual, you can match a person to the photo on a government-issued ID, profile pictures, or any other image of a person’s face with complete accuracy. Our liveness detection and face match detection ensure the person is actually present instead of a deep

Boku is the best global network of localized payment solutions. Boku provides access to over 300 of the world’s most popular local payment methods (including carrier billing, digital wallets and account-to-account) via a customizable technology platform and is the trusted partner of many of the world's largest digital entertainment companies. Boku helps the world’s largest merchants grow, with the best local payment network, bespoke integrations, targeted marketing programs and merchant services

Tookitaki's FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The FinCense platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the FinCense model is trained based on real-world crime scenarios identified within the AFC. As a result, FinCense

AuditSmart uses robotic process automation (RPA) to help audit teams create, manage, and execute rules for real-time audits. It aims to save time and money by reducing human error, improving fraud detection, and achieving 100% audit coverage. AuditSmart allows users to customize rules and conditions that can change with the business in real-time and facilitates 100% RPA-based audits with automated risk analysis. It provides an easy-to-read dashboard for analyzing key performance indicators (KPIs

Assess App: Transform Your Assessments with AI Elevate your educational experience with our cutting-edge AI-driven assessment platform. Revolutionise the way you create, deliver, and grade tests with personalised, adaptive, and multimedia-enhanced question types. Experience the future of assessments today and unlock unparalleled insights into student progress and performance. iAuthor: Effortlessly craft personalised, curriculum-aligned tests with our cutting-edge intelligent question generatio

WatchfulEyes Managed Security Service (MSSP) is aimed at helping businesses and organizations balance security forces and priorities not hiring information security specialists. The service allows the end-user to keep critical data safe, and avoid data leakage, fraud and other information security incidents caused by insiders. WatchfulEyes MSS also helps to meet local and international legal requirements, comply with industry regulations, protect intellectual property, and safeguard customer d

Cent Capital is an AI-powered financial wellness platform designed to help neobanks, credit unions, and financial institutions reduce customer churn and increase customer lifetime value (LTV). Our platform operates as an embedded finance (B2B2C) solution, integrating a white-label AI co-pilot directly into our partners' existing applications via a secure API. For the end-user, the co-pilot leverages Generative AI and LLMs to provide hyper-personalized financial management tools, including autom

Carousel is a workflow orchestration platform that replaces traditional lending, leasing, and insurance application forms with a single, seamless verification flow. Instead of sending applicants through long forms, emails, and scattered uploads, Carousel connects all the necessary checks — KYC, KYB, income, banking, credit, and e-signatures — into one unified experience. For businesses, that means: • Faster approvals (minutes, not days) • Fewer drop-offs and higher conversion • Automated fr

Paysecure is a powerful, global payment orchestration platform offering tailored solutions designed to simplify complex payment operations and enhance performance across every transaction. As an intelligent technology layer, Paysecure is redefining the role of payments. With one single integration, Paysecure provides global merchants, platforms, financial institutions and payment providers with best-in-class optimization tools and a growing payments ecosystem of over 500 payment methods, PSPs a

fenderr is a carrier verification and shipment monitoring platform for freight brokers to reduce fraud and secure loads from onboarding through delivery. It authenticates carriers with government ID scans, liveness checks, and 3D facial biometrics, validates MC/DOT details, and verifies insurance and bank account information to help prevent impersonation and payment diversion. Every action is captured in a detailed audit trail, with alerts when carrier compliance/status changes. fenderr connects

Marvel.ai, powered by KGiSL, is an AI-driven business intelligence platform designed to transform critical operations in insurance, banking, and capital markets. Leveraging advanced artificial intelligence, machine learning, and natural language processing, Marvel.ai delivers intelligent automation, real-time data analytics, and predictive insights to streamline processes and enhance decision-making. Key features include intelligent document processing, capable of converting thousands of pages

FinAuth is a financial-grade AI identity verification platform that helps businesses securely verify real users in seconds — even in high-risk, cross-border, and large-scale onboarding scenarios. It combines face recognition, liveness detection, and document verification to prevent impersonation, deepfake attacks, and synthetic identity fraud while keeping user experience fast and compliant. Why FinAuth stands out: 1. Multi-layer liveness detection to block spoofing, replay, and deepfak

Identity Verification: Incorporates. Streamlines. Guarantee. A comprehensive digital onboarding solution for any level of risk and use case with which you can multiply your reach. Onboard customers, users or employees in seconds onsite and online with the KYC/AML solution that evolves with your business. Implementing the KYC process with Tecalis boosts acquisition, reduces costs, avoids risks and fraud and allows you to comply with regulations to operate anywhere in the world. Through advanc

At Veriqos Technologies, we are building the next-generation digital trust infrastructure for India. Our mission is to make identity verification and compliance seamless, transparent, and reliable through API-first solutions. We help businesses move away from manual, paper-heavy processes and adopt secure, automated verification systems that: Digitize KYC and onboarding with speed and accuracy Detect fraud in real-time with intelligent checks Enable transparency and compliance across sectors

XenTag provides cryptographic item-level authentication for physical products, enabling brands to make instant, verifiable decisions at moments of uncertainty—return processing, resale verification, distributor handoffs, and grey-market control. Unlike QR codes or basic NFC tags that can be photographed and copied, XenTag uses encrypted NFC with one-time authentication protocols and blockchain certificate storage, creating unclonable digital identities for pharmaceutical, cosmetics, wine &

AuditSignPro is a professional digital signature verification and trust validation platform designed for businesses that require high-level document security and compliance. In an era of increasing digital fraud, AuditSignPro provides a critical layer of defense by instantly authenticating signatures against global standards, including EU eIDAS, DocuSign, and Adobe Sign. The platform offers a dual-approach to trust validation: a secure, user-friendly web interface for manual document audits and

Alva Downloads is a digital file delivery solution for Klaviyo that automatically delivers digital files through Klaviyo email flows. When a customer places an order, Alva Downloads receives a webhook from the Klaviyo flow, generates secure, time-limited download links, and fires a custom event back to Klaviyo containing the download page URL. Klaviyo then sends the email with the download link to the customer. Alva Downloads supports any digital file type including ebooks, templates, software,

Harmony Launcher is the world's first decentralized Initial Game Offering (IGO and Initial DEX Offering (IDO launchpad and incubator, integrated with an Automated Market Maker (AMM Decentralized Exchange (DEX, built on the Harmony blockchain. It provides a comprehensive platform for startups and projects within the Harmony network to develop, raise funds, and launch successfully. By offering incubation services, fundraising opportunities, and a secure trading environment, Harmony Launcher aims t