Products

We help banks, marketplaces, and other online businesses start trusting relationships with customers. Veriff is global, works on every device, and fits your onboarding flow without hurting conversion rates.

Havener Capital Partners is a leading third party marketing firm with unique expertise in the wealth management/RIA channel

ABG’s Financial Crime and Fraud Analytics embedded with AI and machine learning helps you discover potential threats faster and in real-time—empowering you to move from a reactive to proactive approach. Money laundering, payment frauds, identity thefts, etc. are just a few examples of many financial crimes that a bank or financial institution has to deal with today.

4Stop, based in Germany, is a global KYC, compliance and anti-fraud risk management company. With the founders of 4Stop collectively bringing 60+ years experience within the risk management industry they have developed their proprietary anti-fraud technology with real-time intelligence and data aggregation to be the best-in-class, all-in-one solution to future-proof businesses ongoing KYC, regulatory and fraud prevention requirements.

Quantifind's Graphyte™ platform is an AI-driven solution designed to automate and enhance financial crime detection and compliance processes. By integrating comprehensive external data with advanced machine learning algorithms, Graphyte™ empowers organizations to conduct efficient and accurate risk assessments, thereby improving productivity and effectiveness in anti-money laundering (AML) and know your customer (KYC) initiatives. Key Features and Functionality: - Comprehensive Data Cove

CADENCE enables lenders to manage factoring, invoice discounting, asset based lending, and more on a single platform.

AMLBot: Empowering Crypto Businesses with Comprehensive Compliance Solutions AMLBot is a leading provider of innovative and comprehensive compliance solutions for the cryptocurrency industry. We specialize in helping businesses navigate the complex world of anti-money laundering (AML) regulations, ensuring their operations are secure, transparent, and compliant. Our range of services is designed to address the unique compliance challenges faced by crypto businesses, offering peace of mind

The ProMS Lender Real Estate Loan Origination system allows issuers of commercial real estate debt to rapidly respond to customer inquiries with a comprehensive understanding of the structuring and pricing of the loan proposal.

Original, trustworthy and experienced 12 month loans direct lenders, working on the new age and secured lending concepts.

Broker-Lender CRM is a cloud based software that allow to run multiple loan products on one platform with the ability to add new products and diversify into new markets seamlessly and allows to manage customers lending.

Private Capital Lenders is a financial services firm specializing in providing tailored financing solutions to private equity and investment funds. They offer Net Asset Value (NAV lending, a strategic financing option that allows funds to leverage the value of their portfolio assets to access liquidity without the need to sell holdings. Key Features and Functionality: - NAV-Based Lending: Enables funds to secure loans based on the net asset value of their portfolios, facilitating liquidity whi

PassFort adds the human touch to compliance automation. Digitally execute KYC, KYB, and AML workflows, then bring your people in and out of the process for high-value tasks.

The Work Number® is an automated employment and income verification service operated by Equifax Workforce Solutions. It provides instant access to employment and income data, facilitating secure and rapid verifications for employers, lenders, and government agencies. By streamlining the verification process, The Work Number® enhances decision-making efficiency while safeguarding sensitive employee information. Key Features and Functionality: - Extensive Database: Houses over 225 million pa

Chat GPT représente une avancée majeure dans le domaine de l'intelligence artificielle, offrant des capacités de traitement du langage naturel sans précédent. En France, Yiaho se distingue en proposant cette technologie de manière accessible, gratuite et sans contraintes administratives. Grâce à son engagement en matière d'innovation, de performance et d'inclusion, Yiaho s'impose comme la meilleure IA en France. Son impact positif sur l'éducation, les entreprises et la société dans son ensemble

Plaid enables applications to connect with users' bank accounts.

spektr automates compliance workflows across onboarding, monitoring, and alert management. From KYC and KYB onboarding to AML monitoring, it integrates with internal and external data sources to track client records, identify risk changes, and trigger automatic reviews—reducing the burden of constant manual alerts. Case management is fully customizable, allowing users to define how their setup for customer and alert management looks. With complete flexibility, users can create review paths, set

RISMAaml (Anti Money Laundering) is a tool which organizes and documents your companys existing regulations, procedures and responsibilities in the area of money laundering. This process will result in a gap-analysis which uncovers the lack of compliance and necessary focus areas. The RISMAaml tool supplies the foundation for getting to the bottom of a very complex legislation in an efficient and time saving manner.

Experian's Anti-Money Laundering (AML) solutions are designed to assist businesses in the UK in meeting stringent regulatory requirements and combating financial crime. These solutions provide comprehensive tools for verifying customer identities, monitoring transactions, and ensuring compliance with AML regulations, thereby safeguarding businesses from potential risks and penalties. Key Features and Functionality: - Know Your Customer (KYC): Experian's KYC services enable businesses to verify

An established, expert provider of market-proven financial crime and compliance analytics and risk management solutions to address the most complex threats.