Products

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.

Cleardil is a cloud-based end-to-end Know Your Customer (KYC) compliance solution that streamlines the process of identity verification and customer due diligence. Our KYC API enables organizations to automate the KYC process, from customer onboarding to ongoing monitoring, to help ensure compliance with regulatory requirements and minimize the risk of financial crime. With features like real-time identity verification, document verification, and risk assessments, Cleardil helps organizations qu

The Dixtior Compliance Solution (DCS) analyses and assesses all a financial institution's transactions and issues alerts whenever suspicious activity is detected. What makes it different is the fact that it can be adapted to each client's AML (anti-money laundering) context.

Wiserfunding is a London-based credit analytics platform that helps small and medium enterprise (SME) lenders strengthen the size and health of their portfolios. Our solutions provide the fastest, most accurate analytical tools that enable lenders to screen, underwrite, monitor and manage their portfolios with transparency and ease. Customers at a variety of lenders, from neo banks to asset managers to embedded lenders, use Wiserfunding to scale their credit decisions while reducing costs from p

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

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.

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.

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

Finezza offers an end-to-end Lending Lifecycle Management Platform designed for NBFCs, fintechs, and lending organizations. It covers Loan Origination (LOS), no-code Loan Management (LMS), delinquency management, credit bureau data aggregation, AI-enabled KYC, document verification, and advanced analytics — enabling lenders to make faster, data-driven credit decisions on a mobile-first platform.

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.

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.

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.

Pascal is a sophisticated AI-powered risk-based Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring platform designed to assist businesses in navigating the complexities of compliance assessments. You can set up daily, weekly, monthly, quarterly or yearly monitoring. Using Vartion's artificial intelligence technology, Pascal provides organisations with the tools necessary to conduct thorough compliance checks with remarkable speed and accuracy. This platform is tail

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

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.

Techsign is a global identity verification platform that helps firms onboard customers, verify their identities, and collect their consent. The platform provides end-to-end ID verification service and also custom-made know-your-customer solutions. Techsign's artificial intelligence experts combine their skills with biometric technology and help to prevent fraud and money laundering. Techsign's solutions comply with AML regulations, and they are also user-friendly.

Peach is a cloud-native lending technology platform that enables fintechs and traditional financial institutions to quickly launch and confidently scale lending programs. Peach is the only lending platform built on an Adaptive Core™, a new paradigm in loan management providing complete configurability, even at scale. Peach's fully integrated suite of API-based products supports virtually any asset class, including BNPL, credit cards, cash advances, personal loans (installments and lines of cred

A simple, reliable, and cost-effective solution for your Sanctions & AML screening process. sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs. Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.