Products

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.

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.

Dotfile is a RegTech solution that helps financial services companies verify their counterparties anywhere in the world in less than ten seconds. With Dotfile, Compliance teams can perform KYC, KYB and AML verifications in a single, easy-to-use platform and take better onboarding decisions.

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

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.

MeridianLink DecisionLender is a cloud-based loan origination and decisioning platform that automates direct and indirect lending workflows for financial institutions and finance companies.

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

OneSumX® for Anti-Money Laundering is a solution designed to support BSA/AML programs through transaction monitoring, investigations, customer risk profiling, and regulatory reporting workflows. OneSumX® for Anti-Money Laundering delivers the combined power of profiling and transactional analysis to your BSA/AML compliance program. Its enhanced suspicious activity detection technology is designed to mesh seamlessly with the platform's. The program's included case management and automated SAR cre

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

MyVR allows you to create vacation rental webistes while accepting payments from your renters, displaying photos and local events, recommedations, and deals as well as a centralized availability calender.

Enables the bank to send and respond to VoP requests and guarantees 100% reach in Europe

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle.

ThetaRay provides faster, more accurate analytics solutions for identifying emerging risk, discovering new opportunities, and exposing blind spots within large, complex data sets.

AML Watcher is designed to assist MLROs and compliance teams in seamlessly implementing robust AML Compliance. Our global coverage and advanced entity-matching algorithm sets us apart, striking balance between minimising false positives and false negatives.

Mortgage Builder provides enterprise mortgage software solutions for today’s lenders that empower teams, quickly adapt to changing regulations, and are customizable to unique workflows.

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

We offer identification of individuals and businesses in real time with the least amount of friction.

Sardine as a Service is tuned for Crypto, Fintech, and eCommerce Merchants.

Rabbet Construction Lending brings loan administration, documentation, draw review, and portfolio reporting into one system for banks, credit unions, and private lenders so your policies are applied consistently, risk stays visible as projects evolve, and draws fund faster.