Products

BlueUPALM automates the complete AML/DORA regulatory lifecycle for financial entities. Real-time sanctions screening (EU, OFAC, UN) with fuzzy matching. DORA incident management with ITS 2025/302 regulatory timers. SEPBLAC workflow with automatic F19 generation. Native Zero Trust architecture — data never leaves your perimeter. Sovereign AI processing with vLLM, no third-party API dependencies. Built for banks, insurers and fintechs under European regulation.

NNSFlow is an on-premise AML negative news screening platform built for Swiss private banks and regulated financial institutions. Designed for evidence preservation and audit readiness, NNSFlow captures full source content with SHA-256 hashed snapshots for legally defensible decision reconstruction. Built by PentaLab SRL, an independent Belgian software company.

KYC Protect is an automated AML and KYC compliance software platform tailored specifically for the art market, art galleries, antique dealers, and auction houses. The application streamlines regulatory identity verification, risk screening, and anti-money laundering workflows with ease, ensuring businesses meet EU and international compliance regulations seamlessly.

Aletheia Sentinel delivers mathematically verified forensic financial analysis in under 30 minutes at a fraction of the cost of traditional methods. Built for supply chain screening, M&A due diligence, and investor readiness.

VeriSanction is an AML, KYC, and sanctions screening platform designed for regulated businesses that need affordable compliance tools without expensive enterprise subscriptions. The platform helps financial institutions, fintechs, lenders, and compliance teams perform sanctions screening, PEP checks, risk assessments, and customer due diligence while maintaining audit-ready records. VeriSanction combines flexible pay-per-check pricing, local deployment options, and customer-controlled data provi

ClearPic is a corporate intelligence platform designed to help professionals understand who owns and controls companies in complex and under-covered jurisdictions, with a primary focus on Central Asia and the Caucasus. The platform aggregates fragmented public data, connects related entities, and presents clear ownership structures to support due diligence, risk assessment, and investigative research.

OFAC Sanctions Checker screens individuals and business entities against OFAC, UN, EU, and UK sanctions lists directly inside Salesforce.

Arssod is an automated KYC and due diligence intelligence platform designed for law firms and corporate institutions in Lebanon and the MENA region. It aggregates data from public registries, sanctions lists, PEP databases, and open-source intelligence to generate comprehensive compliance reports in minutes — replacing hours of manual research. Arssod helps legal and compliance teams meet AML obligations, onboard clients faster, and reduce exposure to regulatory risk.

WIDTH is an AI-powered compliance platform that helps businesses streamline KYC, KYB, AML monitoring, risk assessment, and case management workflows. Designed for financial institutions, fintech companies, corporate service providers, and regulated businesses, WIDTH centralizes compliance operations into a single platform. Key capabilities include customer and business verification, transaction and risk monitoring, compliance workflow automation, case investigation tools, audit trails, and repo

We develop 2D and 3D games, simulators and interactive applications for mobile (iOS, Android and Windows Phone), desktop (PC, OSX, web), consoles (Xbox One and PS4), VR (HTC Vive, Samsung Gear VR, Google Daydream) and AR (Vuforia, Kudan).

Alto Palo is a full-service digital agency and consulting firm with global capabilities across web design and development, marketing, and branding. We create digital experiences that are unique to your business needs and forward-thinking. Alto Palo offers companies a customized roadmap for undergoing digital transformation inclusive of end-to-end consulting, web services and solutions for customers — ranging from small-to-medium businesses and extending up to enterprise-level— no matter wher

We develop native iOS and Android apps for the Mobile Platform and use PHP(Laravel) & ROR for developing the Web apps.

Brightgrove is focused on software development, consulting and outsourcing.

Our applications, business systems, design of corporate identity and website are tailor-made, pioneering and ingenious.

We're passionate about creating innovative digital products and platforms for clients around the world.

Anyalpha, a leading software development company, experienced in developing mobile applications for cross-platform, Android and iOS. We make sure the project runs smoothly from planning to development.

SoftGrid is one stop solution to all your IT requirements. We are committed to our customers and provide industry-leading services at competitive cost.

TechWeaveLLC is an experienced custom software development company dedicated to providing high quality customised solutions to our clients. With years of industry experience and a team of skilled professionals, we are able to cater to a wide range of complex projects and achieve our clients' business goals. We focus on working closely with our clients to understand their needs and provide the best solutions. Our strengths lie in quick response to client needs, efficient communication and flexibl

Explore our diverse range of technology services designed to optimize your operations, enhance efficiency, and drive growth. Reach out to us today with requirements, and propel your business to new heights. Let SA Systems be your partner in growth.

Codzgarage is a leading software development company in the USA, & India providing end-to-end software development services irrespective of your industry and business size. We have a team of experts with competencies in creating software from scratch, migration, upgradation, etc. We work on your projects dedicatedly and provide the result that extinguishes all your needs while meeting your expectations | Explore More.