Products

Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking

Pharos Production is a premier software development company specializing in custom solutions tailored to diverse industries, including blockchain, e-commerce, real estate, and insurance. Established in 2013, the company has a decade of experience in transforming innovative ideas into dynamic, scalable software products. With development hubs in Las Vegas, USA, and Kyiv, Ukraine, Pharos Production offers end-to-end services encompassing UI/UX design, software architecture, cloud and mobile develo

Data Zoo's Identity Verification solution offers comprehensive, real-time identity verification services across over 170 countries, utilizing a diverse array of authoritative data sources. Designed to streamline Know Your Customer (KYC and Know Your Business (KYB processes, it enhances fraud detection and ensures regulatory compliance for financial institutions, payment platforms, and fintech companies. By integrating advanced data sequencing and eliminating identity data storage, Data Zoo provi

StartKyc is a comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance platform designed to simplify and streamline the due diligence process for businesses of all sizes. Established in 2016 by experts in compliance, risk, and IT, StartKyc addresses the challenges posed by complex and costly compliance tools, offering an accessible and efficient solution for client identity verification and regulatory adherence. Key Features and Functionality: - Comprehensive Data Sour

In the competitive landscape of payment solutions, Mangopay positions itself as a multi-party payments specialist that solves payment complexities for marketplaces and platfroms. We're all about offering tailored services to fit exactly what our clients need - a customizable setup that can grow with their business, and tools that make their payment operations easier. • We provide methods for both pay-ins and payouts that are tailored to local preferences, and we support a broad array of currenci

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.

Cutting edge CRM for Forex and CFD Brokers UpTrader СRМ was developed specifically for brokerage firms taking into account the specifics of online retail services in Forex. The new CRM is designed to speed up the task solving process and make the learning curve less steep for the staff. UpTrader CRM includes the trader’s area, back office (interface for the company’s employees), admin cabinet with flexible access settings for the manager, additional functionality for the staff and clients. Ad

Vizenta Gate is an AI-powered CCTV gate attendance system that transforms existing surveillance cameras into a touchless, automated attendance and access control solution. By leveraging facial recognition technology, it eliminates the need for traditional methods like RFID cards and fingerprint scanners, thereby reducing queues, hygiene risks, and instances of buddy punching. This system ensures accurate and efficient tracking of employee movements without requiring additional hardware investmen

1 ) MegaTrader is a comprehensive multi-asset trading platform dealing Manually, Algorithmic, Charting, Scripting, and Analysis, all rolled into a window desktop trading platform in various Indian and Foreign Exchanges along with Risk Management, Live M2M, Excel Feeds and Daily Report. 2 ) SmartTouch is a low latency, high frequency web trading platform, that is delivered along with various algorithms. 3) API : MegaTrader Order Management System provides well combined APIs to connect with Indi

Lumanu is a B2B payments solution enabling companies to pay anyone, anywhere, with zero vendor setups and zero tax issues. Designed specifically for the marketing and advertising ecosystem, Lumanu is your Payments Master Vendor within your ERP/AP system. Pay your marketing and creative service vendors globally without the burden of traditional vendor setup and tax compliance. Lumanu streamlines payments, ensures tax compliance, maximizes financial controls, and manages vendor onboarding for busi

SpeedyDD offers a cloud-based platform designed to automate KYB onboarding processes and centralise compliance documentation. Our mission is to help regulated businesses maintain audit readiness as a natural part of daily operations. We provide: - Automated KYB onboarding and compliance workflows - Centralised, secure document management - Built-in KYB/KYC screening and verification - Comprehensive audit trails and traceability - ISO 27001–level security This allows compliance and operat

Skygen is a frontier AI agent designed to execute complex, multi-step, and long-running tasks end-to-end. It combines computer-use (vision-based interaction) with powerful backend API tools, enabling it to outperform traditional agents in both speed and token efficiency. Unlike black-box automation, Skygen lets users observe every step and collaborate with the agent in real time.

APLYiD is a cutting-edge digital identity verification and Anti-Money Laundering (AML compliance solution designed to streamline customer onboarding processes. By leveraging advanced biometric technology, APLYiD enables businesses to verify customer identities swiftly and securely, ensuring compliance with Know Your Customer (KYC regulations. The platform offers a seamless user experience, reducing the time and complexity traditionally associated with identity verification. Key Features and Fu

KYP.ai is a Process Intelligence platform built on three pillars: a 360° Enterprise View capturing real-time data across your organization's people, processes, and technology; a Business Transformation Engine that quantifies inefficiencies and calculates automation ROI; and an Agentic AI Enabler generating ready-to-execute agent code with structured business context. KYP.ai goes beyond limitations of traditional process mining and task mining by delivering full operational visibility, ROI-priori

AltimaCRM – All-in-One CRM Solution for Forex & CFD Brokers AltimaCRM is a powerful, fully customizable Client Relationship Management system designed specifically for Forex, CFD, and Crypto brokers. Built to streamline operations, enhance sales performance, and ensure regulatory compliance, AltimaCRM serves as the central hub for managing your entire brokerage ecosystem. ~ Key Features of AltimaCRM 1. Lead & Client Management Track, segment, and manage leads, KYC-approved clients, and

Fable Security's Human Risk Platform is an advanced solution designed to identify, assess, and mitigate human-related cybersecurity risks within organizations. By integrating artificial intelligence with behavioral science, the platform delivers targeted interventions that effectively change employee behavior, thereby enhancing overall security posture. Key Features and Functionality: - Data Synthesis: Aggregates and analyzes data from identity and access management systems, human resources, w

Bitunix is a global crypto derivatives trading platform founded in 2021, dedicated to offering intelligent, social, highly secure, and cost-effective trading services to its users. Bitunix specializes in both crypto spot and perpetual futures trading, boasting more than 210 USDT-margined contract trading pairs with up to 125x leverage. Bitunix, registered in Seychelles, has attracted over 600,000 users from 100+ countries and has facilitated a cumulative daily trading volume that exceeds $250 m

Dynamic Works Syntellicore, an award-winning, fully-fledged White Label solution and administration tool for Financial Organizations, the company is setting the standard in financial software. Syntellicore includes a comprehensive CRM/Back-office, a multi-tier IB/Affiliate System and a dynamic Client Portal paired with a native Mobile app. It is integrated with VoIP Systems and MFA providers. And automates Sales. It comes with Marketing and Financial Management facilities. It is integrated with

Finovex is a unified brokerage operations platform for forex brokers, CFD brokers, and prop trading firms. It combines an Admin CRM (BackOffice360), white-label Client Portal, Partner/IB Portal, and Prop Trading Module into one system. Native integration with MT4, MT5, and cTrader. 30+ payment providers. Automated KYC/AML compliance. Deploy in 1-2 weeks. Pricing starts at €2,000/month.

Graviton is a next-generation, SaaS-based loan origination and management system (LOS + LMS) designed to power modern lending institutions with agility, intelligence, and operational excellence. Built for the evolving needs of NBFCs, fintechs, banks, and credit providers, Graviton is engineered to streamline the complete lending lifecycle—from loan initiation and credit assessment to disbursement, servicing, and reporting. Unlike traditional lending platforms that rely heavily on manual inputs a