AML Watcher
AML Watcher helps financial institutions monitor and manage anti-money laundering activities, ensuring compliance through real-time transaction screening and risk assessment.
Taktikal
Taktikal is a workflow automation tool for client onboarding, offering electronic signing, identity verification, and compliance solutions for various organizations.
Combain
Combain helps users locate connected devices by providing their latitude and longitude using a global database of Cell ID and Wi-Fi data.
Lightico
Lightico is a digital platform that streamlines document collection, eSignatures, ID verification, and forms to improve customer interactions in lending and servicing.
SymphonyAI
SymphonyAI is an AI platform that enhances operational efficiency in various industries through predictive and generative AI applications, improving business processes and insights.
Vouched
Vouched provides AI-driven visual identity verification and fraud detection for various sectors, enabling real-time verification of over 600 ID documents from 70+ countries.
BrandShield
BrandShield is a digital risk protection platform that monitors, detects, and removes online threats to safeguard brands and maintain customer trust.
Xelix
Xelix is an AI-driven software for automating Accounts Payable processes, including fraud prevention and vendor management, tailored for large organizations.
CloudABIS
CloudABIS is a cloud-based biometric identification system that enables secure identity management and verification using various biometric data.
Vespia
Vespia is an AML compliance app that verifies and onboards business customers quickly using AI for identity, ownership, and risk assessments.
Chargeblast
Chargeblast helps businesses reduce chargebacks to 0% by providing alerts and automated refund services, optimizing financial operations and minimizing risks.
GapMaps
GapMaps is a cloud-based retail mapping platform that provides location intelligence and data analysis for businesses to optimize store planning and identify new opportunities.
Intellicheck
Intellicheck provides digital identity validation solutions for KYC, fraud prevention, and age verification, usable via mobile, browser, or scanners.
Ondato
Ondato is an identity verification platform that streamlines KYC and AML processes using AI, offering various verification methods for compliance in financial institutions.
Loqate
Loqate is an address capture and verification app that enhances data accuracy for online forms and checkouts, improving user experience and reducing delivery errors.
Veremark
Veremark is an automated platform for employment verification, focusing on educational credentials to streamline hiring and ensure compliance.
Mytraffic
Mytraffic is a location insight platform that provides footfall data across Europe for comparing and optimizing asset performance and strategic decision-making.
Sift
Sift is an AI-based platform that helps businesses prevent fraud and secure user identities, serving over 700 clients like DoorDash and Yelp.
Trustpair
Trustpair is a payment fraud prevention platform that secures P2P processes for companies through automated account verification and risk management.
Targomo
Targomo is a location intelligence app that provides analytics and insights for route optimization, urban planning, and business strategy through geospatial data analysis.
Geoblink
Geoblink is a location intelligence platform that analyzes geospatial data to help businesses in retail, real estate, and FMCG make informed strategic decisions.
NorthRow
NorthRow simplifies KYC and identity verification processes for compliance teams, improving efficiency and reducing risks in client onboarding.
Fielda
Fielda is a low-code platform for mobile data collection and workflow management, designed for field activities like inspections and inventory tracking.
PlaceKit
PlaceKit is a geocoding API that offers address autocomplete, store locator features, and two-way geocoding for applications globally.
Eftsure
Eftsure is a payment verification platform that prevents fraud by verifying supplier payment details, ensuring secure financial transactions for businesses.
CertifID
CertifID is an app for verifying identities and securing financial transactions, specifically to prevent wire fraud in real estate and related industries.
Inscribe
Inscribe AI automates onboarding and underwriting tasks for risk teams, helping reduce manual effort and fraud losses without increasing personnel or costs.
Cognito
Cognito enables instant identity verification for KYC and AML compliance and watchlist screening globally with minimal coding.
Kount
Kount is fraud detection software that helps businesses prevent fraud and chargebacks through customizable rules and data analysis to protect their financial interests.
Azira Pinnacle
Azira Pinnacle provides insights on location performance and consumer behavior, helping businesses analyze foot traffic and optimize marketing strategies.