Product Listings
SAS is a global leader in AI and analytics software, including industry-specific solutions. SAS helps organizations transform data into trusted decisions faster by providing knowledge in the moments that matter. SAS gives you THE POWER TO KNOW®.
NICE Ltd. is a global technology company specializing in customer experience management software, offering solutions in journey orchestration, workforce management and augmentation, and customer service automation.
Dow Jones is globally recognized for its role in news and business intelligence. The company encompasses a wide range of mediums that distribute information, from newswires and websites to newspapers, apps, newsletters, databases, magazines, and video. It is also associated with well-known and widely regarded brands such as The Wall Street Journal, Factiva, Barron’s, MarketWatch, DJX, Dow Jones Risk & Compliance, Dow Jones Newswires, and Dow Jones VentureSource. Its products play a pivotal role in informing discussions and decisions that have significant impact on world commerce. Dow Jones' databases contribute to business transparency, while constantly evolving technology helps convert information into valuable insights. Furthermore, the company aims at enlightening and inspiring audiences around the globe using content known for its distinctiveness, authoritativeness, and reliability.
Ondato is a technology organization specializing in addressing compliance issues through innovative AI systems. It provides an array of tools that simplify the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. These range from facilitating new customer integration to providing an all-encompassing database for continued client supervision. In the identification sector, Ondato delivers swift digital ID verification services to upcoming businesses and the widespread community.
ComplyCube is a global SaaS & API platform that offers innovative solutions for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. Its broad customer base covers multiple sectors, including financial services, transport, healthcare, e-commerce, gaming, cryptocurrency, FinTech, telecoms, and beyond.
ComplyCube’s ISO-certified platform boasts a fast omnichannel integration turnaround with Low/No-Code solutions, API, Mobile SDKs, Client Libraries, and seamless CRM Integrations.
Flagright is an AI-native, centralized, no-code compliance platform designed to enhance AML compliance and fraud prevention for fintechs and banks. Our platform leverages generative AI to improve compliance operations with real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations.
Our platform also includes dynamic customer risk assessment that adapts to changing risks and regulatory requirements, as well as robust sanctions, PEP, and AM Screening, merchant monitoring, and AI forensics.
We focus on real-time processing of suspicious activities and offer quick service integration, typically within a week.
Flagright serves financial institutions globally, including fintechs and banks, helping them navigate complex regulatory landscapes, protect against financial crime threats, and maintain high standards of trust and security.
AML Watcher is an AML data partner that collects and maintains an updated database of high-risk entities from over 235 countries and jurisdictions, utilizing 100,000 data sources. Our proprietary name screening algorithm leverages comprehensive and clean AML data to help clients address challenges such as false positives and false negatives, with name screening capabilities in over 80 languages. AML Watcher also offers Biometric AML, enabling clients to screen individuals using images as part of their AML checks. We support Sanction Screening, PEP Screening, Watchlist Screening, and Adverse Media Screening, with integration options available via SaaS-based cloud, APIs, or on-premise.
Innovative Systems, Inc. is a company dedicated to the provision of accurate enterprise data management, risk management solutions, and consulting services to organizations around the world, utilizing its expertise garnered over 50 years. An integrated array of services is offered by the company, consisting of FinScan, a solution for AML compliance; Enlighten, an Enterprise Data Quality Suite; PostLocate, a global address validation and geocoding solution; Instant 360 View; Synchronos, an enterprise data management platform; and consulting services, which cover areas like data governance, data migration planning, auditing, and customer data management. By leveraging Innovative's solutions, various organizations globally are able to enhance their target marketing and risk management strategies, as well as improve the quality of customer service.
Sanction Scanner is a firm specializing in anti-money laundering (AML) compliance software. It provides a string of key services which includes AML name screening, adverse media screening, transaction screening, and AML transaction monitoring. This focus allows institutions to gain insights into AML and ensure compliance.
Trulioo specializes in worldwide identity verification for individuals and businesses. The main challenge it addresses is compliance, providing real-time verification for over 5 billion people and 300 million businesses globally. Using state-of-the-art technology, Trulioo enhances the speed and efficiency of identity verification, thus facilitating the universal access to the digital economy.
UNITY-BARS is a Ukrainian IT company specializing in financial software for banks and other financial institutions. The company has over 30 years of experience developing software for the finance industry, including core banking and online banking services. The general mission of UNITY-BARS is to provide fintech with reliable, adaptable, and secure software that simplifies operations, improves customer service, and fosters growth. The company focuses on creating comprehensive fintech solutions that address the specific challenges faced by their clients in the ever-changing financial landscape.
Business Radar is an AI-powered platform that organizes global news and compliance data to support risk management. The solution continuously monitors over 154 million news sources and a database of more than 135 million companies to identify key risk indicators including enforcement actions, politically exposed persons (PEP), sanction list data, and adverse media on compliance entities. It categorizes risks across reputational, operational, regulatory, and financial dimensions, offering features such as sentiment analysis, cross-language event analysis, and customizable screening parameters.
Designed to enhance due diligence and risk assessment, Business Radar helps compliance teams, auditors, supply chain professionals, underwriting teams, and consultants make informed decisions in an evolving regulatory environment. Founded in 2017, the platform adapts to changing regulatory requirements, providing timely, actionable insights for global organizations.
Founded in 1976, CGI provides strategic IT and business consulting services to companies and government organizations around the world. The company's 91,500 employees work across 21 industry sectors in 400 locations. CGI's mission of providing industry and technology expertise to help meet the needs of customers and citizens has resulted in 40+ years of continuous growth.
WorkFusion serves the Intelligent Automation needs of large enterprises, banks, insurance, and financial services companies. The central focus of the company is AI-driven digital workers capable of executing complex and decision-oriented tasks in areas such as customer service, onboarding, account initiation, identity validation, and document-based compliance activities. These digital workers learn through constant interaction with human co-workers and subsequently improve their performance. The company offers the WorkFusion Network, an AI cloud hub for shared learning and knowledge from different work environments. For different operational needs, businesses can use pre-configured digital workers, customize them, or create their own with WorkFusion's AI tools. The objective is to increase enterprises' workforce capacity, enhance customer satisfaction, and ensure compliance norms are met.
Mozn is a company providing Enterprise AI Software with a specialization in Language and Finance Intelligence. The primary objective of Mozn is to facilitate organizations in making critical decisions by offering high-quality SaaS products. These products are built on the latest R&D and intelligence engines. These include FOCAL, an AML Compliance and anti-fraud product designated for customer screening and monitoring; and OSOS, a text intelligence suite which targets emerging market languages.
Hawk provides anti-money laundering and fraud detection technology that is powered by AI. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives. Hawk’s modular solution can either enhance or replace rules-based systems with AI-powered transaction monitoring, payment screening, pKYC, and fraud prevention in real-time to deliver greater accuracy and reduced noise.
Kiya.ai is a Mumbai-based firm specializing in the provision of digital equipment to financial establishments and governmental bodies. Its key competencies lie in Financial Services, Digital Payments, and Governance, Risk, and Compliance solutions, intended to aid in their digital transformations. The firm employs cutting-edge digital tools and technologies, such as multi-experience and omnichannel banking, plus innovative applications of the metaverse, artificial intelligence, intelligent automation, and data analytics. Essential offerings of the firm include Business Metaverse Solution, Universal Regtech Solutions, and Digital Core Banking Solutions. Kiya.ai operates across 12 international offices, boasting an expansive reach spanning 56 countries. A primary focus of the firm is to generate enduring worth through its solutions and services, tailored to cater to the evolving needs of clients in the sphere of digital environments.
KYC Hub concentrates on providing an automated infrastructure that aids in managing the concerns of global KYC/AML compliance, fraud detection and customer onboarding. The focus lies in utilizing the company's risk ops infrastructure for reducing the expense linked to fraud risk and magnifying data insights. KYC Hub offers a workflow engine driven by Robotic Process Automation (RPA) that streamline onboarding and due diligence workflows. It uses the assistance of AI-enabled verifications along with a proprietary knowledge graph of entities and individuals to facilitate organizations to customize their risk assessment and onboarding processes. Established in 2018, KYC Hub seeks to simplify compliance with shifting international anti-money laundering regulations. The company's product aims at ensuring an accurate, fluid process designed to create new chances to know your customers better and cater to their needs effectively.
KYC Portal CLM is an orchestration tool that allows organisations to centralise all aspects relating to subjects in one central repository with the aim of automating risk assessment. The function of AML is based on several factors relating to a subject, which subjects vary from individuals, legal entities, funds, investments and much more. KYCP’s ability to centralise all elements of risk into one place leads to a real time view of AML risk not only at onboarding stage of such subjects but all throughout the ongoing relationship. Anything from regulatory requirements, market happenings, transaction monitoring, sanctions, political exposure, related parties and much more. All such elements combined into one view lead to reducing AML risk exposure as well as the cost to maintain such risk.
Oracle is a cloud technology company that offers computing infrastructure and software solutions globally. This organization has developed an autonomous database, the first of its kind, to help manage and secure data. Oracle Cloud Infrastructure presents functionalities to facilitate the transition of workloads from on-site systems to the cloud, and vice versa, as well as between different clouds. Oracle's cloud software applications provide modern tools designed to support sustainable growth and resilience in businesses. Tools developed by Oracle are used by a wide range of users including nonprofit organizations and businesses of various sizes, to aid in operations like supply chain streamlining, human resource management, financial planning and connecting data and global users. Apart from business solutions, Oracle's technology also aids in tasks ranging from government defense to scientific and medical research.