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®.
Flagright is an AI-native platform for real-time transaction monitoring and AML compliance. Financial institutions use Flagright to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls.
A no-code scenario builder powers real-time monitoring with flexible rules, dynamic risk scoring, and simulation to lower false positives and improve decision accuracy.
Integrated AML screening connects transactions and entities to global sanctions and watchlists.
Centralized case management automates alert triage, investigation workflows, and SAR filing and maintains audit readiness across jurisdictions.
Flagright's AI Forensics suite augments compliance operations across screening, monitoring, quality assurance, and governance.
The platform scales with growth and adapts to evolving risks.
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.
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.
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.
RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform. Designed for seamless implementation and rapid deployment, our intelligent technology, underpinned by AI, enhances efficiency while detecting financial crime, enabling customers to reduce risk and costs, ensure compliance, and drive strategic growth.
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.
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.
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.
221b AML Network Analytics focuses on analyzing and detecting complex crime patterns using artificial intelligence and network analytics technologies. The company addresses business challenges related to financial fraud, anti-money laundering, cybersecurity, and communication surveillance by providing solutions that help organizations identify, investigate, and understand connections between different entities and suspicious activities across multiple domains.
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.
Axiol provides a software platform that centralizes governance, risk, and compliance management for financial services firms. The platform automates compliance workflows and risk oversight, helping organizations replace manual systems and disparate communication channels with a unified digital hub. Axiol supports the management of compliance activities such as employee trading requests and conflict of interest investigations, while also delivering tools for data acquisition and decision-making. It is built to adapt to changing regulatory requirements within the financial sector, facilitating efficient record keeping and ongoing oversight across both small and large-scale operations.
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.
Croftz focuses on providing technology solutions for regulatory compliance, specifically for small and medium-sized businesses and regulated entities. The company addresses the challenges that firms face in meeting Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements by offering an AI-powered platform that automates processes such as customer onboarding, screening, identity and document verification, risk assessment, and ongoing monitoring. Croftz enables organizations in sectors like banking, payments, gaming, crypto, legal, and professional services to streamline compliance operations, manage customer lifecycles, and meet regulatory obligations using automation and artificial intelligence.
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.