Product Listings
Diligent provides AI-powered governance, risk and compliance (GRC) SaaS solutions, helping more than 1 million users and 700,000 board members to clarify risk and elevate governance. The Diligent One AI Platform gives practitioners, the C-suite and the board a consolidated view of their entire GRC practice so they can more effectively manage risk, build greater resilience and make better decisions, faster.
AuditMap.ai operates as an Enterprise Risk Intelligence platform. By employing deep learning technology, the company seeks to pinpoint critical risks and information nested within audit reports. The primary role of AuditMap.ai lies in supplying internal auditors with an easily navigable view of their governance risk and compliance landscape. This serves to enhance internal audit capabilities, refining their approach to risk management, governance, and compliance.
Oversight, seated in Atlanta, GA, is a global provider of AI-powered solutions for spend management and risk mitigation catering to large enterprises. It helps transform their financial control and spend audit measures into a digital format. The AI-powered platform of Oversight operates across customers' financial systems, enabling continuous monitoring and analysis of all transactional activities in areas such as Accounts Payables, Travel & Expense, and Purchase Cards. This reveals fraud, misuse, and waste. By rendering a uniform perspective of risk across the enterprise, it aids in preventing financial loss, enhancing spend efficiency, and fortifying controls contributing towards better compliance.
Supervizor specializes in providing automated financial anomaly detection solutions. The company's primary focus is to assist businesses in establishing trust through automated and continuous monitoring for errors and fraud. The company offers businesses an alternative to sample testing and manual checks by delivering comprehensive and continuous monitoring solutions.
ThetaRay is a firm providing Anti-Money Laundering (AML) financial crime detection solutions globally. The solutions offered by ThetaRay are AI-driven and devised for identifying normal activities, anomalies and connected patterns of activity in the financial sector. The firm's solutions aim to enhance the operational efficiency of compliance teams by providing actionable insights for decision making, thereby reducing investigation time and costs. The solutions enhance detection capabilities, provides a holistic perspective of risk and comprehensive watchlist coverage. ThetaRay's AI technology supports trust in financial transactions, both domestic and cross-border. The product suite offered by ThetaRay includes AI-driven solutions such as Transaction Monitoring, Customer Screening, Transaction Screening, and Customer Risk Assessment. These solutions provide insights on complex risks such as drug and human trafficking, money mules, and terror financing. ThetaRay's solutions are scalable and seek to adapt to varying regulations, sanctions lists, and customer behaviors.
AppZen specializes in the provision of autonomous spend-to-pay software. Using patented artificial intelligence (AI), the company develops systems that process multiple data sources with high precision and efficiency. These efforts aim at helping enterprises understand their spend profile on a larger scale, thereby promoting wiser business decisions. The platform that the company offers can integrate with existing financial workflows such as accounts payable, expenses, and cards. Via this integration, the AI can examine and make instant decisions that align with a firm's unique spend profile. This mechanism leads to swifter processing times and reduced cases of fraud or duplicate spending. AppZen's solutions in invoice, expense, and card transactions serve as alternatives to manual finance processes, thereby enhancing business speed and agility.
Featurespace™ is a company that principally concentrates on Enterprise Financial Crime prevention steered towards fraud and Anti-Money Laundering. The company developed Adaptive Behavioral Analytics and fashioned the ARIC™ platform. This real-time machine learning software offers risk scores for events around the globe, helping curb fraud and financial crime. The ARIC™ Risk Hub employs superior, understandable anomaly detection, which helps financial establishments to autonomously pinpoint risks, thwart new fraud threats, and notice dubious activity in real time. This platform is utilized by a significant number of worldwide financial institutions for business protection aspects.
Auditoria is a company that facilitates corporate finance processes through AI-powered automation. The firm primarily focuses on areas such as vendor management, accounts receivable and payable, and accruals to improve cash performance. The firm uses natural language processing, generative AI, and machine learning to enhance ERP systems, streamlining mundane tasks and promoting efficiency. It offers real-time visibility into cash performance and facilitates the automation of complex functions. Auditoria can integrate with existing systems to automate collections and payment processing, manage vendor and finance inquiries, and provide data insights concerning cash performance. The company's solutions aim to optimize the finance back office by automating administrative tasks and enabling more efficient operations.
Ai XPRT is a technology firm specialized in providing artificial intelligence-based regulatory technology solutions. The company primarily focuses on automating the analysis of complex regulatory and audit data for businesses operating globally. It applies machine learning and natural language processing technologies to automate manual auditing and compliance processes. Its solutions are capable of conducting automated compliance checking of various documents, reviewing documents for know your customer/anti-money laundering due diligence, and auditing financial disclosure reports. Ai XPRT's proprietary AI algorithms ensure quick processing with high precision, even with minimal data. The intelligent system is capable of understanding unstructured data like text, numbers, and images from various sources and file formats, extracting rules from regulatory documents, and providing automated regulatory search and change management. The system's flexibility and scalability allow it to be trained for any regulation.
Lextegrity provides enterprise data analytics and automation technology for compliance and audit professionals at global companies. This software is created by former in-house compliance and audit professionals who have globally operationalized compliance and audit programs. Organizations use our software suite to prevent and detect risks related to fraud, corruption, sanctions, kickbacks, and conflicts of interest. Our software brings compliance systems and manages risk across the spend lifecycle for an end-to-end view in real-time.
MindBridge is a company focused on financial risk discovery and anomaly detection. Its main goal is to assist financial professionals by identifying and analyzing risk across large datasets. By combining audit, finance, data science and Artificial Intelligence (AI), MindBridge serves the need for financial transparency. Its patented platform uses unique risk detection methods to build trust in financial figures and to decrease uncertainty by offering insights into the company's financials. With the increasing volume and variety of financial data, MindBridge offers a solution that can handle numerous transactions while providing analytical performance and responsiveness, thereby transforming raw data into valuable information for swift decision-making. MindBridge, established in 2015 in Ottawa, Canada, caters to participants in the audit and advisory, enterprise, government, and financial institution sectors, providing them with innovative solutions for secure digital transformation.
NetGuardians is a Swiss-based FinTech company that focuses on fraud detection and prevention for financial institutions across more than 30 countries. It uses an artificial intelligence (AI) solution to prevent real-time fraudulent payments in banks. By using NetGuardians' software, banks have observed significant reductions in false positives and a decrease in time spent investigating fraudulent cases. The software has also enabled detections of new fraud cases. Moreover, NetGuardians is known for its partnerships with major banking software companies. The company is globally operated with headquarters in Switzerland and offices in Singapore, Kenya, and Poland.
Perfios provides a comprehensive suite of services for financial institutions, encompassing income analysis, fraud checks, verification, and automated customer onboarding. These services cater to various sectors such as consumer lending, SME lending, wealth management, and more.
VOQUZ Labs specializes in providing SAP® license management solutions. Its software, samQ®, is designed to assess and manage SAP® licenses, automate user classification, and aid in cost-saving efforts. Additionally, VOQUZ Labs offers the visoryQ Business Case Builder for SAP®, a tool utilized to review strategies, options, and costs associated with transitioning from ERP to S/4HANA and RISE. Adding to its suite of services, the company has remQ, a system that monitors and controls essential business processes to protect revenue and prevent financial loss in areas such as sales, finance, procurement, and payroll. The system also aids in reducing legal and counter-party risks by screening business partners against global sanctions lists. VOQUZ Labs also provides setQ®, an authorization and user management tool, to decrease access risks and increase compliance.
SymphonyAI specializes in AI-based IT Service Management. It combines Service, Asset, and Operations Management to facilitate enterprise productivity. By utilizing machine reasoning and codeless workflow automation, SymphonyAI strives to generate substantial savings in IT Help Desk Operations and improve the Total Cost of Ownership.
Xaana.Ai emerged from the observed need for a comprehensive solution to manage real-time data effectively using Augmented Intelligence (AI) technology. The company's primary focus is simplifying the interaction with dynamic environments by providing an intelligent platform that unlocks the value of big data, facilitated through human-augmented and machine-assisted analysis. This is achieved by integrating preferred applications into the platform, designed to generate rich insights. Furthermore, Xaana.Ai offers comprehensive services which include Access Point Solutions for E-Invoicing, Intelligent Optical Character Reader and Recognition Services, AI-Driven Cognitive Integration Platform, End-to-End Machine Learning Decision Platform, and Enterprise Support. Additionally, Project Management, Consulting, and Change Management Adoption support are all part of their service offerings to facilitate Digital Transformation.