Developer of an identity risk management platform intended to streamline financial institutions' compliance and fraud prevention processes. The company's platform offers a centralized dashboard that integrates multiple data sources for KYC and AML compliance, automates identity verification and enhances fraud detection capabilities, enabling banks and fintechs to efficiently manage customer onboarding while minimizing risk and improving operational efficiency.
Developer of a fraud and anti-money laundering risk detection platform designed to neutralize financial crime and comply with regulations. The company's platform offers a real-time database of people and companies to help organizations identify risk events from structured and unstructured data points daily, enabling enterprises to calibrate risk, improve workload efficiency, and gain crime insight.
Developer of a financial and credit health measuring platform designed for users to gain personalized credit and financial data. The company's platform provides tokenized data security, data attribution, dictionaries with various embedded, white-label sites, and application programming interfaces that can be customized and deployed, enabling businesses to avoid monthly data commitments and the need to stick with any single bank, credit bureau, or security vendor.
Developer of risk management software designed to manage claims, safety, and underwriting activities. The company's cloud-based platform collects comprehensive risk data, standardizes them for analysis and uses rules-based decision-making tools for automated activity prompts, enabling clients to be comparatively productive and manage the total cost of risk for their organizations or their customers.