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 an application-based investing platform intended to provide commission-free trading to investors. The company's platform provides features like no commission, no account minimum, access to real-time news, market data, and easy account setup and funding processes, enabling investors to invest smartly with financial information.
Developer of a fintech software platform intended to ease escrow-based payments. The company's platform releases the funds to the seller from the buyer after the verification of products/services by the third party, it offers infrastructure-as-a-service for product marketing, logo creation, and data insights on customer engagement, enabling consumers to trust brands to go live with a branded escrow service.
Developer of a financial technology designed to execute money transactions in a single click. The company's technology offers secure, frictionless, and free payments between friends and family without sharing account details and uses cards or digital wallets, it reduces payment fraud, assists businesses to get paid, the payments are authorized using two-factor authentication and biometrics, enabling businesses to do payments in a secured way at a difficult time and reduce the cost, time and admin surrounding payments.
Developer of an analytic aggregation software designed to transform regulatory compliance and customer onboarding for firms. The company's software incorporates real-time data and documents from authoritative global public data sources and private customer information to create and maintain digital risk profiles, enabling clients to gain insight into corporate, personal, and property data to help address issues such as money laundering and know-your-customer regulations.
Developer of digital identity management and authentication platform designed to reduce business fraud and financial crimes. The company's platform leverages advanced technologies including artificial intelligence, biometrics, machine learning, liveness detection and automation to connect online and real-world identities, helping organizations across financial services, digital currency, retail, travel and online gaming sectors onboard customers faster and meet regulatory compliances while increasing revenue.
Developer of digital identity management and authentication platform designed to reduce business fraud and financial crimes. The company's platform leverages advanced technologies including artificial intelligence, biometrics, machine learning, liveness detection and automation to connect online and real-world identities, helping organizations across financial services, digital currency, retail, travel and online gaming sectors onboard customers faster and meet regulatory compliances while increasing revenue.
Developer of an agnostic information verification platform intended to know the credentials of the business customers. The company's platform is connected to global marketplaces and e-commerce platforms to build transparency, confidence, and trust, and also the right information is in the right place at the right time, enabling clients to trade with confidence learn about their credentials, and surface them online.
Para o Santander Brasil, o caminho para crescer de forma rentável, recorrente e sustentável é prestar um serviço de excelência para aumentar a satisfação do cliente, expandir a base e aumentar a vinculação.
Developer of an analytic aggregation software designed to transform regulatory compliance and customer onboarding for firms. The company's software incorporates real-time data and documents from authoritative global public data sources and private customer information to create and maintain digital risk profiles, enabling clients to gain insight into corporate, personal, and property data to help address issues such as money laundering and know-your-customer regulations.
Developer of an agnostic information verification platform intended to know the credentials of the business customers. The company's platform is connected to global marketplaces and e-commerce platforms to build transparency, confidence, and trust, and also the right information is in the right place at the right time, enabling clients to trade with confidence learn about their credentials, and surface them online.
Developer of anti-money laundering automation platform designed to provide an easy method for FIs, Fintechs, and Crypto assets companies to comply with regulations while automating controls in a transparent and explainable way. The company's platform provides end-to-end AML compliance and perpetual KYC for organizations, enabling clients to remove a significant amount of low-value manual effort while at the same time avoiding regulatory fines.