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.
Podium is a technology company based in Lehi, Utah, founded in 2014. It offers a cloud-based software-as-a-service (SaaS) platform designed to enhance customer communication, manage online reputation, and streamline payments and marketing for local businesses.
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.