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.
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.
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.
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.
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.
Clari5 focuses on addressing financial crime risk management challenges within the banking sector, specifically targeting issues related to fraud and money laundering. The company utilizes technologies such as automation, artificial intelligence, machine learning, and decision sciences to enable real-time monitoring and analysis of financial transactions. Clari5’s solutions are designed to process large volumes of transactions and accounts, allowing banks to detect, prevent, and respond to financial crime threats more effectively within their enterprise systems.
Quantexa is a global entity that aims at transforming decision-making in organizations through its Decision Intelligence Platform. This platform facilitates comprehension of data by connecting disjointed systems and illustrating complicated relationships, thus presenting a comprehensive view of data. This has made it a trusted and reusable tool across different departments in an organization. By using Quantexa's platform, organizations can foster a culture of confident decision-making across strategic, operational, and tactical levels, which facilitates risk management and the discovery of opportunities. To cater to different regional needs, Quantexa is spread globally with offices in places like London, Spain, Amsterdam, Brussels, New York, Toronto, Singapore, UAE, Melbourne, and Sydney.
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.
DataVisor provides a fraud and risk management platform focused on helping organizations detect and respond to evolving fraud attacks in real time. The platform integrates machine learning technology, device intelligence, and a decision engine to address risks throughout the customer lifecycle, supporting a variety of industries and use cases. DataVisor’s solutions are designed to assist companies in identifying and mitigating potential threats to safeguard business operations.
FraudNet is an AI-driven risk management platform that integrates fraud detection, compliance, and risk management capabilities in real-time. It combines smart threat detection with advanced analytics to reduce false positives and prevent fraud through accurate risk scoring. The platform features a no-code rules engine and customizable models that adapt to changing requirements. FraudNet includes a Global Anti-Fraud Network for collaborative insights across industries and data orchestration for unified data flows. The system supports seamless integrations with existing infrastructure and offers modern case management tools. Through its advanced analytics, FraudNet delivers data-driven insights that enable faster decision-making. The platform unifies entity screening, entity monitoring, and transaction monitoring into a comprehensive solution that helps businesses respond effectively to fraud and compliance challenges.
Feedzai offers a risk management platform based on artificial intelligence that primarily focuses on preventing and detecting financial crime. This platform processes the usage of machine learning and big data, supplying risk management solutions that uncover emergent fraud patterns and protect financial entities and their users from fiscal crime. Feedzai operates internationally, with locations in the United States, Europe, Latin America, and Asia. The enterprise is a Series D company with significant valuation and its technology is utilized for the protection of a large scale of individuals across numerous countries. Feedzai's platform stands as a comprehensive suite of AI-based measures specifically designed to halt financial crime, establishing themselves as an entity financial organizations rely on to manage risk and enhance user experience.
Tookitaki addresses challenges in financial services by developing a trust layer that focuses on preventing fraud and combating money laundering. The company utilizes collaborative intelligence and federated AI to deliver solutions for real-time fraud detection and compliance with anti-money laundering regulations. Tookitaki’s technology includes a community-driven platform that gathers and updates financial crime patterns through input from industry experts, enabling identification of evolving fraud and money laundering tactics. Its compliance platform provides tools for name screening, customer due diligence, transaction monitoring, and fraud detection to help financial institutions meet regulatory standards and manage risks associated with financial crime.
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.