Alternatives to Synapse

ABLE Platform is a multimodule web software that covers the entire loan origination and loan management processes. The following modules are included: Landing page & Borrower portal - to attract and serve borrowers. Self-service portal - to manage the whole enterprise activity. Back-office - the core of the platform to manage incoming loan applications, service disbursed loans, configure the loan product catalog, built-in dashboards and more. ABLE Platform serves any type of loan: - Payday Loan - Personal Loan - Point of Sale Loan (POS) - Buy Now, Pay Later (BNPL) - Mortgage Loan - Home Equity Loan - Auto Loan (Car finance) - Student Loan, etc The platform can be used as SaaS or On-Premise.

Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.

Persona is the first and only all-in-one identity platform that's designed to help you serve real people in your business. Securely verify and collect sensitive information from your customers. All information about your customers, in one place. Access a comprehensive profile of each customer, compliantly aggregate, redact, and easily reverify existing information against it. Persona consolidates data from thousands of sources to help you make the best business decisions. Persona gives you a single dashboard that will help you and your team assess suspicious individuals. It also automates workflows to reduce the time spent on manual reviews. You can create your own lists of information to be used to block, allow or place in review people and prevent them from being repeated bad actors.

DCS is a tool to combat money laundering and terrorist funding. DCS integrates Artificial Intelligence, which allows your organization detect suspicious activity in an efficient and precise way.

Although most financial institutions have the necessary data to detect fraud, it can be difficult to link it all together because it is scattered across different departments and locations. Linking becomes even more difficult when data is corrupted, whether they are intentional or accidental. Infoglide's IRE technology allows financial institutions to run real-time (or batch), federated searches across enterprise data to find, match and link similar entities. IRE is built on a service-oriented architecture (SOA), which can be used in standalone mode or integrated into other business applications through its configurable business process workflow.

Coinfirm has been driving the mass adoption and use of blockchain in the new financial sector since 2016. Coinfirm is a leader in cryptocurrency compliance, using powerful analytics to access the largest blockchain database. Our industry-leading blockchain analytics and AML tools are trusted to analyze and manage risk for all major exchanges and banks, as well as governments. Talk to the top RegTech in Blockchain Analytics or Crypto AML/CTF to solve your crypto compliance problems. Manage counterparty risk, review and escalate cases, and create an audit trail. With 270+ data points and risk checks, you can quickly gain an in-depth understanding of the entire transaction. This includes everything from financial crime to counterparty identification. You can check every transaction with our standard reports or use the enhanced reports if you need more information. Find and evaluate all addresses that are part of a multi-input-output transaction using blockchain.

AI, machine learning and intelligent automation can help you fight money laundering and terrorist financing. Keep up with emerging risks and changes in regulations. SAS®, which has been used by financial institutions to improve their model accuracy by more than 90%, reduce false positives up to 80%, and increase the SAR conversion rate by fourfold, has been used by financial institutions. With network and entity generation processes that automatically create network diagrams and reveal hidden relationships, you can quickly uncover complex money laundering and terrorist financing issues. Advanced analytics allows entity resolution by looking at multiple data sources, references to customers, and then accounting for inconsistencies and errors to determine if they relate to the exact entity. AML investigators can be empowered with an integrated, configurable and user-friendly case management system that allows for self-service.

Our customers include digitally-focused financial institutions as well as fintech companies. These include major global banks, neobanks and platform banks, as well rapidly scaling fintech businesses. FrankieOne gives companies access to over 350 data sources. This allows them to make better decisions and have more information. FrankieOne allows companies to quickly and safely add customers, reducing fraud and financial risk. All the screens you need for improving customer experience and increasing conversions are in one web component. You can fully customize the look and feel to match your existing onboarding process. FrankieOne, a cloud-native platform that automates data collection and decision making for customer monitoring and onboarding, is an end-to-end platform. It orchestrates all third-party tools, including biometrics, KYC and KYB, AML, fraud, and more. It is a SaaS offering with no infrastructure and fully hosted and managed. It is always up-to date.

Jocata Financial Advisory and Technology is a product company that builds digital onboarding, digital lending, and fraud management solutions for the BFSI sector. Our headquarters is in Hyderabad, and we currently serve many top banks and NBFCs across India and overseas. Jocata GRID is a fast and adaptive digital ecosystem that processes millions of transactions daily. It delivers solutions that drive business growth, streamline operations and provide risk-adjusted insight, as well as regulatory compliance. Our configurable workflow engine brings together all key operational stakeholders into one virtual platform that allows for efficient management and monitoring business processes. From gathering customer-related information from multiple sources such as financial institutions, watchlists or statutory authorities to processing it and then presenting it in the most convenient way, using the latest technologies.

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.

Rich customer profiles make KYC compliance a competitive advantage. Omni-channel data monitoring and ingestion offers a more thorough AML process. Performance is continuously improved by closed-loop system architecture. Notifications and alerts are sent automatically to keep stakeholders informed. The KYC and AML compliance processes can be time-consuming, labor-intensive and error-prone when they are done manually. Exela's diligence systems and compliance systems are part of our Banking & Financial Services Suite, which helps to reduce processing time, errors, as well as operating costs. You will enjoy a faster digital customer onboarding process, simplified document management, advanced identity verification and enhanced customer profiles. Improved customer profiles can be created by integrating communication channels to collect better customer data from every touchpoint.

Vartion's unmatched compliance support platform, Pascal, is an indispensable tool for staying compliant with KYC requirements and CDD. Pascal is a compliance platform designed specifically for financial institutions, as well as other companies in the financial sector and outside. It analyzes data to identify suspected compliance issues. Pascal uses AI techniques for KYC and CDD Management as well as screening processes. Its models can be trained to analyze public data in English or other languages, including media data that identifies adverse coverage. Pascal can extend its reach even to corporate-owned data specific to clients. Fewer false-positives, faster search, more powerful relevance, confidence scores, and AI-driven media tagging. Media articles are analyzed in over 70 languages. Media data lake proprietary and improved user experience. Developed by AI specialists and finance and risk experts.

It is crucial that large banks, financial institutions, and corporations know who they are doing business with and can prove it to regulators. This means that you must conduct thorough due diligence checks on all of your customers and counterparties, not just once but on a daily basis. You could suffer reputational damage, loss or license, personal liability, and fines if your screening fails. You also run the risk of being associated with terrorists or fraud-related parties. You must not only implement rigorous screening but also streamline processes to drive business growth, and keep spending under control. The current manual research processes are simply not up to the task. Automation is what you need. Firco Trust is a highly configurable and sophisticated automated solution that allows you to screen thousands or even millions of customers during onboarding and periodically.

The new standard for KYC. You will experience the best fraud detection and compliance at industry-leading conversion levels. Fourthline verifies millions more identities for banks and fintechs. Best-in-class fraud detection. The Fourthline Formula, which provides the most comprehensive set of KYC analyses in this industry, helps to catch 60% more fraudsters. Choose the level of verification that best suits your business. Industry-leading conversion rates Onboard customers with the highest level of verification in less than 2 minutes Other KYC providers offer 5-10x faster handling times and significantly fewer checks at comparable conversion levels. Unparalleled security and compliance. The only KYC provider licensed both by the DNB and FCA. All of our products are locally compliant and built in-house. All data is stored and processed in the EU. Lowest Cost of Compliance Our highly skilled EU-based analysts can help you reduce your in-house costs.

Atfinity is a no-code platform that has won awards for its ability to automate, orchestrate and optimize client processes. Atfinity's intuitive no-code approach allows users to quickly create and deploy automated workflows that are tailored to specific requirements. The process is built in days, not months, and the changes are made within hours rather than days. This allows for rapid adaptation to changing needs and the ability to respond quickly to regulatory change. A comprehensive set of services allows seamless integration of core banking or KYC/KYB/AML and creates an ecosystem. During client onboarding, the API Framework connects Atfinity with the CRM, the ID verification provider, and the document software. Atfinity generates welcome documents when a new CRM record has been created. The software is certified to ISO27001 security standards and all client information will be protected at any time.

Treezor's white label solution allows you to integrate financial services into your client experience. It also enhances your business offer. Treezor, Europe's leading banking-as a-service provider, will help you every step of your payment project. You have a wide range of financial services that can be used to support your projects. Our modular, one-stop-shop solution allows any company (fintechs or large businesses) to speed up their banking projects by outsourcing all of their payment requirements to us. Treezor's tech, security and regulatory expertise will help you seamlessly integrate payments into your customer journey. Treezor is a creative and innovative platform for the top European fintechs to help accelerate the digital transformation. Treezor is the preferred platform to connect innovative companies, startups and fintechs with neobanks. One contract, one API and one integration with multiple services and endless possibilities.

SmartSearch makes it easy to comply with AML, KYC, and Identity Verification. AML Providers have the most comprehensive features. SmartSearch will perform a complete AML/KYC screening, including automatic worldwide Sanctions and PEP screening. This will give you a clear pass result or refer result in just seconds. International verification can be difficult due to differences in technology, regulatory and cultural norms. We are able to verify international businesses and individuals because of our unique ability to combine multiple data sources. After the initial AML/KYC checks are completed, we monitor all clients daily and alert you if there is any change in their Sanctions status or PEP status. To ensure compliance, we can also perform retrospective checks on clients.

Graph analytics can uncover hidden risks and uncover new opportunities. Standard MDM solutions do not support large volumes of disparate, distributed data that is generated by different applications and external sources. Traditional MDM probabilistic match doesn't work well when there are multiple data sources. It leaves out business value by missing connections and losing context. Ineffective MDM solutions can have a negative impact on everything, from customer experience to operational performance. Your team won't be able to make timely decisions without on-demand visibility into holistic payment patterns, trends, and risk. Compliance costs will rise, and coverage can't be increased quickly enough. Customers suffer from fragmented experiences due to the disconnect between your data and their business lines. Personalized engagement is not possible because they are based on incomplete, often outdated data.

Collect is an easy-to-use secure portal solution that allows you to collect and manage documents for clients. From Fortune 500 companies to small agencies and professional services providers. Collect is highly customizable, with advanced branding and white-labeling options to match a wide range of use cases. Collect allows teams to be more productive in document collection thanks to advanced features like automatic reminders, assignments, validation processes ,..., and validation workflows It can also be integrated with existing tools. // Be more productive Collect was designed to help you be more productive. // Make a good impression Collect can help you move your brand forward. Your logo and colors will be displayed on your client portal and communications. You can even have a white-label client portal. // Keep your workflow secure Collect takes security seriously and adheres to world-class security standards. Collect has data centres in the US and EU.

Arachnys speeds onboarding by providing the best global KYC/AML data. Enriched, automated customer data allows for straight-through processing, which results in fewer customer touchpoints and less risk, as well as faster revenue. You can keep regulators happy with real-time registry and adverse media connections, while also reducing refresh costs and improving customer service. A range of APIs allows modular integration into the customer lifecycle and case management tools. This eliminates manual processes, reduces headcount, and improves efficiency.

Clovis' data structures were designed to integrate seamlessly with existing data. Clovis can integrate data from legacy systems with existing data. This allows for improved alert reporting and action, as well as more flexible capabilities. ClovisQ, Clovis' AI-enabled service, can combine customer demographics, industry, location and transactions to give businesses a real-time picture of data as new patterns emerge. Our platform is available both On-Prem and SaaS so that firms can choose how they want to outsource technology and labor. This approach will allow businesses of all sizes to save significant money and increase their revenue streams. We are taking a radical approach and using our founders' experience at large consumer banks, big data companies, as well as in the U.S. Intelligence Community to develop an AI-based AML solution.

Our KYC, KYB and AML/CTF services will verify any individual or company in seconds. What is it used for? Our identity services are directly integrated with government databases as well as internationally trusted data sources. Our biometric technology combined with government data You can verify the identity of individuals or businesses in just seconds. Key Features Verify all Australian identity documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face Match Liveness check eyes Liveness check smile Check the eyes for liveness in 5 steps 5 Steps - Liveness Check Smile Many industries can benefit from our Identity Verification Service. Included but not limited to: Banking, Finance, Lending Services, Real Estate, Health/Aged Care, Tourism/Migration, SaaS Service, etc.

FPM AML/CFT Screening Solution is a comprehensive tool that will enhance your organization's efforts to combat money laundering and counter-terrorism funding. Our solution is designed to meet the needs of various sectors including real estate, travel agents, insurance companies and fintech firms. It also includes Modarabas and NBFIs. Key Features 1. Real-Time Search: Perform real-time searches in order to identify potential risks or suspicious activities within your database. 2. Automated batch screening: Save time and improve efficiency by automating your screening process. 3. Access the largest database for domestic and foreign PEPs to ensure thorough screening and compliance with regulatory requirements. 4. Enhanced Sanctions Data (etc.)

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

Stop fraud at its source. FICO®, Application Fraud Manager stops identity-based fraud at the source. It detects first-party and third party application fraud cost-effectively while providing outstanding customer service. Application Fraud Manager integrates easily into the origination's ecosystem and provides a platform for real time fraud decisioning powered with machine learning analytics. Analytics, data orchestration and case management all work together to detect and prevent fraud. Analyze hundreds of behavioral characteristics in real-time to detect patterns that are inconsistent or abnormal and indicate fraud.

NorthRow is used by regulated businesses to speed up their onboarding and increase the effectiveness of their Client Due Diligence. Our client onboarding solutions will improve customer experience and meet compliance requirements. Monitor your customer profiles for any changes to help you manage your regulatory risk. Our API-driven solution will help you to efficiently remediate your existing customers and ensure compliance. It's more than just ticking boxes. Making quick, efficient decisions about your customers is crucial. Northrow's SaaS platform enables clients to access a variety of data and make informed decisions about who and how to transact.

You can't afford not to know your customers and key stakeholders when it comes to getting to know them. Vital4's automated AML/KYC tools analyze more than 6000 global watchlists to help you identify people involved in financial crimes, terrorist acts, or corruption. We don't just verify compliance. We don't rely upon archaic technology or human researchers that can drive up costs. Our innovative solutions use advanced AI, relationship extraction and machine learning, along with customizable source lists, relevancy scores, and other tools to filter out irrelevant noise and find missing matches. We can even reduce false positives by up to 100%. You can be sure that you are getting the right data at the right time with the most accurate AML/KYC search.

This anti-money laundering solution is the best in its class. It covers all compliance processes and practices. It provides a time-saving, integrated solution that meets all compliance and risk management requirements of your financial institution. AML Manager combines advanced technology with a user-friendly interface and powerful tracking tools. It makes it easier and more efficient to investigate suspicious activity. Intelligent transaction monitoring in AML Manager detects alerts with the highest risk based on behavioral profiling, peer group analysis, and rules. This significantly reduces false positives. AML Manager's intuitive investigation interface makes it easy to identify suspicious networks and associations. It also supports advanced drill-down and link analyses. The interface supports peer-group comparison and profile investigation capabilities.

Why choose LSEG World Check? You can help meet your regulatory requirements, make informed choices, and prevent your company from being used to launder proceeds of financial crime, or being associated with corrupt practices. The LSEG World Check database provides accurate and reliable information that will help you make informed choices. It has hundreds of specialists researchers and analysts around the world adhering to strict research guidelines, as they collect information from reliable sources, such as watchlists, government records, or media searches. Simplify the screening process for your customers and third parties by combining cutting-edge technology with human expertise. The World-Check data has been structured, aggregated and de-duplicated. It can be easily absorbed in various workflow screening platforms, whether they are cloud-based or third-party, using a delivery method that meets your needs.

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

Sybrin Digital Banking Operating System, a flexible multi-experience digital banking platform that can be integrated with any core banking system, is highly customizable. Sybrin Digital Branch will transform your sites into the digital experience for tomorrow by providing the best in-branch customer service. Sybrin Account opening allows banks to accelerate their onboarding by creating an omnichannel experience that's seamless, personable, exceeds customer expectations, and is easy to use. Sybrin's Payments Hub, a modern, unified processing platform, is used to seamlessly orchestrate high-care, mass, real-time, and other payments. Sybrin Business Banking is for commercial and corporate banking institutions that are driven by innovation, the desire and ability to excel, and a customer-centric approach to achieve differentiated loyalty. Sybrin Intelligent KYC/AML is a complete solution to onboarding customers.

We access registries live at each search. This allows us to provide accurate and current information that meets your AML, CTF, and Data Privacy requirements. API integration facilitates seamless customer onboarding, which reduces friction and speeds up revenue. Smart automation ensures that customer data is always in good condition, which allows analysts and relationship managers the freedom to concentrate on more valuable tasks. Kyckr's Company Watch helps you identify potential business risks in real time. Receive monthly alerts to be notified about any changes to company information. We provide the most current and authoritative view of a company, unlike third-party static data providers. The information is time-stamped with the logo and name of the relevant corporate registry. This gives you audit-friendly data that meets all relevant AML regulatory requirements.

Top European banks chose Fraud Manager to implement their risk management solutions and fight fraudulent activity in France and abroad. Fraud schemes can be multi-channel and complex. Real-time behavioral analysis is used to assess the risk and respond immediately to fraud schemes. Automate the most advanced ML algorithms to detect outliers on a large scale. Analyze your data deeply, build customer knowledge, and flag suspicious behavior instantly. Fraud Manager was created to allow data analysts and risk experts to create and cross all business units indicators for risk assessment. You can create your strategies to address threats using a drag-and-drop interface that doesn't require programming. Fraud Manager's real time technology and explainable Ai allows you to assess and refine the relevance of your threat response strategies. Keep track of all fraud stopped and their impact on customers.

Verafin, the industry leader in Financial Crime Management Solutions, provides financial institutions with a cloud based software platform that includes Fraud Detection and Management (FD&M), BSA/AML Compliance and Management (BSA/AML Compliance and Management), High-Risk Client Management and Information Sharing. Verafin is a powerful tool that can be used by all departments of your institution, from investigators and senior managers to deposit operations, collection and front-line staff. Verafin imports, analyzes, and combines data from a variety of sources, including core, ancillary, open-source, third-party, and consortium data. Our approach uses machine learning and cross-institutional analysis to analyze one billion transactions per week in the Verafin Cloud. This reduces false positives, and increases the accuracy and quality of your alerts.

SAMS™, the next-generation integrated screening solution, is designed to meet all your Sanctions, PEP and Adverse Media Screening requirements. Our proprietary database contains 600+ global/regional sanctions and watchlists, 5,000,000+ PEP entries and Adverse Media, from more than 55,000 sources in 50+ different languages. It is updated in real-time. It is also flexible enough to add 3rd party databases or internal databases. SAMS™, powered by intuitive workflows created by leading industry experts, automates the initial customer screening process and ongoing monitoring processes. It is designed with robust controls, a complete audit track for regulatory reporting and powerful visualization tools to aid in decision-making.

A single product family that includes sanctions screening, PEP match, KYC risk scoring, categorization and fraud mitigation. It also supports all user functions such as alert management, reporting, dashboards, and case management. Over 300 banks worldwide use Temenos' award winning Financial Crime Mitigation product family. This allows banks and FIs to avoid regulatory fines and detect fraud, reduce reputational risks, and optimize cost. It is also compatible with banks' risk-based approach. Smart contextual whitelists, robotic process automation, and sophisticated algorithms dramatically reduce overheads. Clients have reported a 250% increase in hit evaluation efficiency, while their headcount is only 30% higher. Combination of algorithms rules and Artificial Intelligence.

SymphonyAI Sensa provides an unprecedented level of criminal detection to financial institutions, harnessing a proprietary and powerful combination of AI and machine learning. Using the clients’ existing data, Sensa improves risk-to-alert ratio by up to 81x, increases SARS by +263% and reduces false positives by as much as 77%, all within a 6-week timeframe.

It is crucial to know your customer, but it can also be time-consuming. SEPA Cyber Technologies can help with KYC. Our product allows you to perform thorough checks on individuals and identify documents in real time, providing you with actionable data in under 3 minutes. Our white-label KYC solution will help you save hours of manual labor and get outstanding results in a matter of minutes. Our white-label KYC module allows you to customize your product. Take a look at our customizable features and let our experts guide your through our offering. You can add additional functionalities in a single click. All regulations and security-driven requirements are met. No matter what device you prefer, it is easy to use. Our technology reduces the amount of manual work. Our systems will take care of it.

Finance is one of the most vulnerable industries to the direct effects of new technologies. Digital transformation has created new opportunities, new needs and new stakeholders: Fintech firms. Fintech stands for the convergence of finance and technology. It was created in 2015 to reflect the arrival of new technologies within the finance sector. Fintechs are specialists in payment, credit and money transfer. They also offer account aggregation and savings management. They are relatively young start-ups and use digital, artificial intelligence and mobile technologies to reach large numbers of B2B and B2C consumers. Fintechs are subject to the same regulations and vigilance as traditional financial players.

WiseBOS RiSC (Risk intelligence, Scoring and Compliance) is an advanced, comprehensive, next generation solution that provides more efficient, effective, and risk-based compliance capability for financial and non-financial organizations. It helps companies such as banks, audit, fiduciary and legal professionals to reduce their exposure to financial fraud and terrorist financial activities. It also ensures that they comply with regulatory compliance requirements. WiseBOS RiSC, our preferred choice for anti-money laundering procedures, determining risk levels and mitigating risks associated with monitoring and onboarding customers, is the number one choice for our clients.

Anti-money laundering and anti-terrorism financing software. AMLcheck is anti-money laundering software. Companies can detect, prevent and investigate suspicious activity using a single AML tool. AMLcheck allows companies to perform functions such as identifying people and assets during the onboarding process, performing mandatory KYC for customers, and creating a profile or score based upon the available information. It also analyzes transactions using different control scenarios to detect suspicious behavior. Dow Jones Risk & Compliance is our partner in this venture. They are a global leader in data intelligence to detect suspicious transactions, anti-money laundering, and corruption.

Civic's compliance tools are available to meet KYC and AML requirements for decentralized finance (DeFi), public Blockchains, NFTs, businesses, and other financial services. Permissioned markets allow only qualified, trusted users to participate. Civic's compliance tools make it easy for liquidity providers, dApp developers and institutional participants to manage risk and build trust in the DeFi ecosystem. Civic Pass creates the conditions for greater checks and balances in the DeFi ecosystem. To access a permissioned marketplace, users must meet strict requirements. They are also monitored to ensure compliance with the rules. AI-powered identity verification is combined with human review to ensure that your users remain real. Bad actors are prevented from entering your organization by email and biometric verification, passcode protection, and email and liveness verification.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

Combat fraud and financial crime with unparalleled accuracy FICO®, Falcon® Fraud Manager provides a central fraud, AML and KYC screening platform. It can be used to design rules, execute machine learning models, manage workflows, and manage investigations. FICO®, Falcon® Fraud manager allows you to support unified operations at scale. This will allow you to fight fraud faster and stop criminals sooner, allowing you to deliver digital experiences that are world-class and strengthen consumer relationships. You can extend the boundaries of financial crime detection by allowing x-dimensional freedom - any data source in any format. Mix streaming and batch updates from any source. You can easily map data to create aggregations, variables, and other contextual data services. You can choose from proven FICO machine-learning models, imported third-party models, or in-house models. Open libraries with FICO®, Analytics Workbench™, Falcon® Edition are used to develop, evaluate, and implement models.

The world's leading AI-powered adverse media platform for enhanced AML/KYC Investigations. Merlon's advanced natural-language processing engine extracts and categorizes risks to ensure compliance with both FATF guidelines as well as financial institution controls. To match client details, key biographical information is extracted. Articles are grouped into unique events to reduce the number of articles that must read. Duplicates are intelligently detected and filtered out, greatly reducing investigation time. AML risk relevancy is used to sort the results, which allows analysts to uncover risk earlier. Our natural language processing algorithms detect risk beyond what is possible with traditional solutions. Analysts are able to eliminate irrelevant articles from their results so they don't waste time looking at non-material articles.

We believe you, and you alone have the right to decide who gets access to your information. Banks, Insurers and Realtors are all required to collect your information as part their regulatory requirements. This is a problem because your information is often sold to unscrupulous entities, or worse, leaked to others due to poor security. Our goal is to give you control over your personal data. All ThisIsMe users have a secure, free profile to store their personal information. You can choose what data is stored in your profile and make changes at any time. To ensure that your profile remains accurate, we have integrated several reliable data sources to validate it. Through our Business Portal, we also partner with forward-thinking merchants who share our belief in user data protection. They can request only the information they need in a POPI-compliant way.

Marble is a real-time, open-source engine that tracks transactions, events, and users to detect money laundering, fraud, or service abuse. We offer a rule builder that is easy to use and can be used with any type of data. We also provide an engine that can run checks in batch mode or in real time, as well as a case manager for improving operational efficiency. Marble is a great tool for payment service providers, banking-as a-service providers, neobanks and marketplaces. It's also a good fit for telecommunications firms. It allows them to quickly create and update detection scenarios which generate decisions in minutes. These decisions can trigger events within your systems, cause friction or restrict real-time operations. You can also investigate them within Marble by using our case manager, or in your system by utilizing the Marble API. Marble was developed with compliance in mind. It ensures that everything is versioned, auditable and without time limits.

QuantaVerse's Financial Crime Investigation Platform utilizes RPA, AI and machine learning to automate data collection, identify financial crime, and document findings. Our solutions have been proven to improve AML case adjudication, reporting efficiency, and overall effectiveness. Validated analytics and comprehensive data gathering deliver the consistent findings you and regulators need. Your investigation team will be more efficient if false positives are eliminated before they are generated. Additionally, automation of data collection and analysis can cut down on investigation time by up to 70%. Innovative solutions that provide the regulators with clear, transparent and fully-explainable results will ensure consistency in your AML/BSA program. Find out the risks in your current system and drive terrorists and criminals out of your institution.

Automated ingestion, extraction and harmonization of data and their lineage from various legal, financial and operating documents. Collatio®, Financial Spreading is an application that automates financial spreading. It allows high-accuracy data extraction, reconciliation, and analysis of financial statements such as Balance Sheets, P&L statements, Cashflow Statements, and Cashflow Statements. Collatio®, Invoice reconciliation allows users to automate data extraction from invoices and its reconciliations with Purchase Orders (SoWs), MSAs, MSAs, and other financial information. Collatio®, Enhanced Due Diligence, an AI-based data processing app that allows entity verification and real time validation against global checklists using both internal and external data sources, is Collatio®.

Alessa offers all the anti-money laundering capabilities that banks, financial services businesses (MSBs), Fintechs and casinos require - all in one platform. Alessa offers APIs to integrate with onboarding systems to verify identities, search sanctions, politically exposed people (PEPs), OFAC and proprietary lists in real-time. This information can be used to update the entity's risks. Alessa uses data from multiple sources to create a risk score. The organization can set up risk factors, weights and scores to meet their risk appetite and tolerance. Workflows are used to manage periodic reviews and scores are updated based upon the activities of the entities. Alessa allows you to monitor all financial transactions and gives you a complete view of customer activities. The solution generates alerts for suspicious activity, and sends them to the appropriate personnel for investigation or reporting.