Alternatives to Watchful Eye

SAP Business ByDesign is an affordable, easy-to-use enterprise resource planning system (ERP) specifically designed for fast-growing small to mid-market businesses and subsidiaries of larger companies. From financials and inventory to customer relationship management and human resources, SAP Business ByDesign integrates all major aspects of your business for end-to-end visibility, added efficiency, and improved operational control. By serving as the nerve-center for your business, with all data flowing into a single, centralized system, SAP Business ByDesign enables real-time data access for faster, complete, more nimble decision-making. SAP Business ByDesign comes with workflows and best practices that help your business run operations more efficiently from Day 1. It also scales with your business, so you don’t have to change systems as you grow. Some of the key features of SAP Business ByDesign: Integrated system architecture that manages all your company dataSAP Business ByDesign Complete operational visibility and control End-to-end business process automation Precise real-time reporting and analytics Customization for business and industry-specific requirements Secure data access anytime, anywhere

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

Corvee provides tax, accounting, and financial advising firms the ability to make better tax decisions for clients while optimizing their business. Corvee Tax Planning software is the company's flagship product. It provides firms with a simple but sophisticated tool to quickly calculate tax savings, create proactive tax plans, and streamline client collaboration. Corvee has received numerous honors this past year, including being named Accounting Today's Top New Product of 2021; being selected as a Finalist for the 2021 CPA Practice Advisors Technology Innovation Awards; and most recently, being included on the 2021 Inc. 5000 List of the fastest-growing companies in America.

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.

AccountsIQ cloud accounting software makes it easy to capture, process, and report financial data from multiple locations. We transform finance functions by enabling financial controllers, finance directors and CFOs to: - Get a complete view of their organization and subsidiaries Access powerful, real-time reports and KPIs in real-time Our multi-level coding capability allows you to get amazing analytics Automate consolidation Our collaboration tools and apps will help you work more efficiently and flexiblely. - Increase efficiency through the integration of key business systems Our financial management software was named Mid-Market and Enterprise Accounting Software of the year 2019 and 2018, respectively, and we were a finalist for 2020.

Canopy, a cloud-based practice management system for accountants, is available. Our suite of features allows you to streamline your firm and connect with clients. It includes workflow, document management and billing, payments, a robust CRM, secure client portal, and tools that automate any post-filing issues such as IRS notices.

The key to success for today's marketers is understanding exactly where and how to invest their next ad dollar. Singular powers marketers to do just that by providing a complete view of marketing ROI with next-gen attribution, full-funnel marketing data, and best-in-class fraud prevention. With Singular's open integration framework, you are able to measure and report on all the channels you work with, including apps, web, SMS, referrals, email, and TV. Singular also empowers you to analyze your ROI by combining attribution with leading cost aggregation through powerful data connectors that allow yo to unlock marketing performance for every campaign, publisher, creative, and keyword. To keep your ad budgets focused on real users and avoid misreporting, Singular provides you with more detection methods and pre-attribution fraud rejection than any other. Still wondering? Top marketers from LinkedIn, Rovio, Microsoft, Lyft, Twitter, EA, and more, rely on Singular for a complete view of their marketing performance.

Our cloud-based AP software automates invoicing and enhances your existing accounts payable financial system to create a seamless platform that allows accounts payable department personnel to work anywhere, remotely, or in the office. QBILLY is a cloud-based AP addon that allows you to receive, track, route, approve, archive, approve, archive, and pay vendor invoices. It integrates with most accounting software systems. You can easily set up the software using wizards. Our software makes it easy to connect financial stakeholders to AP information in a cost-effective and flexible way that's accessible from any device and anywhere. This software will eliminate manual processes, reduce accounting errors, and allow you to be more productive, lower costs, and go paperless.

Plooto makes it easier to manage your clients' accounts payables, and receivables. It is also more efficient, streamlined, and more profitable. Plooto has been trusted by thousands of accountants, bookkeepers, and firms. It is the ideal tool for accountants and bookkeepers who want to grow their AR/AP practice and increase their revenue. Your AR and AP processes will be reduced from 5 hours down to 10 minutes.

Regate automates your accounting and financial management and saves time every day. Integrating 100% with your accounting software means you get real-time accounting that's always up-to-date. Regate was designed to simplify the work of accountants and finance managers and reduce the number and complexity of tools. Regate is an intelligent, collaborative platform that simplifies your day-today accounting, automates and gives you greater control of your business. 90% reduction in invoice and payment processing times Automate the retrieval and creation of accounting entries. You can pay by SEPA transfer or directly with your card without ever connecting to the bank. You can manage your costs and monitor your accounting on one platform. All your accounting data is available in one place. Regate allows you to equip your teams with virtual cards and physical cards that are tailored to each team's needs. You can also follow all of their operations in Regate.

nsKnox, a fintech-security firm, enables banks and corporations to prevent fraud and ensure compliance with B2B payments. Alon Cohen, the founder and former CEO of CyberArk, NASDAQ: CYBR, is the leader of nsKnox. nsKnox solutions can help organizations avoid financial losses, heavy fines and reputational damage. Today's cybercriminals are employing ever-more sophisticated techniques such as vendor impersonation (BEC), social engineering, and business email compromise (BEC) to divert corporate payments to their fraudulent accounts. Targeted organizations suffer financial losses as a result of their increasing success rates. PaymentKnox™, for Accounts payable, introduces a technology-driven strategy that allows organizations to reduce the risk of human error as well as prevent unauthorised payments.

Xelix offers an Accounts Payable Control Centre – a machine-learning powered solution that transforms AP processes. The control centre has three core modules: With Protect, you can: - Protect working capital by preventing incorrect payments. - Improve control by auditing 100% of supplier invoices. - Save time by automating manual audits. - Reduce risk with constant vendor file analysis. - Gain protection across multiple divisions/systems. - Easily identify AP process improvement opportunities. The Insight module enables you to make quicker, smarter decisions with an intelligent suite of analytics. With Insight, you can: - Save time by automating AP reporting. - Gain real-time visibility on your P2P data. - Drive process improvement with root-cause analysis. - Optimise working capital with predictive insights. - Consolidate AP data from separate systems & entities. - Identify cost-saving opportunities in your supply chain.

NXG Forensics uses advanced forensics, machine learning, and works in parallel to your ERP system. It works continuously and preventatively to make your job faster, easier, and more efficient. NXG's unique supplier-centric approach to risk detection has been refined over many years. It detects potential risks as soon as they enter ERP systems. Every invoice and every supplier is forensically checked every day. NXG also checks your P2P data against external risk registers in order to identify additional risks throughout the entire P2P cycle. Business resilience is becoming more important than ever. Accounts Payable, Procure to-Pay, and Shared Services teams are expected do all they can to avoid any potential damage to the organisation.

JAMIS Prime, the most intuitive and flexible project ERP solution for government contractors, offers integration across all key business components. Prime uses the most up-to-date Cloud ERP technology to allow you to connect with customers, employees, and other value chain businesses via web-enabled devices. All JAMIS Prime ERP applications include dashboards & Analytics, document management, advanced security, and integration with Microsoft Office features. Integrated document management allows you to store business plans, policies and forecasts online. These documents can then be linked to ERP transactions to give you a complete view. Effective contract management is essential to ensure that goods and services are delivered on time and that engagements are profitable.

Patriot Accounting is a cloud-based accounting system and payroll system that's innovative and useful for accountants and small business owners. Patriot Accounting is simple and intuitive. It allows users to track monetary transactions, invoice customers and print forms. Users can also pay bills. Users can use Patriot Accounting to manage multiple accounts, including income or expense accounts. They can also handle different types of transactions like money withdrawn, deposited, incoming money, money for payroll, etc. Patriot Accounting provides many features, including cash tracking, vendor account management and profit and loss statements, transaction summary reports, expense tracking, expense tracking, and more.

PracticePro 365 is a unique platform that helps businesses achieve their highest performance. A powerful platform that helps to improve enterprise business efficiency. It also provides a variety of unified features that provide your team with the necessary tools to succeed. PracticePro 365 is here to help you now and into the future thanks to the power of cloud scaling. PracticePro 365 is a tool that allows users to keep track of daily projects, customer information, and other operations. You can keep track of the pulse of your business no matter where you are or how you travel.

SatoriCCM monitors transactions across your entire business in order to provide a significant and measurable return. CCM is often overlooked because it is only when an organization has been seriously impacted or compromised that it puts importance on it. An organization that avoids and denies, or is unaware of possible fraud or breaches, can be unnecessarily at risk. Satori Continuous Control Monitoring is our foundational solution. It ensures data integrity to protect businesses against unnecessary risks, costly mistakes, or fraud. Businesses with large staff and/or medium transaction volumes need to have peace of mind. SatoriCCM ensures that exceptions are dealt with promptly, daily or weekly. The business may not need to report exceptions that were presented as a result of an annual review.

A powerful, simple workspace that allows you to manage your clients, jobs, documents, teams and practice. TaxDome is workflow automation software specific to the tax and accounting industry. It allows you to automate processes and have clear visibility of your work. You can either use pre-made templates (bookkeeping and tax returns, payroll, resolution, etc.) or you can create your own repeatable, customizable business processes that can take your company to the next level. Your clients will love the white-labeled portal, regardless of their age or technical skills. It's secure, easy to use and available on mobile or desktop. TaxDome supports 11 languages, so you can now offer a client portal to your non-English speaking customers. Organize your practice using one platform for both internal management (workflow, CRM, reporting) and client-facing tools (document signatures, invoicing, messages).

Follow your dreams and do what you love: that's entrepreneurship. Your company's growth is aided by having up-to-date information. Then there is the administration. Do you put it off because it is too time-consuming or too difficult? Automation is easy and possible with the SnelStart system. You can see the actual figures in less time and everything is in order for tax authorities. Do you own a trading or webshop? It doesn't matter if you need to keep stock order or make fewer mistakes when picking. InHandel has a solution that works for every trading company. You can automate your accounting with the SnelStart program. You can save time and have full insight into your financial situation. This makes it easier to make the right financial decisions for your future.

Coconut connects to your bank account so you can track income, claim expenses, and calculate tax owed. It's easy to see a complete overview of your finances and figure out how much you can pay yourself each month or reinvest in your business. We will help you keep track of your bookkeeping and estimate the amount you need to save for tax so that you don't get unexpected bills at the end. You can create and send branded invoices from anywhere. The app also allows you to manage your income directly from the app. You can also set reminders to remind you of late payers. After you've put your savings aside, we'll calculate how much you still have that you can either take out to supplement your take-home pay or reinvest to grow your business. You can keep an eye on your earnings and spend, and all transactions that contribute to those numbers are available in one tap.

You can streamline your tasks, clients, communication, and accounts using advanced technology to make the most of your time and investments. Automate work processes, monitoring and notifications. You can set things up to auto mode no matter how detailed they are. CA Office Automation's Bank Grade SSL and Microsoft Azure-Dedicated Server provide complete security for the data that your clients have entrusted to you. CA Office Automation software is the next-generation platform for CPAs, CAs, and Accounting Services Companies. CAOA is a Software as a Service (SaaS), software product that offers the latest web and mobile software technologies to its users. The CAOA platform has been trusted by more than 8,000 accountants around the world.

Experts train our AI to compare every invoice against the original quote and purchase order. This ensures that you don't overpay any supplier, carrier, or partner. Automated GL coding and real-time analytics mean that there are no OCR templates to manage and you can save more money and have better cash flow. Open Envoy can be seamlessly integrated with your existing ERP or payment network, increasing accuracy and speed while reducing cost. You can trust that every invoice you receive has been thoroughly analyzed to ensure accuracy. Get instant alerts if discrepancies are discovered. To protect your company against supplier fraud, give your team the best controls possible. Cash flow is important. Hold your suppliers responsible. Our no-code integration will get you up and running quickly. Automating repetitive work for your AP team saves time and increases their effectiveness.

Our merchants work closely with us to increase their revenue, improve their success rate, and avoid risk. 360-degree customer data analysis provides insight into the best payment methods for merchants. Customizable scoring uses payment rules, business rules and customer data to combine machine learning with payment rules to increase revenue, protect against fraud and avoid chargebacks. Analytics and data that are industry-leading to uncover actionable customer insights, drive revenue growth, increase conversion, and maintain long-term loyalty. Accept payments in 150 currencies and more than 220 payment methods across all channels, online, mobile and in-store. HiPay is a global payments platform. HiPay believes that payment is more than just transactions. We offer merchants a unique platform that allows them to get more out of their payment data across all channels. Increase conversion rates, increase revenue, and discover new opportunities.

Clarity Practice Management (CPM), a client-centric SaaS for accountants, tax preparers and CPAs, is the first of its kind. We help you increase the value of your business while significantly reducing the number of non-billable practice management tasks. Clarity Practice Management was born out of an IRL (in real-life) accountant-client relationship that was established ten years ago. Clarity Practice Management (CPM), a client-centric SaaS for accountants, tax preparers and CPAs, is the first of its kind. We help you increase the value of your business while significantly reducing the number of non-billable practice management tasks. There is no other platform that allows service providers and clients to meet on one platform.

Centime is the only all-in-one cash management solution on the market. Our comprehensive solution includes accounts payable automation, accounts receivable automation, cash flow forecasting, working capital lines of credit, and business banking solutions. With full cash visibility and control, businesses can scale quickly and effectively.

Take the offensive to combat advanced fraud and financial crimes without destroying your existing tech stack. Resistant AI augments existing risk touchpoints, from onboarding to ongoing monitoring, to protect them against manipulation and attack. It also enhances the effectiveness of your compliance and risk teams by providing actionable context. AI-powered document fraud detection that stops bad actors right at the source. You'll have the power to verify documents on a large scale. We detect identity document forgery as well as fake bank statements and doctored invoices. Multilayered document analysis uses dozens of types and can quickly add new models, ensuring that even the smallest suspicions in content or metadata are brought to your notice.

NEMESIS: Next generation AI-powered anomaly detection technology that detects fraud and waste. NEMESIS: Next generation AI-powered anomaly detector technology that pinpoints efficiency opportunities within your business management systems. NEMESIS, powered by AI, is an enterprise-ready configurable platform for business solutions that enables business analysts to quickly transform data into actionable insights. AI can solve problems such as overstaffing, medical errors and quality of care. NEMESIS's continuous process monitoring allows you to uncover a wide range risk elements. From predicting quality issues to detecting abuse and waste, NEMESIS can help you. Machine learning and AI can be used to detect fraud schemes and prevent them from draining your finances. Continuous visibility of waste and abuse will help you to keep your budget in check and prevent budget deviations.

A self-learning solution that uses data modeling and machine learning to improve fraud prevention across multiple digital channels can help you reduce fraud. You can reduce threats such as account takeover, new account fraud and mobile fraud in real-time. Intelligent automation and precise risk scoring will reduce manual reviews and operational expenses. Real-time monitoring of transaction risk allows you to address PSD2 requirements. Protect your bank account and mobile accounts from digital fraud. OneSpan Risk Analytics can modernize your existing fraud solution. Risk Analytics analyzes large amounts of transaction, mobile, and application data in real-time to detect fraud in the online or mobile banking channels.

Data integrity, compliance with internal policies, procedures, reducing mistakes, and risk management are all essential for managing top-line growth in today's business environment. GLAnalytics cloud-based analytics software provides financial reporting that actively monitors financial data for potential fraud and errors. The use of powerful algorithms gives you peace of mind. These algorithms scan financial data quickly and securely using an interface that is easy to use. Algorithms that identify anomalies and cross-review between components. Analytics includes highly secure, encrypted access control to ensure data remains private. The application allows for both physical and logical separation of client data, with certified storage tied to each other. Analytics is cloud-based for increased security and scalability. All data is securely stored and monitored.

MineralTree offers secure, user-friendly, end-to–end Accounts payable and payment automation solutions. These solutions reduce costs by more 75%, increase visibility, control, mitigate fraud, and risk, and improve cash flow. MineralTree is trusted by more than 2,000 companies of all sizes, as well as 25 financial institutions, to transform the finance function into a profit center. MineralTree can get you up and running in days, or even weeks.

Email Shield is a cloud-based security add-in that protects email accounts. It helps businesses in a variety of industries, including banking, fintech and eCommerce. It verifies and tracks trusted contacts, allowing users to expose potentially dangerous emails and ensuring financial transactions are safe. Email Shield allows accounts payable agents (AP) to scan emails, AP recipients, and attachments, and then approve, escalate, reject, or accept payment and request account changes. The system modifies the personal information in an active message, including the subject, body and sender. This protects against wire fraud, vendor fraud, and wire fraud.

Our natural time entry makes it easy to track your time. You can set budgets and targets for users, teams and clients, and track your progress in real time. In a matter of seconds, you can invoice your clients or send time to accounting software. We integrate with Xero Quickbooks, Wave MYOB, Freshbooks, Wave, Wave, MYOB, and Wave.

Since 1997, accounting software has been used by hundreds of companies, from startups to large corporations with millions of dollars in revenues and thousands of employees. Accounting software can be tailored to meet the needs of your company to give you a competitive edge. Compare to similar accounting software that costs 2-10 times as much. Includes SQL Server Database. Financial information can be kept for unlimited fiscal years and unlimited fiscal periods. Account segments can be defined up to 32 characters long. Statistical accounts can also be used to track financial information. Intercompany transactions automatically balance among companies. The G/L allows for powerful allocations by percent, units, or variable. You can create fully customizable financial reports from any template row, column or entity. You can drill down from financial reports to any application's actual source documents.

Advanced Accounting, Automated. A platform that automates mundane tasks so professional accountants can focus on what is important: their customers. Eleven is multi-currency and multicompany compatible and highly scalable, with the ability to process high transaction volumes. Eleven allows accountants to manage more clients. This benefit is achieved through several key features. Eleven allows clients and firms to collaborate in real time. It allows for quick responses to questions and the exchange of data and documents. Eleven automates repetitive tasks by creating transactions from documents. This allows you to focus on delivering high-value tasks and controlling the transactions. To have data extracted from documents and automatically sorted according to journals and fiscal years, you can upload them in batch. Even if you are performing manual transactions, you can save time by using templates for journal or analytical entries.

Acculytic was established in 2011 to address issues mid-sized businesses face with auditing vendor files and transactions. Every organization continues to focus on cash recovery, duplicate payments, and duplicate vendor identification. Our tools for improving AP are much more. Large companies often reach out to 3rd-party auditors who use sophisticated technology that requires on-site invasive procedures and complex software to do more than what mid-sized businesses need. Acculytic is a fixed-fee company that uses non-invasive SaaS technology. This allows businesses to monitor their AP system and detect cash recovery opportunities.

The next generation of online software for accountants offers unprecedented flexibility and client support. Thomson Reuters Onvio represents the next evolution in online software for accountants. Onvio allows your team to collaborate online by bringing together key elements of your daily workflow. UltraTax CS integration gives you a solid set of tools to help your clients. It's accessible from any device so clients and staff can interact wherever, whenever, and however they want. Onvio provides enterprise-level security, making it the best choice for protecting your clients. Online software for accountants, which includes document management, time billing, client collaboration, and project managing.

More than 40,000 Canadian SMBs use Acomba's accounting and management software. The Acomba modular structure is ideal for any business, whether you're looking to start a business or upgrade your existing solution. Acomba is ideal for startups and small businesses that are just starting to use it. This is the base product that you can add functions to according to your changing requirements. To manage product inventory, purchasing, receiving and price lists. Advanced functions for wholesalers, manufacturers, and retailers. Professional accountants who want to simplify their client relationships and manage their own business accounting. Complete partnership program that includes coaching and applications. To create and manage an online shop that is connected to the Acomba inventory and the Acomba app. A professionally designed transactional website with a variety of functions.

Communicate with clients, catch errors in coding, track KPIs and manage your work. Your clients will have one place to access their financial information, receive bank statements, and answer uncategorized transactions. Automated emails can be set up so that you don't have to send another reminder. Keeper can help you catch misclassified transactions and correct them. You can track KPIs and create customized financial packages for clients. Keeper has a Client List, which is often the first page that you see when you log in to Keeper. This list displays all of your clients as well as your progress on each client's closes. You can also view high-level stats for your open Client Questions and whether any of them are answered. To get more information about your clients, you can add Client Properties (or any other property) to your Client List. You can create a checkbox property to indicate VIP clients so that you can filter your list to only show them.

Veryfi software automates construction bookkeeping and allows for real-time field intelligence. Automate time and materials by digitizing and you can eliminate 90% of the time spent manually searching for records and trying to track them down. Bookkeeping has been a monthly ritual in the past. Veryfi has seen exceptional businesses achieve financial success when they steer in real time, not at the end each month. Veryfi is a mobile-first, team-oriented bookkeeper. This makes it fast, reliable, and easy for teams to access information from the field (physical realm) and into a system record (digital realm) with minimal user intervention. Veryfi is developing the next generation in construction bookkeeping automation software using pure tech and without any limitations to legacy technology or methods.

We make it easier to protect your company from financial fraud and digital identity risks. We are former in-house risk managers and fraud specialists and we know the complex threats your company faces every day. We have the best platform to address your digital risks. Do you take a proactive approach to fraud prevention? Do you feel like you are always behind? You can identify online fraud threats and take control of your fraud management options with our comprehensive portfolio. Our award-winning technology analyzes the risk of every transaction and returns a real-time assessment. It uses criteria such as location data, device intelligence, behavior analysis and customer attributes. We also use payment information and information about purchase and related transactions. We then use state-of the-art machine learning models and established guidelines to identify good customers, reduce manual reviews, and highlight potentially risky transactions.

Enable a true one-tap login -- no OTPs, passwords, or magic links needed. We will securely verify your identity using KYC, OCR and AML and enrich the data to onboard high-quality users, while remaining compliant. Secure the entire checkout process with real-time approvals and monitoring of transactions, anomaly detection and fraud protection. Reduce risk, fraud and friction to convert potential customers into paying customers. Our ability to fight fraud increases with each interaction. Simple APIs speed up, protect and guarantee everything, from onboarding to checkout.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

Fraudsters have increased the number of payment channels, increasing the bank's potential liabilities. These problems are exacerbated by the adoption of real-time payments and Open Banking, as well as digital-led interactions. It is nearly impossible to prevent payment fraud using traditional anti-fraud techniques. Many rely on hundreds upon hundreds of static, reactive rules that fail in new fraud patterns detection and trigger too few poor hits. Screener monitors all of the bank's payment transactions in real-time catching more fraud with fewer false positives. It detects suspicious payments from social engineering scams or scams (e.g., invoice redirection or love scams, CEO fraud) and links this with digital banking fraud indicators (eBanking/mBanking session redirected or hijacked or account takeover fraud due to identity theft).

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.

Based on biometric, behavioral and device data, we create a digital fingerprint for each user. Then, we verify users throughout their journey. We empower you to create policies that automatically responds to malware, phishing and RATs using Revelock Active Defense. The BionicID™, which is a combination of thousands of parameters, is built from behavioral biometrics, behavioral analysis, threat data, device, network, and threat data. The BionicID™, which is trained and ready for verification, can verify users in as little as two interactions. This reduces false positives and false negativities that can trip up users and flood your phone line. The BionicID™, regardless of the type of attack - malware or RATs, phishing, ID impersonation, or ID manipulation – will change the game. Our classification engine and anomaly detection engine provide continuous risk assessment that protects users and stops fraud.

Senta, a cloud-based, dynamic platform for practice management, was created to make accountant practices more profitable and scalable, as well as to provide great customer service. Senta practice management allows you to power up your accounting or bookkeeping practice with a simple-to-configure CRM and powerful workflows, integrations, and our best client portal. We will help you grow your business and provide outstanding service to your clients every day. Senta can help you automate your work, and provide all the information you need to grow a service-oriented culture.

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.

All-in-one software to help you manage the accounts of your clients. The journals automatically create sales and purchase entries along with the associated documents. To better track the progress of your balance sheet, you can benefit from an intelligent and powerful accounting review solution. All tax obligations, VAT declaration, tax packages, and management of the brochure are set up. Pennylane is an accounting software that can be used to produce financial reports for clients. Pennylane allows your customers to monitor and pay for their purchases. It also connects their sales tools and helps them monitor their cash flow. All actions they take in the platform feed into your input. You can streamline your interactions with customers and collaborators using Pennylane. Chat, chat, comment on invoices, transactions, and follow the activities and deadlines.

Oversight gives you 100% visibility across all systems and in real-time to every area of spend, from payables to T&E, P–Cards, and more. Oversight uses AI and machine learning to automate spend analysis and prioritize risk based on your specific spend profile. This allows you to focus on the most urgent audit findings. Oversight quickly identifies any process problems and helps you to correct them. This will allow you to drive measurable changes in employee purchasing behavior. Oversight optimizes people, not just the policy. This reduces out-of-policy spending 70%. Oversight's best-practice approach reduces audit effort. It delivers measurable ROI through behavior monitoring, benchmarks and employee engagement. Scorecards are used to report progress and opportunities to diverse stakeholders. Oversight can help you manage the most critical risks in your financial process. This includes procurement, fleet, T&E, fleet, T&E and general ledger. As you expand your controls, the platform scales easily.

Uku is a digital smart assistant that improves your accounting practice's credibility, growth, and employee happiness. Uku is a platform that allows you to manage deadlines, time tasks, share tasks, and allows for open view so that all team members can see their tasks. CRM, correct billing hours, and more.