Alternatives to finAPI

Plaid is an international data network that powers tools used by millions of people to live a more healthy financial life. Our ambition is to facilitate an inclusive, competitive and mutually beneficial financial systems by simplifying payments and revolutionizing lending. Plaid works with more than 8,000 companies, including fintechs such as Venmo and SoFi and several Fortune 500 companies, to give people more control and choice over how they manage money. Plaid is headquartered in San Francisco and its network spans more than 12,000 institutions throughout the US, Canada UK and Europe.

Finicity's open platform for banking makes it easy to connect your customers' financial information to your app or service. Finicity's open platform banking platform is being used worldwide by some of the most innovative and large organizations to provide better financial experiences for their customers. Your experience is dependent on data quality. Our data has been battle tested in the most demanding markets. You can easily code to endpoints and test data, and connect to Finicity’s open banking platform to access the best API coverage for banks, credit unions and payroll providers. Access to the data you need to power products is easy with our suite of APIs.

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.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Sila is an end-to-end payment platform that provides Banking-as-a-Service through a developer-friendly payment API that is scalable and allows for fast and secure money transfers. Sila’s payment platform streamlines building and launching fintech apps and embedded payment products for financial products, fintech, crypto, and Web3. Sila’s offerings include Virtual Accounts, Digital Wallets, KYC/KYB, and ACH payments APIs for software teams. Additional functionality is available through a network of pre-approved and pre-integrated partners (to different degrees). Sila was recognized as the Best Payments as a Service Platform by the 2022 Embedded Banking Awards of Tearsheet. Sila is headquartered in Portland, Oregon.

Yapily helps customers deliver an exceptional customer experience while keeping up with the ever-changing Open Banking compliance landscape. Designed to facilitate open banking and seamless connectivity. IBM selects only technology companies for open banking. Open banking API's allow for new markets to be reached and greater volumes. You can access all the data you need to enhance the end-users' experience by using a single API. Your business can access account information to provide personalised financial advice. This includes aggregating, categorising, enriching, and initiating payments and transactions. Yapily eliminates technical barriers and allows any business to communicate with customers through a single, seamless, secure connection. Developers, banks, and financial providers have all the tools they need to create, connect, and monitor their API's within minutes.

Modern treasury software. Easy onboarding, no IT or implementation required. Trovata integrates open banking and ERP to automate data normalization, aggregation and analysis. This allows you to report on cash trends and cash positions. Instantly and continuously. Trovata can be integrated with most banks. Connect in minutes and you will always be connected. No need to download.CSV files from banks websites to update cash positions. Trovata, an open banking platform, allows companies to instantly see how much cash they have and forecast more quickly. It also allows them to manage cash flow with precision. 75% of the work involved in analyzing cash is manual compiling the source data, and rolling over Excel models for most businesses. Trovata.io makes it easy to automate your workflows.

Salt Edge, a fintech leader in creating and providing open banking solutions, takes intercommunication and interoperability between banks, third-party service providers, and their end-users to a whole new level. With offices in Toronto, London, Chisinau, Milan, Bucharest, and now expanding to the Middle East. The main vectors the company focuses on are: 1. Open Banking Gateway - allows lenders, accounting software, banks, BFMs, PFMs, iGaming companies, and different other companies to instantly connect to all customers’ bank accounts in Europe, APAC, Americas, and MEA for account information and/or payment initiation, via one unified API. 2. Open Banking and PSD2 Compliance Solution - enables banks and eWallets to become compliant with PSD2 and Open Banking requirements in 1 month, with minimal resources. ISO 27001 certified and open banking licenced, the company employs the highest international security measures to ensure stable and reliable connections between financial institutions and their customers. The company offers secure connectivity to 5,000+ financial institutions in 50+ countries. Salt Edge has been named a Strong Performer in The Forrester Wave™: Open Banking Intermediaries, 2023 Report.

TrueLayer is the world's leading technology company that provides secure, global access for financial infrastructure. Our APIs are used by developers to create best-in-class products that secure access data and initiate payments in real time. TrueLayer was founded in 2016 and is connected to major banks around the globe. It is backed by top venture capital and trusted by some the most prominent fintech names such as Zopa, Revolut and Monzo. TrueLayer makes open banking available through its platform. This allows developers from all industries, startups and large enterprises, to reinvent financial services. TrueLayer is available in Australia, Europe, and the UK. Integrate next-generation financial data and payments into any app. Customers will love your products. You can send and receive money using the fastest rails at the lowest prices with a first-class experience. No cards. No fraud. No chargebacks.

One platform that is PSD2 compliant, infinite opportunities. Build the future of financial service. Through a single API, you can access a wide range of high-quality financial information from European banks. You can offer smart financial services or engage new customers. We can help you whether you are a large bank looking for a custom-built solution or a growing fintech looking to partner with a technology company. Our platform was built to support ideas of all sizes.

We bridge the gap between information and insight to help you serve more customers, create better products, and take smarter decisions. A new approach to creditworthiness and financial status. Cash flow underwriting can be used to accurately predict default risk and score missing and thin-file consumers. Refine, categorize and enrich disorganized data to produce clean, simple, and accurate account activity. Key insights and features that describe consumer financial status, such as liquid assets, financial obligations and spending patterns are revealed. Analyze bank transactions to identify gross pay and net pay, income stability and employment, as well as income sources. Open banking is the future. Prism Data offers you the opportunity to do much more with your data, whether you are in banking, lending or real estate, personal finances, insurance, or personal finance.

A simple API integration allows you to gain instant access to your financial data. With just a few lines code, you can implement any of our APIs. Through a proprietary API connection, companies can access real-time data and standardized data from banks and other institutions.

FTS can help you to gain a complete understanding of your clients by using the financial data of customers. This allows you to create customized, needs-based offers that will dramatically improve customer experience. Machine learning can help you analyze real-time financial data to improve customer understanding. Access to account information allows for real-time decision making. Improve customer understanding by accessing structured financial data. Intelligent online payments for maximum reliability. Our digital bank statement allows us to make fully digital and automated financing decisions. You can transfer risk characteristics that are relevant to the payment to reduce the risk of fraud or creditworthiness for direct debits and installment payments. You can make a difference with a transfer system that suits your personal style.

Basiq is the most popular open banking platform that allows developers to create innovative financial solutions. We offer secure access to financial data that is authorised by customers and powerful APIs that provide valuable insights. We are transforming the future of financial apps with solutions for wealth managers and banks, as well as fintechs and fintechs. Access to reliable banking data for more personalized digital banking experiences. Our advanced income algorithms can reliably identify all sources, including regular, variable, and casual income streams. This allows you to streamline individual assessments and make quicker lending decisions. Your customers will have a rich digital experience thanks to the ability to better understand their spending habits. Basiq Enrich can identify the merchant, location, and category for each bank transaction.

PSD2 is designed to regulate innovative digital payments services, increase transparency, and improve the security of online transactions. It also opens up the payment markets to competition and requires all banks to comply with PSD2. We designed an Open Banking Suite to meet the growing demand of all-in-one solutions. It has a modular structure that includes an API hub called Up2Connect, strong customer authentication (SCA), and a payment terminal called Up2Pay. The solution is compliant with the Berlin Group standards as well as local regulations. Financial organizations have the option of integrating the module they require or combining them. Sirma can be trusted as a technological partner in open banking compliance via the Up2Connect module, and enhanced security through the Up2Seal Module. We believe that PSD2 will bring about a digital revolution in the financial markets.

A single Open Banking API allows you to connect your app to financial data of your users in the most secure and easy way possible. Your users will love engaging, next-generation products. Financial data of your users can be accessed in many formats from different sources. We connect to more than 90% of Latin American personal and business bank accounts, as well tax institutions and platforms for the gig economy. In minutes, our Connect Widget can easily be integrated into your product. You can save months of development time and instead focus on what is most important to you. Our platform is built on top-of-the-line security infrastructure. We are currently undergoing ISO 27001 certification. Connect your users' accounts and enrich their data with simple steps. We can help you create the right environment for your users, whether they need lending or smart savings. To improve borrowing experiences, we can access, aggregate, and interpret the financial information of customers, such as their income.

Flinks enables the open, consent-based exchange of financial data and empowers you to connect consumers with the services they want. Flinks Enrichment is the smart analytics layer on top of your raw retail and business banking data. Whether your data pipeline is coming from Flinks, or you’re BYOD (bringing-your-own-data) from your existing integrations—extracting actionable, model-ready insights for credit risk analysis, income verification, life event detection or fraud prevention couldn’t be easier. Flinks Connectivity offers the largest financial data network coverage, allowing your customers to use your services by easily and securely connecting their financial accounts and sharing the data you need. From KYC to transactional data and assets, Flinks Connectivity is the backbone that will power your business and put you ahead of the competition. Flinks Outbound provides the Open Banking infrastructure you need to launch and adapt quickly in a dynamic market and regulatory environment. Winning with open banking goes far beyond just technology and APIs. Our extensive network of third-party applications that millions of Canadians are already using can become your launch

Token's widest, Pan-European connectivity with over 3,000 banks allows you to join the brightest merchants, PSPs, and banks. Token is an open banking platform that offers best-in-class Pan-European bank connectivity, data, and compliance capabilities. You can initiate frictionless, real time account-to-account payments (A2A), right from your smartphone or tablet. All this from one interface and integration. Token Data integrates bank account and transaction data from European banks using a single API. Token Payments allows European banks secure, unified access that allows them to initiate real-time account to account payments from their apps and websites.

Portfolio+ is an ecosystem that connects customers and financial service providers to provide a personalized banking experience. Our platform for consumer-directed banking and robust APIs offer bespoke financial services without exposing customer data. Financial software solutions that are secure and industry-proven. We can help you grow your business in tech-savvy, hyperconnected financial institutions. Our open banking ecosystem empowers customers and monetizes financial service providers' products. Our core banking platform ensures that transactions in Canada are completed efficiently and in a timely manner. Our clients receive training and consulting services to help finance professionals capitalize on fintech.

Path Solutions is a Fintech solutions provider that offers digital & social banking, mobility, business analytics, risk management, compliance and AAOIFI-certified core banking software. The multi-award-winning Islamic core banking platform iMAL is built in Java EE with an Open Architecture. It is highly reliable and cloud-ready and can be deployed on a fully scalable, multiserver n-tier architecture. It also supports open banking via open APIs and other web services. Path Solutions' total commitment towards open standards allows its clients to benefit the latest technology advances, ensuring business agility and continuity, data integrity, availability, and low downtime. This results in a significant and immediate ROI.

BANKTRON Open Banking offers a robust set APIs and management tools that allow you to comply with PSD2 requirements. Open Banking solutions are focused on PSD2 compliance and follow the Regulatory Technical Standard as well as specific regulatory requirements for each market. We start with PSD2 compliance APIs - Access To Accounts and Payment Initiation. We include a commitment to complying with all regulatory requirements throughout the system's lifetime and to making any changes or enhancements that are necessary to maintain compliance.

Built by developers, for developers. API-based technology allows developers to create their applications on top our powerful financial tools. Our technology philosophy is based on security. Standard features include enhanced security with two-factor authentication, secure storage, backup and disaster recovery, as well as strict internal access controls. TradeCore is able to support large amounts of data at scale, which sets it apart in the financial industry. TradeCore builds systems for industry giants and empowers them to grow their businesses. Our asset-class agnostic trading platform allows you to access industry-leading data vendors. It's easy to issue your Mastercard®, virtual and physical cards. Open banking is easy and you don't have to do more work for your staff. Automate and secure cryptocurrency transactions with full.

All the benefits of open banking are available in one place. The Banking API aggregator allows for quick integration with all European banking APIs using a single interface. It allows for fast and efficient connection to all banking APIs, without having to deal with differences in implementation between banks. We have 6+ sandboxes that we have built for our clients. This has allowed us to develop a solution that is fast and easy to implement. We connect to the API so you can concentrate on your business. Although we can provide time-and-material staff outsourcing services (engineers, architects and PMs), we mostly deliver fixed-price projects that have a defined scope, budget, timeframe, and budget. Our services are highly efficient and competitively priced. We have delivered over 5000 integration services, and 1500 successful integrated systems.

Advantica Cloud Core Banking, our proprietary electronic banking system, provides a comprehensive core banking service. It provides multi-channel banking services and supports the implementation of business plans. The system supports the most recent requirements in the Payment services Directive 2 (PSD2) as well as Open Banking. Softax implemented Advantica in some of the largest European financial institutions. It is a reliable, secure, scalable, and reliable solution.

Finexer, an FCA-regulated API-driven platform, is revolutionizing the way SMBs access financial data. Finexer connects to all UK banks and enables real-time insight and Pay-By Bank payments through an intuitive dashboard. It deploys 2-3x faster than its competitors. APIs with Key Features: Payments (PISP), Data (AISP), and Data (AISP). 1. Banks Transactions: Access real-time data on bank transactions to empower businesses to make better decisions and create tailored experiences for users. 2. Balance Checks: Gain valuable insights about customers' income, expenses and balance trends in order to provide personalised services and targeted offerings. 3. Open Banking Payments - Enable secure A2A payment, instant settlements and automated recurring transaction (Beta), which can reduce costs by up 90%. Finexer's advanced data capabilities, white label options, and PSD2-compliant safety enable businesses to optimise their operations, drive revenue and elevate customer experience.

Envestnet | Yodlee, the leading data aggregation and data analytics platform, helps consumers live better financial lives through innovative products and services created for more than 1,400 financial institutions and FinTech companies, including 16 of the top 20 U.S. banks. We are transforming financial apps and services by providing solutions for wealth managers and banks, merchants and many more. Find out how we can help your business grow. Our data aggregation platform allows financial institutions and FinTechs help consumers achieve better financial outcomes. We follow industry-leading practices in data security, regulatory compliance, privacy, and confidentiality. Bill Crager has updated us on Envestnet's commitment to action. Browse our library of whitepapers, on-demand webinars and eBooks. They are packed with valuable insights, actionable advice, and product information.

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.

Your new card issuing engine should be future-proofed. You can launch multiple business models using the same platform: credit, debit, prepaid cards, fleet projects and loyalty, wallets, tokenization, corporate and family plans, wallets, tokenization, wallets, wallets, and wallets. Your cardholders, partners, internal users, and employees will have the best experience possible by providing personalized services when and where they require them. Innovate new card products that are fast to market and provide the best functional coverage. Automating and streamlining administrative processes can reduce manual intervention and lower administration costs. Scale quickly in terms volume and geography. Smart value-added services can increase the profitability of traditional instruments. Your data-rich APIs will make you the customer's top choice for third-party services in the open banking ecosystem. Use APIs and the SDK to integrate internal and externally.

Amplify Open Banking by Axway is a comprehensive solution that helps financial institutions navigate open banking regulations, and integrate seamlessly with digital ecosystems. It helps financial institutions comply with laws like the CFPB Dodd-Frank Act Section 10033 by eliminating insecure practices such as screen scraping and enhancing consent management. The platform provides prebuilt APIs that adhere to open banking standards. This allows for rapid deployment of innovative service without disrupting operations. It also provides tools for API monetization that allow institutions to create new revenue channels while ensuring reliable and secure data management. Amplify Open Banking offers a developer-friendly experience with features such as low-code/no code capabilities and an integrated API marketplace. This enables faster business process deployments and broader API adoption.

Thirdfort combines document scanner, facial recognition, and Open Banking technology to provide online ID and AML checks.

Lenders can save time, money, and errors with our online Auto Decision Platform (ADP). Increasing your bottom line profits ADP is multifaceted and multi-award-winning, with many possibilities once it's been implemented.

Financial Institutions are changing their bank operating models to be customer-first. Fintechs and developers are looking for new ways to get to market. Open banking platforms use APIs that allow different solutions and products to work together in new ways. Financial institutions are more flexible, competitive, and can grow by having a single, scalable portal. You can customize the services you offer to your customers and use the latest technology available in digital experiences. Access Finastra's wide range of banking solutions, including payments, lending, corporate banking, and Treasury & Capital Markets. Prepare for the future and be ready today. Are you a developer, fintech or financial institution looking to disrupt the market. Are you a financial institution looking for new innovations for clients? To integrate your existing apps or develop new apps, you can access APIs from Finastra's core system.

SingleView, a Saudi FinTech innovator, delivers advanced Open Banking API Services and tailored SaaS Platforms for Financial Management. SingleView offers White Label solutions and scalable APIs to simplify financial workflows and improve user experience. It serves corporates, SMEs and banks.

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.

Particeep, a fintech, provides banks, asset management companies, insurances, and their distributors with key solutions that enable them to distribute financial products and services online. In addition to its open API, the company also offers white-label platforms that allow you to distribute financial services online in less time than a month.

We handle customer onboarding, compliance checks, regulatory requirements, and opening user/bank accounts. We ensure industry-standard compliance and a seamless user experience. Our core banking system enables you to offer future-ready and customer-relevant banking services. We help businesses offer seamless payment experiences to their customers. No matter what payment need, our solutions can meet it. We assist banks and organizations in issuing branded virtual and physical cards. We can help you create card programs that meet your requirements. With our capabilities such as collection tech, payouts and plug-ins to merchants, payment gateway, etc., we connect finance, technology, commerce. Our solutions are complete, which means we do all of the heavy lifting so you can launch cards, programs, or any other fintech product in no matter how short a time.

The Ninth Wave Platform, a single, comprehensive, open banking solution, allows financial institutions to securely share permissioned data with a wide range of third-party apps, including aggregators and fintechs, accounting, ERP solutions, personal finance management and wellness tools and tax prep software. Ninth Wave allows retail and commercial banks, credit unions and wealth and investment managers, as well as other financial service firms, to provide their customers with fast, convenient access at their convenience to their data via any app or solution. This results in a better digital experience that increases satisfaction and loyalty, attracts new clients, opens up new revenue streams and reduces risk for our clients.

Easy access to the entire financial ecosystem allows you to build, upgrade, and expand your business. All of your financial services are available through one API. Integrating financial services into your products can create new and exciting customer experiences. Your customers will never have to leave your ecosystem. Integrate your existing systems seamlessly to improve customer service and back-office operations. OpenPayd offers market-leading rates, coverage and technology. OpenPayd also offers support. Scale quickly with local payment rails, unrivalled FX Management, a large network of global licenses, and many other benefits. OpenPayd's global banking network allows you to make and receive international payments.

Our solutions make digital banking easy. Our digital banking platform is an award-winning solution that allows financial institutions to use data to engage with customers and create new revenue streams. Your bank will benefit from our market-leading consolidation and merchant mapping technology. Customers also benefit from the automatic sorting and sorting of transactions. For digital channel innovation, consolidate, enrich and optimize personal financial data. With audiences, discover new patterns and high-potential customers segments. Customers can access their bank accounts and credit cards issued by other banks. Our digital banking APIs allow your bank to offer innovative, engaging, and gamified financial solutions to your customers. A proactive and personal financial coach can help you build long-term customer loyalty.

This is the easiest way to set-up your mobile banking solution. FinCell is a white-label option for financial institutions looking for a cost-effective, easily customizable mobile banking application. FinCell is built on open banking principles. This allows for seamless integration with your core system via open APIs. FinCell's information security, quality management and data security are backed up by ISO 27001 & ISO 9001. This ensures that all safety and compliance measures are included in a product. FinCell was developed by industry experts who are certified in CISSP and CDPSE. FinCell makes it easy to get your mobile banking app up-and-running in just 2 months. It also offers predefined features that will help you reach the market faster. Only pay for what you use. FinCell uses a subscription-based pricing system, where fees are tied to your customer base. FinCell is easily scalable and can help you increase revenue, grow customer base, reduce churn, and increase customer base.

Client onboarding goes beyond KYC/AML. Muinmos' client-onboarding platform is the only one that fully automates the entire onboarding process, from AI-powered client categorisation to fully automatic risk assessments and KYC/AML checking. It's a platform unlike any other. It offers unmatched onboarding time and smooth customer experience, which allows you to onboard more clients at fraction of the cost. mCHECK™, which is connected to multiple data sources allows for global coverage and all types KYC/AML checks. mRX™ ensures that you remain within your own risk parameters even when clients' profiles, regulations, or your policies change. Muinmos' proprietary regulatory software is one-of-a kind. It automatically classes clients, products, and services using algorithmic rule-based Artificial intelligence. Muinmos is a complete solution. Any client type can be onboarded in minutes, while remaining fully compliant.

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.

ICS BANK, a comprehensive financial and banking software solution, offers a modular menu from which to choose and build your own system. ICS BANKS Universal Banking allows the bank to serve its customers by providing key digital features, using facilities and the latest technologies such as: Cloud availability, – Open APIs and Agency Banking, BPM and DMS, Artificial Intelligence and Robotics and Blockchain, Cash Management System, Cash Management System (CMS), Chatbots and Smart Contracts. Cardless Payments are also available. Customer onboarding is possible with Wearable Banking. ICS BANKS's extensive touchpoints and omnichannel capabilities allow banks to leverage data and acquire customer information from any location at any time.

We have created a smart financial platform that makes finance accessible to all. JUMO is the leading platform for banking as a service. It allows real-time access and low operating costs. Our partners can offer loans, savings, and a wide variety of financial options to new customers by integrating into JUMO's platform. Two distinct capabilities are part of the platform that work together to offer a complete digital banking service. This technology provides a next-generation, end-to-end banking infrastructure. The machine learns from data to reduce risk and cost of lending. Artificial intelligence and machine learning are used to create accurate credit scores and targeted financial product for people who do not have a formal financial history, collateral, or financial identity. Our eMoney partners and banks have all the data, analytics, and insight they need in order to provide individualized financial services that are high-value.

SmileID is the new standard in face biometrics. Face biometrics solutions that verify identity remotely. SmileID conforms to strict KYC/AML regulations. SmileID's unique UX works on all channels, including mobile, tablet, desktop, and digital platforms at branch offices. Enjoy an omnichannel experience. Our API toolkit allows you to improve your omnichannel customer experience across all your operations, regardless of industry. Our Facial Biometric authentication, Advanced and Qualified Electronic Signatures, and Video IDentification services are changing the way customers and companies interact. Current eKYC solutions powered by Artificial Intelligence, Machine Learning, allow businesses of any sector, including banking, insurance, financial, and investment services, digitally transform their operations, reduce digital customer onboarding cost, and offer a unique user experience.

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.

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.

Codat helps their clients build deeper connections with business customers. We offer products that make it easy to access, synchronize and interpret data from customers’ financial software for specific use cases, such as onboarding suppliers to commercial card programs and underwriting business loans. The depth of specialization and expertise that runs through our products and service enables our clients to more effectively grow share of wallet, reduce churn and scale operations.

Finacle, an industry-leading digital bank solution suite from EdgeVerve Systems is a wholly-owned product subsidiary of Infosys. Finacle assists financial institutions, both established and new, to drive true digital transformation. It helps them achieve frictionless customer experiences and a larger ecosystem. It also provides insights-driven interactions, ubiquitous automation, and greater customer engagement. Finacle is used by banks in more than 100 countries to serve over a billion customers and 1.3 billion accounts.