Ocrolus analyzes financial documents, regardless of format and quality, with over 99% accuracy
Identity Verification and Background Checks
Suade is building an open platform for financial regulation
Solution to identify adverse information and to conduct KYC and AML compliance checks
Enterprise wide solutions for Regulatory Reporting, Capital Adequacy, Risk Management, Liquidity
Beat Frauds, Meet Compliance
Verafin provides compliance, anti-money laundering, and fraud detection software
Risk Mitigation | Intelligence based systems for Financial institutions, Governments, and Corporations.