Identity Verification and Background Checks
Ocrolus analyzes financial documents, regardless of format and quality, with over 99% accuracy
Verifies the identity of your customers in less than 5 minutes. Safe, legally sound and convenient
Verafin provides compliance, anti-money laundering, and fraud detection software
Artificial intelligence for Compliance
The Future is our Focus.
Suade is building an open platform for financial regulation
Using Artificial Intelligence against Money Laundering and Terrorism Financing