Financial institutions need real-time, accurate, and complete watchlist data for...

Financial institutions need real-time, accurate, and complete watchlist data for...

FacctView enables businesses to automate customer due diligence (CDD) and...

RapidAML is a next-generation compliance solution revolutionising AML/CFT/CPF compliance across...

Ixsight Technologies focuses on Deep-Tech and End-User Centric IP-based products...

Ixsight Technologies focuses on Deep-Tech and End-User Centric IP-based products...

Ixsight Technologies focuses on Deep-Tech and End-User Centric IP-based products...

Global Watchlist and Sanction Screening helps detect hidden risks by...

Posidex Network Relationship Discovery Solution An advanced relationship analytics solution...

EMOT is an advanced transaction monitoring system with powerful customization...

The FCRA Vault (Financial Crime Risk Assessment Vault) is a...

SAMS is an integrated, next-generation screening platform that empowers organizations...

ThreatWatch360 is a powerful SaaS platform that combats phishing, cyber...

TrackWizz CKYC helps organizations to achieve growth in business by...

TrackWizz Risk Rating helps in risk rating customers to –...

TrackWizz Screening helps financial institutions execute sanctions checks, commonly called...

TrackWizz Transaction Monitoring is verifying the customer’s transactions including assessing...

Entity Hero is a risk management tool that builds risk...

A powerful name screening solution designed to identify customer and...

A transaction monitoring and case management platform that helps institutions...