Fimple Marketplace

Fimple’s marketplace of technology partners enables you to discover and connect with the technology providers and products that best suit your needs.

AML Solutions

You can create an AML Control Program when you first open an account to a customer based on their risk levels by scanning them in...
Monitor your customers’ transactions, such as money transfers, with no delays. Financial institutions can automate their transaction monitoring process. Powered by Sanction Scanner ...
FINaploChat is a generative AI solution for financial institutions designed to aid employees and serve corporate clients. It provides rich answers (rich text, elaborate charts...
Formica, the leading risk orchestration platform specializing in Anti-Money Laundering (AML), Fraud Detection, Know Your Customer (KYC), and much more....
PayGate™ Analyzer is a next generation transaction monitoring application used for identifying suspicious customer behavior inside a financial institution. With the perfect combination of Artificial...
PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists. Powered...
PayGate™ KYC is a customer risk-rating application, which helps to identify and verify customers by using customer information during client onboarding and account management. PayGate™...
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can...

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