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.
Categories
- All
- Artificial Intelligence
- AML Solutions
- Cheque
- Collaborative Saving
- Credit Scoring
- Data Privacy
- Digital Channel
- Digital Onboarding
- Factoring
- Financial Analysis
- Financial Messaging
- Foreign Trade
- Infrastructure Solutions
- Legal Reporting
- Loans
- MFA & Cyber Security
- Open Banking
- Payment System
- Risk Management
- Supporting Services
- Sustainability
- Trading
- Treasury
- Wealth Management
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...
SaaS-based risk intelligence data and technology that unites global intelligence to beat financial crime. Offering Customer Screening, Ongoing Monitoring, Company Screening, Payment Screening, Transaction Monitoring,...
The CRIF Decision Engine enables business users to create a preconfigured or fully customized decision process by directly managing decision strategies and scorecards and authoring...
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....
Transform your customer onboarding experience with our cutting-edge identity verification, e-KYC, and POA solution, developed by global pioneers with a combined 50 years of specialist...
CRIF Foundation Framework is a flexible, agile and innovative suite of business process management (BPM) tools....
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