The CRIF Open Banking solution enables access to bank accounts to improve creditworthiness assessments, for both consumers and businesses.
CRIF Foundation Framework is a flexible, agile and innovative suite of business process management (BPM) tools.
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 rules with zero coding....
Our collaborative trade finance platform RIVO™ eliminates error-prone manual processing, secures connectivity and improves visibility and control across every stage of a trade and supply chain finance transaction.
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, and Fraud Detection. Data...
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 expertise.
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 orchestrate your verification process,...
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 and graphs) to financial...
Formica, the leading risk orchestration platform specializing in Anti-Money Laundering (AML), Fraud Detection, Know Your Customer (KYC), and much more.
Monitor your customers’ transactions, such as money transfers, with no delays. Financial institutions can automate their transaction monitoring process.
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