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Identity Verification
ComplyCube is a leading SaaS platform that provides online Identity Verification, AML, and KYC solutions. It allows businesses to verify customer identities in seconds by leveraging AI technology and trusted data sources.26 Apr 2023Readmore -
Generative AI
11 Jan 2024Readmore -
AI-powered
Flowsecure is an AI-powered survey tool for businesses. Create forms with our AI form builder, publish them, and analyze the data with AI. Example: create a CV form, collect CV's, and then ask our AI analyzer which candidates are best suited for an interview.01 Nov 2023Readmore -
Biometric authentication
MiniAiLive provides reliable biometric authentication and OCR solutions for secure identity verification. They offer solutions for face recognition, liveness detection, document verification, license plate recognition, and custom AI solutions. Their services cater to various industries, including finance, healthcare, retail, and government, enhancing security and operational efficiency through touchless biometric authentication and identity verification.03 May 2024Readmore -
AML
IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of products including Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. IntelleWings aims to simplify AML software and provide a seamless experience for various industries.25 Feb 2025Readmore -
KYC
KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases. It is an end-to-end compliance automation platform for AML, streamlining compliance with an intuitive, secure, and efficient digital KYC solution. KYC Hub offers solutions for global KYC and KYB, intelligent document processing, case management, AML screening and monitoring, transaction monitoring, customer risk rating, dynamic workflows, and digital KYC solutions.28 Aug 2024Readmore