CUBE3.AI

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It helps businesses combat various fraud and financial crimes in real time. DataVisor's platform provides comprehensive fraud detection and prevention capabilities, including account onboarding, application fraud, ATO prevention, card fraud, check fraud, FinCrime and AML, and ACH and wire fraud detection. The platform is designed to adapt to new fraud incidents immediately with real-time data signal orchestration and end-to-end workflow automation, minimizing fraud losses and maximizing fraud detection coverage.

Flagright Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent financial fraud and risks. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses in various industries to combat fraud effectively. Fraud.net's solutions are trusted by CEOs, directors, technology and security officers, fraud managers, and analysts to ensure trust and beat fraud at every step of the customer lifecycle.

CARCO is an advanced Mobile AI Fraud Prevention application designed to protect insurance carriers and consumers by identifying and preventing risk events and fraudulent activities. The application streamlines the inspection process through integrated AI and fraud alert validation technology, providing a back-office solution that is easily integrated into mobile platforms, cost-effective, and fraud-detecting. CARCO also offers NMVTIS, a premier system in the U.S. that requires reporting of vehicle title data. With over 50 million transactions completed to date, CARCO has a proven track record in fraud prevention and risk mitigation for the insurance industry.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

Sift is an AI-powered fraud decisioning platform that helps businesses prevent fraud, secure digital trust, and enhance customer experiences. Leveraging AI technology, Sift offers solutions for various industries and roles, such as fraud prevention, compliance, IT operations, and cybersecurity. The platform enables users to make accurate and real-time fraud decisions, automate fraud prevention processes, and scale operations efficiently. Sift is trusted by over 700 global brands to protect transactions, reduce risk, and drive revenue growth.

Jumio is a leading digital identity verification platform that offers AI-driven services to verify the identities of new and existing users, assess risk, and help meet compliance mandates. With over 1 billion transactions processed, Jumio provides cutting-edge AI and ML models to detect fraud and maintain trust throughout the customer lifecycle. The platform offers solutions for identity verification, predictive fraud insights, dynamic user experiences, and risk scoring, trusted by global brands across various industries.

Socure is a revolutionary digital identity verification and fraud prevention platform that leverages advanced AI/ML technology to provide the most accurate and comprehensive identity verification and fraud prediction solutions. The platform offers a wide range of features including graph-defined identity verification, fraud risk assessment, compliance solutions, account intelligence, decisioning analytics, and reporting. Socure's ID+ platform integrates real-time intelligence from billions of predictions and outcomes to deliver maximum accuracy and eliminate the need for disparate products. With up to 98% auto-approvals across all demographics, Socure helps organizations prevent fraud, streamline compliance, and onboard good customers efficiently.

Sardine is an AI-powered platform for fraud prevention and compliance. It offers a comprehensive suite of products to help banks, retailers, and fintechs detect fraud patterns, prevent money laundering, and stop sophisticated scams. Sardine combines deep device intelligence, behavior biometrics, and identity signals to provide a precise risk score for every customer interaction. The platform also features machine learning models, a rules engine, network graph analysis, anomaly detection, and generative AI capabilities to fight modern threats. Sardine helps reduce fraud rates, decrease false positives, and streamline risk operations with its fully integrated solutions.

Feedzai is an AI-native Fraud & Financial Crime Prevention Platform that uses purpose-built AI to stop fraud and lower compliance costs. The platform covers the entire financial crime lifecycle, from account opening to fraud prevention to AML compliance. It applies behavioral analytics to detect and prevent fraud, reduces AML compliance costs, and empowers customers to stop scams before they happen. Feedzai is trusted by global financial leaders and helps protect billions of consumers worldwide while enabling better customer experiences.

iSEM.ai is an end-to-end AI-powered AML and Fraud Detection solution that empowers users to identify risks, investigate anomalies, and streamline reporting. The platform combines human intelligence with machine technology to adapt, reduce risks, and enhance efficiency in combating financial crimes. iSEM.ai offers tailored solutions to manage client data, onboard monitoring, client profile management, watchlist monitoring, transaction monitoring, transaction screening, and fraud monitoring. The application is designed to help businesses comply with regulations, detect suspicious activities, and ensure seamless protection at every step.

Instnt is an AI-powered fraud prevention solution that helps businesses increase approval rates while significantly reducing fraud risk. It eliminates financial risk by shifting fraud losses to A-rated insurers, allowing businesses to grow fearlessly and protect effortlessly. Instnt combines seamless fraud prevention and KYC checks to validate users from day one, ensuring businesses stay protected. The platform offers a comprehensive solution with advanced fraud prevention technology, performance-based pricing, and up to $100M in fraud loss insurance. Instnt is suitable for various industries such as finance, government, e-commerce, crypto, gaming, and healthcare.

hCaptcha Enterprise is a comprehensive AI-powered security platform designed to detect and deter human and automated threats, including bot detection, fraud protection, and account defense. It offers highly accurate bot detection, fraud protection without false positives, and account takeover detection. The platform also provides privacy-preserving abuse detection with zero personally identifiable information (PII) required. hCaptcha Enterprise is trusted by category leaders in various industries worldwide, offering universal support, comprehensive security, and compliance with global privacy standards like GDPR, CCPA, and HIPAA.

BforeAI is an AI-powered platform that specializes in fighting cyberthreats with intelligence. The platform offers predictive security solutions to prevent phishing, spoofing, impersonation, hijacking, ransomware, online fraud, and data exfiltration. BforeAI uses cutting-edge AI technology for behavioral analysis and predictive results, going beyond reactive blocklists to predict and prevent attacks before they occur. The platform caters to various industries such as financial, manufacturing, retail, and media & entertainment, providing tailored solutions to address unique security challenges.

Castello.ai is a financial analysis tool that uses artificial intelligence to help businesses make better decisions. It provides users with real-time insights into their financial data, helping them to identify trends, risks, and opportunities. Castello.ai is designed to be easy to use, even for those with no financial background.

DataSnack is a real-time, AI-driven due diligence platform that helps you make better decisions faster. With DataSnack, you can access a wealth of data and insights on companies, industries, and markets, all in one place. Our AI-powered platform analyzes data from a variety of sources, including news, social media, and financial filings, to provide you with the most up-to-date and relevant information. With DataSnack, you can:

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

Clarity AI is an AI-powered technology platform that offers a Sustainability Tech Kit for sustainable investing, shopping, reporting, and benchmarking. The platform provides built-in sustainability technology with customizable solutions for various needs related to data, methodologies, and tools. It seamlessly integrates into workflows, offering scalable and flexible end-to-end SaaS tools to address sustainability use cases. Clarity AI leverages powerful AI and machine learning to analyze vast amounts of data points, ensuring reliable and transparent data coverage. The platform is designed to empower users to assess, analyze, and report on sustainability aspects efficiently and confidently.

AI Scam Detective is an AI tool designed to help users detect and prevent online scams. Users can input messages or conversations into the tool, and it provides a score from 1-10 indicating the likelihood of it being a scam. Created by Sam Meehan, this tool aims to empower users to identify potential scams and protect themselves from fraudulent activities.

ChatNRA is an innovative platform dedicated to assisting non-US residents in various aspects of launching and managing a US company. Their comprehensive suite of services is designed to streamline the process of establishing a US business presence and navigating the complexities of the American market. They offer services such as LLC and INC formation, tax filing, annual compliance, bookkeeping, and beneficial ownership information. ChatNRA aims to simplify the process for individuals looking to start and manage a US-based business, providing expert guidance and support throughout the journey.

Paxton is an advanced AI platform designed to support legal and business professionals by automating and enhancing tasks such as contract review, legal drafting, and document analysis. Utilizing state-of-the-art artificial intelligence, including proprietary Legal Language Models, Paxton streamlines complex legal processes, improves accuracy, and drives efficiency across a wide range of applications.

Legal Robot is a legal technology company that provides automated legal analysis and compliance tools. Its products include Contract Analytics, Legal Simplifier, and Compliance Tools. Contract Analytics automatically extracts key terms and finds problems with legal style, definitions, and risky language. Legal Simplifier translates legalese into plain language to improve comprehension and accessibility. Compliance Tools helps businesses manage GDPR and DMCA requests, monitor website legal terms, and more. Legal Robot's mission is to make legal analysis and compliance easier and more accessible for everyone.

MetroMax Solutions is a leading provider of custom software, web, and app solutions. With a team of experienced developers and a focus on quality, MetroMax Solutions provides innovative technology-based products and services to help businesses accelerate their growth. The company offers a wide range of services, including BPO, technology services, digital marketing, virtual assistants, accounting, and pre-built technology accelerators.

Drata is a security and compliance automation platform that continuously monitors and collects evidence of a company's security controls, while streamlining workflows to ensure audit-readiness. It automates evidence collection, control monitoring, and risk management, saving companies time and resources. Drata also provides a centralized platform for managing compliance across multiple frameworks, including SOC 2, ISO 27001, HIPAA, and GDPR.

Motive is an all-in-one fleet management platform that provides businesses with a variety of tools to help them improve safety, efficiency, and profitability. Motive's platform includes features such as AI-powered dashcams, ELD compliance, GPS fleet tracking, equipment monitoring, and fleet card management. Motive's platform is used by over 120,000 companies, including small businesses and Fortune 500 enterprises.

Leapmax is a workforce analytics software designed to enhance operational efficiency by improving employee productivity, ensuring data security, facilitating communication and collaboration, and managing compliance. The application offers features such as productivity management, data security, remote team collaboration, reporting management, and network health monitoring. Leapmax provides advantages like AI-based user detection, real-time activity tracking, remote co-browsing, collaboration suite, and actionable analytics. However, some disadvantages include the need for employee monitoring, potential privacy concerns, and dependency on internet connectivity. The application is commonly used by contact centers, outsourcers, enterprises, and back offices. Users can perform tasks like productivity monitoring, app usage tracking, communication and collaboration, compliance management, and remote workforce monitoring.

Control Audits is an AI-powered platform that helps organizations comply with AI & Cyber Security standards. It provides a comprehensive solution for AI and Cyber Security Governance, Risk, and Compliance, offering features such as single pane view, teamwork integration, effortless implementation, seamless task management, and more. The platform is designed to simplify the implementation and compliance process, ensuring that organizations meet standards like ISO 42001, NIST AI RMF, ISO 27001, and others. Control Audits aims to make AI and Cyber Security management efficient and effective for businesses of all sizes.

Jex is an AI-driven platform that revolutionizes global hiring by cutting out middlemen and providing transparency and efficiency in the recruitment process. It empowers both talent and companies to connect directly, eliminating salary markups and hidden fees. Jex offers dynamic candidate profiles, AI-driven insights, compliance management, and payroll services, streamlining the hiring workflow and saving time and money for users.

Cornerstone is an AI-powered workforce agility platform that helps organizations close the workforce readiness gap by providing personalized experiences and deeper insights. It offers modern learning experiences and skills-forward, AI-powered HR technology. The platform ensures regulatory compliance, focuses on skills and talent-driven human capital management, and aims to build a diverse, equitable, and inclusive workplace. Cornerstone caters to various industries such as the public sector, financial services, healthcare, life sciences, manufacturing, higher education, and nonprofit organizations. It offers a range of resources, tools, and tips to empower people at work and prepare them for future trends in the workforce.

FairNow is an AI governance platform that simplifies and centralizes AI risk management at scale. It provides audit-ready compliance, automated bias audits, customizable AI governance tools, and seamless data integration options. FairNow ensures organization-wide oversight, meticulous organization, and unwavering accountability, helping organizations align AI projects with compliance requirements and ethical standards.

Altana is a dynamic, intelligent, universal map of the global supply chain that offers unprecedented visibility and AI-powered insights to help users focus on critical business needs. It provides collaborative workflows for managing extended supplier and customer networks, applying AI to a vast network of supply chain data. Altana is trusted by governments, logistics providers, and major businesses worldwide for compliance, carbon management, procurement, insurance, and more.

Luthor is an AI-powered content refinement tool designed to streamline marketing compliance processes. By leveraging AI technology, Luthor helps businesses reduce risks, minimize effort, and save time in ensuring marketing compliance at scale. With its expert capabilities, Luthor empowers organizations to enhance their marketing strategies and content quality efficiently.

VoyageX AI is a ship management software and maritime solutions platform that leverages AI technology to help efficiently manage fleets and ensure compliance. The platform offers a range of tools for vessel management, crew management, safety, maintenance, procurement, accounting, and more. With AI-driven features, VoyageX enables users to track carbon emissions, optimize vessel performance, and enhance sustainability in maritime operations.

Facia.ai is a cutting-edge AI application that specializes in fast and accurate face recognition with 3D liveness detection. It offers solutions for businesses and governments to prevent identity fraud, deepfake manipulation, and enhance security through facial biometric analysis. The platform provides advanced features such as face matching, ID document verification, deepfake detection, age estimation, and iris recognition. Facia.ai stands out for its industry-leading accuracy, customizable integration, and user-driven design philosophy, ensuring a reliable and secure experience for users.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a range of services such as document verification, proof of address, database verification checks, biometric authentication, and more to streamline onboarding processes and safeguard user identities. The platform combines AI technology with human verification teams to ensure accurate and efficient verification while keeping fraudsters at bay.

Empler AI Inc is a website offering AI-powered products and services, including application programming interfaces, software tools, developer services, and documentation. The site collects Personal Information for various purposes, such as providing, analyzing, and improving services, conducting research, and ensuring security. Empler AI respects user privacy and complies with legal obligations. The site also offers aggregated information for analysis and research. Users can contact support for information updates or privacy rights. Empler AI implements security measures to protect Personal Information and may transfer data internationally.

Lemon Squeezy is an all-in-one platform designed for software companies to handle payments, subscriptions, global tax compliance, fraud prevention, and more. It offers features like global tax compliance, borderless SaaS payments, instant payment methods, local currency support, AI fraud prevention, and failed payment recovery. The platform also provides tools for ecommerce, marketing, reporting, and developer integration. Lemon Squeezy aims to simplify running a software business by offering a comprehensive solution for various business needs.

hCaptcha Enterprise is a comprehensive security platform that protects businesses from a wide range of online threats, including bots, fraud, and abuse. It uses advanced machine learning and threat intelligence to detect and block malicious activity, while providing a frictionless experience for legitimate users. hCaptcha Enterprise is easy to deploy and manage, and it can be customized to meet the specific needs of each business.

Maigon is a state-of-the-art AI application designed for contract review. It offers efficiency in closing deals fast by providing AI-driven contract review tools that screen agreements, answer legal questions, and offer guidance for finalizing contracts in record time. Maigon's solutions include contract type-specific AI review modules that integrate the latest deep learning technology. The platform also supports GDPR compliance, data processing agreements, privacy policy reviews, non-disclosure agreements, consultancy agreements, product supply agreements, R&D agreements, and end user license agreements. With features like quick start, always up-to-date solutions, custom playbook, unmatched speed, and on-premise availability, Maigon is trusted by industry leaders for automating legal document review processes.

Peslac AI is an intelligent document processing and data extraction tool that streamlines document-heavy processes with intelligent automation. It automatically extracts data from various document types, transforms unstructured documents into actionable insights, and automates form processing. Peslac serves industries such as insurance, finance, healthcare, legal, and more, offering tailored solutions to improve operational efficiency. With innovative AI models and advanced technology, Peslac helps users simplify workflows, automate document processing, and integrate data seamlessly. Experience the power of AI-driven automation with Peslac to enhance workflow efficiency and accuracy.

The website provides a Prevailing Wage & Apprenticeship Compliance solution for energy projects. It simplifies compliance by tracking apprenticeship hours, wage issues, and generating compliance reports. Users can stay compliant effortlessly with real-time wage validation, automated tracking, and instant compliance reports. The platform offers up-to-date wage determinations, independent third-party reports, real-time compliance dashboards, and expert full-service support. Users can choose between full-service compliance or software for in-house automation.

Escape is a platform designed to discover and secure APIs, SPAs, and Microservices efficiently. It offers features like mapping and documenting APIs, detecting vulnerabilities with a proprietary DAST algorithm, and integrating seamlessly into existing security stacks. Escape provides solutions for API security, GraphQL security, and automated pentesting. It helps users proactively detect security flaws, simplify compliance management, and deploy developer-friendly remediations. The platform is praised for its innovative Business Logic Security Testing Algorithm and its ability to find and fix complex security issues in modern application stacks.

SimpliTerms is a browser extension designed to simplify the process of understanding and accepting Terms of Use and Privacy Policies on websites. It provides users with quick and easy-to-understand summaries of lengthy legal documents, helping them save time, avoid legal issues, and protect their privacy. The extension offers improved AI-generated responses, supports multiple languages, and ensures better detection of policies on visited webpages. SimpliTerms is user-friendly, requiring just one click to access real-time summaries, making it a valuable tool for anyone concerned about online privacy and legal compliance.

Robin AI is a legal AI application that offers a platform for accelerating contract review and analysis. It provides services such as generating contract reports 50 times faster, reviewing contracts 80% faster, and finding contract data in less than 3 seconds. The application combines LLMs, proprietary machine learning models, and legal experts to transform contract review for businesses worldwide. With features like precision edits, secure repository, fast turnaround times, and customizable report templates, Robin AI aims to simplify contract processes for legal teams. The platform also offers resources like blog insights, webinars, and legal dictionary definitions to empower users in the legal industry.

Parsepolicy is an AI-powered tool that aims to make privacy policies more understandable for users. By utilizing advanced parsing technology, the tool simplifies legal terms, jargon, and complexities in privacy policies, breaking them down into easy-to-understand language. Users can generate a unique URL by entering their email address and paying with Stripe, receiving a simplified, human-readable privacy policy within minutes. The tool helps users gain insights into how their data is handled, understand their rights, and make informed decisions to protect their privacy online. Privacy and data security are top priorities, with cutting-edge encryption and secure protocols in place to ensure the confidentiality of personal information. Currently, the website is at the MVP stage.

UserWay is a web accessibility AI solution designed to ensure compliance with accessibility standards. It helps websites make their content accessible to people with disabilities by providing features such as screen reader optimization, keyboard navigation, and color contrast adjustments. UserWay aims to make the web a more inclusive place by enabling all users to access online content easily and efficiently.

Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies. By simply entering the URL of their website, users can automatically detect the cookies they need and generate a comprehensive policy. Biscuits.ai streamlines the process of ensuring compliance with privacy regulations and provides a hassle-free solution for managing cookies on websites.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's data backbone is a global business registry enriched with information extracted using advanced machine learning techniques, enabling deep dives into complex transnational crime cases.

Bemi is an Automatic Audit Trail tool designed for Postgres databases. It allows users to track data changes reliably without the need for complex engineering or costly infrastructure. Bemi offers seamless setup, contextualized data tracking, and military-grade encryption for secure data storage. It integrates with existing PostgreSQL databases, enriches low-level data changes, and provides a robust audit trail for compliance and troubleshooting purposes. Trusted by top tech companies, Bemi helps businesses streamline audit processes and focus on innovation rather than manual data tracking.

Kintsugi is a sales tax automation tool designed to help companies globally manage their sales tax obligations efficiently. The platform offers automation features to streamline compliance processes, monitor tax exposure, and facilitate accurate filing and remittance. Kintsugi provides comprehensive sales tax calculation, registration alerts, and back tax handling. The tool is trusted by leading businesses worldwide and offers no onboarding fees, implementation fees, or long-term contracts. With Kintsugi, users can automate compliance in three simple steps and access features like product categorization and address validations.

Sendforsign is an AI-powered platform that offers eSign automation for businesses, allowing them to streamline agreements, contracts, and document management processes. The platform provides a suite of products such as Legal AI co-pilot, Contract Builder, eSign APIs, and embeddable UIs to simplify the entire agreement process. With features like AI Automation, Embedded Contracts, Contract Management, and Modules, Sendforsign aims to make contract handling efficient and user-friendly.

micro1 is an AI recruitment engine designed to source, vet, and hire top global talent efficiently. The platform offers a comprehensive solution for companies looking to streamline their recruitment process by leveraging AI technology. With features like AI Recruiter, COR Global payroll automation, and access to pre-vetted talent pools, micro1 aims to revolutionize the traditional hiring methods. The platform caters to various industries, including tech startups, staffing agencies, and enterprises, providing them with a seamless experience in finding and onboarding top talent from around the world.

DryRun Security is a contextual security analysis tool designed to help organizations identify and mitigate risks in their codebase. By providing real-time insights and feedback, DryRun Security empowers security leaders, AppSec engineers, and developers to proactively secure their code and streamline compliance efforts. The tool goes beyond traditional pattern-matching approaches by considering codepaths, developer intent, and language-specific checks to uncover vulnerabilities in context. With customizable code policies and natural language enforcement, DryRun Security offers a user-friendly experience for enhancing code security and collaboration between security and development teams.

CFR Explorer is an AI-powered tool that allows users to ask questions about regulations in Title 14 and receive answers from AI. Users can search for specific regulations, such as requirements for general aviation pilots or VFR weather requirements for Class C airspace. The tool is currently in beta, aiming to gather feedback for system improvement. Users are advised not to share private information in queries, and the tool's creators are not liable for the content generated.

Candle AI is an email assistant designed specifically for legal teams, including law firms, in-house counsel, and university legal teams. It helps professionals in the legal industry to save time and increase efficiency by cutting email time in half. The AI-powered assistant provides accurate responses with the right context, integrates with popular email platforms like Gmail and Outlook, offers tailored tone and style for personalized communication, and allows effortless template management for consistent responses. Candle AI is built for security, complying with industry standards, and seamlessly integrates with various software systems. Developed by legal and AI experts from top tech companies, Candle AI aims to eliminate email overload and improve communication for legal professionals.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that enables users to assess findings faster and more accurately than traditional compliance tools. It leverages AI, machine learning, and Natural Language Processing to analyze open-source and client-specific data, providing insights to identify and assess risks. Pascal simplifies onboarding processes, offers continuous monitoring, reduces false positives, and facilitates better decision-making. The platform features an intuitive interface, promotes collaboration, and ensures transparency through comprehensive audit trails. Pascal is a secure solution with ISAE 3402-II certification, exceeding industry standards for organizational protection.

Cape AI is a domain-specific AI tool designed for financial institutions to enhance productivity and efficiency. It offers automated tools and monitoring to strengthen risk and compliance, improve control in banking operations, boost sales prospect data gathering, enhance customer service, and personalize marketing functions. Cape AI streamlines processes such as due diligence automation, third-party risk management, compliance, customer onboarding, and marketing campaigns, ultimately increasing reach, insight, and operational efficiencies for financial firms.

Evervault is a flexible payments security platform that provides maximum protection with minimum compliance burden. It allows users to easily tokenize cards, optimize margins, comply with PCI standards, avoid gateway lock-in, and set up card issuing programs. Evervault is trusted by global leaders for securing sensitive payment data and offers features like PCI compliance, payments optimization, card issuing, network tokens, key management, and more. The platform enables users to accelerate card product launches, build complex card sharing workflows, optimize payment performance, and run highly sensitive payment operations. Evervault's unique encryption model ensures data security, reduced risk of data breach, improved performance, and maximum resiliency. It offers agile payments infrastructure, customizable UI components, cross-platform support, and effortless scalability, making it a developer-friendly solution for securing payment data.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a range of services such as document verification, proof of address, database verification checks, biometric authentication, and more to streamline onboarding processes and safeguard user identities. The platform combines AI technology with human verification teams to ensure accurate and efficient verification while keeping fraudsters at bay.

Checkr is a comprehensive background screening platform for companies, offering a range of services including criminal background checks, employment verification, driving record checks, drug testing, and more. The platform is designed to streamline the hiring process, improve compliance, and enhance the candidate experience. Checkr caters to various industries and company sizes, providing AI-powered solutions and integrations to simplify background screening workflows.

Procys is a document processing platform powered by AI that offers automated document processing solutions. It provides features such as a self-learning engine, seamless integration with ERP systems, OCR API powered by AI, customized data extraction, and AI autosplit for automatic document splitting. Procys helps with tasks like invoice OCR, ID card OCR, receipt OCR, and account payable automation. The platform aims to streamline document workflows, eliminate manual processes, save time, reduce errors, and ensure compliance for businesses.

Telescope is a generative intelligence application designed for the finance industry. It leverages data and foundation models to co-pilot investors with AI, reducing investor paralysis and enhancing discovery. The application simplifies investment discovery for retail investors, enables the construction of investment baskets across factor and thematic investing, transforms official company announcements into articles, identifies technical trading patterns, and ensures compliance within ethical frameworks. Telescope offers customizable AI-powered investment tools that integrate directly with trading platforms, aiming to improve investment discovery, increase engagement, and boost customer retention.