FOCAL

FOCAL is an AI-driven platform designed for AML compliance and anti-fraud purposes. It offers solutions for verification, customer due diligence, fraud prevention, and financial insights. The platform leverages AI technology to streamline onboarding processes, enhance trust through advanced customer screening, and detect and prevent fraud using advanced AI algorithms. FOCAL is tailored to meet industry-specific needs, provides seamless integration with existing systems, and offers localized expertise with global standards for regulatory compliance.

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.

Perfios is an AI-powered FinTech software company that offers digital solutions for various industries such as banking, insurance, fintech, payments, e-commerce, legal, gaming, and more. Their platform provides end-to-end solutions for digital onboarding, underwriting, risk assessment, fraud detection, and customer engagement. Perfios leverages AI and machine learning technologies to streamline processes, enhance operational efficiency, and improve decision-making in financial services. With a wide range of products and features, Perfios aims to transform the way businesses experience technology and make data-driven decisions.

SymphonyAI NetReveal Financial Services is an AI-powered platform that offers solutions for financial crime prevention in various industries such as banking, insurance, financial markets, and private banking. The platform utilizes predictive and generative AI applications to enhance efficiency, reduce fraud, streamline compliance, and maximize output. SymphonyAI provides a fundamentally different approach to AI by combining high-value AI capabilities with industry-leading predictive and generative AI technologies. The platform offers a range of solutions including transaction monitoring, customer due diligence, payment fraud detection, and enterprise investigation management. SymphonyAI aims to revolutionize financial crime prevention by leveraging AI to detect suspicious activity, expedite investigations, and improve compliance operations.

Regology is an AI-powered Regulatory Intelligence Platform that offers industry-agnostic regulatory intelligence solutions. It provides automated tracking of regulatory changes, compliance management workflows, and generative AI assistance for regulatory requirements. The platform enables compliance teams to streamline processes, anticipate changes, and ensure ongoing compliance with laws and regulations. Regology's advanced AI technology eliminates manual tasks, enhances efficiency, and reduces risks associated with non-compliance. With a focus on maximizing compliance impact and work quality, Regology transforms the approach to regulatory compliance for organizations across various industries.

Rainbird Decision Intelligence is an AI-powered platform that automates complex decision-making processes with trust and explainability. It leverages advanced reasoning engines to bridge data and processes, ensuring reliable and traceable AI-powered decisions. Rainbird is used across various industries such as banking, financial services, healthcare, legal, and insurance to streamline operations and enhance decision-making capabilities.

Exabeam is a cybersecurity and compliance platform that offers Security Information and Event Management (SIEM) solutions. The platform provides flexible choices for threat detection, investigation, and response, whether through cloud-based AI-driven solutions or on-premises SIEM deployments. Exabeam's AI-driven Security Operations Platform combines advanced threat detection capabilities with automation to deliver faster and more accurate TDIR. With features like UEBA, SOAR, and insider threat detection, Exabeam helps organizations improve security posture and optimize investments. The platform supports various industries and use cases, offering pre-built content, behavioral analytics, and context enrichment for enhanced threat coverage and compliance.

Springs is a custom AI compliance solution provider for enterprises across industries such as Pharma & Life Sciences, Food Safety, and Manufacturing. Their AI-based compliance software is designed to adapt to specific industry needs, scale with requirements, and ensure organizations are always audit-ready. The platform offers features like regulatory intelligence, gap analysis, compliance management, and customizable workflows to streamline compliance processes. Springs aims to reduce costs, mitigate risks, and improve quality through intelligent compliance solutions.

CoFinance is an AI-driven legal intelligence and collaboration hub that revolutionizes legal and compliance research workflows. It combines semantic search, multi-faceted document analysis, and intelligent organization tools to provide precise and efficient research solutions. The platform leverages cutting-edge Regulatory Artificial Intelligence (RAI) technology to ensure that answers are sourced from real, authoritative data. CoFinance prioritizes simplifying regulatory complexity, mitigating compliance risks, accelerating research efficiency, and providing reliable partnership for long-term compliance success. It caters to organizations navigating complex regulatory landscapes, offering quick adaptation to changes and seamless compliance across various industries and jurisdictions.

Napier AI is an AI-powered Anti-Money Laundering platform designed to combat evolving threats in the financial industry. It offers a suite of intelligent compliance products that aim to transform organizations' attitudes towards compliance by focusing on efficiency and outcomes. The platform integrates multiple compliance solutions into one master dashboard, provides flexible deployment options, and offers AI-enhanced insights to empower compliance teams to make faster and more accurate decisions. Napier AI is trusted by leading data providers and financial organizations worldwide for its innovative approach to financial crime compliance.

ORO is a GenAI procurement orchestration platform that simplifies procurement processes from request to payment by providing AI-driven guidance. It optimizes supplier onboarding, risk identification, and compliance management. ORO aims to enhance user experience, scale compliance, and adapt to changing laws and business strategies with its no-code platform. The platform offers features such as intake management, supplier onboarding, risk & compliance automation, resource center, and news updates.

Tookitaki is an AI-powered AML & Financial Crime Compliance Platform that offers end-to-end solutions for AML and fraud prevention. It provides AI-driven risk detection, real-time fraud prevention, prospect screening, risk scoring, alert prioritization, and case management. The platform is designed to help financial institutions enhance their AML risk management, reduce false positives, and meet regulatory requirements effectively.

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.

Exante is an AI-powered contract intelligence platform that offers a single source of truth for organizations' contracts. It revolutionizes contract handling by providing centralized, secure storage, AI-powered extraction and organization of unstructured data, real-time visibility, user-friendly reporting, and collaboration tools. The platform aims to streamline processes, reduce risks, and improve compliance for efficient contract management. Exante delivers tangible value by automating data extraction, reducing costs, improving accuracy, reinforcing compliance, enhancing accessibility, and providing actionable insights.

Visionify.ai is an advanced Vision AI application designed to enhance workplace safety and compliance through AI-driven surveillance. The platform offers over 60 Vision AI scenarios for hazard warnings, worker health, compliance policies, environment monitoring, vehicle monitoring, and suspicious activity detection. Visionify.ai empowers EHS professionals with continuous monitoring, real-time alerts, proactive hazard identification, and privacy-focused data security measures. The application transforms ordinary cameras into vigilant protectors, providing instant alerts and video analytics tailored to safety needs.

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.

Spatial.ai is a customer segmentation platform that helps businesses understand their customers' social, mobile, and web behaviors. This data can be used to create targeted marketing campaigns, make better location decisions, and develop predictive models. Spatial.ai's data is built directly from organic consumer behavior, which means richer insights and higher accuracy.

Convincely is a digital personalization platform that helps businesses create and optimize personalized sales experiences for each customer. It offers a range of features such as a UX Conversion Library, AI Personalization Engine, and Performance & Analytics, which allow businesses to build and deploy high-converting experiences, test faster, optimize performance, and make data-driven decisions. Convincely is suitable for businesses in various industries, including finance, insurance, retail/e-commerce, services, education, and others.

Crossing Minds is a premium recommendation engine that helps businesses personalize their commerce experiences and increase conversions. It offers a range of features including search and discovery, personalized recommendations, and behavior-based recommendations. Crossing Minds is trusted by brands like Inkbox, HobbyLink Japan, and Eventbrite, and has been shown to increase conversion rates by up to 440%.

RTB House is a global leader in online ad campaigns, offering a range of AI-powered solutions to help businesses drive sales and engage with customers. Their technology leverages deep learning to optimize ad campaigns, providing personalized retargeting, branding, and fraud protection. RTB House works with agencies and clients across various industries, including fashion, electronics, travel, and multi-category retail.

Retention Science is an AI-driven email marketing automation platform designed for ecommerce businesses. The platform utilizes artificial intelligence to personalize email messages for every stage of the customer's lifecycle, eliminating guesswork, saving time, and boosting sales and retention rates. Retention Science's predictive ecommerce automation has helped clients increase email engagement rates by 60% and purchase rates by 45%. The platform offers intelligent lifecycle automation, optimized campaigns, flexibility in marketing flows, and the ability to combine SMS and email marketing for a cohesive multi-channel experience.

GoSales is an AI-based WhatsApp automation tool that focuses on making customer interactions conversational and interactive, ultimately boosting sales and productivity with minimal manpower. It offers features such as 24/7 human-like AI assistant, personalized interactions, integration with payment gateways, and powerful analytics. GoSales helps businesses increase conversion rates, average order value, customer satisfaction, and operational efficiency through automation and AI-powered chatbots. It also provides seamless API integrations with major apps for a more efficient workflow.

Luigi's Box is an AI-powered product search and discovery tool designed for e-commerce businesses. It offers a wide range of features such as personalized recommendations, product listing optimization, customer intelligence, and merchandising capabilities. The tool aims to enhance the shopping experience for customers by providing relevant search results and boosting sales for online businesses. Luigi's Box also provides comprehensive analytics to help businesses understand customer behavior and make data-driven decisions.

FOCAL is an AI-driven platform designed for AML compliance and anti-fraud purposes. It offers solutions for verification, customer due diligence, fraud prevention, and financial insights. The platform leverages AI technology to streamline onboarding processes, enhance trust through advanced customer screening, and detect and prevent fraud using advanced AI algorithms. FOCAL is tailored to meet industry-specific needs, provides seamless integration with existing systems, and offers localized expertise with global standards for regulatory compliance.

RetentionX is a customer retention platform designed for consumer brands aiming to excel in the digital era. It helps businesses prevent churn, increase retention, optimize acquisition, maximize sell-through, automate workflows, and reduce costs by centralizing customer data and decision-making processes. The platform leverages AI to provide actionable insights, analytics, and segmentation capabilities to enhance customer relationships and drive revenue growth.

Glassbox is a customer intelligence platform that provides deep insights into digital interactions to help businesses convert customers into superfans. It captures 100% of interactions and technical events on websites or mobile apps, offering contextual insights and real-time AI-prioritized optimization to enhance customer experiences. With features like tagless data capture, AI-powered insights, and multi-layered privacy controls, Glassbox empowers teams to design better digital experiences, remedy technical issues, and put customer-centricity into practice. The platform is used across various industries like financial services, insurance, retail, and telecom, by teams focusing on marketing, product, customer experience, data analytics, engineering, and customer service.

Claravine is an AI tool that creates shared language and standards for marketing data. It eliminates flawed data, conflict, and the blame game by ensuring data accuracy, improving accountability, and building trust. The platform helps enterprise brands and agencies deliver on the promise of modern marketing by consistently creating and applying data standards. With features like defining standards, applying standards, and connecting standards, Claravine maximizes campaign and technology investments to drive better results. Customers report significant improvements in return on ad spend, data compliance, and time spent on manual data processes. The platform enables global collaboration, automates data flows, and adapts quickly to changing business needs. Trusted by global brands, Claravine provides visibility into campaign performance, data consistency across organizations, and a single source of truth for marketing data.

AskJack is an AI-powered HR assistant that automates responses to frequent HR inquiries, freeing HR professionals to focus on strategic initiatives and drive meaningful organizational growth. It integrates with Slack and Teams, allowing employees to self-serve their everyday HR questions, reducing repetitive inquiries and streamlining employee onboarding. AskJack provides data-driven insights into employee queries, helping HR teams understand their needs and improve their knowledge base. With a simple three-step implementation process, AskJack can be up and running in minutes, saving HR professionals time and allowing them to focus on more strategic initiatives.

Fountain is an AI-powered frontline workforce management platform that offers effortless hiring, efficient onboarding, easy HR compliance, simplified sourcing, and intelligent targeting solutions. It helps businesses streamline their hiring processes, increase retention rates, and optimize workforce experiences. Fountain's AI products enhance recruitment efficiency and deliver high volume hiring results through automated workflows and advanced AI-enabled tools. The platform also provides tailored features, early access to new products, and discounted pricing for users. With a focus on frontline hiring, Fountain collaborates with customers to develop new features and products regularly, ensuring a user-friendly experience for all.

Tettra is an AI-powered knowledge management system designed to help organizations curate company information into an internal knowledge base, instantly answer team questions with AI in Slack or the app, save reusable answers with automation, and streamline onboarding processes. It offers features like internal Q&A, knowledge management system, Slack integration, CSAT notifications, and integrations with SupportMan. Tettra is trusted by various teams to organize scattered knowledge and improve efficiency by eliminating bottlenecks and saving time from repetitive questions.

FaceOnLive is an AI-powered on-premises ID verification and biometrics solution provider. The platform offers a suite of SDKs for ID document recognition, face liveness detection, face recognition, and other AI solutions. With a focus on data security and compliance, FaceOnLive enables businesses to build custom ID verification systems while maintaining full control over customer data. The platform also provides touchless biometrics authentication solutions for secure and contact-free customer onboarding.

Napier AI is an AI-powered Anti-Money Laundering platform designed to combat evolving threats in the financial industry. It offers a suite of intelligent compliance products that aim to transform organizations' attitudes towards compliance by focusing on efficiency and outcomes. The platform integrates multiple compliance solutions into one master dashboard, provides flexible deployment options, and offers AI-enhanced insights to empower compliance teams to make faster and more accurate decisions. Napier AI is trusted by leading data providers and financial organizations worldwide for its innovative approach to financial crime compliance.

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.

Quantifind is an AI-powered financial crimes automation platform that specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. It offers end-to-end automation impact, best-in-class accuracy, and powerful APIs and applications for risk screening, investigations, and compliance in the financial services and public sector industries. Quantifind's Graphyte platform leverages AI and external data to streamline AML-KYC processes, providing comprehensive data coverage, dynamic risk typologies, and seamless integrations with case management systems.

SymphonyAI offers AI SaaS solutions for financial crime prevention, helping organizations detect fraud, conduct customer due diligence, and prevent payment fraud. Their solutions leverage generative and predictive AI to enhance efficiency and effectiveness in investigating financial crimes. SymphonyAI's products cater to industries like banking, insurance, financial markets, and private banking, providing rapid deployment, scalability, and seamless integration to meet regulatory compliance requirements.

FOCAL is an AI-driven platform designed for AML compliance and anti-fraud purposes. It offers solutions for verification, customer due diligence, fraud prevention, and financial insights. The platform leverages AI technology to streamline onboarding processes, enhance trust through advanced customer screening, and detect and prevent fraud using advanced AI algorithms. FOCAL is tailored to meet industry-specific needs, provides seamless integration with existing systems, and offers localized expertise with global standards for regulatory compliance.

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.

ComPilot is an AI-powered platform designed for digital asset businesses to streamline AML compliance processes. It offers an all-in-one compliance solution, including customer onboarding, monitoring, wallet screening, and automated case management. The platform is web3 compatible and provides insightful compliance analytics to help businesses make informed decisions. ComPilot aims to make AML compliance easy and accessible for web3 players by automating critical compliance tasks and offering features like smart contract gating and privacy-preserving KYC.

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.

IntelleWings is an advanced AML/CFT compliance solution that offers a suite of products for sanction screening, PEP screening, adverse media screening, and transaction monitoring. Powered by AI and Deep Tech, IntelleWings provides cutting-edge technology to help businesses detect fraud and simplify their CDD process. The platform is designed to meet the AML/CFT requirements of various industries, including banks, insurance companies, e-commerce platforms, and more. With a global database and automated reports, IntelleWings offers a seamless and efficient experience for users.

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.

Tookitaki is an AI-powered AML & Financial Crime Compliance Platform that offers end-to-end solutions for AML and fraud prevention. It provides AI-driven risk detection, real-time fraud prevention, prospect screening, risk scoring, alert prioritization, and case management. The platform is designed to help financial institutions enhance their AML risk management, reduce false positives, and meet regulatory requirements effectively.

BlurOn is an AI tool for automatic mosaic insertion in video editing. It offers high accuracy detection of faces, heads, and license plates, complying with regulations like GDPR. The tool allows for proper anonymization of personal information in videos, supports automatic processing upon server arrival, and provides cost-effective video editing services. BlurOn has been recognized with awards in the industry and is used in various sectors such as the automotive industry, insurance companies, and overseas for video data processing.

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 integrates the latest deep learning technology and supports various contract types based on customer demand. The platform also collaborates with OpenAI's GPT-4 to enhance compliance review experience for clients. With features like quick start, always up-to-date solutions, custom playbook, unmatched speed, and on-premise availability, Maigon is trusted by industry leaders to automate legal document review processes and make legal work more resource-efficient.

Peslac AI is an intelligent document processing and data extraction tool that offers efficient document processing, custom workflows, secure digital signatures, and advanced AI technology for extracting and analyzing data from various document types. It streamlines document-heavy workflows, automates form processing, and provides actionable insights through data visualization. Peslac serves industries like insurance, finance, healthcare, legal, and others by automating claims processing, compliance documentation, patient records processing, legal forms, and more. The platform offers innovative AI models, seamless integration, and scalable cloud infrastructure to enhance operational efficiency and accuracy.

b-cube.ai is an AI application that provides services related to crypto-assets. The platform is currently impacted by the EU's MiCA regulation, leading to a halt in new registrations and a planned cessation of operations. Existing users can access unstaking services until the platform shuts down. The company is considering operating under a new regulatory framework outside the EU. b-cube.ai s.r.l holds the rights to the platform from 2022 to 2025.

Robin is a Legal AI platform that offers AI-powered contract software services for enterprises. It provides instant insights from documents, reviews, analyzes, and finalizes contracts quickly, and allows for searchable conversations with AI. The platform features advanced search capabilities, smart alerts, and a structured workspace for legal teams. Robin is compliant with GDPR, ISO27001, and SOC2, ensuring high standards of privacy and security.

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.

Base64.ai is an AI-powered document intelligence platform that offers a comprehensive solution for document processing and data extraction. It leverages advanced AI technology to automate business decisions, improve efficiency, accuracy, and digital transformation. Base64.ai provides features such as GenAI models, Semantic AI, Custom Model Builder, Question & Answer capabilities, and Large Action Models to streamline document processing. The platform supports over 50 file formats and offers integrations with scanners, RPA platforms, and third-party software.

Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies for their websites. By simply entering the URL of the website, the tool automatically detects the cookies used and generates a comprehensive policy. This tool simplifies the process of ensuring compliance with privacy regulations and provides users with a hassle-free solution for managing their website's cookie policy.

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 expertise and insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild empowers users to enhance compliance functions, conduct deep dives into complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and key information extraction capabilities.

Bemi is an Automatic Audit Trail tool designed for PostgreSQL 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, secure data storage, and trusted integrations with hosting partners. It is a robust and reliable solution for audit & compliance, observability & troubleshooting, data recovery, and building activity feeds. Bemi is trusted by top tech companies for its efficiency and ease of use.

Valossa is an AI tool that offers Video Analysis AI services, including Video-to-Text, Search, Captions, Clips, and more. It provides solutions for generating video transcripts, captions, and logging, enabling brand-safe contextual advertising, automatically clipping promo videos, identifying sensitive content for compliance, and analyzing video moods and sentiment. Valossa's AI understands video like a human does, offering advanced video automation tools for various industries.

Kintsugi Vertex is an AI-powered sales tax automation tool designed to help companies globally in monitoring, filing, and optimizing sales tax. It automates compliance in three simple steps: connecting and monitoring billing, payment, and HR systems; registering and collecting the right tax with precise rules; and remitting and filing taxes seamlessly. The tool eliminates manual tax calculations, compliance headaches, and unexpected fees, making tax reporting and filing a breeze. It offers white glove support and accurate Nexus tracking to ensure compliance without the complexity of tax requirements. Kintsugi Vertex is trusted by leading businesses worldwide for its end-to-end tax compliance solutions.

DryRun Security is an AI-driven application security tool that provides Contextual Security Analysis to detect and prevent logic flaws, authorization gaps, IDOR, and other code risks. It offers features like code insights, natural language code policies, and customizable notifications and reporting. The tool benefits CISOs, security leaders, and developers by enhancing code security, streamlining compliance, increasing developer engagement, and providing real-time feedback. DryRun Security supports various languages and frameworks and integrates with GitHub and Slack for seamless collaboration.