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.

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.

Flagright is an AI-native AML compliance and risk management solution designed for EU and UK fintech startups. It offers a comprehensive platform for screening, monitoring, and investigating AML compliance and fraud cases using AI technology. The platform provides real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Flagright also offers integrations, notifications, bad actor database, CRM, KYB & ID verification, and professional services for tailored AML program design and support. Trusted by financial institutions across 6 continents, Flagright is a modern standard for financial crime compliance.

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.

Brighterion AI, a Mastercard company, offers advanced AI solutions for financial institutions, merchants, and healthcare providers. With over 20 years of experience, Brighterion has revolutionized AI by providing market-ready models that enhance customer experience, reduce financial fraud, and mitigate risks. Their solutions are enriched with Mastercard's global network intelligence, ensuring scalability and powerful personalization. Brighterion's AI applications cater to acquirers, PSPs, issuers, and healthcare providers, offering custom AI solutions for transaction fraud monitoring, merchant monitoring, AML & compliance, and healthcare fraud detection. The company has received several prestigious awards for its excellence in AI and financial security.

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.

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.

ZBrain is an enterprise generative AI platform that offers a suite of AI-based tools and solutions for various industries. It provides real-time insights, executive summaries, due diligence enhancements, and customer support automation. ZBrain empowers businesses to streamline workflows, optimize processes, and make data-driven decisions. With features like seamless integration, no-code business logic, continuous improvement, multiple data integrations, extended DB, advanced knowledge base, and secure data handling, ZBrain aims to enhance operational efficiency and productivity across organizations.

Regula AI, now known as Paxton AI, is an AI tool designed to empower businesses in their compliance journey. It offers advanced AI capabilities to streamline and enhance compliance processes. With a focus on regulatory compliance, risk management, and fraud prevention, Paxton AI provides cutting-edge solutions to help organizations meet their compliance requirements efficiently. By leveraging artificial intelligence and machine learning technologies, Paxton AI enables businesses to automate compliance tasks, detect anomalies, and mitigate risks effectively.

SecureLabs is an AI-powered platform that offers comprehensive security, privacy, and compliance management solutions for businesses. The platform integrates cutting-edge AI technology to provide continuous monitoring, incident response, risk mitigation, and compliance services. SecureLabs helps organizations stay current and compliant with major regulations such as HIPAA, GDPR, CCPA, and more. By leveraging AI agents, SecureLabs offers autonomous aids that tirelessly safeguard accounts, data, and compliance down to the account level. The platform aims to help businesses combat threats in an era of talent shortages while keeping costs down.

Flavor is an AI-powered accounting automation tool that revolutionizes the month-end close process. It automates tasks such as book closure management, general ledger reconciliations, consolidation & reporting, financial analysis, and accruals management. Flavor combines AI technology with human validation to ensure accurate, compliant, and audit-ready financial records. The tool offers customizable checklists, real-time insights, and dynamic reports for faster decision-making. With Flavor, users can reduce manual workload, eliminate errors, and focus on strategic growth initiatives.

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.

Certa is an all-in-one toolkit for third-party lifecycle management, offering an AI-powered operating system that simplifies workflows, automates processes, and provides full visibility across all risk domains and lifecycle stages. With modular and flexible design, Certa scales with business growth and adapts to evolving regulations effortlessly. The application is designed to streamline third-party relationships, manage compliance, and enhance risk management practices.

Emoti is an AI-powered platform designed to help businesses improve their digital performance by providing actionable insights and guidance based on real analytics data. It simplifies the process of understanding customer behavior, optimizing user journeys, and enhancing conversion rates. Emoti creates digital personas to identify target audiences and offers intelligent recommendations to accelerate business growth.

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.

LiarLiar.ai is an AI lie detector and heart rate monitor application that utilizes cutting-edge AI technology to analyze micromovements, heart rate, body language, and voice consistency to detect deception. It offers real-time transcription, language analysis, automatic recording, and reporting features. The tool combines technology and psychology to interpret subtle cues and provide accurate assessments of truthfulness. LiarLiar.ai aims to revolutionize communication by enhancing people-reading skills, fostering trust, promoting honesty, and ensuring a non-invasive method of lie detection.

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.

Gaspar AI is an AI application that offers AI support solutions for businesses. It uses Generative AI to automate tasks, streamline operations, and provide instant answers to employee helpdesk issues. The platform integrates seamlessly with popular chat platforms like Slack, MS Teams, and Jira, enhancing employee experience and productivity. Gaspar AI aims to reduce manual work by 80%, optimize knowledge management, and accelerate approval processes, making it a valuable tool for companies looking to boost efficiency and customer satisfaction.

Vendorful is an AI-powered tool designed to assist users in responding to Requests for Proposals (RFPs), Requests for Information (RFIs), and Security Questionnaires. The tool leverages artificial intelligence to generate draft responses with better-than-human accuracy based on the user's content. Vendorful aims to streamline the RFP response process, save time, and increase the chances of winning deals by providing contextual smarts and flexible answers.

Hermae Solutions offers an AI Assistant for Enterprise Design Systems, providing onboarding acceleration, contractor efficiency, design system adoption support, knowledge distribution, and AI documentation assistance. The platform enables users to train custom AI assistants, boost frontend productivity with Storybook integration, and continuously improve AI profiles. Hermae Solutions aims to streamline engineering processes, enhance documentation, and facilitate knowledge sharing within organizations.

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.

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.

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 announces the integration of OpenAI's GPT-4 for enhanced compliance review experience.

Escape is an API Security Platform that focuses on automated API discovery and security. It offers features such as proactively detecting security flaws, CI/CD integration, API discovery and inventory, secure data protection, compliance management, tailored remediations, and more. The platform helps users gain full security observability, find business logic flaws before production, and integrate security into their workflows. Escape aims to simplify compliance management and provide developer-friendly remediations to enhance API security.

SimpliTerms is an AI tool that provides summaries of lengthy privacy policies and terms of use, helping users understand crucial points without spending hours reading. It generates concise summaries of 100-300 words, highlighting key information for user acceptance. By simplifying complex legal documents, SimpliTerms aims to save time, prevent legal issues, and protect user privacy.

Robin AI is a legal AI application that accelerates contract review and analysis, offering features such as contract reports generation, contract review acceleration, quick contract data querying, fast contract services, and secure contract management. The platform provides a range of services including insights on AI and law, security measures, webinars on Legal AI, success stories from customers, and in-depth resources for the legal industry. Robin AI aims to simplify contract processes for legal teams worldwide by leveraging AI-native software and proprietary machine learning models.

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 automated document processing API that offers a leading no-code AI solution for understanding documents, photos, and videos. It provides a comprehensive set of features for document processing across various industries, with a strong focus on accuracy, security, and extensibility. Base64.ai is designed to streamline document automation processes and improve data extraction efficiency.

Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies by automatically detecting the necessary cookies based on the website's URL. By simply entering the website URL, users can generate a comprehensive cookie policy tailored to their specific needs. Biscuits.ai simplifies the process of creating and updating cookie policies, ensuring compliance with privacy regulations and enhancing user trust.

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 in identifying risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's capabilities include compliance enhancement through semi-supervised learning techniques, deep-dive investigations into transnational crime cases, and global companies' beneficiaries network analysis.

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 integration, default security measures, and storage in PostgreSQL databases. It is trusted by top tech companies and provides features for reliable and contextualized data tracking, audit & compliance, data recovery, observability & troubleshooting, and building activity feed. Bemi ensures data security, customer-level isolation, and integrates with ORM for easy data enrichment. The tool is loved by many users and has received positive testimonials for its efficiency and effectiveness in data tracking and audit trail management.

Kintsugi is a sales tax automation platform designed to help companies globally manage and track their sales tax lifecycle efficiently. The platform automates sales tax processes, monitors tax exposure, facilitates accurate filing and remittance, and provides automated registration alerts. Kintsugi also offers VDA and back tax handling, industry-leading customer service, and a dedicated Slack channel for instant support. With features like TaxGPT for expert answers, no-code integrations, and comprehensive sales tax calculations, Kintsugi aims to simplify sales tax management for businesses of all sizes.

Regula AI, now known as Paxton AI, is an AI tool designed to empower businesses in their compliance journey. It offers advanced AI capabilities to streamline and enhance compliance processes. With a focus on regulatory compliance, risk management, and fraud prevention, Paxton AI provides cutting-edge solutions to help organizations meet their compliance requirements efficiently. By leveraging artificial intelligence and machine learning technologies, Paxton AI enables businesses to automate compliance tasks, detect anomalies, and mitigate risks effectively.

Heartfly is a website designed with WordPress. It provides information related to privacy policy, terms and conditions, and legal notices. The website seems to focus on delivering legal information and guidelines to its users in a clear and concise manner.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that offers users a faster and more accurate way to assess findings compared to other 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 enables better decision-making through its intuitive interface. It promotes collaboration among different stakeholders and ensures transparency in compliance procedures.

Evervault provides developers with world-class infrastructure to solve complex data security and compliance problems in days, not months. It offers four simple primitives: Relay, Functions, UI Components, and Enclaves. These primitives can be used to build a variety of data security and compliance solutions, such as PCI DSS compliance, HIPAA compliance, and GDPR compliance. Evervault is secure by default, fundamentally configurable, and ultra-low latency. It is also compliant with PCI DSS, HIPAA, GDPR, and SOC2.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a range of services including document verification, proof of address, database verification checks, biometric authentication, and more. Veriff combines AI technology with human verification teams to ensure accurate and efficient identity verification processes, helping businesses build trusted digital communities and drive growth.

Checkr is an employee background screening platform for companies, offering a range of services such as criminal background checks, employment verification, driving record checks, drug testing, and more. The platform aims to streamline the hiring process by providing fast and accurate background screening solutions. Checkr also focuses on fair chance hiring, helping qualified candidates with records find job opportunities while assisting companies in implementing diversity, equity, and inclusion practices.

FlowX.AI is an AI-powered platform designed for modernizing large financial institutions end-to-end. It offers solutions for application modernization, business process modernization, and infrastructure modernization. The platform features AI agents, supervisors, inspectors, auditors, developers, analysts, and assistants to streamline processes, improve efficiency, and ensure compliance. FlowX.AI is trusted by leading banking and financial services groups for accelerating digital transformation and reducing total cost of ownership.

Equixly is an AI-powered application designed to help secure APIs by identifying vulnerabilities and weaknesses through continuous security testing. It offers features such as scalable API PenTesting, rapid remediation, attack simulation, mapping attack surfaces, compliance simplification, and data exposure minimization. Equixly aims to provide users with a comprehensive solution to enhance the security of their APIs and streamline compliance processes.