NICE Actimize

NICE Actimize is an AI-driven platform that offers solutions for combatting financial crime, including Anti-Money Laundering (AML), Enterprise Fraud Management, Financial Markets Compliance, Investigation and Case Management, and Data Intelligence. The platform utilizes AI and machine learning to optimize efficacy, accuracy, and regulatory compliance coverage in the fight against financial crime.

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.

MindBridge is a global leader in financial risk discovery and anomaly detection. The MindBridge AI Platform drives insights and assesses risks across critical business operations. It offers various products like General Ledger Analysis, Company Card Risk Analytics, Payroll Risk Analytics, Revenue Risk Analytics, and Vendor Invoice Risk Analytics. With over 250 unique machine learning control points, statistical methods, and traditional rules, MindBridge is deployed to over 27,000 accounting, finance, and audit professionals globally.

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.

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.

Trust Stamp is an AI-powered digital identity solution that focuses on mitigating fraud through biometrics, privacy, and cybersecurity. The platform offers secure authentication and multi-factor authentication using biometric data, along with features like KYC/AML compliance, tokenization, and age estimation. Trust Stamp helps financial institutions, healthcare providers, dating platforms, and other industries prevent identity theft and fraud by providing innovative solutions for account recovery and user security.

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.

Wing Security is a SaaS Security Posture Management (SSPM) solution that helps businesses protect their data by providing full visibility and control over applications, users, and data. The platform offers features such as automated remediation, AI discovery, real-time SaaS visibility, vendor risk management, insider risk management, and more. Wing Security enables organizations to eliminate risky applications, manage user behavior, and protect sensitive data from unauthorized access. With a focus on security first, Wing Security helps businesses leverage the benefits of SaaS while staying protected.

TextMine is an AI-powered knowledge base designed for businesses to manage and analyze critical documents efficiently. It offers features such as document analysis, smart-search capabilities, automated data extraction, and structured dataset transformation. TextMine helps businesses save time and money by streamlining document management processes and enabling informed decision-making. The application caters to various industries like Technology, Legal Services, and Financial Services, providing solutions for teams in Procurement, Finance, Compliance, CIOs, and CDOs.

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.

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.

Legit is an Application Security Posture Management (ASPM) platform that helps organizations manage and mitigate application security risks from code to cloud. It offers features such as Secrets Detection & Prevention, Continuous Compliance, Software Supply Chain Security, and AI Security Posture Management. Legit provides a unified view of AppSec risk, deep context to prioritize issues, and proactive remediation to prevent future risks. It automates security processes, collaborates with DevOps teams, and ensures continuous compliance. Legit is trusted by Fortune 500 companies like Kraft-Heinz for securing the modern software factory.

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.

BCT Digital is an AI-powered risk management suite provider that offers a range of products to help enterprises optimize their core Governance, Risk, and Compliance (GRC) processes. The rt360 suite leverages next-generation technologies, sophisticated AI/ML models, data-driven algorithms, and predictive analytics to assist organizations in managing various risks effectively. BCT Digital's solutions cater to the financial sector, providing tools for credit risk monitoring, early warning systems, model risk management, environmental, social, and governance (ESG) risk assessment, and more.

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.

Lacework is a cloud security platform that provides comprehensive security solutions for DevOps, Containers, and Cloud Environments. It offers features such as Code Security, Workload Protection, Identities and Entitlements management, Posture Management, Kubernetes Security, Data Posture Management, Infrastructure as Code security, Software Composition Analysis, Application Security Testing, Edge Security, and Platform Overview. Lacework empowers users to secure their entire cloud infrastructure, prioritize risks, protect workloads, and stay compliant by leveraging AI-driven technologies and behavior-based threat detection. The platform helps automate compliance reporting, fix vulnerabilities, and reduce alerts, ultimately enhancing cloud security and operational efficiency.

NICE Actimize is an AI-driven platform that offers solutions for combatting financial crime, including Anti-Money Laundering (AML), Enterprise Fraud Management, Financial Markets Compliance, Investigation and Case Management, and Data Intelligence. The platform utilizes AI and machine learning to optimize efficacy, accuracy, and regulatory compliance coverage in the fight against financial crime.

Everlaw is a cloud-native ediscovery software that transforms the approach to litigation and investigations with advanced technology. It simplifies complex legal work for law firms, corporations, and government agencies by providing powerful analytics, machine learning tools, and generative AI. Everlaw enables legal teams to focus on substantive work, capture near-instant insights in ediscovery data, and collaborate effectively for trial preparation. The software offers rapid release cycles, thoughtful design, and an exceptional user experience to empower users to do more than ever before.

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.

AIBookTools is an AI-powered application designed to help users turn their bookshelf wisdom into actionable insights. The tool guides users through implementing frameworks from popular books on various scenarios using AI technology. It offers a range of frameworks derived from best-selling books to transform reading into practical strategies for personal growth, productivity, leadership, business strategy, financial planning, and lifelong learning. With a user-friendly interface and detailed instructions, AIBookTools aims to make reading more impactful and efficient for its users.

Pivotly is an AI tool designed to assist users in finding product market fit. It provides personalized guidance and step-by-step actions to help users navigate the process of identifying the right market for their products or services. With Pivotly, users can streamline their market research efforts and make informed decisions to optimize their product-market fit.

Impact Stack is an AI-powered research tool that provides evidence-based answers to queries about companies, industries, or research topics. It dispatches a team of AI agents with specialized tools to deliver rigorously researched answers quickly. Users can interact with the tool through a natural language interface, eliminating the need for manual data input. Impact Stack offers features like multi-database search and analysis, article subscriptions, and real-time updates. It is designed to help users make informed decisions based on reliable data and insights.

Airbnb Review Summarizer is a Chrome Extension created by Allen. It aims to simplify and personalize the process of summarizing Airbnb listing reviews. The tool provides users with a quick and useful summary of the reviews, making it easier for them to make informed decisions when choosing accommodations on Airbnb.

Trendingly is an AI-powered platform designed to help business leaders and innovators anticipate future trends and make informed decisions. The platform leverages state-of-the-art AI technology to analyze vast amounts of data from various sources, such as tech news, academic articles, and financial reports, providing users with actionable insights to stay ahead of the curve.

Keywrds.ai is an AI-powered SEO tool that helps users find keywords that their competition may only dream of. By utilizing their AI engine, users can deep dive into any niche and uncover the keywords their target audience is searching for. The tool also allows users to automate answering Google 'People Also Ask' questions, generate unique questions and topics for articles, and build authority within their niche by creating topic clusters. Keywrds.ai provides features such as unlimited projects, AI-generated keywords, questions/topics, blog post outlines, and more to assist users in making informed decisions and driving qualified traffic to their website.

CSV-GPT is an AI tool that allows users to analyze CSV files instantly using the powerful GPT4 model. It provides a user-friendly interface for a wide range of data analysis tasks, from calculating averages to finding correlations. The tool is designed to streamline the data analysis process and provide accurate insights quickly and efficiently. With CSV-GPT, users can make informed decisions based on data-driven analysis without the need for complex coding or manual calculations.

ScamMinder is an AI-powered tool designed to enhance online safety by analyzing and evaluating websites in real-time. It harnesses cutting-edge AI technology to provide users with a safety score and detailed insights, helping them detect potential risks and red flags. By utilizing advanced machine learning algorithms, ScamMinder assists users in making informed decisions about engaging with websites, businesses, and online entities. With a focus on trustworthiness assessment, the tool aims to protect users from deceptive traps and safeguard their digital presence.

TradeUI is a comprehensive trading platform that provides advanced tools and resources for stock and options traders. It offers a range of features powered by artificial intelligence (AI), including AI sentiment analysis, option flow analysis, and AI pattern recognition. These tools help traders make informed decisions and identify potential trading opportunities. TradeUI also provides educational videos, a vibrant community, and a unified ecosystem for traders to connect and share knowledge.

Qatalog is a business search engine that provides real-time access to data across various company systems and applications. It uses natural language processing and machine learning to understand user queries and deliver relevant results from multiple data sources. Qatalog eliminates the need to search through multiple systems and applications, saving employees time and improving productivity.

Connecterra is an intelligent data platform designed specifically for the dairy industry. It provides farmers, advisors, and enterprises with a comprehensive suite of tools to collect, analyze, and visualize their farm data. With advanced AI capabilities, Connecterra helps users identify trends, make informed decisions, and improve their overall operational efficiency.

Hachidori is a tool that helps businesses with marketing automation, customer relationship management (CRM), and lead generation. It offers a range of features, including a chatbot API, LINE integration, and LINE WORKS integration. Hachidori also provides data analysis and reporting to help businesses track their progress and make informed decisions.

Outfindo is a product selection guide that uses AI to help customers find the right product for their needs. It is a cloud-based solution that can be integrated with any website. Outfindo uses a series of questions to help customers narrow down their choices and find the perfect product. It also provides detailed product information and recommendations to help customers make informed decisions.

Skeptic Reader is a Chrome plugin that helps users detect bias and logical fallacies in real-time while browsing the internet. It uses GPT-4 technology to identify potential biases and fallacies in news articles, social media posts, and other online content. The plugin provides users with counter-arguments and suggestions for further research, helping them to make more informed decisions about the information they consume. Skeptic Reader is designed to promote critical thinking and media literacy, and it is a valuable tool for anyone who wants to navigate the online world with a more discerning eye.

Athena AI is an enterprise chat tool powered by generative AI that enables teams to communicate with their data and receive accurate responses. It connects to various data sources, including files, databases, and third-party applications, allowing users to ask questions, extract insights, and make informed decisions. Athena AI aims to enhance productivity, streamline workflows, and improve collaboration within organizations.

Branded Research, acquired by Dynata, provides access to AI-verified audience insights. It offers a range of research methods, including surveys, webcam studies, and emotional AI. With its advanced algorithms and extensive profiling, Branded helps businesses connect with their target audience and gain valuable insights to drive innovation. The company serves various industries, including tech, consumer goods, healthcare, and research agencies.

CartBuddyGPT is a GPT-powered shopping assistant that helps you find the best products on Amazon. It uses built-in plotting and visualization tools to help you make sense of the data and make informed decisions. With CartBuddyGPT, shopping on Amazon becomes a streamlined, informative, and enjoyable experience.

Healthee is an AI-powered employee benefits app that simplifies healthcare navigation for employees and stakeholders. It provides personalized answers to healthcare queries, streamlines open enrollment processes, and offers real-time insights and data-driven preventive care recommendations. With Healthee, employees can access vital health plan information anytime through a user-friendly mobile app.

VerifactAI is a tool that helps users verify facts. It is a web-based application that allows users to input a claim and then provides evidence to support or refute the claim. VerifactAI uses a variety of sources to gather evidence, including news articles, academic papers, and social media posts. The tool is designed to be easy to use and can be used by anyone, regardless of their level of expertise.

Connecterra is an intelligent data platform designed specifically for the dairy industry. It provides farmers, advisors, and enterprises with a comprehensive suite of tools to collect, analyze, and visualize their farm data. With advanced AI capabilities, Connecterra helps users identify trends, optimize decision-making, and improve overall farm performance.

SumyAI is an AI-powered tool that helps users get 10x faster insights from YouTube videos. It condenses lengthy videos into key points for faster absorption, saving time and enhancing retention. SumyAI also provides summaries of events and conferences, podcasts and interviews, educational tutorials, product reviews, news reports, and entertainment.

Maigon is a state-of-the-art AI application designed for contract review. It offers efficient and accurate AI-driven contract review tools that screen agreements, answer legal questions, and provide guidance for finalizing contracts in record time. Maigon integrates the latest deep learning technology, including the platform-wide integration of OpenAI's GPT-4, to ensure maximum accuracy and efficiency. The application is trusted by industry leaders and helps businesses and organizations worldwide automate the legal document review process, allowing them to focus on strategic tasks.

Peslac AI is an intelligent document processing and data extraction tool that streamlines document-heavy processes with advanced AI technology. It offers solutions for automating document processing, extracting data, verifying documents, processing forms, and workflow automation. Peslac serves industries such as insurance, finance, healthcare, legal, and others by providing tailored solutions to improve efficiency and accuracy in operations.

Dili is an AI Diligence Platform designed to automate diligence processes for various industries such as Real Estate, Private Equity, Tax Credit, and Venture Capital. It offers features like extracting data instantly, supporting various document types, flagging transaction issues, intelligent document search, and risk assessments. Dili provides advantages such as reliable insights, confidence scores for answers, error detection, custom workflows, and domain-specific tuning. However, it may have limitations in handling complex math tasks, limited model training on user data, and potential use case restrictions.

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 is an AI tool designed for financial institutions to enhance productivity and efficiency through domain-specific AI solutions. It offers features such as personalized marketing, KYC improvement, third-party risk management, and AI-powered knowledge retrieval. Cape's AI workflows combine data and AI to automate business processes, while ensuring data security through comprehensive permissions. The application aims to revolutionize the financial industry by providing advanced AI solutions tailored to the sector's needs.

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 combination of AI and human verification teams to ensure genuine users have a seamless experience while keeping fraudsters at bay. Veriff provides services such as identity and document verification, proof of address, database verification checks, age validation, KYC onboarding, AML screening, biometric authentication, age estimation, fraud protection, and fraud intelligence.

Checkr is an employee background screening platform designed for companies to streamline their hiring process by providing services such as criminal background checks, employment verification, driving record checks, drug testing, and more. The platform offers solutions tailored to various industries and company sizes, with a focus on compliance, speed, and accuracy in background checks.

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.