Shufti Pro

Shufti Pro is an award-winning global identity verification platform that provides businesses with a suite of tools to verify the identities of their customers. The platform uses artificial intelligence (AI) to automate the identity verification process, making it faster, more accurate, and more secure. Shufti Pro's solutions are used by businesses in a variety of industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, e-commerce, and travel.

Onfido is a digital identity verification provider that helps businesses verify the identities of their customers online. It offers a range of products and services, including document verification, biometric verification, data verification, and fraud detection. Onfido's solutions are used by businesses in a variety of industries, including financial services, gaming, healthcare, and retail.

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.

Nametag is an identity verification solution designed specifically for IT helpdesks. It helps businesses prevent social engineering attacks, account takeovers, and data breaches by verifying the identity of users at critical moments, such as password resets, MFA resets, and high-risk transactions. Nametag's unique approach to identity verification combines mobile cryptography, device telemetry, and proprietary AI models to provide unmatched security and better user experiences.

Trust Stamp is a global provider of AI-powered identity services offering a full suite of identity tools, including biometric multi-factor authentication, document validation, identity validation, duplicate detection, and geolocation services. The application is designed to empower organizations across various sectors with advanced biometric identity solutions to reduce fraud, protect personal data privacy, increase operational efficiency, and reach a broader user base worldwide through unique data transformation and comparison capabilities. Founded in 2016, Trust Stamp has achieved significant milestones in net sales, gross profit, and strategic partnerships, positioning itself as a leader in the identity verification industry.

Ocrolus is an intelligent document automation software that leverages AI-driven document processing automation with Human-in-the-Loop. It offers capabilities such as classifying, capturing, detecting, and analyzing documents, with use cases in cash flow, income, address, employment, and identity verification. Ocrolus caters to various industries like small business lending, mortgage, consumer finance, and multifamily housing. The platform provides resources for developers, including guides on income verification, fraud detection, and business process automation. Users can explore the API to build innovative customer experiences and make faster and more accurate financial decisions.

Logically is an AI-powered platform that helps governments, NGOs, and enterprise organizations detect and address harmful and deliberately inaccurate information online. The platform combines artificial intelligence with human expertise to deliver actionable insights and reduce the harms associated with misleading or deceptive information. Logically offers services such as Analyst Services, Logically Intelligence, Point Solutions, and Trust and Safety, focusing on threat detection, online narrative detection, intelligence reports, and harm reduction. The platform is known for its expertise in analysis, data science, and government affairs, providing solutions for various sectors including Corporate, Defense, Digital Platforms, Elections, National Security, and NGO Solutions.

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

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.

ClearAI is an AI-powered platform that offers instant extraction of insights, effortless document navigation, and natural language interaction. It enables users to upload PDFs securely, ask questions, and receive accurate responses in seconds. With features like structured results, intelligent search, and lifetime access offers, ClearAI simplifies tasks such as analyzing company reports, risk assessment, audit support, contract review, legal research, and due diligence. The platform is designed to streamline document analysis and provide relevant data efficiently.

SafeSpeak is an AI-powered mobile security solution that protects users from phone scams, SIM swaps, and other malicious activities. It uses advanced machine learning and large language models to detect and block threats in real-time. SafeSpeak offers a range of features for both personal and business use, including malicious behavior detection, community immunity, SIM swap detection, weekly and monthly reporting, quick and easy setup, admin dashboard, extensible API, custom reporting, and visibility into tactics, techniques, and procedures (TTPs).

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

CyberUpgrade.net is an AI-powered platform that offers comprehensive cybersecurity and compliance solutions for organizations of all sizes. It provides automated compliance, risk management, vendor risk assessment, policy management, audit management, and 24/7 security support. The platform features a cloud vulnerability scanner, security awareness training, pentesting, business continuity planning, disaster recovery planning, and an AI-powered assistant for seamless security support. CyberUpgrade helps CTOs understand their organization's security status, proposes improvement plans, guides execution, and prepares compliance documentation with a push of a button. It engages every employee individually for evidence collection and situation analysis, ensuring real cybersecurity measures are in place.

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.

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

Kount is a comprehensive trust and safety platform that offers solutions for fraud detection, chargeback management, identity verification, and compliance. With advanced artificial intelligence and machine learning capabilities, Kount provides businesses with robust data and customizable policies to protect against various threats. The platform is suitable for industries such as ecommerce, health care, online learning, gaming, and more, offering personalized solutions to meet individual business needs.

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.

Shufti Pro is an award-winning global identity verification platform that provides businesses with a suite of tools to verify the identities of their customers. The platform uses artificial intelligence (AI) to automate the identity verification process, making it faster, more accurate, and more secure. Shufti Pro's solutions are used by businesses in a variety of industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, e-commerce, and travel.

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

Orbital Insight is a leading geospatial data analytics platform that provides users with the ability to query the world with three basic parameters: WHAT type of activity? WHERE on earth? WHEN? The platform automates the most difficult steps of deriving insights, allowing you to answer many challenging geospatial questions. Orbital Insight's GO platform is designed for enterprise collaboration and transforms multiple geospatial data sources to accelerate and streamline team member's research, reporting, due diligence, and more.

SpeedLegal is a technological startup that uses Machine Learning technology (specifically Deep Learning, LLMs and genAI) to highlight the terms and the key risks of any contract. We analyze your documents and send you a simplified report so you can make a more informed decision before signing your name on the dotted line.

Thomson Reuters is a leading provider of business information services. The company provides a wide range of products and services to professionals in the legal, tax, accounting, and risk management industries. Thomson Reuters' products and services include news and information, research and analysis, software and technology, and education and training. The company has a global presence with operations in over 100 countries.

Perceive Now is the world's first Large Language Model fine-tuned with IP and Market Research data. It offers custom IP and Market reports for various industries, providing detailed insights and analysis to support decision-making processes. The platform helps in identifying market trends, conducting due diligence, managing deal flow, and maximizing IP and licensing opportunities. Perceive Now is a game-changer in prior art search, increasing the odds of patent grant success. It has significantly reduced research costs and time, accessing over 100M IP and market data sources and assisting in securing funding worth $500M.

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.

ClearAI is an AI-powered platform that offers instant extraction of insights, effortless document navigation, and natural language interaction. It enables users to upload PDFs securely, ask questions, and receive accurate responses in seconds. With features like structured results, intelligent search, and lifetime access offers, ClearAI simplifies tasks such as analyzing company reports, risk assessment, audit support, contract review, legal research, and due diligence. The platform is designed to streamline document analysis and provide relevant data efficiently.

Vecflow is an AI-powered legal tool designed to revolutionize the legal industry by providing lawyer-level work product, long-term planning capabilities, transparency in citing sources, access to internal firm knowledge, and harnessing external data sources. It offers features such as accelerating work processes, mimicking real lawyer workflows, drafting fully formed documents, and connecting to various internal systems. Vecflow aims to streamline legal work processes and enhance efficiency by leveraging AI technology.

Shufti Pro is an award-winning global identity verification platform that provides businesses with a suite of tools to verify the identities of their customers. The platform uses artificial intelligence (AI) to automate the identity verification process, making it faster, more accurate, and more secure. Shufti Pro's solutions are used by businesses in a variety of industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, e-commerce, and travel.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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