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.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer safety. It offers a range of services such as document verification, proof of address, database verification checks, biometric authentication, and more. Veriff combines AI technology with human verification teams to ensure secure and seamless user experiences while combating fraudulent activities. The platform helps businesses build trusted digital communities, improve user experience, and drive growth by safeguarding customer identities.

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.

Rank One Computing (ROC) is an American-made provider of multimodal biometrics and computer vision solutions, specializing in face recognition, fingerprint recognition, and artificial intelligence technologies. Trusted by the U.S. military, law enforcement, and leading FinTech brands, ROC offers top-ranked software for identity proofing and threat detection. Their suite of products includes ROC SDK, ROC Watch, and custom enterprise AI development services. With a focus on security and efficiency, ROC aims to make the world safer and more convenient through unbiased and privacy-conscious applications.

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.

Interactions IVA is a conversational AI solutions platform for customer experience (CX). It offers a range of features to help businesses improve their customer interactions, including intelligent virtual assistants, PCI compliance, social customer care, and more. Interactions IVA is used by businesses in a variety of industries, including communications, finance and banking, healthcare, insurance, restaurants, retail and technology, travel and hospitality, and utilities.

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 various types of documents. Ocrolus helps in cash flow analysis, income verification, address validation, employment data retrieval, and identity confirmation. The application caters to industries like small business lending, mortgage, consumer finance, and multifamily housing. It provides resources such as guides, whitepapers, eBooks, and videos to assist users in utilizing its features effectively. Ocrolus aims to streamline financial decision-making processes by automating document analysis and providing accurate insights for risk management and fraud prevention.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence. It revolutionizes compliance and investigation techniques by providing 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. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild helps in detecting suspicious activities, fraud patterns, and risk assessment. The platform is trusted by global companies for KYC, Enhanced Due Diligence, and multi-dimensional risk rating.

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.

Ferret is an AI-powered relationship intelligence tool that provides curated relationship intelligence and monitoring to help users avoid high-risk individuals and spot promising opportunities. It uses AI and proprietary data to offer total transparency into personal and professional networks, uncovering information such as news archives, white-collar crime, corporate ownership, legal records, and more.

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.

Ascento is an AI-powered robotics solution that enhances security by utilizing robotics and AI technology to secure assets and provide quantitative insights of premises. The application offers features such as detecting people on premises, verifying perimeter integrity, recording property lights, scanning for thermal anomalies, controlling parking lots, and checking doors and windows. Ascento provides advantages like faster threat detection with greater accuracy, cost reduction, autonomous operation, all-terrain capabilities, and comprehensive Robotics-as-a-Service solution. However, some disadvantages include the need for immediate cost-benefits, training and onboarding requirements, and potential limitations in certain weather conditions.

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.

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.

Remy is an AI-powered platform designed to help product security and compliance teams resolve security risks early. It offers scalable design review capabilities, automates review initiation, generates tailored questions, and provides clear metrics and audit trails. Remy aims to augment and scale product security teams by ensuring full visibility on risky engineering plans and automating tedious review processes. The platform is built for enterprise readiness, offering SSO for convenient logins, scalability, and customization.

Maigon is a state-of-the-art AI application designed for contract review. It offers efficiency in closing deals fast by providing AI-driven tools for screening agreements, answering legal questions, and guiding the finalization of contracts in record time. Maigon integrates the latest deep learning technology and OpenAI's GPT-4 to ensure maximum accuracy and efficiency in compliance review. The platform supports various legal documents such as data processing agreements, privacy policies, non-disclosure agreements, consultancy agreements, product supply agreements, R&D agreements, and end user license agreements. Maigon's key features include quick start, using its own data for training, always up-to-date solutions, custom playbook integration, unmatched speed, on-premise availability, multilingual support, state-of-the-art technology, and trusted by industry leaders.

OpenBuckets is a web application designed to help users find and secure open buckets in cloud storage systems. The platform scans various cloud storage services to identify publicly accessible buckets, which may contain sensitive data. By detecting these open buckets, OpenBuckets aims to enhance data security and privacy for individuals and organizations. Users can easily search for open buckets and take necessary actions to secure their data, thereby mitigating the risk of unauthorized access and data breaches.

Peslac AI is an intelligent document processing solution that leverages advanced AI technology to transform complex documents into structured data, streamline document-heavy workflows, and automate data extraction and form processing. It offers insights through document analysis, workflow automation, and tailored solutions for various industries such as insurance, finance, healthcare, legal, and more. Peslac aims to enhance operational efficiency, accuracy, and speed by automating document-heavy processes and providing seamless integration with existing systems.

Dili is an AI Diligence Platform that automates diligence processes for various industries such as Real Estate, Private Equity, and Venture Capital. It helps users extract key data, summarize documents, flag issues, and generate reports with high accuracy and efficiency. Dili's advanced features include instant data extraction, spreadsheet support, red flag identification, intelligent document search, and risk assessments. The platform is designed to improve decision-making by providing reliable insights and reducing human errors in due diligence procedures.

The website offers a solution for creating EU E-Labels for wine in compliance with the new EU label regulation. Users can easily generate E-Labels for their wines with the help of legal experts, without prior knowledge, and at fair prices. The platform also provides webinars, a knowledge base, and a blog to support users in understanding and implementing the regulations. Users can sign up for free, receive 3 free e-labels, and request custom quotes based on their needs.

Escape is an API Security Platform that offers automated API discovery and security solutions. It helps users secure their APIs at scale by providing features such as API documentation generation, automated testing, compliance management, and developer-friendly remediations. The platform aims to reinvent API security by offering fast deployment, comprehensive API visibility, and prioritization of critical vulnerabilities. Escape is trusted by over 2000 security teams worldwide and is designed to address the evolving challenges of API security in modern application architectures.

SimpliTerms is an AI tool that simplifies and summarizes lengthy privacy policies and terms of use into concise summaries of 100-300 words. It helps users understand crucial points without spending hours reading through complex legal documents. By providing AI-generated summaries, SimpliTerms aims to save time, prevent legal issues, and protect user privacy. The tool is easy to use and offers different pricing plans to cater to various user needs.

Robin AI is a legal AI application that accelerates contract review and analysis processes, providing precision edits, quick data querying, and fast contract turnaround times. The platform offers AI-native software solutions to empower legal teams, combining machine learning models and expert professionals to enhance contract management efficiency. With a focus on security and privacy, Robin AI ensures compliance with GDPR and industry standards, making it suitable for businesses handling sensitive data. The application is designed to streamline legal operations, improve contract processes, and deliver high-quality services to global enterprises.

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.

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

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence. It revolutionizes compliance and investigation techniques by providing 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. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild helps in detecting suspicious activities, fraud patterns, and risk assessment. The platform is trusted by global companies for KYC, Enhanced Due Diligence, and multi-dimensional risk rating.

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 provides seamless setup, contextualized data tracking, and secure data storage with military-grade encryption. It offers trusted integrations with hosting partners and is proven to handle large data volumes. The tool is highly praised by tech professionals for its reliability and ease of use in tracking data changes.

Nightfall AI is a comprehensive data security platform that leverages AI technology to provide advanced data protection solutions. The platform offers features such as data loss prevention, data protection, and data privacy for AI applications. Nightfall AI helps organizations prevent secrets sprawl, data exfiltration, and safeguard personal information across various industries. With a focus on compliance and security, Nightfall AI enables secure AI usage and encrypts sensitive data automatically. The platform is designed to eliminate blind spots in data security and offers a better way to scan, detect, and remediate data risks effectively.

Choice Internet Brands, Inc. is a company offering global digital solutions and equity holdings. They invest in education, cybersecurity, digital startups, digital marketing, and compliance watch. One of their products is KidsChatGPT, a children's online privacy protection act compliant kids artificial intelligence chat bot platform-as-a-service for education and youth-related companies. They also offer Ai Kids Tablet, a complete Android 13 tablet with an offline A.I. chat companion for kids. Additionally, they provide HighlightFactCheck, a Chrome Extension that highlights text on any website and verifies if it's true or false.

Cape is an AI tool that offers solutions for sales, customer service, personalized marketing, KYC, and third-party risk management. It provides agentic search, workflow automation, and knowledge retrieval to enhance productivity and efficiency. Cape ensures data security with comprehensive user and data permissions. The platform leverages AI to streamline business processes and improve decision-making through insights retrieval.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer safety. It offers a range of services such as document verification, proof of address, database verification checks, biometric authentication, and more. Veriff combines AI technology with human verification teams to ensure secure and seamless user experiences while combating fraudulent activities. The platform helps businesses build trusted digital communities, improve user experience, and drive growth by safeguarding customer identities.

Checkr is an employee background screening platform that offers a range of services to help companies make informed hiring decisions. The platform provides criminal background checks, employment verification, driving record checks, drug testing, education verification, and more. Checkr is designed to streamline the screening process with AI and automation, delivering fast and accurate results while enhancing the candidate experience. The platform caters to various industries and company sizes, offering integrations, compliance tools, and developer resources to support efficient background checks.

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 stock discovery in innovative ways, and transforms official company announcements into polished articles. Telescope also provides chart pattern analysis, ensures compliance with ethical frameworks, and offers customizable AI-powered investment tools for trading platforms.

FlowX.AI is an AI-powered platform designed to modernize large financial institutions end-to-end. It offers solutions for application modernization, business process modernization, infrastructure modernization, and features AI agents to assist in various tasks. The platform aims to accelerate digital transformation, reduce time to market, and enhance efficiency in financial services. Trusted by leading banking institutions, FlowX.AI provides a no-code/low-code platform for legacy system replacement, integration, and compliance automation.

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

Hotseat AI is a legal research assistant that allows users to search through legal documents and find expert-level quotes matching their queries in seconds. It offers semantic search capabilities, metadata extraction, and the ability to search over both public and private documents. The tool is currently in private beta with a focus on EU regulations related to tech, fintech, banking, and financial services.

Revisor is a neural network-based software package designed for monitoring compliance with electoral procedures and counting the number of actual voters. It utilizes AI-enabled monitoring to provide fast, reliable, and cost-effective election observation missions with high precision in voter counting. The system can detect ballot boxes, identify violations, and compare real turnout to official results. Revisor is trainable to work with different voting procedures and electoral systems, providing immediate or long-term results based on video recordings.