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, revolutionizing 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. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild empowers users to enhance compliance functions, conduct deep dives in complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and risk assessment capabilities.

Bidlytics is a privacy-focused capture and proposal solution for Government Contracts (GovCon). It automates the process of identifying opportunities, analyzing solicitations, creating compliance matrices, and generating quality proposal and compliance documents. With enhanced privacy and security features, Bidlytics offers seamless bid discovery, automatic solicitation shredding, compliance matrix on autopilot, fast and accurate proposal generation, and continuous learning and optimization through AI-driven tools.

Dost is an AI-powered platform that automates the management of invoices and delivery notes. It offers solutions for creating, customizing, and managing supplier portals, capturing and collecting documents automatically, extracting necessary information, automating reconciliation of invoices, delivery notes, and orders, creating and modifying automatic approval workflows, and integrating data sources and ERPs. The platform also provides resources such as a blog, webinars, newsletters, success stories, and ebooks. Dost aims to streamline financial department processes by digitizing invoices and delivery notes, reducing administrative costs, eliminating human errors, and providing visibility and control through a single platform.

FutureWorkForce is an AI-driven platform that specializes in digital consulting, implementation, and support services. The platform leverages artificial intelligence, low code platforms, process mining, and automation to help organizations innovate, transform operations, enhance customer experiences, and drive new revenue streams. FutureWorkForce offers expertise in enterprise discovery, citizen development, enterprise automation, process excellence, application modernization, CoE augmentation, and managed services. The platform is trusted by leading companies for delivering savings, efficiencies, and service improvements through intelligent technologies.

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.

Imandra is a company that provides automated logical reasoning for Large Language Models (LLMs). Imandra's technology allows LLMs to build mental models and reason about them, unlocking the potential of generative AI for industries where correctness and compliance matter. Imandra's platform is used by leading financial firms, the US Air Force, and DARPA.

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.

Maigon is a state-of-the-art AI application designed for contract review. It offers AI-driven tools for efficient and accurate contract screening, legal question answering, and contract finalization guidance. Maigon integrates the latest deep learning technology, including OpenAI's GPT-4, to provide unmatched compliance review experiences for clients. The platform supports various legal document reviews, 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, own data collection, up-to-date solutions, custom playbook integration, unmatched speed, on-premise availability, multilingual support, and state-of-the-art technology. Trusted by industry leaders, Maigon helps businesses automate legal document reviews, saving time and resources for strategic tasks.

Peslac AI is an intelligent document processing and data extraction tool that streamlines document-heavy processes with advanced AI technology. It offers features such as data extraction, document analysis, form processing, and workflow automation. Peslac serves industries like insurance, finance, healthcare, legal, and more, providing tailored solutions for each sector. The platform allows users to upload documents, automate processing, and integrate extracted data with existing workflows. With Peslac, users can experience enhanced efficiency and accuracy in their document management tasks.

Dili is an AI Diligence Platform that automates diligence processes for various industries such as Real Estate, Private Equity, Tax Credit, and Venture Capital. It offers features like extracting key 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 expertise encoding. However, it may have limitations in fine-tuning models on user data, handling complex math tasks, and measuring accuracy in certain cases.

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 complex legal documents. By providing AI-generated summaries, SimpliTerms aims to save time, prevent legal issues, and protect user privacy. The tool offers different pricing plans to cater to various user needs, making it easy to access summaries for different websites and online services.

Robin AI is a legal AI application that accelerates contract review and analysis processes, providing precision edits, fast contract data retrieval, and high-quality contract services. The platform offers AI-native software integrated into Microsoft Word, empowering legal teams to streamline contract processes efficiently. With features like contract reports generation, clause search, and fast contract turnaround times, Robin AI aims to simplify contract management for businesses worldwide. The application combines proprietary machine learning models with expert legal professionals to deliver scalable solutions and enterprise-grade security measures. Robin AI is designed to enhance legal teams' productivity, mitigate risks, and ensure consistent high-quality work in a secure and private environment.

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

Base64.ai is an AI-powered document intelligence company that offers a comprehensive solution to bring AI into document-based workflows. The platform enables users to power complex document processing, workflow automation, AI agents, and data intelligence. It provides multi-modal AI capabilities to ingest data from various sources, pre-trained deep learning models for quick setup, and automation of business decisions via AI agents and Large Action Models. Base64.ai aims to eliminate manual document processing and outdated text extraction systems, helping organizations achieve higher efficiency, accuracy, and digital transformation.

Legal AI is an AI-based legal assistant designed to simplify legal tasks, save time, and reduce costs associated with legal interactions. It aims to complement rather than replace human users, providing a user-friendly tool for navigating legal matters. The platform offers a range of features to enhance the legal experience and streamline processes for individuals and businesses.

Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies by automatically detecting the necessary cookies based on the website's URL. With Biscuits.ai, users can easily generate a comprehensive cookie policy to ensure compliance with privacy regulations and protect user data.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence, revolutionizing 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. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild empowers users to enhance compliance functions, conduct deep dives in complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and risk assessment capabilities.

Bemi is an Automatic Audit Trail tool designed for PostgreSQL databases. It allows users to track data changes reliably without the need for complex engineering or costly infrastructure. Bemi offers seamless setup, contextualized data tracking, and secure data storage with military-grade encryption. It integrates with popular ORM frameworks and provides a robust audit trail for audit & compliance, observability & troubleshooting, and data recovery.

Kintsugi is a sales tax automation tool designed to help companies globally manage their sales tax compliance effortlessly. The platform offers comprehensive features to automate tax calculations, registrations, filings, and exposure monitoring. Kintsugi provides a user-friendly interface and integrates with various platforms to streamline the sales tax process for businesses of all sizes. With Kintsugi, users can save time, reduce errors, and ensure compliance with sales tax regulations.

micro1 is an AI recruitment engine designed to hire top global talent efficiently and effectively. It offers a platform where companies can source, vet, and hire world-class software engineers and AI teams with the help of AI Interviewer technology. The application streamlines the recruitment process, saving time and resources by automating candidate vetting and matching top talent with the hiring companies. micro1 aims to revolutionize the traditional hiring methods by providing access to a diverse pool of pre-vetted talent and offering a seamless recruitment experience for both candidates and companies.

DryRun Security is a contextual security analysis tool designed to help organizations uncover risks in their codebase that traditional pattern-matching tools may miss. By providing real-time feedback, clear guidance, and customizable code policies, DryRun Security empowers security leaders, AppSec engineers, and developers to enhance code security, streamline compliance, and increase developer engagement. The tool supports various languages and frameworks, offers natural language code policies, and integrates with GitHub and Slack for notifications and reporting.

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.