Unit21

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

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.

iSEM.ai is an end-to-end AI-powered AML and Fraud Detection solution that empowers users to identify risks, investigate anomalies, and streamline reporting. The platform combines human intelligence with machine technology to adapt, reduce risks, and enhance efficiency in combating financial crimes. iSEM.ai offers tailored solutions to manage client data, onboard monitoring, client profile management, watchlist monitoring, transaction monitoring, transaction screening, and fraud monitoring. The application is designed to help businesses comply with regulations, detect suspicious activities, and ensure seamless protection at every step.

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It helps businesses combat various fraud and financial crimes in real time. DataVisor's platform provides comprehensive fraud detection and prevention capabilities, including account onboarding, application fraud, ATO prevention, card fraud, check fraud, FinCrime and AML, and ACH and wire fraud detection. The platform is designed to adapt to new fraud incidents immediately with real-time data signal orchestration and end-to-end workflow automation, minimizing fraud losses and maximizing fraud detection coverage.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent financial fraud and risks. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses in various industries to combat fraud effectively. Fraud.net's solutions are trusted by CEOs, directors, technology and security officers, fraud managers, and analysts to ensure trust and beat fraud at every step of the customer lifecycle.

Feedzai is an AI-native Fraud & Financial Crime Prevention Platform that uses purpose-built AI to stop fraud and lower compliance costs. The platform covers the entire financial crime lifecycle, from account opening to fraud prevention to AML compliance. It applies behavioral analytics to detect and prevent fraud, reduces AML compliance costs, and empowers customers to stop scams before they happen. Feedzai is trusted by global financial leaders and helps protect billions of consumers worldwide while enabling better customer experiences.

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.

Jumio is a leading digital identity verification platform that offers AI-driven services to verify the identities of new and existing users, assess risk, and help meet compliance mandates. With over 1 billion transactions processed, Jumio provides cutting-edge AI and ML models to detect fraud and maintain trust throughout the customer lifecycle. The platform offers solutions for identity verification, predictive fraud insights, dynamic user experiences, and risk scoring, trusted by global brands across various industries.

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.

ORO is a GenAI procurement orchestration platform that simplifies procurement processes from request to payment by providing AI-driven guidance. It optimizes supplier onboarding, risk identification, and compliance management. ORO aims to enhance user experience, scale compliance, and adapt to changing laws and business strategies with its no-code platform. The platform offers features such as intake management, supplier onboarding, risk & compliance automation, resource center, and news updates.

Sardine is an AI-powered platform for fraud prevention and compliance. It offers a comprehensive suite of products to help banks, retailers, and fintechs detect fraud patterns, prevent money laundering, and stop sophisticated scams. Sardine combines deep device intelligence, behavior biometrics, and identity signals to provide a precise risk score for every customer interaction. The platform also features machine learning models, a rules engine, network graph analysis, anomaly detection, and generative AI capabilities to fight modern threats. Sardine helps reduce fraud rates, decrease false positives, and streamline risk operations with its fully integrated solutions.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise and 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 into complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and key information extraction capabilities.

Instnt is an AI-powered fraud prevention solution that helps businesses increase approval rates while significantly reducing fraud risk. It eliminates financial risk by shifting fraud losses to A-rated insurers, allowing businesses to grow fearlessly and protect effortlessly. Instnt combines seamless fraud prevention and KYC checks to validate users from day one, ensuring businesses stay protected. The platform offers a comprehensive solution with advanced fraud prevention technology, performance-based pricing, and up to $100M in fraud loss insurance. Instnt is suitable for various industries such as finance, government, e-commerce, crypto, gaming, and healthcare.

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.

Luminal is a powerful AI copilot that enables users to clean, transform, and analyze spreadsheets 10x faster. It offers fast and efficient data analysis capabilities, allowing users to perform editing operations, answer complex questions, and run AI-enabled operations using natural language. Luminal simplifies data processing tasks, saving users time and effort. The application supports multiple languages, ensures secure data hosting with encryption, and offers flexible pricing plans to cater to different user needs.

Spot is a web application that requires JavaScript to be enabled to run. It is a tool designed for a specific purpose, although the exact nature of the tool is not clear from the provided text. The application likely offers functionality related to spotting or identifying something, based on its name. Users can interact with the app through a web browser, and it may provide visual or interactive features to enhance the user experience.

Promptly is a generative AI platform designed for enterprises to build custom AI agents, applications, and chatbots without any coding experience. The platform allows users to seamlessly integrate their own data and GPT-powered models, supporting a wide variety of data sources. With features like model chaining, developer-friendly tools, and collaborative app building, Promptly empowers teams to quickly prototype and scale AI applications for various use cases. The platform also offers seamless integrations with popular workflows and tools, ensuring limitless possibilities for AI-powered solutions.

BlockSurvey is a privacy-first survey tool powered by AI that allows users to create surveys with confidence. The platform prioritizes data ownership, security, and privacy, offering end-to-end encryption and AI-driven features for survey creation, analysis, and optimization. BlockSurvey enables users to collect responses anonymously, prevent data leaks, and ensure complete control over their data. With features like adaptive questioning, data encoding, and secure surveys, BlockSurvey provides a user-friendly interface for creating engaging and customized surveys. The platform caters to various industries and functions, offering compliance measures, market research tools, and seamless app integrations. BlockSurvey is trusted by leading brands for secure, privacy-first surveys, providing valuable insights without compromising user privacy.

Baseboard is an AI tool designed to help users generate insights from their data quickly and efficiently. With Baseboard, users can create visually appealing charts and visualizations for their websites or publications with the assistance of an AI-powered designer. The tool aims to streamline the data visualization process and provide users with valuable insights to make informed decisions.

Aitodata.com is an AI tool designed to provide advanced data analysis solutions. The platform offers a wide range of features to help users analyze and interpret data more effectively. With a user-friendly interface, Aitodata.com aims to simplify the process of data analysis for individuals and businesses alike. The tool is known for its accuracy, efficiency, and reliability in handling complex data sets.

GPT-4 Consulting is an AI tool that provides business advice and software consultation services. Users can book consultations to get advice on leveraging AI for their businesses. The tool uses advanced AI technology to generate personalized advice based on the user's input.

Kampfire is an AI-powered platform that revolutionizes event photo sharing by automating the process from the photographer's camera to attendees' social networks. It creates personalized photo albums with share-worthy captions for each guest, boosting attendee engagement and event social shares. The platform helps event professionals keep attendees engaged long after events have ended, leading to higher ROI and enhanced user-generated content.

Microsoft Azure is a cloud computing service that offers a wide range of products and solutions for businesses and developers. It provides tools for AI, machine learning, databases, analytics, compute, containers, hybrid cloud, and more. Azure enables users to build, deploy, and scale AI-powered applications and agents faster, with a focus on data security and flexibility. The platform offers a pay-as-you-go model and a free trial period of up to 30 days, with no upfront commitment required. Azure aims to empower businesses to innovate and modernize their applications and infrastructure in a secure and scalable environment.

GetOData is an AI-based data extraction tool designed for small-scale scraping. It allows users to discover and compare over 4,000 APIs for various use cases. The tool offers Apify Actors for extracting structured listings from any website and a Chrome Extension for seamless data extraction. With features like AI-based data extraction, side-by-side API comparisons, and automated scrolling for data collection, GetOData is a powerful tool for web scraping and data analysis.

Thirdai.com is an AI-powered platform that offers a range of tools and applications to enhance productivity and decision-making. The platform leverages advanced algorithms and machine learning to provide insights and solutions across various domains such as finance, marketing, and healthcare. Users can access a suite of AI tools to analyze data, automate tasks, and optimize processes. With a user-friendly interface and robust features, Thirdai.com is a valuable resource for individuals and businesses seeking to leverage AI technology for improved outcomes.

Wizu is an AI-powered platform that offers conversational surveys to enhance customer feedback. It helps businesses collect meaningful feedback, analyze AI-powered insights, and take clear actions based on the data. The platform utilizes AI technology to drive engagement, deliver better response rates, and provide richer insights for businesses to make data-driven decisions.

SimpliTerms is an AI-powered browser extension that simplifies and summarizes the complex terms of use and privacy policies found on websites. By just clicking on its icon, SimpliTerms provides users with a quick overview of what they are agreeing to, saving time and avoiding legal issues. The extension offers real-time summaries, protects user privacy, and ensures a safe online environment by highlighting important information in a clear and concise manner.

Chatsheet is an AI-powered spreadsheet platform that leverages artificial intelligence to enhance data analysis and decision-making processes. It offers advanced features such as predictive analytics, natural language processing, and automated insights generation. With Chatsheet, users can easily manipulate and visualize data, collaborate in real-time, and derive valuable insights from complex datasets. The platform is designed to streamline workflows, improve productivity, and empower users with actionable intelligence.

Socialvar Ltd is a leading marketing platform offering a full-stack social media solution, email and SMS marketing services, and WhatsApp automation. The platform helps businesses automate their marketing efforts, reach more customers, and drive sales by simplifying social media post scheduling, email campaigns, and SMS marketing. With user-friendly interfaces and flexible pricing plans, Socialvar caters to businesses of all sizes, providing tools for efficient communication and customer engagement.

ChatCSV is your personal data analyst that allows you to interact with your spreadsheets in a conversational manner. Simply upload a CSV file and start asking questions to get insights through visualizations. It is designed to assist users across various industries such as retail, finance, banking, marketing, and more, making data analysis more accessible and intuitive.

Lime is an AI-powered data research assistant that helps users with data research tasks. It offers advanced capabilities to streamline the data research process, providing valuable insights and recommendations. Lime is designed to assist users in making informed decisions based on data analysis and research findings. With its intuitive interface and powerful algorithms, Lime simplifies complex data research tasks and enhances productivity. Whether you are a business professional, researcher, or student, Lime can be a valuable tool to support your data research needs.

OpenAI is an artificial intelligence research laboratory consisting of the for-profit OpenAI LP and the non-profit OpenAI Inc. The organization focuses on creating and promoting friendly AI for the benefit of humanity. OpenAI conducts research in the field of AI and aims to ensure that artificial general intelligence benefits all of humanity. The organization is known for its research in natural language processing, reinforcement learning, and other areas of AI. OpenAI also develops and releases AI models and tools to advance the field of artificial intelligence.

Airwiz is an AI data analyst tool designed to revolutionize the data analysis experience for Airtable users. It offers intuitive AI data analysis without the need for coding skills, providing instant, actionable insights by simply asking questions. Airwiz seamlessly integrates with Airtable, unlocking Python-level data insights and empowering professionals to make informed decisions effortlessly. The tool simplifies complex data analysis tasks, making it a must-have for Operations Coordinators, Financial Analysts, and Product Managers.

Synthreo is an AI tool that empowers businesses to streamline operations, reduce costs, and drive growth through intelligent AI agents. It provides cutting-edge AI agent solutions that automate routine tasks, enhance decision-making, and create seamless collaboration between human teams and digital labor. Synthreo offers transformative advantages for businesses of all sizes, enabling operational efficiency and strategic growth. The platform implements advanced security measures, complies with industry standards, and upholds ethical AI usage. Businesses can leverage AI-powered digital labor to achieve unprecedented efficiency, innovation, and growth.

Rapid Editor is an advanced mapping tool that revolutionizes map editing by integrating cutting-edge technology and authoritative geospatial open data. It empowers OpenStreetMap mappers of all levels to quickly make accurate and fresh edits to maps. The tool saves effort by tapping into open data and AI-predicted features to draw map geometry, provides AI-analyzed satellite imagery for a high-level overview of unmapped areas, and displays open map data and machine learning detections in an intuitive user interface. Rapid Editor is designed to help map the world efficiently and is supported by a strong community of humanitarian and community groups.

RestoGPT AI is a Restaurant Marketing and Sales Platform designed to help local restaurants streamline their online ordering and delivery processes. It acts as an AI employee that manages the entire online business, from building a branded website to customer database management, order processing, delivery dispatch, menu maintenance, customer support, and data-driven marketing campaigns. The platform aims to increase customer retention, generate more direct orders, and improve overall efficiency in restaurant operations.

RTutor is an AI tool developed by Orditus LLC that leverages OpenAI's large language models to translate natural language into R or Python code for data analysis. Users can upload data in various formats, ask questions, and receive results in seconds. The tool allows for data exploration, basic plots, and model customization. RTutor is designed for traditional statistics data analysis, where rows represent observations and columns represent variables. It offers a user-friendly interface for analyzing data through chats and supports Python as well. The tool is free for non-profit organizations, with licensing required for commercial use.

ytlaunchpad.com is a website that is currently under development and is set to launch soon. The site allows users to sign up for email updates, promotions, and more. It is protected by reCAPTCHA and the Google Privacy Policy. The website uses cookies to analyze website traffic and optimize user experience by aggregating data with other user data.

Napier AI is an AI-powered Anti-Money Laundering platform designed to combat evolving threats in the financial industry. It offers a suite of intelligent compliance products that aim to transform organizations' attitudes towards compliance by focusing on efficiency and outcomes. The platform integrates multiple compliance solutions into one master dashboard, provides flexible deployment options, and offers AI-enhanced insights to empower compliance teams to make faster and more accurate decisions. Napier AI is trusted by leading data providers and financial organizations worldwide for its innovative approach to financial crime compliance.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

Quantifind is an AI-powered financial crimes automation platform that specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. It offers end-to-end automation impact, best-in-class accuracy, and powerful APIs and applications for risk screening, investigations, and compliance in the financial services and public sector industries. Quantifind's Graphyte platform leverages AI and external data to streamline AML-KYC processes, providing comprehensive data coverage, dynamic risk typologies, and seamless integrations with case management systems.

SymphonyAI offers AI SaaS solutions for financial crime prevention, helping organizations detect fraud, conduct customer due diligence, and prevent payment fraud. Their solutions leverage generative and predictive AI to enhance efficiency and effectiveness in investigating financial crimes. SymphonyAI's products cater to industries like banking, insurance, financial markets, and private banking, providing rapid deployment, scalability, and seamless integration to meet regulatory compliance requirements.

FOCAL is an AI-driven platform designed for AML compliance and anti-fraud purposes. It offers solutions for verification, customer due diligence, fraud prevention, and financial insights. The platform leverages AI technology to streamline onboarding processes, enhance trust through advanced customer screening, and detect and prevent fraud using advanced AI algorithms. FOCAL is tailored to meet industry-specific needs, provides seamless integration with existing systems, and offers localized expertise with global standards for regulatory compliance.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

ComPilot is an AI-powered platform designed for digital asset businesses to streamline AML compliance processes. It offers an all-in-one compliance solution, including customer onboarding, monitoring, wallet screening, and automated case management. The platform is web3 compatible and provides insightful compliance analytics to help businesses make informed decisions. ComPilot aims to make AML compliance easy and accessible for web3 players by automating critical compliance tasks and offering features like smart contract gating and privacy-preserving KYC.

iSEM.ai is an end-to-end AI-powered AML and Fraud Detection solution that empowers users to identify risks, investigate anomalies, and streamline reporting. The platform combines human intelligence with machine technology to adapt, reduce risks, and enhance efficiency in combating financial crimes. iSEM.ai offers tailored solutions to manage client data, onboard monitoring, client profile management, watchlist monitoring, transaction monitoring, transaction screening, and fraud monitoring. The application is designed to help businesses comply with regulations, detect suspicious activities, and ensure seamless protection at every step.

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.

Feedzai is an AI-native Fraud & Financial Crime Prevention Platform that uses purpose-built AI to stop fraud and lower compliance costs. The platform covers the entire financial crime lifecycle, from account opening to fraud prevention to AML compliance. It applies behavioral analytics to detect and prevent fraud, reduces AML compliance costs, and empowers customers to stop scams before they happen. Feedzai is trusted by global financial leaders and helps protect billions of consumers worldwide while enabling better customer experiences.

BlurOn is an AI tool for automatic mosaic insertion in video editing. It offers high accuracy detection of faces, heads, and license plates, complying with regulations like GDPR. The tool allows for proper anonymization of personal information in videos, supports automatic processing upon server arrival, and provides cost-effective video editing services. BlurOn has been recognized with awards in the industry and is used in various sectors such as the automotive industry, insurance companies, and overseas for video data processing.

Maigon is a state-of-the-art AI application designed for contract review. It offers efficiency in closing deals fast by providing AI-driven contract review tools that screen agreements, answer legal questions, and offer guidance for finalizing contracts in record time. Maigon integrates the latest deep learning technology and supports various contract types based on customer demand. The platform also collaborates with OpenAI's GPT-4 to enhance compliance review experience for clients. With features like quick start, always up-to-date solutions, custom playbook, unmatched speed, and on-premise availability, Maigon is trusted by industry leaders to automate legal document review processes and make legal work more resource-efficient.

Peslac AI is an intelligent document processing and data extraction tool that offers efficient document processing, custom workflows, secure digital signatures, and advanced AI technology for extracting and analyzing data from various document types. It streamlines document-heavy workflows, automates form processing, and provides actionable insights through data visualization. Peslac serves industries like insurance, finance, healthcare, legal, and others by automating claims processing, compliance documentation, patient records processing, legal forms, and more. The platform offers innovative AI models, seamless integration, and scalable cloud infrastructure to enhance operational efficiency and accuracy.

b-cube.ai is an AI application that provides services related to crypto-assets. The platform is currently impacted by the EU's MiCA regulation, leading to a halt in new registrations and a planned cessation of operations. Existing users can access unstaking services until the platform shuts down. The company is considering operating under a new regulatory framework outside the EU. b-cube.ai s.r.l holds the rights to the platform from 2022 to 2025.

Robin is a Legal AI platform that offers AI-powered contract software services for enterprises. It provides instant insights from documents, reviews, analyzes, and finalizes contracts quickly, and allows for searchable conversations with AI. The platform features advanced search capabilities, smart alerts, and a structured workspace for legal teams. Robin is compliant with GDPR, ISO27001, and SOC2, ensuring high standards of privacy and security.

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 platform that offers a comprehensive solution for document processing and data extraction. It leverages advanced AI technology to automate business decisions, improve efficiency, accuracy, and digital transformation. Base64.ai provides features such as GenAI models, Semantic AI, Custom Model Builder, Question & Answer capabilities, and Large Action Models to streamline document processing. The platform supports over 50 file formats and offers integrations with scanners, RPA platforms, and third-party software.

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

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise and 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 into complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and key information extraction 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, secure data storage, and trusted integrations with hosting partners. It is a robust and reliable solution for audit & compliance, observability & troubleshooting, data recovery, and building activity feeds. Bemi is trusted by top tech companies for its efficiency and ease of use.

Valossa is an AI tool that offers Video Analysis AI services, including Video-to-Text, Search, Captions, Clips, and more. It provides solutions for generating video transcripts, captions, and logging, enabling brand-safe contextual advertising, automatically clipping promo videos, identifying sensitive content for compliance, and analyzing video moods and sentiment. Valossa's AI understands video like a human does, offering advanced video automation tools for various industries.

Kintsugi Vertex is an AI-powered sales tax automation tool designed to help companies globally in monitoring, filing, and optimizing sales tax. It automates compliance in three simple steps: connecting and monitoring billing, payment, and HR systems; registering and collecting the right tax with precise rules; and remitting and filing taxes seamlessly. The tool eliminates manual tax calculations, compliance headaches, and unexpected fees, making tax reporting and filing a breeze. It offers white glove support and accurate Nexus tracking to ensure compliance without the complexity of tax requirements. Kintsugi Vertex is trusted by leading businesses worldwide for its end-to-end tax compliance solutions.

DryRun Security is an AI-driven application security tool that provides Contextual Security Analysis to detect and prevent logic flaws, authorization gaps, IDOR, and other code risks. It offers features like code insights, natural language code policies, and customizable notifications and reporting. The tool benefits CISOs, security leaders, and developers by enhancing code security, streamlining compliance, increasing developer engagement, and providing real-time feedback. DryRun Security supports various languages and frameworks and integrates with GitHub and Slack for seamless collaboration.

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.