SigCap
01 Systems is a premier provider of software solutions, catering to banks and financial institutions worldwide. With a legacy of 30 years marked by passion and innovation, our expertise lies in managing enterprise signatories, content management, automating business processes, biometrics, and digitizing branches. Our solutions are employed by banks across the globe, facilitating the efficient processing and authorization of millions of transactions every day.
Stress Testing
6Sigma Group's IFRS 9 module efficiently captures data and calculates expected credit losses, while the Portfolio Risk Rating and Stress Testing modules provide comprehensive portfolio analysis and stress testing capabilities. The ESG Risk Rating module assesses clients’ environmental, social, and governance compliance, and the Credit Automation module streamlines credit processing.
Sumsub
Sumsub offers a comprehensive verification platform that secures the entire user journey. Their customizable KYC/AML, KYB, transaction monitoring, and fraud prevention solutions help businesses onboard users globally, meet compliance requirements, and reduce costs. Sumsub’s platform ensures high pass rates and robust security by leveraging advanced AI and machine learning technologies. Additionally, it provides seamless integration options, making it easy for businesses to implement and scale their verification processes.
Supply Chain Finance
Newgen’s iCheque is a digital cheque processing solution that streamlines cheque clearing and settlement processes. Their Digital Sensing Software captures and processes unstructured data from various sources to provide actionable insights. The Trade Finance Platform automates and centralizes trade finance processes, ensuring compliance and efficiency. Newgen also offers a Shariah-compliant Islamic Banking platform and a Comprehensive Automation Platform that integrates process automation, content services, and communication management.
Trade Finance
Newgen’s iCheque is a digital cheque processing solution that streamlines cheque clearing and settlement processes. Their Digital Sensing Software captures and processes unstructured data from various sources to provide actionable insights. The Trade Finance Platform automates and centralizes trade finance processes, ensuring compliance and efficiency. Newgen also offers a Shariah-compliant Islamic Banking platform and a Comprehensive Automation Platform that integrates process automation, content services, and communication management.
Trust & Continuity
Fircosoft (part of LexisNexis) offers comprehensive financial solutions that optimize risk management and compliance through advanced analytics and big data technology1. Their tools include credit risk assessment, identity verification, fraud prevention, and financial crime compliance, helping businesses make informed decisions and protect revenue streams. Fircosoft also provides solutions for customer acquisition, information management, and due diligence, ensuring efficient and secure operations.