App Finder

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... See Details

The platform orchestrates interactions between buyers, suppliers, and financiers through governed workflows, real-time visibility, and intelligent risk assessment. The platform streamlines product... See Details

Enigio’s trace:original enables the creation of digital original documents that are secure and compliant with current legislation and freely transferrable to anyone. The fully digital document... See Details

Newgen’s AI-driven platform enables intelligent document processing, compliance checks, and real-time transaction visibility to improve risk assessment and reduce processing time. Built on a low-code... See Details

We are on a mission to help banks on their digital transformation journey and accelerate their trade finance business. By empowering Operations, Compliance and Relationship Managers, you will be able... See Details

TradeSpeed is your AI co-pilot for trade finance operations, bringing end-to-end efficiency to documentary trade through AI-powered data extraction and automated compliance checks. The solution... See Details

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... See Details

The platform enables financial institutions to deliver personalized and compliant wealth services through centralized data management, intelligent workflows, and advanced analytics. The platform... See Details

Xceed provides comprehensive real-time fraud detection and prevention solutions across enterprise silos, channels and products, which enable organizations to identify fraud risk, support effective... See Details