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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... See Details

SmartLender Trade Limits (SMTL) is a comprehensive digital trade limits system that enables exposure risk management throughout every stage of the Trade Finance process. SMTL offers easy and... See Details

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... See Details

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

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... See Details

Traditional username and password-based authentications are found to be insufficient – not just at login but also prior to critical transactions. This has only been accelerated by COVID-19 with remote... 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 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... 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

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... See Details