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The platform also supports advanced facility structuring with recommendations for share of wallet across both short- and long-term horizons, alongside structured qualitative assessments and TMRAC... See Details

The platform automates KYC, document processing, and compliance checks in real time, enabling faster onboarding and reduced abandonment rates. With AI-powered data capture and prefilled applications... See Details

Salt Edge provides an Open Banking and PSD2 Compliance (Europe, UK, Australia, Brazil) solution covering all essential components required by regulators: Testing and Live environment for the TPPs for... See Details

Salt Edge has created a solution enabling account information and payment initiation in line with all directive’s local specifications, including PSD2 in Europe, OBIE in the UK, CDR in Australia, soon... See Details

NetGuardians’ AI-powered fraud solution more accurately detects and blocks fraudulent transactions. It learns each customers behavior and flags anomalous transactions for further validation. System... See Details

The module is used in stress testing the portfolio and provides the means to direct stratgy within the bank by product, industry and target market (hence adherance to Basel's Principle 3 of Managing... See Details

Comprehensive project finance capabilities combine long-term financial modeling and 20-year cash flow projections with advanced risk rating, scenario and sensitivity analysis, enabling structured... See Details

Fusion Rapid Fin Pay provides a payment initiation facility to the small medium business (SMB) customers of the Financial Institution, with the ability to initiate US domestic wires via web browser... See Details

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

Portfolio-wide stress testing combines granular exposure analysis across industries, countries, products, obligors, and collateral with forward-looking economic and market scenarios to assess... 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