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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

Paymentus is the creator of The MoveMoney Platform, an Open API cloud-based platform enabling FIs to control, simplify + extend digital money movement capabilities to any application/device while... 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

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