ChexSystems Identity Verification and Authentication for KYC and Fraud Prevention
Risk screening using QualiFile® from ChexSystems® Product Suite provides a behavioral risk score and decision on which demand deposit account opening decisions can be made.
Easily create engaging personalised documentation from Temenos Core Banking data (XML / TXT / CSV) for use across your entire customer base. From advices, letters, customer & portfolio statements, to KYC documents, contracts, application forms & letters of credit, AUTOFORM ensures a consistent corporate standard.
Yodlee Instant Account Verification (IAV) offers a safe, secure, and fast way to onboard consumers, aggregate accounts, and enable risk decisions for further services.
Confirm a business is valid and registered in Australia against ASIC, ABR and ATO registers.
The solutions allows financial institutions to authenticate and verify identities against independent and reliable data sources to reduce the risk of fraud with Fraud Assessment and Knowledge Based Authentication.
CargoDocs enables complete digitization of shipping & trade document processes – including legal transfer and electronic Presentation of title eDocs
Finn AI is the world’s leading AI-powered conversational banking technology provider. Leveraging artificial intelligence and the deepest banking domain expertise in the industry, we build simple, easy-to-use conversational banking platforms for financial institutions so their customers can easily manage their money and improve their financial literacy.
ID-Pal is a SaaS solution for KYC that enables businesses to verify the identity of its customers simply, securely and conveniently.
Design, customize, and generate your own report, from multiple data sources.
Ipsidy's frictionless biometric identity proofing and authentication solutions enable remote customer onboarding while preventing fraud and increasing digital assurance. Ipsidy's IDaaS platform then extends the value of a proofed identity to help you seamlessly gain consent and biometric certainty on every transaction throughout the customer lifecycle.
The Harmony Suite provides a complete in-house customer data management platform.
Our subscription management products help banks improve the digital banking experience, add new revenue streams, and stay competitive to FinTech challengers and GAFA.
Mobile Docs® SDK leverages Mitek’s patented mobile capture experience, MiSnap™, to enable end-users to leverage the camera on their mobile device to capture images of documents.
Mobile Fill® lets you take a photo of an identity document to pre-fill application forms.
Through patented science and advanced algorithms, Mobile Verify® combines the best-in-class mobile image capture experience and leading ID document authentication technology.
Chore Scout is an app for banks to acquire children and their parents as customers.
Acquire stable funding, optimize your cost and diversify your funding sources.
Reporting Maestro is an integrated solution which automates the entire chain of production and distribution of client reporting.
Digitize sales and relationship management by providing your teams with a mobile first solution that guides them on optimal actions and automatically registers outcomes, just like a digital personal assistant.
Salt Edge enables businesses to connect to end-customers’ bank accounts from across the globe, and supports them with instant payment initiation, data exchange and enrichment solutions.
Signatys SigMit enables secure exchanges between banks and their customers by connecting data or documents to their smartphones.
Agent banking best practices delivered. Leverage on our experience deploying our Agency Banking Solution in more than 15 countries.
Offer differentiated financial services at the customer's doorstep. From digital customer onboarding, account opening and digital loan origination to savings and transactions.
Mobile Wallet by Software Group is a mature, white-label digital wallet platform which helps you engage customers with exceptional mobile payment experiences.
Engage with customers on a new level, offering them a brighter financial future.
Unblu empowers financial institutions to increase online conversions, deliver better customer experience and build successful business relationships.
Uniken's REL-ID is a modern security platform that empowers you to drive transformative engagement with your customers while taking fraud to zero.