The FI module involves a complete one-stop for analysing and risk rating financial instutiotns covering both qualitative and quantitative assessments.
This module is time efficient, scalable, customizable, and ready to use, hence an ideal tool for any organization looking to streamline its assessment processes. The system’s scalability allows the business to expand without extra costs, thereby achieving high ROI. Additionally, with full control over the evaluation parameters, the system can be tailored to meet the specific needs of your organization, ensuring accurate, consistent, and relevant results.
Overview
Standardized capture of data across all banks and periods. Exclude excel worksheets and centralize capture and management of data.
Automatic roll-ups, with ratios and rating colors to help identify strengths and weaknesses.
Connected exposure, ability to estimate Portfolio Risk Rating and calculate Risk Adjust Return metrics
Management rated leveraging a broad set of qualitative criteria in line with Best Practices.
Live trend, peer and governance context across multitude of banks, by country.
Breakdown by Business, Products, Industries and Countries that allows dissection of portfolios and performance.
Fully Configurable, allowing the bank to manage the process without reliance on third parties.
Extensive Dashboard capabilities, with metrics and ratios on demand.
Extensive Admin functionality and user management.
Drag and Drop, along with import capabilities that eases input of financials or automated importation of existing Financials Spreads
6 Sigma Financial Consultancy Ltd – Exposure Management (EMM) Exposure Management (EMM) Resources 6 Sigma logo Request A Demo A financial dashboard displays facility structuring details with a table of loans. Columns include facility type, currency, limit, and expiry date. Comprehensive Loan Origination, Credit Administration and Portfolio Caps EMM is a module to manage, document and evaluate exposures. It is where facilities can be created for obligors and groups and where Collateral, Repayment and Pricing can be captured. It is also where Credit Admin can control the approval and release of lines, and allow for the capture of draw-downs. It is also for Risk Management to allocate caps on exposures to industries, countries, portfolios, products and collateral types. Overview Seamless Exposure Management – Captures and manages Counterparty and group limits – Outlines consolidated exposures and drills down to individual facility details – Allows full control over utilization of lines at all levels, up to Industry and Country portfolio limits – Manages draw-downs within pre-set criteria Automated Analysis of Data – Provides Notifications to all concerned in the processing of transactions – Provides pre-defined contracts, letters of offer and letters of rejections to obligors – Provides MIS including concentration risk limit warnings by product, tenor, industry, and obligors Full Administrative Functions – Allocates Maker-Checker privileges by sets of users. – Provides dynamic management of users, terms and conditions, and all associated documentation. – KYC/AML integration – links with core banking systems and credit bureaus where available. – Collateral Management, configuration of criteria by collateral types and management of their release with Makers and Checkers Lorem ipsum dolor Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Resources EMM DEMO Presentation 2021 Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more ISV Assessments/Awards ESG & Enterprise Readiness Assessment Scores for 6 Sigma conducted by The Disruption House Category Award Date Business Resiliency Accreditation Builder October 2023 Sustainability Accreditation Builder October 2023 Business Resiliency Accreditation Builder December 2024 Sustainability Accreditation Builder December 2024 Interested in the full 6 Sigma report? Click here to buy it now. Request a Demo Related Providers Lorem ipsum
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The AML module involves a complete one-stop for analysing compliance, covering all aspects of the spectrum along with AI Analysis.
The 6 Sigma AML Platform is a full-stack Anti-Money Laundering compliance system designed for banks and financial institutions operating across the MENA, Levant, Africa, Europe, and Turkey regions. It provides a unified environment for customer due diligence, risk scoring, transaction monitoring, adverse media screening, case management, and regulatory reporting. This module is time efficient, scalable, customizable, and ready to use, hence an ideal tool for any organization looking to streamline its assessment processes. The system’s scalability allows the business to expand without extra costs, thereby achieving high ROI. Additionally, with full control over the evaluation parameters, the system can be tailored to meet the specific needs of your organization, ensuring accurate, consistent, and relevant results.
Overview
The coverage of risks assessed in this module are:
Country Risk
nationality, residence, incorporation country rated against FATF classifications (blacklist/greylist/high risk)
Industry Risk
NAICS industry code rated by inherent ML risk (cash-intensive, real estate, money exchange, etc.)
Channel Risk
how the customer transacts (cash, crypto, wire, etc.)
are documents expired, unverified, or missing? Is the customer overdue for review? Customers with expired KYC or missing ID sightings should score higher.
Behavioural Profile Deviation
is the customer transacting outside their stated purpose? (e.g. a retail customer suddenly receiving large commercial wires). Currently TM catches spikes but doesn’t compare against the customer’s declared relationship purpose.
UBO / Ownership Structure Risk
complex ownership chains, offshore jurisdictions in the UBO structure, missing UBO declarations. Currently has_ubo_declaration is a flag but not scored deeply.
Geographic Transaction Risk
separate from country risk on the profile, this looks at where money is actually flowing to/from in transactions (counterparty countries). Currently tm_high_risk_geography catches obvious cases but doesn’t feed back into the customer’s risk score.
Counterparty Risk
who is the customer transacting with? Frequent transactions with unknown or unregulated counterparties should elevate risk.
Relationship Tenure Risk
new customers carry higher risk than long-established ones. A customer onboarded last week with no history should score higher than one with 5 years of clean transactions.
Source of Funds / Wealth
is the declared source of wealth consistent with observed transaction patterns? Currently stored as free text but not scored.
Users can filter the page by bank and forecast horizon. The global search filters facilities by bank, account, or facility type.
6 Sigma Financial Consultancy Ltd – Exposure Management (EMM) Exposure Management (EMM) Resources 6 Sigma logo Request A Demo A financial dashboard displays facility structuring details with a table of loans. Columns include facility type, currency, limit, and expiry date. Comprehensive Loan Origination, Credit Administration and Portfolio Caps EMM is a module to manage, document and evaluate exposures. It is where facilities can be created for obligors and groups and where Collateral, Repayment and Pricing can be captured. It is also where Credit Admin can control the approval and release of lines, and allow for the capture of draw-downs. It is also for Risk Management to allocate caps on exposures to industries, countries, portfolios, products and collateral types. Overview Seamless Exposure Management – Captures and manages Counterparty and group limits – Outlines consolidated exposures and drills down to individual facility details – Allows full control over utilization of lines at all levels, up to Industry and Country portfolio limits – Manages draw-downs within pre-set criteria Automated Analysis of Data – Provides Notifications to all concerned in the processing of transactions – Provides pre-defined contracts, letters of offer and letters of rejections to obligors – Provides MIS including concentration risk limit warnings by product, tenor, industry, and obligors Full Administrative Functions – Allocates Maker-Checker privileges by sets of users. – Provides dynamic management of users, terms and conditions, and all associated documentation. – KYC/AML integration – links with core banking systems and credit bureaus where available. – Collateral Management, configuration of criteria by collateral types and management of their release with Makers and Checkers Lorem ipsum dolor Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Resources EMM DEMO Presentation 2021 Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more ISV Assessments/Awards ESG & Enterprise Readiness Assessment Scores for 6 Sigma conducted by The Disruption House Category Award Date Business Resiliency Accreditation Builder October 2023 Sustainability Accreditation Builder October 2023 Business Resiliency Accreditation Builder December 2024 Sustainability Accreditation Builder December 2024 Interested in the full 6 Sigma report? Click here to buy it now. Request a Demo Related Providers Lorem ipsum
The future of banking starts here
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
SaaS-based Identity Continuity platform, from IDV to authentication to account recovery.
One Platform. Every Identity Journey.
TrustX is Daon’s SaaS-based identity continuity platform, orchestrating verification, authentication, and account recovery across every channel. With no-code workflows, real-time optimization, and built-in compliance, it enables organizations to secure the full identity lifecycle while reducing friction and accelerating deployment.
Key Features
Orchestration layer
Create new or edit pre-defined, best practice workflows via no-code, drag-and-drop functionality. An optimized rules engine and real-time testing give you the tools and knowledge to make process adjustments on the fly — all with no development required.
Global reach
TrustX is designed to operate globally while supporting local regulations. Built on a privacy and compliance first approach, businesses can control the geographic region in which data is processed and stored while managing identities across multiple regions.
Customization
The Trust SDK and interface give you the tools required to seamlessly integrate with your existing systems and processes, and conform to your brand. TrustX is built to meet the individual needs of your organization and scale as you grow.
Identity continuity
Elimintate the gaps where fraud lives. Seamless integration of identity verification and authentication on a single user record across all channels eliminates data silos and creates a more positive experience for your customers.
Key Benefits
Out of the Box End-User Experience
TrustX offers a customizable user experience which can be themed in the Backoffice console, extended with custom pages and forms, embedded in an IOS/Android app with the TrustX SDK, and deployed under custom domain.
Drag and drop editor
Allows businesses to build simple or complex workflows for each business uses case, tune those workflows with advanced rules engines, integrate third-party technology and data, and publish with a single click.
Add-on features
For example, IDV proof of address, PDF validation, age verification, verification of risk signals and more.
mDL and eIDAS
Coming soon: mDL and eIDAS integration features
Resources
TrustX
SaaS-based Identity Continuity Platform
Identity Continuity eBook
The Complete Guide to Identity Continuity
Request a Demo
The future of banking starts here
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
Mastercard Move: Enable fast and transparent global money transfers to billions of people
Mastercard Move is Mastercard’s portfolio of global money movement capabilities. Mastercard Move enables banks, corporates, non-bank FIs, digital players, and governments – and their customers – to send and receive funds across borders and payment types. It delivers fast, secure, and transparent payment experiences by leveraging Mastercard’s trusted card and non-card networks and is built to deliver strong value for our customers.
Key benefits
Reach and choice
Mastercard Move enables fast and secure money transfers, both domestically and internationally, reaching nearly 17 billion endpoints across more than 200 countries and territories, and more than 95% of the world’s banked population.*
Speed
Mastercard Move enables quick, seamless payments across both domestic and international use cases. Internationally, Mastercard Move allows money sent to bank accounts, cash pick-up locations, digital wallets and cards** to be received quickly.
Transparency
Mastercard Move provides FX rates with no hidden fees and offers transaction tracking in a growing number of corridors to provide confidence around when funds will be delivered.
Security
Mastercard Move provides a secure, authenticated, reliable and stable network underpinned by the Mastercard brand, with value-added services including fraud prevention, validation, risk management, and customer experience tools for optimal payment experiences.
Operational efficiency
The Mastercard Move portfolio offers a one-stop shop for customers to unlock a variety of payment experiences.
Overview
One-stop-shop for a variety of payment experiences
Worldwide transfers to cards, accounts, e-wallets, and cash locations**
Real-time*** and Near Real-Time Payments
Fraud Prevention and Risk Management Tools
One-stop-shop for a variety of payment experiences
*As of April 2025. Figures represent combined totals across all Mastercard Move solutions
**Payout options depend on product used and are subject to market availability
***Actual posting times for approved transactions will depend on the receiving financial institution
Resources
Mastercard Move – Set money in motion
Request a Demo
Mastercard Move – Mastercard Modernize global money movement Resources Mastercard logo Request A Demo A geometric face with glowing nodes is scanned by a smartphone, illustrating secure, seamless identity verification. Keywords highlight innovation. Mastercard Move: Enable fast and transparent global money transfers to billions of people Mastercard Move is Mastercard’s portfolio of global money movement capabilities. Mastercard Move enables banks, corporates, non-bank FIs, digital players, and governments – and their customers – to send and receive funds across borders and payment types. It delivers fast, secure, and transparent payment experiences by leveraging Mastercard’s trusted card and non-card networks and is built to deliver strong value for our customers. Benefits Reach and choice Mastercard Move enables fast and secure money transfers, both domestically and internationally, reaching nearly 17 billion endpoints across more than 200 countries and territories, and more than 95% of the world’s banked population.* Speed Mastercard Move enables quick, seamless payments across both domestic and international use cases. Internationally, Mastercard Move allows money sent to bank accounts, cash pick-up locations, digital wallets and cards** to be received quickly. Transparency Mastercard Move provides FX rates with no hidden fees and offers transaction tracking in a growing number of corridors to provide confidence around when funds will be delivered. Security Mastercard Move provides a secure, authenticated, reliable and stable network underpinned by the Mastercard brand, with value-added services including fraud prevention, validation, risk management, and customer experience tools for optimal payment experiences. Overview One-stop-shop for a variety of payment experiences Learn more Worldwide transfers to cards, accounts, e-wallets, and cash locations** Learn more Real-time*** and Near Real-Time Payments Learn more Fraud Prevention and Risk Management Tools Learn more *As of April 2025. Figures represent combined totals across all Mastercard Move solutions **Payout options depend on product used and are subject to market availability ***Actual posting times for approved transactions will depend on the receiving financial institution Candour Face ID One Pager Category Award Date Business Resiliency Accreditation Builder April 2024 Sustainability Accreditation Starter April 2024 Interested in the full Hopp Tech report? Click here to buy it now. Resources Request a Demo Lorem ipsum Learn more Candour Takeaway Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more Mastercard Move – Set money in motion Category Award Date Business Resiliency Accreditation Builder April 2024 Sustainability Accreditation Starter April 2024 Interested in the full Hopp Tech report? Click here to buy it now. Operational efficiency The Mastercard Move portfolio offers a one-stop shop for customers to unlock a variety of payment experiences. Visibility of costs, fees, and payment status, all within a user-friendly experience *As of April 2025. Figures represent combined totals across all Mastercard Move solutions **Payout options depend on product used and are subject to market availability ***Actual posting times for approved transactions will depend on the receiving financial institution Mastercard Move – Set money in motion Learn more Request a Demo Mastercard Move: Enable fast and transparent global money transfers to billions of people A geometric face with glowing nodes is scanned by a smartphone, illustrating secure, seamless identity verification. Keywords highlight innovation. Mastercard Move is Mastercard’s portfolio of global money movement capabilities. Mastercard Move enables banks, corporates, non-bank FIs, digital players, and governments – and their customers – to send and receive funds across borders and payment types. It delivers fast, secure, and transparent payment experiences by leveraging Mastercard’s trusted card and non-card networks and is built to deliver strong value for our customers. Benefits Reach and choice Mastercard Move enables fast and secure money transfers, both domestically and internationally, reaching nearly 17 billion endpoints across more than 200 countries and territories, and more than 95% of the world’s banked population.* Speed Mastercard Move enables quick, seamless payments across both domestic and international use cases. Internationally, Mastercard Move allows money sent to bank accounts, cash pick-up locations, digital wallets and cards** to be received quickly. Transparency Mastercard Move provides FX rates with no hidden fees and offers transaction tracking in a growing number of corridors to provide confidence around when funds will be delivered. Security Mastercard Move provides a secure, authenticated, reliable and stable network underpinned by the Mastercard brand, with value-added services including fraud prevention, validation, risk management, and customer experience tools for optimal payment experiences. Operational efficiency The Mastercard Move portfolio offers a one-stop shop for customers to unlock a variety of payment experiences. Overview One-stop-shop for a variety of payment experiences Worldwide transfers to cards, accounts, e-wallets, and cash locations** Real-time*** and Near Real-Time Payments Fraud Prevention and Risk Management Tools Visibility of costs, fees, and payment status, all within a user-friendly experience Learn more
The future of banking starts here
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
Revolutionize onboarding with AI-Driven, secure, accurate and fast digital ID Verification
EnQualify is a state-of-the-art, AI-integrated digital ID verification platform built on Mobile Edge technology. Running four AI models simultaneously on mobile devices, it performs real-time deepfake and fraud detection with unparalleled speed and accuracy. By combining cutting-edge technology with seamless user experience, EnQualify empowers financial institutions to stay ahead of fraud, regulations, and rising customer expectations.
Key benefits
Mobile Edge AI Verification
With AI on Mobile Edge technology, EnQualify runs four AI models simultaneously on mobile devices—performing deepfake and fraud detection in real time. Enables secure digital ID verification in under five seconds, even offline.
Fully Automated Experience
Delivers an unprecedented user experience with a fully automated verification process—no manual intervention required. Seamlessly guides users through every step for a fast, smooth, and frustration-free onboarding.
Proven Accuracy & Efficiency
Achieves 99% accuracy and up to 90% successful onboarding completion rates, with 94.5% end-user satisfaction after onboarding—setting the market standard for reliability and customer trust.
Industry Recognition & Compliance
Recognized with the ICA Compliance Award for innovation in financial crime prevention and trusted by top-tier banks and fintechs, EnQualify ensures global compliance and superior security standards.
Key features
OCR & NFC Verification
Reads and verifications ID card data by checking all visual and chip-level security elements, ensuring accurate document validation and compliance with ICAO standards.
Face Recognition & Liveness Detection
Performs NIST-certified AI-based face recognition and liveness detection to prevent spoofing attacks, verifying user identity in real time.
Secure Video Identification
Supports WebRTC-based peer-to-peer video calls with integrated AI verification and agent dashboard capabilities, ensuring seamless and compliant remote onboarding.
Verification Platform
Provides a comprehensive back-office dashboard for decision-making, monitoring, and audit management—enabling real-time oversight of digital onboarding operations.
Resources
EnNovate Introduction Video
EnQualify Brochure
EnQualify Success Story Video
Request a demo
EnQualify – Enqura Digital ID Verification Making Business Efficient through Enterprise Reconciliation, Financial Operations Autiomation and Real-Time insights SAYA Platform streamlines financial operations by automating enterprise reconciliation, exception handling and reporting. Leveraging AI and Agentic workflows, it integrates disparate data sources, reduces manual effort by 70%, ensures compliance and delivers real-time insights — enabling banks and enterprises to operate with speed, accuracy and confidence. Revolutionize onboarding with AI-Driven, secure, accurate and fast digital ID Verification EnQualify is a state-of-the-art, AI-integrated digital ID verification platform built on Mobile Edge technology. Running four AI models simultaneously on mobile devices, it performs real-time deepfake and fraud detection with unparalleled speed and accuracy. By combining cutting-edge technology with seamless user experience, EnQualify empowers financial institutions to stay ahead of fraud, regulations, and rising customer expectations. EnQualify Logo Key benefits Mobile Edge AI Verification With AI on Mobile Edge technology, EnQualify runs four AI models simultaneously on mobile devices—performing deepfake and fraud detection in real time. Enables secure digital ID verification in under five seconds, even offline. Fully Automated Experience Delivers an unprecedented user experience with a fully automated verification process—no manual intervention required. Seamlessly guides users through every step for a fast, smooth, and frustration-free onboarding. Proven Accuracy & Efficiency Achieves 99% accuracy and up to 90% successful onboarding completion rates, with 94.5% end-user satisfaction after onboarding—setting the market standard for reliability and customer trust. Industry Recognition & Compliance Recognized with the ICA Compliance Award for innovation in financial crime prevention and trusted by top-tier banks and fintechs, EnQualify ensures global compliance and superior security standards. Saya Platform Screenshot EnQaulify view on mobile Screenshot Key features OCR & NFC Verification Reads and verifications ID card data by checking all visual and chip-level security elements, ensuring accurate document validation and compliance with ICAO standards. Face Recognition & Liveness Detection Performs NIST-certified AI-based face recognition and liveness detection to prevent spoofing attacks, verifying user identity in real time. Secure Video Identification Supports WebRTC-based peer-to-peer video calls with integrated AI verification and agent dashboard capabilities, ensuring seamless and compliant remote onboarding. Verification Platform Provides a comprehensive back-office dashboard for decision-making, monitoring, and audit management—enabling real-time oversight of digital onboarding operations. Resources EnQualify introduction video Watch the introduction EnQualify digital ID verification brochure View the brochure EnQualify success story video Watch the video Request a demo Request a demo ESG & Enterprise Readiness Assessment Scores for 3Cortex conducted by The Disruption House Category Award Date Business Resiliency Accreditation Builder October 2025 Sustainability Accreditation Builder October 2025 Interested in the full 3Cortex report? Click here to buy it now. Request a demo Enqura mobile app screengrab Enqura Introduction Video Watch the introduction Enqualify brochure preview EnQualify Brochure View the brochure Digital onboarding success story EnQualify Success Story Video Watch the video
The future of banking starts here
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
Enhance security with strong authentication for secure logins, transaction authorization and document signing
EnSecure provides robust multi-factor and passwordless authentication, enabling secure access, transaction signing, and document verification across digital channels. With advanced biometric verification, asymmetric signing for high-risk transactions, and seamless SDK integration, EnSecure ensures frictionless user experience, regulatory compliance, and unmatched protection for financial applications, all operational within a week.
Key benefits
Frictionless Yet Secure Experience
Built-in biometrics and QR-based verification simplify authentication into a single scan, eliminating password fatigue while maintaining enterprise-grade security.
Regulatory Compliance & Fraud Prevention
Meets global security and regulatory standards, protecting digital banking and financial applications against fraud, tampering, and unauthorized access.
Asymmetric Signing for High-Risk Transactions
Enhances transaction and document signing with asymmetric cryptography, ensuring integrity, non-repudiation, and maximum protection against advanced threats.
Rapid Integration with SD
EnSecure SDK integrates seamlessly with iOS and Android apps, enabling institutions to deploy strong authentication and digital signing solutions within a week.
Key features
Multi-Factor & Passwordless Authentication
Combines built-in biometrics, session binding, and adaptive authentication to deliver secure, user-friendly logins without passwords.
Document & Transaction Signing
Offers PKI-based digital signing with PAdES-compliant certificates, real-time validation, and Adobe Reader compatibility for legally binding digital transactions.
Mobile Application Shielding
Protects financial apps with anti-tampering, real-time fraud detection, cryptographic signing, and automatic blocking for compromised devices.
Multi-App / Channel Authentication
Enables users to authenticate once and confirm actions across web and mobile channels with push notifications and strong device binding.
Resources
EnSecure SoftOTP Brochure
EnSecure Passwordless Authentication Brochure
Request a demo
EnSecure – Enqura Strong Authentication Making Business Efficient through Enterprise Reconciliation, Financial Operations Autiomation and Real-Time insights SAYA Platform streamlines financial operations by automating enterprise reconciliation, exception handling and reporting. Leveraging AI and Agentic workflows, it integrates disparate data sources, reduces manual effort by 70%, ensures compliance and delivers real-time insights — enabling banks and enterprises to operate with speed, accuracy and confidence. Enhance security with strong authentication for secure logins, transaction authorization and document signing EnSecure provides robust multi-factor and passwordless authentication, enabling secure access, transaction signing, and document verification across digital channels. With advanced biometric verification, asymmetric signing for high-risk transactions, and seamless SDK integration, EnSecure ensures frictionless user experience, regulatory compliance, and unmatched protection for financial applications, all operational within a week. EnSecure Logo Key benefits Frictionless Yet Secure Experience Built-in biometrics and QR-based verification simplify authentication into a single scan, eliminating password fatigue while maintaining enterprise-grade security. Regulatory Compliance & Fraud Prevention Meets global security and regulatory standards, protecting digital banking and financial applications against fraud, tampering, and unauthorized access. Asymmetric Signing for High-Risk Transactions Enhances transaction and document signing with asymmetric cryptography, ensuring integrity, non-repudiation, and maximum protection against advanced threats. Rapid Integration with SD EnSecure SDK integrates seamlessly with iOS and Android apps, enabling institutions to deploy strong authentication and digital signing solutions within a week. Saya Platform Screenshot EnSecure view on mobile Screenshot Key features Multi-Factor & Passwordless Authentication Combines built-in biometrics, session binding, and adaptive authentication to deliver secure, user-friendly logins without passwords. Document & Transaction Signing Offers PKI-based digital signing with PAdES-compliant certificates, real-time validation, and Adobe Reader compatibility for legally binding digital transactions. Mobile Application Shielding Protects financial apps with anti-tampering, real-time fraud detection, cryptographic signing, and automatic blocking for compromised devices. Multi-App / Channel Authentication Enables users to authenticate once and confirm actions across web and mobile channels with push notifications and strong device binding. Resources EnSecure SoftOTP Brochure View the brochure EnSecure Passwordless Authentication Brochure View the brochure SAYA knowledge base Explore the knowledge base Request a demo Request a demo ESG & Enterprise Readiness Assessment Scores for 3Cortex conducted by The Disruption House Category Award Date Business Resiliency Accreditation Builder October 2025 Sustainability Accreditation Builder October 2025 Interested in the full 3Cortex report? Click here to buy it now. Request a demo EnSecure Soft OTP Brochure EnSecure SoftOTP Brochure View the brochure EnSecure passwordless authentication brochure EnSecure Passwordless Authentication Brochure View the brochure
The future of banking starts here
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
An integrated platform for client digital security offering passwordless authentication, transaction signing and fraud intelligence modules
We secure access across the stack of the financial system, providing a critical security layer. We solve key problems:
Security vulnerability: Siloed systems lead to limited threat visibility, delayed response and escalating breaches. Risk of not staying up to date with new fraud types and evolving regulation. Our offering has convinced financial services and tech savvy fintechs to adopt our solution.
Expensive & rigid systems: Custom built, on-premise security tools are complex to integrate, costly to maintain and slow to upgrade.
User frustration & support costs: Confusing user flows lead to frustration and reduced growth, with 50% of helpdesk calls related to login and onboarding.
Futurae Platform Benefits
Core Functionalities
Multi-factor authentication, passwordless, and transaction confirmation, cloud-native APIs supporting a single, configurable system, authentication apps and SDK for 1-app strategies, smart account recovery for installation of new devices, in-session behavioral monitoring for real-time threat detection.
Core Modules
Authorization: Authentication APIs, IAM and CIAM integrations, mobile access apps, SDK, PSD2/SCA compliant, passwordless capabilities; Transaction Signing: transaction confirmation APIs, core banking integrations, card issuer integrations, 3DSV2 compliant; Fraud Intelligence: risk radar, adaptive/contextual, AI models, policy mapped (iroadmapped).
End Clients and Users
Effortless client integration & maintenance: cloud-native solution, banking grade SLAs and user friendly APIs with core tech plugins / integrations, continuous release of features and upgrades ensures swift adaptation to evolving regulations and threats; Unified user experience: seamless interfaces and flexible user flows promote effortless navigation and high user satisfaction; High security with privacy by design: one platform approach with incident free track record – ISO 27001 certified and fraud analytics APIs, FIDO2 standard + Passkeys, fully compliant with GDPR – prioritizing user privacy and data security
Request a demo
Platform for Client Digital Security – Futurae Help Fis decrease costs, improve customer experience and reduce fraud Resources Futurae logo Request A Demo Illustration of a company building connected to a cloud with a shield icon. Surrounding icons represent tech, security, and digital tools. An integrated platform for client digital security offering passwordless authentication, transaction signing and fraud intelligence modules We secure access across the stack of the financial system, providing a critical security layer. We solve key problems: Expensive & rigid systems: Custom built, on-premise security tools are complex to integrate, costly to maintain and slow to upgrade. User frustration & support costs: Confusing user flows lead to frustration and reduced growth, with 50% of helpdesk calls related to login and onboarding. Security vulnerability: Siloed systems lead to limited threat visibility, delayed response and escalating breaches. Risk of not staying up to date with new fraud types and evolving regulation. Our offering has convinced financial services and tech savvy fintechs to adopt our solution. Futurae Platform Benefits Core Functionalities Multi-factor authentication, passwordless, and transaction confirmation, cloud-native APIs supporting a single, configurable system, authentication apps and SDK for 1-app strategies, smart account recovery for installation of new devices, in-session behavioral monitoring for real-time threat detection. Core Modules Authorization: Authentication APIs, IAM and CIAM integrations, mobile access apps, SDK, PSD2/SCA compliant, passwordless capabilities; Transaction Signing: transaction confirmation APIs, core banking integrations, card issuer integrations, 3DSV2 compliant; Fraud Intelligence: risk radar, adaptive/contextual, AI models, policy mapped (iroadmapped). End Clients and Users Effortless client integration & maintenance: cloud-native solution, banking grade SLAs and user friendly APIs with core tech plugins / integrations, continuous release of features and upgrades ensures swift adaptation to evolving regulations and threats; Unified user experience: seamless interfaces and flexible user flows promote effortless navigation and high user satisfaction; High security with privacy by design: one platform approach with incident free track record – ISO 27001 certified and fraud analytics APIs, FIDO2 standard + Passkeys, fully compliant with GDPR – prioritizing user privacy and data security Lorem ipsum dolor Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Request A Demo Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more ISV Assessments/Awards Lorem ipsum dolor sit amet, consectetur adipiscing elit. Category Award Date Business Resiliency Accreditation Builder April 2024 Sustainability Accreditation Starter April 2024 Interested in the full Hopp Tech report? Click here to buy it now. Request a Demo Related Providers Lorem ipsum
The future of banking starts here
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
Candour Face ID: AI-Driven Instant Identity Verification for Seamless Security
Candour Face ID revolutionizes digital identity verification with AI-powered, instant biometric true verification for every login and transaction. It works like mobile phone facial recognition solutions for end-users but goes further, offering fraud-proof security in one second. Seamlessly integrating into any digital service, it ensures compliance, elevates trust, and provides unmatched user experiences through globally scalable, proprietary technology.
Benefits
Only instant true verification
Candour Face ID offers instant, fraud-proof biometric identity verification for every login and transaction, setting a new standard for security, compliance, and user trust.
Mobile phone facial recognition solution-like simplicity
Provides seamless biometric recognition that works effortlessly like mobile phone facial recognition solutions, while ensuring true identity verification and protecting sensitive transactions with unmatched ease for end-users.
Cost-effective solution
Candour Face ID is the most affordable biometric verification solution on the market, combining security, speed, and reliability at a fraction of competitors’ costs.
Global reach and compliance
Operating currently across 150 nationalities and adhering to stringent regulatory standards, Candour Face ID ensures worldwide usability and compliance for diverse user bases.
Overview
AI-powered true verification
Leverages cutting-edge AI for instant biometric verification with advanced liveness checks and anti-spoofing measures, ensuring unmatched security and accuracy.
One-second verification
Delivers true identity verification in just one second, transforming the identity check process into a seamless and efficient experience.
Proprietary technology
Developed 100% in-house, Candour Face ID eliminates reliance on third-party components, ensuring total control, cost efficiency, and continuous innovation.
Effortless system integration
Easily integrates via APIs or SDKs into existing digital services, enhancing security with minimal disruption to customer operations.
Resources
Candour Face ID One Pager
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Candour Face ID – Candour Identity Candour Face ID – 1-second true identity verification in every interaction. Resources Candour Identity logo Request A Demo A geometric face with glowing nodes is scanned by a smartphone, illustrating secure, seamless identity verification. Keywords highlight innovation. Candour Face ID: AI-Driven Instant Identity Verification for Seamless Security Candour Face ID revolutionizes digital identity verification with AI-powered, instant biometric true verification for every login and transaction. It works like mobile phone facial recognition solutions for end-users but goes further, offering fraud-proof security in one second. Seamlessly integrating into any digital service, it ensures compliance, elevates trust, and provides unmatched user experiences through globally scalable, proprietary technology. Benefits Only instant true verification Candour Face ID offers instant, fraud-proof biometric identity verification for every login and transaction, setting a new standard for security, compliance, and user trust. Mobile phone facial recognition solution-like simplicity Provides seamless biometric recognition that works effortlessly like mobile phone facial recognition solutions, while ensuring true identity verification and protecting sensitive transactions with unmatched ease for end-users. Cost-effective solution Candour Face ID is the most affordable biometric verification solution on the market, combining security, speed, and reliability at a fraction of competitors’ costs. Global reach and compliance Operating currently across 150 nationalities and adhering to stringent regulatory standards, Candour Face ID ensures worldwide usability and compliance for diverse user bases. Overview AI-powered true verification Leverages cutting-edge AI for instant biometric verification with advanced liveness checks and anti-spoofing measures, ensuring unmatched security and accuracy. Learn more One-second verification Delivers true identity verification in just one second, transforming the identity check process into a seamless and efficient experience. Learn more Proprietary technology Developed 100% in-house, Candour Face ID eliminates reliance on third-party components, ensuring total control, cost efficiency, and continuous innovation. Learn more Effortless system integration Easily integrates via APIs or SDKs into existing digital services, enhancing security with minimal disruption to customer operations. Learn more Resources Candour Face ID One Pager Category Award Date Business Resiliency Accreditation Builder April 2024 Sustainability Accreditation Starter April 2024 Interested in the full Hopp Tech report? Click here to buy it now. Request a Demo Request a Demo Lorem ipsum Learn more Candour Takeaway Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor sit amet, consectetur adipiscing elit. Category Award Date Business Resiliency Accreditation Builder April 2024 Sustainability Accreditation Starter April 2024 Interested in the full Hopp Tech report? Click here to buy it now.
The future of banking starts here
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
Everything begins with trusted identity. authID’s IDaaS platform delivers mobile biometric solutions that provide strong identity verification to enable businesses to grow without the fear of fraud.
authID stands at the axis of trusted identity and digital transformation, offering AI-powered, mobile identity proofing and multi-factor authentication solutions that serve as weapons in the ever-evolving battle against fraud. On-board more customers remotely and authenticate transactions anywhere in the world with speed, reliability and biometric certainty.
Overview
Identity Assurance. Business Growth
Onboard new customers with high-speed, accurate biometric matching. Reduce fraud and account takeover by extending the value of a “Proofed” identity to any transaction across all customer channels.
Global IDaaS Platform – Anywhere, Anytime
Multi-national client support across systems, languages and regulations. End-to-end identity solutions balance cost, IT drain and usability. Flexibility for customization via low-risk API integration.
Trusted Digital Identities. Trusted Transactions
Fast, remote identity proofing and multi-factor authentication. Auditable consent to everyday questions: “Who is applying online for a loan; logging into my systems; transferring funds; calling support.
Automated Document Verification. Trusted Data Sources
Biometric data and ID documents validated with trusted sources. Includes government registries, global validation of chip-based passports, and algorithms for North American driver’s licenses.
Secure, Seamless, “Live” User Experience
Balance usability and security with low-friction mobile identity solutions. Confirm the person holding the ID is present with Liveness detection and AI-powered anti-spoofing techniques.
Enhanced Security and Performance
Secure encryption, retention and segregation of biometric and PII data. High-speed biometric matching; automated document verification. Compliant with applicable data privacy and security laws.
Resources
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ISV Assessments/Awards
ESG & Enterprise Readiness Assessment Scores for authID conducted by The Disruption House
authID.ai Proof & Verified – Identity Verification Solutions. Resources authID.ai logo Lorem ipsum Facial authentication of a user on a mobile device Everything begins with trusted identity. authID’s IDaaS platform delivers mobile biometric solutions that provide strong identity verification to enable businesses to grow without the fear of fraud. authID stands at the axis of trusted identity and digital transformation, offering AI-powered, mobile identity proofing and multi-factor authentication solutions that serve as weapons in the ever-evolving battle against fraud. On-board more customers remotely and authenticate transactions anywhere in the world with speed, reliability and biometric certainty. Overview Identity Assurance. Business Growth Onboard new customers with high-speed, accurate biometric matching. Reduce fraud and account takeover by extending the value of a “Proofed” identity to any transaction across all customer channels. Global IDaaS Platform – Anywhere, Anytime Multi-national client support across systems, languages and regulations. End-to-end identity solutions balance cost, IT drain and usability. Flexibility for customization via low-risk API integration. Trusted Digital Identities. Trusted Transactions Fast, remote identity proofing and multi-factor authentication. Auditable consent to everyday questions: “Who is applying online for a loan; logging into my systems; transferring funds; calling support. Lorem ipsum dolor Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Resources Read Case Study Learn more Watch Demo Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more ISV Assessments/Awards ESG & Enterprise Readiness Assessment Scores for authID conducted by The Disruption House Category Award Date Business Resiliency Accreditation Leader October 2024 Sustainability Accreditation Starter October 2024 Interested in the full authID report? Click here to access now. Request a Demo Related Providers Lorem ipsum Automated Document Verification. Trusted Data Sources Biometric data and ID documents validated with trusted sources. Includes government registries, global validation of chip-based passports, and algorithms for North American driver’s licenses. Secure, Seamless, “Live” User Experience Balance usability and security with low-friction mobile identity solutions. Confirm the person holding the ID is present with Liveness detection and AI-powered anti-spoofing techniques. Enhanced Security and Performance Secure encryption, retention and segregation of biometric and PII data. High-speed biometric matching; automated document verification. Compliant with applicable data privacy and security laws.
The future of banking starts here
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
HID Risk Management Solution for real-time threat detection and fraud prevention
Introducing the HID Risk Management Solution (RMS) — a comprehensive approach to safeguarding all online banking channels and empowering organizations to effectively identify, assess, mitigate and monitor risks. This powerful solution offers a holistic defense against fraud thanks to its AI powered behavioral intelligence, the solution ensuring a secure and trustworthy digital experience for banks and other financial services providers. With HID RMS in place, organizations gain the tools and capabilities to build a seamless and reliable digital experience for their users. By implementing this cutting-edge solution, they can stay one step ahead of potential threats and create a safe environment, protecting both their users and their valuable assets.
What sets HID apart?
Pre-Integrated Features and Capabilities
Get a faster and more efficient implementation through HID’s 15 years of experience with the Temenos banking platform. HID’s consumer authentication solutions provide secure multi-factor authentication for login and transaction signing as well as risk-based authentication capabilities for banks using the Temenos banking platform ecosystem. HID is pre-integrated with the Temenos banking ecosystem and offers predefined workflows based on the very best banking practices to offer a superior user experience without compromising on security. The components can also be used to build a fully customized workflow should you choose to do so.
Partner Services
HID’s Identity and Access Management (IAM) Partner Services’ team are true Temenos banking platform experts. Their focus is on shortening the customer time to value realisation within the Temenos banking ecosystem. Following an agile delivery methodology, the team enables implementation partners by onboarding, training and supporting them on their Temenos integration journey. Partnering with HID for your Temenos integration will not only ensure that you have experts on your side to offer the best user experience, but also significantly shorten your time to market.
Enable the right security for the right user with massive scalability
Tailor your unique user journey through flexible and customizable authentication solutions that can be seamlessly integrated in your Temenos banking environment. Our approach is to secure today’s modern banking journeys through flexible workflows that have been rigorously tested to fit your end-to-end user needs.
Beyond traditional authentication that meets evolving banking needs
HID offers full authentication coverage to provide an end-to-end customer journey with some of the market’s broadest range of authentication solutions and form factors. Our authentication platform is backed with AI-based identity verification and real-time threat detection for true fraud prevention. By leveraging diverse modern authentication capabilities, including passwordless, phishing-resistant, risk-based, and adaptive authentication, HID’s authentication solutions are easy to deploy and flexible to grow with your business needs. The authentication services offered by HID are deployable in the public or private cloud and on premise and are highly interoperable with open standards and frameworks.
Delivered by a trusted industry leader
HID is your global security and identity expert. Benefit from the deep expertise of a proven leader in identity technology, trusted by financial institutions and other highly regulated industries around the world, to enable compliance with stringent data privacy, industry mandates and strong consumer authentication (SCA) relating to Open Banking.
HID Fraud Advisory and Mitigation Services Executive Brief
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HID Global – Risk Management Solution One cohesive solution powered by AI-based behavioral intelligence for real-time threat detection and bank fraud prevention. Resources HID logo Lorem ipsum Lorem ipsum HID Risk Management Solution for real-time threat detection and fraud prevention Introducing the HID Risk Management Solution (RMS) — a comprehensive approach to safeguarding all online banking channels and empowering organizations to effectively identify, assess, mitigate and monitor risks. This powerful solution offers a holistic defense against fraud thanks to its AI powered behavioral intelligence, the solution ensuring a secure and trustworthy digital experience for banks and other financial services providers. With HID RMS in place, organizations gain the tools and capabilities to build a seamless and reliable digital experience for their users. By implementing this cutting-edge solution, they can stay one step ahead of potential threats and create a safe environment, protecting both their users and their valuable assets. What sets HID apart? Pre-Integrated Features and Capabilities Get a faster and more efficient implementation through HID’s 15 years of experience with the Temenos banking platform. HID’s consumer authentication solutions provide secure multi-factor authentication for login and transaction signing as well as risk-based authentication capabilities for banks using the Temenos banking platform ecosystem. HID is pre-integrated with the Temenos banking ecosystem and offers predefined workflows based on the very best banking practices to offer a superior user experience without compromising on security. The components can also be used to build a fully customized workflow should you choose to do so. Partner Services HID’s Identity and Access Management (IAM) Partner Services’ team are true Temenos banking platform experts. Their focus is on shortening the customer time to value realisation within the Temenos banking ecosystem. Following an agile delivery methodology, the team enables implementation partners by onboarding, training and supporting them on their Temenos integration journey. Partnering with HID for your Temenos integration will not only ensure that you have experts on your side to offer the best user experience, but also significantly shorten your time to market. Lorem ipsum dolor Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Resources HID Risk Management Solution (RMS) Executive Brief Learn more HID Fraud Advisory and Mitigation Services Executive Brief Learn more Lorem ipsum dolor Learn more Lorem ipsum dolor Learn more Request a Demo Lorem ipsum dolor sit amet, consectetur adipiscing elit. Category Award Date Business Resiliency Accreditation Builder April 2024 Sustainability Accreditation Starter April 2024 Interested in the full Hopp Tech report? Click here to buy it now. Request a Demo Related Providers Lorem ipsum https://youtu.be/1Urb2LePBEI HID Risk Management Solution (RMS): AI-Powered Fraud Prevention Enable the right security for the right user with massive scalability Tailor your unique user journey through flexible and customizable authentication solutions that can be seamlessly integrated in your Temenos banking environment. Our approach is to secure today’s modern banking journeys through flexible workflows that have been rigorously tested to fit your end-to-end user needs. Beyond traditional authentication that meets evolving banking needs HID offers full authentication coverage to provide an end-to-end customer journey with some of the market’s broadest range of authentication solutions and form factors. Our authentication platform is backed with AI-based identity verification and real-time threat detection for true fraud prevention. By leveraging diverse modern authentication capabilities, including passwordless, phishing-resistant, risk-based, and adaptive authentication, HID’s authentication solutions are easy to deploy and flexible to grow with your business needs. The authentication services offered by HID are deployable in the public or private cloud and on premise and are highly interoperable with open standards and frameworks. Delivered by a trusted industry leader HID is your global security and identity expert. Benefit from the deep expertise of a proven leader in identity technology, trusted by financial institutions and other highly regulated industries around the world, to enable compliance with stringent data privacy, industry mandates and strong consumer authentication (SCA) relating to Open Banking.
The future of banking starts here
Discover how our platform helps financial institutions navigate change, embrace new opportunities, and deliver smarter, faster banking. Together, we embrace the future of finance – Leading Banking Forward.
