Numeral
numeralhq.com
Numeral is a sales tax compliance platform for ecommerce, handling registration and remittance, allowing brands to spend less than five minutes monthly on sales tax.
AML Watcher
amlwatcher.com
AML Watcher helps financial institutions monitor and manage anti-money laundering activities, ensuring compliance through real-time transaction screening and risk assessment.
Clik.ai
clik.ai
Clik.ai automates financial modeling and analysis for multifamily and commercial real estate, aiding lenders, brokers, and investors with spreadsheet tasks.
Sardine
sardine.ai
Sardine is a fraud prevention platform that uses AI and behavioral insights for identity verification, AML monitoring, and managing financial risks for businesses.
PlanetVerify
planetverify.com
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
PostGrid
postgrid.com
PostGrid is an app for real-time address validation and automation of direct mail processes, enabling efficient and accurate mail delivery.
Signicat
signicat.com
Signicat is a digital identity and electronic signature platform that streamlines secure document signing and identity verification for various industries.
IntelleWings
intellewings.com
Provides AML/CFT compliance for financial institutions: AI-based negative data management, fraud detection, transaction monitoring, risk scoring, real-time screening, and adverse media insights.
Boss Insights
bossinsights.com
Boss Insights connects financial institutions with business clients by providing access to comprehensive financial data and insights.
Neudata
neudata.co
Neudata connects data owners with buyers, curates data from non-traditional sources, and offers consultancy on data valuation and competitive positioning.
Parallel Markets
parallelmarkets.com
The Parallel Markets app offers identity verification tools for companies to meet KYC and compliance requirements while ensuring user privacy and security.
ClearDil
cleardil.com
ClearDil is a cloud-based KYC compliance solution that automates identity verification and customer due diligence to help organizations meet regulatory requirements.
DataSpike
dataspike.io
DataSpike is a KYC solution that helps businesses verify customers, ensure compliance, and prevent fraud during the onboarding process.
Railz
railz.ai
Railz is a financial data integration platform that connects SMBs with real-time accounting insights and analytics through a single API.
PolicyFly
policyfly.com
PolicyFly is an app for managing and creating insurance policies, automating workflows and document generation to increase efficiency for insurers.
Middesk
middesk.com
Middesk helps businesses verify commercial customers, manage compliance, and streamline lending processes with automated identity products and insights.
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