AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, transaction monitoring, business risk assessments, compliance reviews, geography analysis, PEP and Sanctions screening, senior management reporting. AML360 is next generation software technology. We provide solutions to small, medium and large organisations at competitive pricing. Get in touch.

Obsidian es un marco de gestión de inversionistas todo en uno con un historial comprobado que ayuda a los clientes financieros a digitalizar rápidamente las operaciones, reducir costos y mejorar los ciclos de ventas. Esta moderna interfaz permite a los clientes elegir entre 4 suites clave: Financia CRM, salas de datos, portales de inversores e inteligencia comercial, mientras te beneficias de las implementaciones más rápidas del mercado. La empresa brinda la mejor seguridad cibernética en su clase y cifrado de nivel bancario. Únete a más de 10 000 usuarios felices de Obsidian y transforma tus operaciones.

Finsemble es una plataforma de escritorio inteligente para servicios financieros. Permite que aplicaciones de cualquier tipo sincronicen, vinculen y compartan información independientemente de su diseño inicial. Los trabajadores usan múltiples aplicaciones de escritorio todos los días; sus flujos de trabajo obligan a cambiar entre distintas aplicaciones e introducir datos manualmente una y otra vez. El marco de aplicación HTML5 de Finsemble ofrece gestión de ventanas y espacios de trabajo, diálogos, menús y lanzadores para crear flujos de trabajo significativos e inteligentes.

All-In-One advisor platform with client onboarding, portfolio management, CRM, compliance, reporting, billing, reporting and more. Robust custodian and technology integrations. AdvisorEngine serves to investment advisors, brokerage firms, and banks.

Artificial intelligence driven relationship management solution with data cleansing functionality for insuarnce companies and banks.

A clear view of your liquidity in the flowpilot tool shows the course of your cash flow as a clear diagram. You can see immediately how your solvency has developed and you can improve your liquidity. Excel never again! Simply plan for the future. With just a few clicks you can plan your liquidity in the tool and create scenarios up to five years into the future in the software. And always stay up to date, thanks to imported accounting data. Well-founded decisions with financial planning!

Fitsyn is a white-label cloud base software that provides full feature Customer Relationship Management (CRM) functionality to the user. Our full suite of products streamlines your sales cycle to create, engage, and manage leads. Our core focus is improving your conversions and growing your transactions. The Fitsyn platform is unique in providing the most ethically sound loan software in the marketplace that has end-to-end transparency at every step of the process with the customer.

Modular solution for the retail financial market to streamline management of financial products and loan lifecycle control.

Aprovecha los informes de crédito empresariales de D&B y el análisis predictivo para gestionar el riesgo crediticio comercial de los clientes y hacer crecer el negocio. Grandes empresas: combina los datos de cuentas por cobrar con datos de D&B para realizar evaluaciones de riesgos detalladas con D&B Credit Advantage. Automatiza las decisiones de crédito con D&B Credit Premium. Pequeñas empresas: Credit Essentials ha sido diseñado para que las pequeñas empresas realicen verificaciones de crédito y acuerden nuevos términos de crédito. Ofrece información sobre la puntuación de la propia empresa y los límites de crédito recomendados.

Financial management platform that helps businesses in the finance sector manage stocks, mutual funds, and cash flow statements.

Airwallex is the business account built for global businesses. Your account comes standard with features like multi-currency business accounts, so you can collect and hold money in over 11 currencies while avoiding double conversions. Issue virtual debit cards for you and your team in seconds. Transfer money internationally in up to 23 different currencies, without the excessive fees and transfer wait times. Integrate with our API to improve your platform product offering and scale your business

Manage end-to-end Software Test Life Cycle STLC with support for manual testing, test automation, automated defect tracking and real-time test metrics. Run both automated and manual testing from a single interface. Integrate with various CI tools and other testing solutions. With recent move to agile practices and the growing needs for continuous delivery, the testers jobs are no more limited to writing repetitive test cases, manual test execution, frequent regression testing, manual defect s

Q2 offers electronic banking solutions that make the competitive difference for you. By leveraging electronic banking software across a single technology platform, you can deliver unified online, voice and mobile banking services from a single application. Q2 provides financial institutions leading-edge technology and unmatched customer service with feature-on-demand capabilities for retail and commercial banking.

Portfolio management system for investment advisors that provides a combination of web-based software and personalized service.

Analytics platform that helps businesses identify risks and opportunities by leveraging their data.

Questis is a workforce financial empowerment company providing a complete personal finance solution that benefits people, employers, and advisors. We help businesses become life-changing employers by helping employees solve the root causes of financial stress. Our innovative solution meets people at the paycheck with solid behavioral science, personalized, predictive planning, real-person coaching, and a modern, friendly user experience. Learn more at myquestis.com.

AlphaSense is a revolutionary market intelligence platform for professionals. Leverage internal content with business and market content, including broker research, company data, earnings data, and 1,000s of publications in real-time. Our AI semantic search captures variations in human language, recognizing millions of terms and their synonyms across companies, industries, topics and trends. With AlphaSense, corporations and financial firms make confident decisions quickly and efficiently.

CashPooler is the first full Web payment and collection factory. The software can manage all kinds of operations and financial flows to offer the corporate treasurers a wide view of the financial situation of the group holding and entities. With its comprehensive import/export module, CashPooler manages all types of files and formats and can communicate with banks with any protocol through the CashCom banking module.

Provide automated, personalised advice to clients who don't yet have sufficient assets to necessitate one-on-one consultancy

Financial services management solution that provides financial insights about customers, suppliers and more.

RelPro delivers comprehensive contact data, targeted intelligence, and actionable insight on B2B decision-makers and their companies, on demand, aggregated from multiple best-in-class sources. RelPros easy-to-use technology adapts to your workflow and streamlines research, prospecting and lead generation tasks. RelPros auto-research, workflow integrations and easy-to-use interface make quick work of previously time-consuming tasks.

Cognito is an enterprise-ready chatbot platform that enables on-demand, contextual banking experiences. It brings personalized banking services to the digital native customers who prefer round-the-clock access to their financial information on Facebook Messenger, Viber or Telegram over searching through bank websites and clunky applications.

Your most precious resource is your time. Top investment advisors with growing practice need effective and efficient ways to help their clients and differentiate their values. With Optimizer, items on your agenda that usually take days can now be done in minutes. Your prospects and clients will see your value propositions, right from the very beginning.

ERMES is a web-based software compliant with the Bank of Italys Puma 2, designed by SEFIN for the generation of the Regulatory report and the management of the communication with the Central Credit Risk. the solution envisages: · Centralised record management (Anacen) · Banca dItalia Central Credit Register record management · Management of messages and communications · Continuous message receipt/communication dispatch phases · Return flow from Anacen (centralised register)

Make smart corporate finance a competitive advantage now. FinCompare always has the right solution.

Modular internal control system that helps financial institutions to automate data source monitoring and data analysis.

FINMATEX is a Fintech Intelligence Platform with extensive possibilities for building and managing own-branded sophisticated mobile apps charged by a full spectrum of finance-related features from managing banking and investment accounts to AI-based Personal finance management. FINMATEX is an all-in-one solution that enables Financial Organizations to offer their customers both full-cycle finance management and exceptional AI-based customer experience.

Easy-to-use tools for creating, managing, and analyzing customer acquisition funnels.

Dions TradeAnywhere provide end-to-end, flexible, integrated and intelligent trading solutions for securities markets, financial services institutions, stockbrokers and retail investors.

IR.Manager is a CRM dedicated to Investor Relations teams. With IR.Manager, you can optimise your IR team workflow and efficiently manage relationships with institutional investors, analysts and other stakeholders; better understand your shareholder base; profile and target institutional investors with greater accuracy; and advise your management with value-adding briefing notes and reports.

Saphetys interchange solution allows companies to send and receive documents like purchase orders, forms and invoices to and from clients and suppliers, in a dematerialized way, complying with all legal and business requirements.

Financial and digital software for banking.

This comprehensive, fully-integrated solution acts as a central platform for sharing up-to-date strategies, client information, analysis, and branding. Using pre-defined portfolios as defined by you and your Investment Team, client-facing advisors can make adjustments as permissioned and develop custom proposals and reports for both existing and potential clients. -Generate reports -Run wealth simulations -Perform scenario analysis -Manage user permissions -Define your strategies

Solución de gestión de activos y patrimonio para banca privada y familiar con solución integral de gestión de fondos.

Integro CX is an innovative portal and dashboard technology solution to meet the unique needs of wealth managers and providers.

Fintech was designed to cater to all businesses, in efforts to revolutionise the way we interact with one another and handle our finances. Leveras by Loyica is our contribution to this vision. This is a comprehensive fintech solutions system that is backed up by a support team around the clock. It is also completely cloud-based, which means that it is ready for immediate deployment anytime.

Innova Micro finances is a SAAS based financial platform specialized in micro-credit evaluation. It is built to help micro and small businesses with improving productivity and reducing risk rates. This solution helps in evaluating loans for micro and small businesses using INDE [1] methodology, which has a proven risk rate of less than 3%. This solution uses artificial intelligence models to evaluate customers and allow easy integrations with third-party tools and core systems.

Neurona ofrece un servicio nube en modalidad SaaS que cubre la cadena de valor interna de transferencias de dinero, partiendo de un poderoso Motor de Pagos y recaudos que se conecta con canales masivos (Batch) o canales en línea, permite conectar al Core de la entidad con redes externas como ACH, redes de bajo valor como tarjetas, billeteras y otros; El Motor de Pagos se complementa con 14 módulos adicionales, entre los que se encuentra un Portal Transaccional, PSE y Transfiya.

Platform designed to control the cash flow, reconciliation processes and accounting.

Tmob's MFS platform is created for the world's global GSM operators and e-money licensed companies to turn them into financial institutions. From pre-paid mobile top-ups to bill payments, you can offer financial services to the underbanked and unbanked customers. Our cloud-based solution is secure, reliable and flexible. Check out full feature list on our website.

CAM Financial Services helps banks and financial service providers like factoring, leasing, and others automate (credit) decision-making processes. Enables scaling businesses. Standard interfaces give access to data from information agencies, credit insurers and other service providers and allow controlling master data, risk and limit management. In addition, the software supports with KYC and compliance tasks as well as with the management of dunning and debt collection.

ETNA Stock Trading API is designed to help FinTech firms build digital wealth management apps that require live trading, fractional shares and real-time market data. Online brokers, FinTechs, portfolio managers, digital advisors and roboadvisors take advantage of leveraging Trading API to automate trade submissions, reporting, trade allocations and track order statuses, positions and account balances.

Stock monitoring tool to streamline market insights and stock analysis via spikes scanner, dips & crashes, performance tracker & more.

OneCore for Microsoft Dynamics 365 Business Cental is a Microsoft certified financial services solution. The software covers complete support for this main finance products: Hire purchase, finance and operat leasing, loans, fleet mng. At the heart of Solitea OneCore resides sophisticated product management and transacting module that powers both pre-agreement and post-activation processes. Have one integrated system with legal support and on-line data processing and boost your business.

Personalized insights for clients and businesses.

Taulias Supply Chain Finance, also known as Reverse Factoring, is a type of supplier finance that provides funding in a way that benefits everyone. A third-party funder pays your suppliers early, giving them critical liquidity. You then pay the funder in line with your payment terms, preserving your cash.

Intelligent solution for money service operators

Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust

Accelerated SAP Financial Planning, Consolidation & Analytics

Enables businesses to securely issue real-time payments directly to the card of the recipient's choice.