Companies

ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements

Zortrex is a simple and reliable tokenization framework that provides an unprecedented solution for transaction protection and integrity.

The Responsible Gambling of operators leveraging dynamic affordability data to maximise profits responsibly and exceed regulatory compliance. Instant access to Gambling Commission compliant affordability checks. network

Combines psychology & law principles to proactively identify bullying with an AI-analysis

iDocsBindr SafeSend-Auto indexes Redacts & compiles documents of any type (incl Paper) to searchable e-Folder & sends Securely. Comply w GDPR Art 15 17 20 & 32

Securely share your identity and trust rating when dealing with strangers Securely share your identity and trust rating when dealing with strangers

iamproperty provides Property Auctions, Modern Method of Auction (MMoA), Conveyancing, Compliance and Property Market.

Kycaid is a system for online identity verification and compliance management.

Mnaara is the gateway to top-performing private funds for Shariah-conscious investors seeking superior returns.

myVisa is a cloud based platform that uses AI to analyse UK visa application forms against supporting docs and flags any errors including risk rating

Nisien.ai provides artificial and human intelligence for effective and ethical online safeguarding. Nisien.ai provides AI-powered solutions to detect and address online harms, promoting healthy discussions without censorship. Their platform aims to safeguard freedom of expression while supporting community wellbeing.

We check active directory passwords against public database breaches offline, in a fraction of a second.

Secondlaw AI develops leading AI weather insight solutions for the energy and commodity markets.

enable E-retailers to automate their logistics and increase efficiency in shipments by providing a single window shipping platform

singlerulebook.com is an innovative SaaS solution, using Natural Language Processing, cognitive science and visualisation techniques to make regulatory advisory work more efficient and to generate cost-savings for legal and compliance departments in the financial sector. This is achieved through the following product functions:

smartKYC is an automated semantic engine for KYC and AML due diligence.

Symphonic technology is helping you share data across new boundaries and support new data use cases, while maintaining privacy and compliance. Implement compliance by design.

telecorrect’s paperless Medical & Therapy Notes and step-by-step clinical workflow improves Medical & Behavioral Health assessments at small to medium size Correctional Facilities.