Flagright Product Demo

Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, featuring a highly customizable, risk-based platform with the industry’s fastest two-week integration, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Trusted by financial institutions in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.

Visit our website to find out more or reach out to our expert.

SEON PRODUCT DEMO

Reinventing AML Customer Screening for Greater Efficiency & Impact.

Join SEON’s experts to discover how forward-thinking companies are ditching the checkbox mindset in favor of real-time AML screening that moves at the speed of your business. You’ll learn how to reduce false positives, streamline compliance and uncover real risk before it’s too late.

SEON is the command center for real-time fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows. With integrated fraud and AML capabilities, SEON operates globally from Austin, London, Budapest and Singapore. 

Learn more at seon.io or speak with an expert.

SIGNICAT PRODUCT DEMO

Manually handling the complex process of onboarding businesses can take several days and drive up costs for compliance teams. Automate the risk compliance processes and leave fraudsters at the door with Signicat's Riskflow Orchestration. Stay on top of anti-fraud, KYC/KYB and AML regulations through a single platform while providing a smooth frictionless experience for your customers.

Reach out to our team to find out more.

Moody’s Product Demo

Moody’s is transforming compliance and third-party risk management. Integrating award-winning data, workflow automation, and AI-driven solutions, we are creating a world where risk is understood so decisions can be made with confidence.

With innovative technology and industry expertise, Moody’s automates perpetual monitoring of counterparty risk across global networks in near real-time. We work with customers to shape their know your customer (KYC), anti-financial crime, risk, and compliance programs around their risk appetite, operational needs, and strategic goals. 

Our data-driven solutions empower risk and compliance professionals to make decisions efficiently and effectively, using a risk-based approach. Staying ahead of risks and ensuring the integrity of operations.

Speak with an expert to find out more.

Hummingbird Product Demo

Hummingbird sets the new standard for AI-powered compliance. Our platform brings speed and intelligence to all parts of your program, from customer due diligence to anti-money laundering and anti-fraud. With Hummingbird’s customizable solutions for customer screening, transaction monitoring, financial crime investigations, and regulatory reporting, you can seamlessly orchestrate essential workflows, mitigate risk to your business, and boost team productivity. Our platform is powered by patented automation, purpose-built AI, and fast and easy data integrations, with every aspect designed for security and scale. Industry-leading banks, fintechs, gaming operators, and crypto companies run on Hummingbird. Because the future of compliance works here.

Speak with an expert to find out more.

DOW JONES PRODUCT DEMO

Dow Jones provides the trusted news, premium data and sharp insight needed to drive growth and manage risk in an uncertain world. Stay ahead of regulatory, reputational, and geopolitical risk with tools built for compliance. And unearth insights that matter around reputation, markets, and key issues to guide strategy. Our solutions give you the clarity to move with confidence.

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ALLOY PRODUCT DEMO

Alloy enables global banks, fintechs, and payments companies to balance risk with growth so that they can scale into new geographies with confidence. Some of the world’s fastest-growing organizations rely on Alloy’s global identity orchestration platform to test, launch, and scale new products while maintaining the trust of their customers and regulators. Alloy delivers configurable onboarding and full-lifecycle decisioning, including solutions for perpetual KYC and KYB that combine scheduled checks with real-time responses to changes in customer behavior. Backed by expert guidance, a robust partner ecosystem, and AI guidance, Alloy helps financial institutions and fintechs continuously meet compliance requirements, boost straight-through-processing (STP) rates, and grow their business.

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RESISTANT AI PRODUCT DEMO

For decades, financial institutions have layered new transaction monitoring systems and interfaces on top of the same old foundation: static rules, endless thresholds, and false positives that waste time and burn out teams. But the problem isn’t workflows. 

Discover how 80+ AI-driven typology models can reverse the 5% precision mindset, reduce operational overhead, improve customer experience, and deliver materially better fraud and AML outcomes (all without replacing your existing tech stack). 

Resistant Transactions enriched with Experian’s market-leading data means better detection isn’t a future aspiration. It’s available today.

Speak with an expert to find out more.

FINSCAN PRODUCT DEMO

Trusted by hundreds of organizations worldwide, FinScan combines decades of data management expertise with advanced matching technology to power a data-first, risk-based AML platform spanning KYC, sanctions screening, risk scoring, and data quality. Screening more than 300 billion names annually, FinScan helps compliance teams reduce noise, accelerate workflows, and focus on what truly matters: real risk. Learn more about FinScan here.

Speak to an expert to find out more.