AMLcheck vs. AML-TRACE

An all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.

Sumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.

Around the world, teams focused on risk management, procurement, and compliance face increasing demands to navigate the challenges posed by geopolitical and business risks. The intricacies of both domestic and international operations, alongside a myriad of regulations, significantly influence third-party risks. Therefore, it is essential for organizations to take a proactive approach in managing their relationships with third parties. This innovative platform, leveraging the D&B Data Cloud's extensive database of over 520 million global business records and more than 2 billion updates each year, serves as an AI-driven tool that continually assesses and mitigates counterparty risk. D&B Risk Analytics incorporates top-tier risk data, providing alerts on high-risk transactions and identifying connections across a billion data points, all of which empower businesses to make well-informed choices. Additionally, the platform's intelligent workflows facilitate rapid and comprehensive screening processes, ensuring timely alerts on critical business metrics. As a result, companies can enhance their risk management strategies and improve their overall operational resilience.

Wallester is an Estonian-licensed financial institution and has been an official Visa partner since 2018, specialising in innovative digital financial solutions and card issuance. We empower companies across the European Economic Area (EEA) and the UK to streamline payments, launch branded cards, and scale efficiently. What we do: White-Label Solution with Embedded Finance Our solution enables businesses to integrate financial services directly into their platforms—a concept known as embedded finance. White-Label allows companies to launch branded payment cards tailored to their specific needs, enhancing customer experiences and opening new revenue streams. We ensure a swift time-to-market with simplified integration and dedicated support from our implementation team. Wallester Business: Corporate Expense Management It is designed to modernise corporate expense management. Wallester Business provides companies with instant access to virtual and physical Visa cards, streamlining financial processes through a modern app and comprehensive portal. Features include expense tracking, budget analytics, and seamless integration with accounting systems to enhance financial oversight and efficiency. Discover how Wallester can transform your financial operations and drive your business forward. Learn more and follow us on LinkedIn, Instagram (@wallester_com) or Facebook (@Wallester).

ARGOS serves as a cutting-edge platform focused on AI-driven digital identity solutions. We are transforming the global landscape of identity experiences, impacting how individuals and organizations interact with their identities. Our mission is to develop crucial identity solutions that prioritize the safety and security of digital environments across the globe. With our services, we enable you to recognize anyone, no matter the location or time! Our commitment is to enhance the trust and reliability of digital interactions for everyone involved.

Authologic replaces country-by-country verification integrations with a single identity infrastructure layer. One API covers national eIDs, government identity wallets, bank IDs, official database checks, document OCR and biometrics - 100+ methods, 240 countries and territories. Businesses choose the verification path per market, per risk level or per user segment, and the platform handles routing and fallback automatically when a method is unavailable or a user drops off. The result: faster onboarding, fewer abandoned sign-ups, lower fraud exposure, and KYC, KYB and AML coverage that holds up across jurisdictions. Regulated industries - fintech, banking, gaming, telecom, e-commerce - run on it across Europe, the UK, LatAm and the Middle East. Authologic is eIDAS 2.0-ready, PSD2 AISP-licensed, and certified to ISO 27001, ISO 9001 and ISO 22301. Backed by Y Combinator and Series A investors, with offices in London, San Francisco and Warsaw.

ESET Protect Advanced delivers a robust cybersecurity solution tailored for organizations of various sizes. This platform provides cutting-edge endpoint security to combat ransomware and zero-day vulnerabilities effectively. It features full disk encryption to uphold legal standards and safeguard data integrity. The solution employs adaptive scanning, cloud sandboxing, and behavioral analysis to defend against emerging cloud-based threats proactively. Additionally, mobile threat protection encompasses anti-malware and anti-theft measures for both Android and iOS devices. Beyond this, it includes cloud application security, mail server protection, vulnerability assessment, patch management, and comprehensive cloud app safeguards. Enhancements such as multi-factor authentication and extended detection and response (XDR) bolster threat detection and response capabilities. The system offers a unified remote management interface that allows for seamless visibility into threats and user activities. Furthermore, it provides in-depth reporting and tailored notifications to keep users informed of potential risks and system status. This holistic approach ensures that businesses can maintain a strong security posture in an increasingly complex digital landscape.

Gr4vy empowers businesses to grow and launch new services and opportunities without the burden of extra costs, resources, or development time. With our cloud-based system, managing payment methods, services, and transactions becomes streamlined and centralized, significantly lowering the chances of single points of failure and vulnerabilities associated with shared infrastructure. By providing a wide range of options, from local payment methods to buy-now-pay-later solutions, Gr4vy enriches the checkout experience for customers, ensuring they have greater flexibility with just a few clicks. Our no-code tools make it incredibly easy to add, test, and deploy new payment providers in just minutes, negating the need for lengthy development processes. In using Gr4vy, businesses incur costs solely for the services they actively use, which simplifies both our platform and pricing structures. There are no cumbersome flat rates or per-transaction fees; rather, Gr4vy scales alongside your business, offering an ever-expanding selection of payment options, services, and providers as your needs change, ensuring you are always ready to tackle future challenges. This dedication to flexibility and growth allows you to concentrate on what truly matters—advancing your business and achieving its goals. Ultimately, Gr4vy not only enhances operational efficiency but also positions your business for long-term success in an evolving market.

Gaffa is an API for web scraping and browser automation that gives developers control over real, full browsers with a single request, no headless-browser setup, proxy management, or infrastructure scaling required. Pages render with full JavaScript support by default, matching exactly what a real user would see. The platform covers the full range of automation needs: scraping, AI-powered data extraction into structured JSON using custom schemas, full-page screenshots, PDF export, infinite-scroll scraping, automated form filling, and converting webpages into clean Markdown for AI and LLM workflows. Reliability is built in through a rotating residential proxy network and automatic CAPTCHA and anti-bot handling, so requests succeed even against protected sites. Pricing follows a transparent, credit-based model tied to browser execution time and bandwidth, making costs predictable as usage scales. Gaffa is aimed at AI engineers, data-driven teams, and developers who need dependable, large-scale web data without the overhead of running their own scraping infrastructure.

Kitecyber offers a cutting-edge, hyper-converged endpoint security solution that provides extensive protection while meeting the compliance requirements for several standards such as SOC2, ISO27001, HIPAA, PCI-DSS, and GDPR. This forward-thinking model, which is centered on endpoints, eliminates the need for cloud gateways or on-premises hardware, thereby simplifying security oversight. The hyper-converged platform includes several essential protective features: 1) A Secure Web Gateway to safeguard internet activity 2) Strategies to address the threats from Shadow SaaS and Shadow AI 3) Anti-Phishing measures to protect user credentials 4) A Zero Trust Private Access system functioning as an advanced VPN 5) Data Loss Prevention tools applicable across all devices—Mac, Windows, and mobile 6) Comprehensive Device Management that includes Mac, Windows, and mobile devices for all staff, encompassing BYOD and third-party contractors 7) Continuous Compliance Monitoring to maintain adherence to required regulations 8) User Behavior Analysis to detect and mitigate potential security vulnerabilities. By implementing these comprehensive strategies, Kitecyber not only enhances endpoint security but also simplifies compliance and risk management processes for organizations, ultimately promoting a more secure digital environment. Furthermore, this innovative approach helps companies to adapt to the evolving landscape of cybersecurity threats while maintaining operational efficiency.