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Ratings and Reviews 0 Ratings
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WallesterWallester 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).
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Athena SecurityAthena Security delivers an industry-leading, AI-powered concealed weapons detection system and entryway security platform for hospitals, K–12 schools, casinos, places of worship, government buildings, and other high-traffic environments where speed, accuracy, and safety are critical. The Apollo 500 concealed weapons detection system enables seamless walk-through screening, using advanced AI to accurately distinguish real threats such as firearms and knives from everyday items like phones and keys—maximizing throughput while reducing false alarms. Athena’s AI-powered baggage X-ray scanner modernizes screening with Apple iPad-based control, replacing legacy consoles with an intuitive interface that improves usability, reduces training time, enables remote operation, and enhances threat detection through automated identification of suspicious items. Athena’s Hospital Visitor Management System delivers deeper intelligence than traditional systems, including visitor history, prior incidents, and person-of-interest alerts—empowering faster, more informed decisions. Integration with EPIC strengthens healthcare workflows while maintaining high security standards. First-of-its-kind innovations include the Ambulance Bay Weapons Detection System (AB-WDS) purpose built for hopsitals for screening stretcher patients and a secondary screening solution for feet and bags, reducing human error in courthouses and government facilities. Built for compliance and real-world deployment across U.S. regions, Athena aligns with DHS best practices and evolving state regulations, including healthcare security mandates AB2975. Telepresence and AR alert glasses provide real-time operational support, while all systems unify into one platform for centralized monitoring, analytics, and enterprise reporting.
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TrustInSoft AnalyzerTrustInSoft has developed a source code analysis tool known as TrustInSoft Analyzer, which meticulously evaluates C and C++ code, providing mathematical assurances that defects are absent, software components are shielded from prevalent security vulnerabilities, and the code adheres to specified requirements. This innovative technology has gained recognition from the National Institute of Standards and Technology (NIST), marking it as the first globally to fulfill NIST’s SATE V Ockham Criteria, which underscores the significance of high-quality software. What sets TrustInSoft Analyzer apart is its implementation of formal methods—mathematical techniques that facilitate a comprehensive examination to uncover all potential vulnerabilities or runtime errors while ensuring that only genuine issues are flagged. Organizations utilizing TrustInSoft Analyzer have reported a significant reduction in verification expenses by 4 times, a 40% decrease in the efforts dedicated to bug detection, and they receive undeniable evidence that their software is both secure and reliable. In addition to the tool itself, TrustInSoft’s team of experts is ready to provide clients with training, ongoing support, and various supplementary services to enhance their software development processes. Furthermore, this comprehensive approach not only improves software quality but also fosters a culture of security awareness within organizations.
What is Shufti?
Shufti is a global identity verification, KYC, and AML compliance platform built on a fully proprietary AI stack with no third-party dependencies, giving businesses complete control over their verification data, accuracy, and costs. It unifies identity verification, KYB business verification, AML screening, proof of address, deepfake detection, age verification, and video KYC into one platform, with cloud and on-premise deployment and coverage across 240+ countries and territories in 150+ languages, including hard-to-process non-Latin scripts like Arabic, Chinese, Cyrillic, Japanese, and Korean. Shufti serves financial services, fintech, banking, crypto, iGaming, insurance, healthcare, and e-commerce, helping teams accelerate onboarding, prevent fraud, and stay compliant across the entire customer lifecycle.
Core capabilities:
Identity Verification and KYC: 10,000+ document types across 240+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases.
Business Verification (KYB): Company, director, and UBO verification against global registries to uncover hidden ownership structures.
AML Screening & Monitoring: Real risk scoring across 215+ sanctions regimes, 3,500+ global watchlists, and 2.6M+ PEP profiles, with automated CDD/EDD, ongoing post-onboarding monitoring, and transaction screening.
Age Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce.
Proof of Address: Docless verification across 85+ countries via direct database queries and no upload, no drop-off.
Deepfake & Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records.
What is IDTrust360?
IDTrust360 operates as a comprehensive digital identity service platform designed to bolster enterprise security by addressing crucial requirements such as Know Your Customer (KYC), reducing insider threats, overseeing access and authorization, and maintaining regulatory compliance. This powerful platform is founded on a certified hybrid-cloud architecture and is actively deployed by several U.S. federal agencies, enabling the rapid rollout of digital identity services within complex operational settings. Capable of processing millions of identity transactions, it supports a diverse array of devices, including workstations, kiosks, laptops, smartphones, and access control systems. Among its notable features are identity verification and assurance, capture and matching of biometric data, document authentication, and smooth enrollment across multiple channels. The platform also supports touchless scanning, live scans, and wet fingerprint card scanning, all while complying with federal agency guidelines for identity proofing and enrollment. Moreover, IDTrust360's flexibility makes it an excellent choice for organizations that demand effective and dynamic identity management to keep pace with evolving security challenges. In an era where digital identity is paramount, IDTrust360 stands out as a vital asset for safeguarding sensitive information and ensuring user trust.
Integrations Supported
AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Integrations Supported
AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
API Availability
Has API
API Availability
Has API
Pricing Information
$0.9 per check
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Shufti
Date Founded
2017
Company Location
United Kingdom
Company Website
shuftipro.com
Company Facts
Organization Name
Telos
Date Founded
1971
Company Location
United States
Company Website
www.telos.com/offerings/idtrust360/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List