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Ratings and Reviews 0 Ratings
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SumsubSumsub 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.
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CEX.IOCEX.IO, a licensed and versatile cryptocurrency exchange established in 2013, has set up offices across several countries, including the UK, US, Ukraine, Cyprus, and Gibraltar. With a global user base that surpasses 3 million, the platform guarantees reliable services by implementing cold storage for cryptocurrencies, maintaining strong financial health, employing advanced security protocols, and following KYC/AML regulations. It is noteworthy that CEX.IO was one of the early innovators to streamline fiat-to-crypto transactions, enabling users to make purchases with credit cards and bank transfers seamlessly. Currently, the exchange supports a broad spectrum of cryptocurrencies including Bitcoin, Bitcoin Cash, Ethereum, Ripple, Stellar, Litecoin, and Tron, which can be exchanged for fiat currencies such as USD, EUR, GBP, and RUB. Recognizing the necessity of user-friendly access, CEX.IO offers trading through its website and mobile apps for both iOS and Android, in addition to providing WebSocket and REST API functionalities, accommodating various preferences among users. This dedication to providing flexible trading solutions empowers clients to engage in transactions at their convenience, whether at home or on the go. Ultimately, CEX.IO continues to evolve and adapt its services to meet the dynamic needs of the cryptocurrency market.
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Vehicle Acquisition Network (VAN)Vehicle Acquisition Network (VAN) is a purpose-built vehicle sourcing platform that enables car dealerships to acquire high-margin, fast-turning used vehicles directly from private sellers—bypassing auctions, reducing acquisition costs, and accelerating inventory turn. Today’s automotive market is more competitive than ever. Wholesale prices are climbing, auction fees are rising, and reconditioning delays eat into profitability. VAN solves this by giving dealers the tools and talent they need to target, engage, and acquire for-sale-by-owner (FSBO) vehicles in their local market with speed and efficiency. With VAN, dealers can: Access thousands of local private-party listings in real time Use AI-powered filters to find the most profitable cars Automate personalized outreach and follow-up with sellers Track communications, tasks, and acquisition progress in one unified CRM Eliminate auction fees, transport delays, and wholesale surprises For stores that lack time or staff to do this work in-house, VAN also offers a Managed Buyer program—a turnkey service where VAN’s expert acquisition team works on your behalf to find, contact, and negotiate with private sellers. It’s like hiring a full-time buyer without the overhead. Whether you're a single rooftop looking for more control or a large group scaling a private-party acquisition strategy, VAN adapts to your dealership's workflow and goals. Dealers using VAN regularly see faster turn times, higher front-end grosses, and more predictable inventory pipelines. Trusted by over 250 rooftops across the U.S. and Canada, VAN is how modern dealers compete with Carvana, CarMax, and other direct-to-consumer disruptors—by sourcing smarter, not just spending more.
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IUXIUX delivers a comprehensive trading experience designed for professional traders, featuring more than 250 tradable assets across currencies, stocks, indices, cryptocurrencies, commodities, and thematic indices. With spreads starting at zero pips and commission-free trading, the platform combines cost-efficiency with institutional-grade liquidity to minimize slippage and enhance execution quality. The trading infrastructure is built on low-latency fiber optic connections and Equinix LD4 servers, providing execution speeds averaging less than 30 milliseconds for swift market access. Traders can choose from several platforms including the IUX proprietary App Trade and the widely-used MetaTrader 5, both offering seamless access on desktop and mobile devices. The platform supports advanced analytics, real-time market charts, an economic calendar, and margin/spread calculators to empower traders with actionable market insights. IUX Markets is licensed and regulated by the FSC Mauritius, FSA Saint Vincent and Grenadines, FSCA South Africa and ASIC Australia, and ensures strict compliance with PCI DSS standards, safeguarding customer funds and data privacy. The company maintains a robust reputation for innovation and client service, reflected in multiple industry awards. It also provides demo accounts for new traders to practice and gain confidence before engaging in live trading.
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Jesta Vision SuiteFor more than five decades, Jesta I.S. has established itself as a prominent player in the enterprise software solutions market, catering to a diverse clientele that includes retailers, etailers, wholesalers, and manufacturers, particularly in the apparel and footwear sectors. Their flagship product, the Vision Suite, is a cloud-native platform meticulously designed to enhance both back-end and front-end supply chain processes. It encompasses a wide range of functionalities, from trade and product management to merchandising and point of sale systems. By eliminating the challenges posed by fragmented applications, it offers real-time insights into inventory across the enterprise, orders from various channels, and data from AI-powered customer relationship management systems. Furthermore, the platform accommodates multiple brands, currencies, and languages, enabling businesses to deliver cohesive omnichannel shopping experiences that meet modern consumer demands. This adaptability ensures that clients can maintain competitiveness in an ever-evolving market landscape.
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SummSumm (formerly Crypto Tax Calculator) is leading crypto tax software that simplifies tracking and reporting across all your exchanges, wallets, NFTs, and DeFi activity. With support for over 3,500 integrations, Summ imports your full transaction history and automatically generates audit-ready reports built to align with IRS tax guidelines. Users can review trades, identify tax-saving opportunities, and download accountant-approved forms including 8949, 1040, capital gains summaries, and more. Unique spam filtering controls also help strip out junk tokens and fake outgoings so spam doesn’t corrupt gains and losses. Summ's portfolio helps you see everything together so you can pay the least tax possible and get accurate IRS-ready reports. That’s why Summ is seriously loved by users (rated 4.6 /5 stars on Trustpilot) and they’re an official tax partner of both MetaMask and Coinbase. If you’re ready to stop fighting your crypto tax software, Summ turns crypto chaos into confidence. Add clarity. Subtract doubt.
What is TRAction?
Many companies provide assistance with trade and transaction reporting, with some specializing in software for data extraction and conversion, while others focus on regulatory compliance guidance, and additional firms act as intermediaries to handle trade reporting for clients. Nonetheless, TRAction distinguishes itself in this competitive landscape. Rather than just serving as a software provider, consultant, or reporting agent, TRAction takes a proactive approach by extracting, analyzing, and formatting your data to meet the requirements set forth by the relevant trade repository. We manage your registration process with a trade repository, emphasize affordability, and rectify any data discrepancies on your behalf. Our offerings also encompass clarifying regulatory obligations, ensuring that your business stays compliant, and keeping you informed about any regulatory changes. For deeper insights and updates on trade and transaction reporting frameworks such as ASIC, EMIR, MiFIR, SFTR, MAS, and others globally, we encourage you to explore our blog for the latest discussions and information. Staying informed about these changes not only facilitates compliance but also equips your organization to navigate an increasingly complex regulatory environment effectively. By leveraging our comprehensive services, you can focus on your core business while we handle the intricacies of reporting and compliance.
What is CAS 360?
Compliance software tailored for businesses enables professionals to enhance workflows and effectively manage compliance obligations. Users can quickly and easily update documents in Word and modify email templates in various formats, seamlessly integrating their organization's logo and unique branding. With exceptional integration capabilities, CAS 360 connects with prominent practice management, document management, and e-signature platforms, ensuring a fluid and efficient user experience. Document management is simplified, allowing users to upload, submit, and edit files while maintaining access to a detailed history of each document. The platform also facilitates quick filtering of documents across all clients through a centralized global document interface within CAS 360. Automated notifications and filters for Smart Annual Reviews help users track received, upcoming, and overdue annual reviews efficiently. Moreover, it produces a comprehensive set of compliant documents for any changes made to corporate registers, guaranteeing both accuracy and adherence to regulations. Additionally, the software features a tool that enables users to automatically cross-check their company records against the data supplied by ASIC, ensuring that businesses stay current and compliant with regulatory requirements. This level of integration and automation significantly reduces the administrative burden on organizations, allowing them to focus more on their core activities.
Integrations Supported
Adobe Acrobat Sign
Cloudoffis
Diversiview
Docusign
FuseSign
GreatSoft CRM
Registry Direct
Sage CRM
SelfWealth
Xero
Integrations Supported
Adobe Acrobat Sign
Cloudoffis
Diversiview
Docusign
FuseSign
GreatSoft CRM
Registry Direct
Sage CRM
SelfWealth
Xero
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$13 per year
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
TRAction Fintech
Date Founded
2015
Company Location
United Kingdom
Company Website
tractionfintech.com
Company Facts
Organization Name
BGL Corporate Solutions
Date Founded
1983
Company Location
Australia
Company Website
www.bglcorp.com/cas-360/
Categories and Features
Categories and Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation