Partner provides advanced AML compliance APIs that empower financial institutions and enterprises to safeguard against financial crime. With robust transaction monitoring, real-time watchlist screening, automated suspicious activity reporting, and intelligent risk categorization, Partner delivers a comprehensive solution aligned with global regulatory standards. Its scalable, secure, and analytics-driven platform ensures organizations remain compliant, resilient, and future-ready.
Partner provides advanced PEP screening solutions that enable financial institutions to identify and manage politically exposed persons and their associates. By leveraging global sanction lists, automated risk categorization, and continuous monitoring, the solution ensures compliance with AML regulations while mitigating reputational and regulatory risks. With seamless API integration and real‑time detection, organizations can strengthen due diligence, safeguard operations, and uphold international compliance standards.
IntelleWings is an AI-powered Anti-Money Laundering (AML) and compliance platform.
Neokred is an Indian fintech infrastructure provider that offers B2B banking-as-a-service (BaaS) solutions. The platform enables businesses, corporates, and startups to launch their own customized financial products—such as co-branded prepaid cards, wallets, rewards programs, and corporate expense management systems—using its plug-and-play APIs without needing a banking license.
Signzy is a digital banking infrastructure provider that uses artificial intelligence (AI) and blockchain to automate identity verification, compliance, and onboarding processes for financial institutions.