World-Check, a Global Objectives Ltd company, is the industry pioneer and global leader in the provision of highly-structured KYC and PEP risk related intelligence to both the commercial and government sectors. World-Check’s technology allows institutions to screen their new and existing customers to guard against business, reputation and financial risk.
Capital Banking Solutions provides a suite of integrated and modular products for retail, corporate and private banks, credit unions and financial institutions. We offer implementation services, from consultancy to design, development, quality assurance, training, integration and support. We... Read More
Investment Accounting & Reporting Made to Order VestServe offers a comprehensive investment management platform to a great diversity of investment firms and offices. Many investment management firms have unique needs not well served by 'bread and butter' systems. VestServe’s software suite,... Read More
Affirmative Technologies allows your financial institution to automate your electronic payment risk and fraud management, for both outgoing and incoming ACH/RDC/Wires in a secure ASP-hosted solution. This back office processing solution performs all aspects of operational tasks, OFAC checking,...