RECOGNITO(recognito.vision) is a global leader and trusted provider of face biometric verification and authentication solutions that are fully optimized for usability, security, and privacy. With RECOGNITO's NIST FRVT Top 1 Face Recognition technology, clients provide safer environments for... Read More
Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well-researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our suite of products and... Read More
By Comply Radar
The Comply Radar Transaction Monitoring system monitors transactions relating to individuals, accounts, and entities to detect suspicious activity – quickly and effectively. It automatically identifies suspicious behaviours and enables you to react in real-time or retrospectively, while... Read more »
By Comply Radar
With the introduction of goAML, FIUs are starting to adopt a single, standardised reporting platform which enables stakeholders to share information on suspicious transactions in a structured manner. The goAML system has been developed to manage processes and analyse reports about suspicious... Read more »
By Comply Radar
As the world’s economy shifts from traditional banking methods to online transactions, the risk of fraud is ever more present. Through statistical information, binary, and a state-of-the-art machine learning rules engine, the ComplyRadar Fraud module can understand what is to be expected from a... Read more »