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.
IntelleWings is an AI-powered Anti-Money Laundering (AML) and compliance platform.
Neokred is a modular digital infrastructure platform that helps businesses build seamless user journeys. We offer a suite of products across profiling, payments, privacy, rewards, insurance and beyond. Our API-first products power complex backend tech, so businesses can focus on delivering frictionless experiences at scale.
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.