Flagright provides an AI-native compliance and fraud prevention platform, designed specifically for fintechs and banks. Its platform enables organizations to monitor, screen, investigate, and report on financial activities in real-time. Leveraging cutting-edge AI technology, Flagright facilitates automated suspicious activity detection and compliance workflows, ultimately enhancing the efficiency and effectiveness of financial crime prevention efforts. Targeting high-impact compliance teams, Flagright ensures rigorous AML compliance and mitigates fraud risks.

Aident.ai leverages advanced machine learning models to authenticate identities by comparing user selfies with government-issued ID photos. The platform features multi-step document scanning with OCR to extract and verify personal data, AI-driven liveness detection to prevent spoofing attacks, and automated fraud analysis that flags suspicious submissions in real time. Developers can integrate Aident using RESTful APIs or SDKs for iOS, Android, and JavaScript, enabling flexible deployment across web and mobile applications. Built-in compliance modules support global KYC and AML regulations, including GDPR and eIDAS. Aident’s dashboard offers live monitoring, detailed audit logs, and customizable workflows to optimize onboarding efficiency, reduce operational costs, and enhance security for businesses in finance, e-commerce, crypto, and more.

ComplyCube is a comprehensive platform designed to facilitate online identity verification, AML (Anti-Money Laundering) screening, and KYC (Know Your Customer) processes. The platform offers automated decision-making, reducing operational overheads and enhancing compliance. Key features include global AML screening, biometric verification, and real-time customer data verification, making it an essential tool for businesses operating in regulated sectors.