NLS Banking Solutions - NLS Banking Solutions is a fintech company that offers software solutions to financial institutions
FileInvite - Stop chasing your clients for documents! Easily request files, documents, forms & signatures from your clients – set a due date and save hours as your requests are returned to you effortlessly.
FinTP - Banking
Sanction Scanner - Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
SAFE Advanced Solutions - Firco Screening Insight - for accounts is a feature-rich platform that provides advanced account screening & alert management by leveraging AI techniques.
KYC Portal - KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.