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MKTplace-region: EMEA

Xapien

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Partners

Xapien

Xapien – Stop searching. Start knowing.

Key Benefits

  • Highly skilled analyst work, at speed and scale. Xapien is a simple-to-use AI platform for anyone who needs to truly know their customer. It delivers comprehensive, executive level EDD reports in minutes not days, delivering consistency across teams and enabling rapid decisions.
  • Truly know your customer. Xapien’s AI goes beyond watchlist screening, scouring the length and breadth of the internet, reading and analyzing millions of sites, records and articles on your behalf. So you can truly know your customer.

“With Xapien, a day’s worth of research takes 12 minutes. Compliance is now the business enablement department, rather than the business prevention department.”

ALEX NASH, MLRO AT GRIFFIN

Identify Risk, Accelerate Trust, Engage Faster

It is currently difficult, expensive, and time-consuming to gather meaningful and relevant information on who you do business with. Existing risk and compliance tools rely on data sets and cover tick-box compliance, but don’t provide insight. Xapien is a simple-to use online platform that fully automates online research so you can make sound, fact-based judgements. Xapien reads and analyzes information from millions of disparate online media, news articles, leak sites, corporate records, and more, so you don’t have to. You’ll receive meaningful insights, set in context. Simply enter the name of your subject, some brief context and press Go. In minutes, you will have an executive-level report. 

Xapien works around the clock, in any language, making thousands of decisions, so you only have to make one.

Resources

About Xapien

  • Services

    Fully automated EDD reports on individuals and organisations

    • Executive level reports in minutes
    • Real-time live data
    • Beyond watchlist screening
    • Cloud-based SaaS solution – no integration costs
    • 130 languages auto-translated
    • Adverse media screening
    • PEPs and Sanctions screening
    • 0.5 bn corporate records
    • 1500 watchlists
    • 140 jurisdictions
    • 35 trn web pages

  • Regions Supported

    • Global

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ComplyAdvantage

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Partners

ComplyAdvantage

The Leader in AI-Driven Fraud and AML Risk Detection

Key Benefits

  • Automate customer onboarding and monitoring. Onboard legitimate customers quickly and confidently, keep bad actors out of your business and comply with AML obligations. Access ComplyAdvantage’s extensive risk database via our powerful screening and monitoring engine to protect your organization.
  • Identify and stop suspicious transactions. Detect suspicious transactions, identify potential fraud and take action while reducing false positive rates. AI-powered transaction monitoring from ComplyAdvantage, flags and prioritizes true risk for your analysts’ review whilst simultaneously reducing noise.

“[ComplyAdvantage is] a platform which supports a constant cycle of learning and evolving, able to adapt in line with the changing behavior of both customers and criminals.”

ROBIN JEFFERY, HEAD OF TRANSFORMATION AT HAMPSHIRE TRUST BANK

Identify Risk, Protect Your Business, Delight Your Customers

ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and fraud detection technology. ComplyAdvantage’s mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 1000 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world’s only global, real-time database of people and companies. The company identifies thousands of risk events daily from millions of structured and unstructured data points.

ComplyAdvantage has four global hubs in New York, London, Singapore, and Cluj-Napoca and is backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital. Learn more at complyadvantage.com.

Resources

About ComplyAdvantage

  • Services

    Customer onboarding and screening (PEPs, Sanction, Adverse Media)

    Corporate onboarding and screening

    Ongoing customer monitoring

    Transaction screening

    Transaction monitoring

    Fraud detection

    Adverse media screening and monitoring

    Sanctions screening

  • Regions Supported

    Global

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Brankas

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Partners

Brankas

Brankas – Leading Open Finance Technology Leader

Key Benefits

  • Instant Multi-Bank Integrations with Brankas Data APIs. Let users connect their bank account to your platform, giving them faster access to their data and a better experience.
  • Capture Data Intelligently and Interpret it Faster. With quicker access to reliable data, you can personalize your customer’s experience depending on their wants and needs.

“Our partnership with Brankas allows us to help clinics in Indonesia finally move into a digital future that can make healthcare easier and more available for everyone. We are excited for the future of healthcare.”

OGY WINENRIANDHIKA, CO-FOUNDER & CEO AT KLINIKGO

Brankas – Leading Open Finance Technology Leader

Brankas helps businesses unlock modern financial services with market-leading technology. We have the largest network of bank APIs in Southeast Asia. We are also the only company invested in both API aggregation, which helps online businesses connect digitally to banks, as well as financial and payment infrastructure, which help banks and financial institutions monetize their banking platforms.

Resources

  • Visa Card Data Product

About Brankas

  • Services

    Account Opening

    Open Core

    Open Finance Suite

    Merchant Link

    Brankas Direct

    Brankas Disburse

    Brankas Bank Data

  • Profiles and Scores

    Life-centric profile

    Financial health profile

    Life-centric credit score

    Other risk scores

  • Custom Solutions

    Score card development

    Model development

    Design AI strategies and roadmaps for and with boards and management

    Education and training on AI for co-workers

  • Countries/Regions Supported

    Indonesia

    Philippines

    Vietnam

    Thailand

    Malaysia

    Bangladesh

    EMEA

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Monto

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Partners

Monto

SME Lending Powered by Real-Time Financial Data

Key Benefits

  • Better data. Better credit decisions. Monto’s API provides a detailed, real-time view of SME business performance. We collect, standardize and visualize data from leading accounting providers to help lenders make faster and more accurate credit decisions.
  • Enhance your processes while improving the user experience. With Monto, lenders can easily authenticate borrowers and start working with high-quality data. Depending on your specific needs, our connectivity can make everything from data collection and onboarding to loan underwriting more efficient.

“The process of sharing financials is very easy with Monto. Our applicants can grant access to their accounting software in seconds.”

FLOAT LENDING

Your Single Access Point to SME Financial Data

Monto is a Stockholm-based fintech that helps Nordic SME lenders harness the power of real-time data. We combine smart tech and deep industry know-how to help fintechs, banks, lending brokers and BaaS platforms make better credit decisions, streamline processes and improve the customer experience.

With Monto, lenders no longer have to rely on manual, dated or mediocre data sources in their credit reviews. Our API unlocks instant access to up-to-date income statements, ledger quality, financial ratios, and more, fetched from leading accounting software providers in Sweden. We also provide a visual interface that allows credit teams to gain a comprehensive financial understanding of their connected borrowers. 

Our platform is tech agnostic and available for a free trial.

Resources

About Monto

  • Services

    Monto API. Seamless API connections to accounting software makes access to real-time financial data smooth, safe, and tailored to credit teams’ needs. Get full details on everything from rolling income statements to ROI and profit margins.

    Standardized data. We categorize and standardize relevant financial data, allowing your team to access high-quality information and make better credit assessments. This helps you eliminate tedious and time-consuming manual data collection.

    Visual interface. Get a comprehensive view of your customers’ financial situation in a single interface to enhance your credit decisions. We cover many of the key metrics and KPIs that drive a customer’s financial performance.

    Easy onboarding. Monto’s pre-built authentication flow enables you to onboard new and existing customers in seconds. Your SME customers simply have to grant access to their financial data, and connect to their accounting provider.

    Extensive coverage. Monto’s accounting integrations cover an estimated 95% of the SMEs in Sweden that use cloud-based accounting. Our future roadmap includes the other Nordic countries.

  • Countries Supported

    • Sweden
    • Norway

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Data on Demand

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Partners

Data on Demand

ID.VU – Personal Data to Identify Vulnerable Consumers

Key Benefits

  • Identify Vulnerable Consumers to Meet Regulatory Requirements. The FCA published four key drivers of vulnerability and has defined the characteristics of a vulnerable person. ID.VU maps back those characteristics to score individual consumers as Highly Vulnerable, Currently Vulnerable or with Historic Vulnerability.
  • Identify Vulnerable Consumers to Lower Your Credit Risk and Create Better Outcomes. The solution allows businesses to identify and manage credit risk, prevent over-indebtedness, provide help to the customers most at risk of harm and meet their obligations to the regulators.

Identification. Verification. Communication.

Data On Demand builds consumer data products and solutions for service providers and end-users. We help organizations improve their understanding of their customers to enable better consumer outcomes.

We are well established as a provider of alternative data solutions to consumer debt collection companies in the UK who use our FIN.TRACE and RES.ID solutions. We provide 4.ID to global organisations who operate identity verification services for businesses with UK consumers.

Our ID.VU solution was created in July 2020 as a response to the pandemic and the changes in regulatory requirements for firms to identify vulnerable customers.

Resources

About Data on Demand

  • Services

    ID.VU – uses data from high-cost, short-term loan applications and the Vulnerability Registration Service to identify financially stressed individuals.

    4.ID – aggregates over 73 million individual data records to help users improve customer onboarding and fraud.

  • Countries Supported

    United Kingdom

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APLYiD

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Partners

APLYiD

World-Class 30 Second KYC Through Biometric AML Checks

Key Benefits

  • KYC & AML verification software. Taking KYC to new levels with Face Match, Liveness and OCR of 16,000 global government documents. Reduce your fraud and customer drop off with the world’s most reliable biometric technology.
  • UK’s broadest coverage of consumer data. Supercharge your verification rates with the largest data of consumers in the UK.

“Since implementing APLYiD solution we’re now seeing a 35% uplift of customers moving through our onboarding process.”

MARK BALICH, HEAD OF PRODUCT AT LATITUDE FINANCIAL SERVICES

AML and KYC: Building the Best Customer Experience

APLYiD brings to the market, the fastest, most reliable, trusted biometric technology to verify your customers identity for AML compliance. APLYiD specializes in advanced biometric ID verification technology. Our SaaS solution provides a simple, superfast biometric ID match and check service that complies with regulatory legislations in every country in the world.

About APLYiD

  • Services

    Face Matching

    Liveness

    AML Checks

    PEP & Sanctions Checks

  • Regions Supported

    United Kingdom

    Australia

    New Zealand

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DML Connect

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Partners

DML Connect

UK Consumer Data for Identity and Fraud Verification

Key Benefits

  • Access to the Largest Global Consumer Data Universe. The DML consumer database offers a diverse range of data that helps clients create a holistic view of an identity. Using the data for IDV, KYC, AML and track & trace enables any company to detect fraud at an early stage.
  • Comprehensive UK Home Movers Database. Transactional property data, providing information on the status of a property. Details for the property being listed, sold or withdrawn and when this transaction occurred. Ability to track individuals back to previous addresses.

“We have worked with DML for years and the relationship has only strengthened. The team assists with our data requirements and are extremely proactive; a great company.”

TEAM TwentyCi

Use the Power of Data to Make Decisions

Data provider offering comprehensive global coverage of consumer data including name, address, date of birth, email and telephone number, which can be used by companies for Identity verification, KYC, AML and more. Seamless API integration enables businesses to quickly confirm if an individual is who they claim to be.

Age verification services to comply with e-commerce and gambling legislations.

Home mover and property data can be used to track and trace individuals to their previous address as well as being able to verify where they live.

Resources

About DML Connect

  • Services

    • Consumer data UK for IDV, AML, KYC, Age Verification, Track and Trace
    • Consumer data global for IDV, AML, KYC, Age Verification

  • Regions Supported

    Global

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INFORMA

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Partners

INFORMA

The Most Relevant Information for Business in Spain

Key Benefits

  • Reduce the default of payments risk in Spain. INFORMA offers the best Financial Information Solutions to manage Spanish companies’ Financial Risk and reduce the risk of default of payments, as well as the tools to manage it.
  • Find new opportunities with Omnidata Marketing INFORMA. INFORMA supports you in all the stages of the marketing plan with Omnidata Marketing, a solution based on data that will help you to meet all the needs.

Business by Data

INFORMA offers the largest Spanish businesses information database and invests 12 million euros per year in information purchase, processing and analysis.

INFORMA has information on real payment experiences and defaults of payment files that are exclusive. It has launched the Payment Analysis tool, an information exchange program between Informa D&B and the national business market, and manages Dun-Trade®, with information on the payment behavior of companies worldwide.

It offers Icired, a recovery solution based on the first open defaults of payments file, and has access to the Judicial Unpaid Amounts Register (RIJ), a negative solvency file where lawyers, attorneys and social graduates may include and consult debts based on a final judicial decision.

INFORMA develops Informa Data Insights, exclusive data obtained from the combination of a series of variables from our data lake.

Resources

About INFORMA

  • Services

    • Commercial credit information
    • Risk management
    • Payment analysis
    • Marketing intelligence
    • Purchases and Compliance
    • Business linkages
    • Public Registers services

  • Countries Supported

    • Spain

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