Archer is a leading provider of integrated risk management (IRM) solutions that enable customers to improve strategic decision-making and operational resilience with a modern technology platform that supports qualitative and quantitative analysis driven by both business and IT impacts. As true pioneers in GRC software, Archer remains solely dedicated to helping customers manage risk and compliance domains, from traditional operational risk to emerging issues such as ESG. With over 20 years in the risk management industry, the Archer customer base represents one of the largest pure risk management communities globally, with more than 1,200 customers including more than 50% of the Fortune 500
To Know more visit - www.archerirm.com
ZIGRAM is a RegTech (Regulatory Technology) organization founded in 2018, with a focus on anti-money laundering (AML), financial crime compliance (FCC), and emerging risk areas. We offer an integrated RegTech stack that encompasses Data, Technology, and Services, making us a one-stop-shop for our users, partners, and customers. Our Integrated RegTech Stack capabilities include data assets (PEPs, Sanctions, Adverse Media, etc.), technologies (Prescreening.io, Dragnet Alpha, AML Penalties, etc.), and aligned services (Research, Disambiguation, Review, etc.), all deployed as part of one engagement and bundled as per specific requirements.
The SaaS products are designed to serve AML, FCC, and other risk solutions as cloud-native, scalable, and API-driven solutions, offering flexibility for a variety of risks. These solutions range from anti-money laundering, onboarding, anti-bribery compliance, supply chain risk, talent acquisition, local regulations, blacklists, trade compliance, data privacy, to reputational risks, and more.
With over 500 team members, ZIGRAM serves clients and users globally, including some of the biggest names in the information services, banking, legal, fintech, venture capital, and allied spaces. Our Global Sanctions coverage includes 30+ major global regulators and countries, such as the US, UK, EU, UN, and others.
To Know more visit - www.zigram.tech
CARE Risk Solution (Wholly owned subsidiary of CARE Ratings ltd) has over 15 years global experience in providing cutting edge Risk & Compliance solutions to Banks and Financial Institutions. With a sustained presence in more than 10 countries and with over 80+ implementations , CARE Risk Solutions has consistently focused on customer experience & helping financial institutions manage Governance and control Financial & Operational risk.
Our state of the art Risk Management products powered by cognitive technology, cutting edge AI and ML helps banks detect risk at an early stage. We also help banks continuously monitor and implement risk frameworks for effective controls & governance.
Our expert team of experienced professionals has helped several organisations across the globe replace traditional systems with modern risk frameworks.
To Know more visit - www.careedge.in
ProBuddy Software Solutions is a leading system integrator in the space of GRC (Governance, Risk, and Compliance), AML/KYC (Anti-Money Laundering/ Know Your Customer) and help organizations to be more Agile with Digital Transformation.
We cover all areas related to Anti-Money Laundering, Financial Crime Compliance, GRC and Emerging Risks for banks BFSI, Telecom, Digital, high-tech, Manufacturing, Supply Chain Companies etc. globally.
ProBuddy has evolved into a trusted partner to many global companies across multiple industries. We help them to achieve scalability, increased efficiency, and operational agility by aligning their business objectives with the most efficient, economical, and best-in-class technology solutions and services.
To Know more visit - www.probuddysoftware.com
Scienaptic AI’s mission is to increase credit availability across the globe by transforming the technology used in credit decisioning. Banks, NBFCs, MFI, and fintech, use Scienaptic’s AI native credit decisioning platform to continually improve the quality and speed of their underwriting decisions.
The platform enables FIs to reach more borrowers, including underbanked and underserved individuals, and say “yes” more often without increasing risk. It democratizes automated AI-powered lending while addressing all regulatory requirements, including Fair Lending and explainable adverse actions.
Scienaptic-enabled lenders have processed more than 300 million transactions, benefitting millions of borrowers. For more information, visit - www.scienaptic.ai
CrimeCheck offers a unified solution for legal history checks with an extensive database comprising 29+ crores court records and FIRs across India. It utilizes a robust algorithm to identify legal cases against individuals or companies. CrimeCheck aims to help entities reduce their NPAs and mitigate risk exposure. Our customers include India’s leading lenders like HDFC Bank, Axis Bank, Tata Capital, Godrej Capital, and IIFL Finance.
Through a comprehensive report, CrimeCheck facilitates legal history checks on individuals or companies before extending loans or engaging in financial transactions. Much like CIBIL offers insights into credit history, CrimeCheck provides crucial information on legal history.
What sets CrimeCheck apart is its dedicated paralegal and legal team, meticulously scrutinizing all cases related to an individual or company. They evaluate the top thirty cases that could affect your portfolio and provide their expert opinion to help you make informed go/no-go decisions instantly. The result is a clean, color-coded report with a risk score and an Early Warning System (EWS) - a valuable tool for businesses to enhance financial strategies and assess legal risks.
For more information, visit - www.crimecheck.ai