Alternatives to Demiton
Compare Demiton alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Demiton in 2026. Compare features, ratings, user reviews, pricing, and more from Demiton competitors and alternatives in order to make an informed decision for your business.
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1
Ansarada
Ansarada
Ansarada is a SaaS company that provides world-leading AI-powered Virtual Data Rooms and dealmaking tools. These tools include advanced AI insights and automation, next level Q&A and collaboration, plus purpose-built, digitized and customizable workflows and checklists for M&A, capital raising, business audits, tenders and other high stakes outcomes. Unlike some competitor Virtual Data Rooms, Ansarada offers free trials, 24/7 localized expert support, integrated Q&A via email, AI-assisted deal prediction, plus easy drag and drop upload and superior document security controls. Ansarada is designed to drive stronger business outcomes based on best practices from over 35,000 transactions. More than just a Virtual Data room, Ansarada provides end-to-end deal management to help you maximize your potential and stay in control. Keep your files in a centralized repository for always-on deal activity, and share your files securely with Secure File Share. -
2
TIMi
TIMi
The most efficient, sovereign & unified "on-premise" data platform available today. Think about the Azure data platform, but on steroids and 100% Sovereign. TIMi is an ethical solution: Zero Lock-In: We gain your trust through exceptional performance and service, not artificial vendor lock-in Fair price & No hidden fees & No price hikes TIMi is a leader in these fields: Data Preparation/ETL/BPA/BPM/ESB - automate the most complex tasks without code - Connect to everything: Sharepoint, SAP, Salesforce, Facebook, GAds, etc. BigData - 1 TIMi-server is faster than 267 Spark-servers - Process any volumetry at negligible infrastructure cost. Process billions of rows in a matter of seconds on a standard 2K€ server. - manage peta-byte Data Lakes AI/ML: We invented the 1st Auto-ML tool in 2007 TIMi is a horizontal solution used in any industry: Manufacturing, Telecoms, Banks, Supermarket chains, Defense, Gov. Also available in EU-hosted sovereign cloud. -
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Melio
Melio
Melio is an accounts payable tool built to simplify bill payments, boost workflow efficiency, and optimize cash flow for businesses of all sizes. To get started, try all of Melio's features free for 30 days! Pay vendors online through bank transfers or credit/debit cards, even if they typically accept checks—Melio manages the manual work for you. Effortlessly integrate with QuickBooks and Xero to ensure your financial records stay current. With Melio, pay by bank transfer or card to extend cash flow and earn rewards. Adding vendor or bill details is a breeze—input them manually, upload files, or take a photo of invoices. Schedule payments to align with your cash flow, and let Melio handle the rest. International vendor payments are made easy by paying in their local currency for products and services your business needs. The Melio mobile app, available for iOS and Android, lets you monitor and manage payments anytime, giving you full control over your finances on the go. -
4
ClusterSeven
Mitratech
With ClusterSeven Shadow IT Manager, gain control over the hidden spreadsheets and other data assets that put your enterprise at risk. Discover and manage the hidden, sensitive spreadsheets, applications, and data assets that lie outside of IT’s control – and create risk. Now you can easily and efficiently capture and maintain an inventory of the files your organization relies upon and monitor who’s making changes, helping you meet audit and compliance requirements and prevent problems before they impact your enterprise. Classify the risks associated with your newly discovered EUC files and organize them in a centralized database. Once you’ve established the spreadsheets your organization is using, you can carry out a deeper risk analysis on critical files using rules that matter to your business, such as the complexity of a formula or macro, use of sensitive terms in the file like “confidential,” inclusion of unprotected client or personal data, or the presence of hidden worksheets. -
5
Axe Credit Portal
Axe Finance
Founded in 2004, Axe Finance is a global market-leading software provider focused on credit risk automation for lenders looking to offer an efficient, competitive, and seamless omnichannel financing journey. Axe Finance developed Axe Credit Portal – ACP – a future-proof, AI-driven solution that automates the loan process from KYC to servicing, including scoring, automatic decisioning, limit management, and collateral management. ACP is a locally hosted or cloud-based solution designed to help lenders deliver an efficient, competitive, and seamless omnichannel financing experience across all client segments (Retail, Commercial, Corporate, Sovereign, FIs, microfinance, embedded financing, Islamic finance, green loans, etc.) Axe Finance is the trusted partner of leading global banking institutions such as Société Générale, OTP Bank, APS Bank, Arab National Bank, Al Rajhi Bank, QNB, ADCB, FAB, BBK, Bangkok Bank, Vietcombank, VIB, Fidelity Bank, Polaris Bank, among many others. -
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High Risk Solutions
High Risk Solutions
When a business type is determined to be a high-risk business, it requires a credit card processor with intricate knowledge of the industry it serves. At High Risk Solutions we know the best way to structure your high-risk merchant account to save time and money. High-risk merchant services is provided for all legal forms of high-risk business types. It should be the aim of every high-risk business to have a merchant account. With our high-risk services, businesses can accept credit cards and other forms of payment for their products and services. Since high-risk businesses do not qualify for traditional merchant services, a high-risk solution is what we solely focus on. Traditional payment processors are simply not allowed to process credit cards because of their sponsoring bank’s rules. Each high-risk merchant service provider has to have a sponsoring bank in order to be a payment processor. -
7
Nuggets
Nuggets
Whether you’re a bank, subscription service, telco or logistics company, Nuggets self-sovereign decentralized identity helps you deliver on your regulatory expectations while building competitive advantage. While your consumers enjoy more convenience, confidence and choice. With Nuggets, consumers get back control of their data and you become a champion of trust. Nuggets ties every transaction to a verified self-sovereign decentralized identity. This means the customer is verified as legitimate before they even connect to the service. This is a gold standard in digital identity, through private, secure proof of transactions. Nuggets ties every payment to a verified digital identity, preventing fraudsters from compromising identities online. Payment providers and merchants save money from reduced fraud, as well as delivering all the payment options customers want.Starting Price: Free -
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Atlar
Atlar
Atlar is a modern, AI-native treasury management platform that brings cash management, payments, cash-flow forecasting, investments, and bank/ERP connectivity into a single real-time system. It consolidates bank accounts, payment providers, and corporate finance tools so users can view balances, transactions, and liquidity across multiple banks, currencies, and entities, all from one central dashboard. Atlar automates accounts payable workflows, payment operations, bank reconciliation, and data syncs with ERP systems, eliminating manual file uploads, spreadsheets, and disjointed bank portals. With flexible, policy-aligned approval workflows, full audit trails, and layered security (including SSO and MFA), it gives finance teams reliable control over payments, permissions, and compliance. Advanced features include dynamic cash flow planning (forecasting and scenario modeling), custom dashboards, real-time reporting, and liquidity optimization. -
9
Strunk
Strunk
We offer great tools to automate and streamline compliance and risk management for banks, credit unions, financial advisors, broker-dealers, collection agencies, etc. If you provide online services, your clients are likely to want a SOC2 review or the like, and even if they don’t, your team/board will sleep better knowing you have a well-organized, well-documented compliance program in place. Our tools can help healthcare firms assess existing compliance with HIPAA requirements, manage policies to ensure compliance, and periodically test for adherence. Our family of risk assessment tools automates the complex task of documenting your organization’s current risk profile against relevant risk frameworks like SOC2, HIPAA, or regulatory requirements. In addition to our consulting services, our hosted ODP software is packed with even more features than ever to ensure the success of your program. -
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EU Paymentz
EU Paymentz
EU Paymentz has grown from a small payment processing company to one of Europe's most respected and reliable card processors. With a fully PCI-compliant payment gateway and banking relations throughout the European Union and around the world, EU Paymentz can handle most merchants, including high-risk. High-risk merchants looking for payment processing services can turn to EU Paymentz for reliable services. As many merchants are aware, high-risk merchant accounts many times have problems from either the card associations or the banks. The long-time relationships that have been built through EU Paymentz have helped alleviate many of these concerns and paved the way for lasting payment processing services. Merchants that are in need of B2B or business-to-customer payments can work with EU Paymentz to easily and affordably send payments. Whether it's through cryptocurrency or bank wires/bank transfers, EU Paymentz has a variety of options for businesses. -
11
Dream
Dream
Dream is a sovereign AI and national cyber-defense platform built for nations that want to secure and transform their most sensitive information into the decisions and capabilities that turn countries into Super Nations. Its national capability layer is designed for Sovereign AI and national cybersecurity, giving leaders one system for national resilience, operational advantage, and informed decision-making. Dream National brings together Atlas, Sphere, and Hero. Atlas is an end-to-end National Sovereign AI platform that turns government data into knowledge, capabilities, and decisions, using autonomous reasoning designed for outcomes. It can investigate data, visualize it, and create interfaces across areas such as national intelligence, national finance, national health, and national supply chain. Sphere defends governments and critical infrastructure from nation-state threats by creating a unified attack surface across fragmented national environments. -
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Likwidity
Likwidity
Likwidity-Cash Optimization software for accounting, finance, and treasury teams. The platform delivers: 1. Automated non-brokered SaaS multi-bank, multi-currency price discovery and execution Deposit Marketplace 2. Delivering optimized interest income through automated price discovery RFQ and fostering price tension amongst bank deposit seekers. 3. Incorporating features such as bank account management, risk limits and compliance, maturity management 4. For clients: 1. Better interest rate outcomes through a structured, automated price discovery process using a Request for Quote process with up to 20 banks at a time. 2. Complete automation of processes and significant time saver 3. Enhances bank relationships, and opportunity for new bank relationships 4. Visibility over counterparty risk and limits 5. Full auditability, governance, risk and compliance over organization cash funds 6. Automation For Banks: Source of new depositsStarting Price: $450 -
13
BitRank Verified
Blockchain Intelligence Group
BitRank automates crypto risk-scoring to flag high-risk transactions. Scan crypto addresses and wallets with Bitrank to give the crypto equivalent of a credit score. Create and share detailed reports with your team. Join Fortune 500 banks and dozens of crypto companies who use BitRank globally. BitRank Verified® supports your business to transact cryptocurrency with confidence and ease. Stay compliant. Get real-time transaction scoring, clear low-risk transactions and block high-risk ones. Quickly analyze transactions and addresses with easy to understand risk ratings that includes detailed flagging such as, mixing, child exploitation, terrorism financing, sanctions and more. Automate filing SARs and ExDD reports. -
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Novatti
Novatti
Novatti is a leading digital banking and payments company. Its fintech, billing, and business automation platforms make payments fast, simple, and secure. Payments services include card issuing, merchant acquiring, payment processing and settlements, and enable our customers to thrive as we shift to a cashless economy. Novatti holds all necessary regulatory licences and registrations, including an Australian Financial Services Licence (No 448066) through its subsidiary Flexewallet Pty Ltd, registration in New Zealand as a Financial Services Provider (FSP613789) through subsidiary Flexewallet (NZ) Limited, is registered with AUSTRAC as a Remittance Network Provider, and has applied to APRA for a restricted banking licence through its subsidiary Novatti IBA Pty Ltd. -
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Heureka Intelligence Platform
Heureka Software
The Heureka Intelligence Platform is designed to help organizations automate and overcome the challenges of locating and classifying unstructured data. We require minimal server infrastructure and deliver real-time data and risk analytics enterprise-wide. The Heureka Intelligence platform is easy to deploy and allows you to start getting results quickly. Windows? Mac? or Linux? Manage your unstructured data across all of your endpoints and file servers. With our cloud or on-premises solutions, Heureka is designed to grow with you regardless of your organizational size. Proactively manage endpoints, PII risk, view trends, create reports, conduct searches or take file action. Remediate files by deleting or quarantining or collect files to a central location. Heureka easily exports data to common E-Discovery review platforms or BI tools to share data intelligence. -
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CERRIX
CERRIX
CERRIX is an integrated GRC software platform that helps organizations manage governance, risk, compliance, and internal audit in one cloud-based solution. With over 10 years of experience, CERRIX supports more than 100 clients across 20+ countries, including banks, insurers, pension funds, audit companies. Key capabilities include: Risk assessment workflows and dynamic risk scoring, Regulatory compliance management (e.g. DORA, ISQM, GDPR), Audit management and real-time dashboards, Third-party and incident risk tracking. CERRIX empowers teams to improve control, automate tasks, and stay compliant with evolving EU regulations.Starting Price: €1000/month -
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TrackMyRisks
Continuity Partner
All your governance, risk & compliance documents in one place. Upload and share PDFs, Office docs, images and more. Automatic version control makes it easy to manage your files. No more searching through inboxes and network folders. Other helpful features include: - Document expiry reminders - Unlimited permissioned users - Custom document tagging - In system notifications Secure and reliable visibility. Having the most up-to-date version of a document is not enough. Version control and user access tracking are essential aspects of proving compliance. TrackMyRisks offers: - User activity log - Backup and virus scan - Document revision history - Encryption of all filesStarting Price: #10 per month -
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amazee.ai
amazee.ai
amazee.ai provides Sovereign AI Infrastructure engineered for highly regulated enterprises. Unlike public cloud AI, we deliver dedicated inference isolation, ensuring that proprietary data and LLMs operate in a secure, customer-controlled environment. The platform features a Private AI Assistant that enables secure processing of sensitive internal documents, CRM records, and support data without data ever exiting your firewall or contributing to external model training. With a "Privacy-by-Design" architecture, you can select specific regional enclaves (including CH, DE, and the USA) to meet strict GDPR, HIPAA, and CCPA data residency requirements. By leveraging a transparent, open source foundation, we eliminate vendor lock-in, providing a future-proof gateway to state-of-the-art models such as Claude, GPT-4, and Mistral. It serves as an essential compliance layer for finance, healthcare, and government sectors seeking to leverage generative AI without compromising data sovereignty.Starting Price: Free Trial -
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Protecht ERM
Protecht Group
While others fear risk, we embrace it. With offices in Los Angeles, London and Sydney, Protecht redefines the way people think about risk management. We help companies increase performance and achieve strategic objectives by better understanding, monitoring and managing risk. Protecht provides an integrated platform of risk management, compliance, training and advisory services to businesses that need to manage enterprise risks and regulatory compliance. In North America, Protecht solutions focus on banks, credit unions and financial institutions. With the Protecht ERM platform - no-code, integrated GRC software - you can manage all enterprise risks in a single place: - Dashboard summaries of Key Risk Indicators (KRIs), Key Control Indicators (KCIs), and Key Performance Indicators (KPIs) - Vendor risk (VRM & TPRM) - Cyber, IT, ISMS, and privacy risk - Model & AI risk - BCM - Risk assessments, RCSA, risk registers - Compliance management - Incidents, issues, policies -
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Trovio
Trovio
Working with institutional and sovereign clients providing best-in-class asset management products across fixed-income, macro markets, and digital assets. Stemming from our digi cash heritage, our team developed the technology behind smarts and launched the world's first public blockchain token backed by an asset with a government guarantee. Providing market-leading institutional investment infrastructure across our asset management business. Trusted by family offices, high net worth investors, and institutional asset managers alike. Trovio works closely with global regulators and central banks, providing guidance and support as they shape the emerging economy. -
21
La Meer GRACE
La Meer
Work from Home (WFH) has become the new reality with the COVID Pandemic. Ability for staff to work from where ever they are, has become critical for organizations to continue operations, service clients and monitor risks. GRACE is here to help. La Meer’s cloud web based GRACE (governance, risk and compliance for the enterprise) platform comprises of industry specific solutions built by financial market experts for financial market regulations in banks, broker-dealers, wealth advisory, alternate investments and asset management firms. The comprehensive cloud based GRACE suite helps organizations and staff to offer seamless client service with comprehensive oversight, compliance, risk management and assurance for clients from where ever they are. The modular nature of the GRACE platform allows our clients to implement (and pay for) only the modules or functionality they need. -
22
Riskpro
Riskpro India
Third party risk management (TPRM) is a structured approach to analyze and control risks arising to the organization from third parties. Mainly third parties are: Vendors Customers Joint ventures Counterparties Fourth Parties Third-party relationships can be a significant source of enterprise risk. The propagation of third-party partners, regulatory pressure, and the complexity of cyber-related risks has led companies to dedicate more time and attention to the potential risks by third parties. They enable companies to be flexible and competitive in a global business environment. These relationships often allow companies to delegate important tasks so that they can focus on their core competencies. With the benefits gained from third parties comes related risks that pose significant threats to a business, such as cyber breaches, business continuity challenges, or reputational damage.Starting Price: $750 per year -
23
COSHH365
Sevron Safety Solutions
Identify, reduce and eliminate risk in your workplace with modern safety products that keep you compliant without breaking the bank. That’s where Alexis comes in, our helpful and friendly AI will automatically find the important information in your safety data sheet and add it to your assessment at the click of the button! COSHH assessments don’t need to be rocket science, this is why we have created a design that is simple and easy to understand for the end-user (the person carrying out the task). With COSHH365 you won't find rocket science, just simple, easy to understand & compliant risk assessments! You can produce COSHH assessments for practically any task that are easy to read and understand using our unique standardized template. -
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Tandem
Tandem
Tandem is a comprehensive information security GRC (Governance, Risk, and Compliance) software designed to help organizations manage regulatory compliance and strengthen their cybersecurity posture. Built by experts, it provides tools for audit management, risk assessment, business continuity planning, vendor management, and policy creation. Tandem simplifies compliance by keeping programs current with evolving regulations while automating document generation, tracking, and reporting. Its platform enables organizations to streamline security processes, prepare for audits, and maintain readiness year-round. Trusted by over 1,600 customers and 41,000 users, Tandem supports banks, credit unions, and other regulated industries in managing complex compliance programs efficiently. With over 17 years of industry experience, Tandem helps teams enter audits with confidence and clarity. -
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Sovereign
Finzsoft Solutions
Designed to meet the growing demands of modern financial institutions around the globe. Finzsoft's modular solutions framework (Sovereign), runs stand-alone or as an integrated system. Delivering tailor-made solutions to meet the needs of a dynamic and ever-changing financial services industry. Generate new business by streamlining the customer journey. Secure mobile and internet banking solutions and dedicated, native smartphone applications (apps) offer a number of engaging customer channels, personalised for your brand and your customers. Enable transactional banking capability with a full range of current, term deposit & savings accounts, and portfolio investment accounts to deliver transactional banking capability for your customers. An unparalleled level of integration, automation, reporting, and unified communications. Reduce your costs by improving collections and arrears processing performance. -
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Payference
Payference
Improve cash flow with speedier collections and better forecasting in one easy-to-use solution. View your ERP/accounting and banking data in one simple dashboard for real-time actionable insights. Save time by automating tedious data assembly tasks and free your finance team to focus on higher-value items. Payference IQ Technology™ optimizes working capital to unlock hidden cash and help you control DSO and DPO. Trust an intuitive solution that gives you all the tools and support you need for uncomplicated cash control. Automate cash collections for improved efficiency. Speed up collections to increase cash flow. Identify high-risk accounts to minimize their impact. Leverage machine learning to predict payments. Connect your ERP/accounting system, banks, and payment channels. Automatically reconcile payments with bank transactions. View all cash positions in real time from one source. Override and adjust items in cash forecasts. -
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PayDiverse
PayDiverse
We have the largest network of high-risk banks in the industry, and growing. Our team has spent more than 20 years in the high-risk space formulating and strengthening our network of domestic and international banking partners to be able to provide diversified solutions suitable for nearly every type of high-risk merchant account. Our online application, which is integrated with dozens of banks, assures a quick application and approval process so you can start accepting credit cards right away. Our online portal delivers daily status updates from our banking partners and reminds you exactly what is missing to get you approved. With over 40 different bank solutions that have been tested, we can ensure that your application will only be submitted to banks that work with businesses like yours. Minimize fraudulent charges by utilizing our fraud-prevention services. -
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XTendLink
AMC Banking
XTendLink, the AMC Bank Data Conversion service, is a cloud-based communication channel connecting almost any ERP system with over 600 banks worldwide. XTendLink provides businesses and organizations with access to over 600 different bank file formats, allowing your ERP and your bank to “speak the same language”. XTendLink is available as a fully integrated banking module for some ERP including Microsoft Dynamics 365 Finance and Operations or Business Central, or as webservice compatible with any ERP or for cross-ERP capabilities. AMC Banking has a cash management solution for any size and type of organization, from the SMB segment to multinational corporations, government institutions and non-profits. AMC Banking streamlines three cash management functions: outgoing payments, incoming payments, and bank account reconciliation. -
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Enalo
Enalo Technologies Private Ltd.
Smart Business Banking for Startups, SMEs and Freelancers. Stay in control. Save on time. Bringing it all together for you. Banking, invoicing, payment gateway, billing, payment link, expense management and other tax return filing tools are designed to save you time and money. Focus on your business, not on banking and finance. Link your existing current accounts to Enalo for seamless payment collection and payouts. Industry-leading security and encryption. Real-time transaction notifications and smart business insights keep you in control. Customer support that cares whenever you need.Starting Price: $10 per year -
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PaySpace
PaySpace Processing
Creating a smooth and seamless customer journey with state-of-the-art payment optimisation fine-tuned to your business needs. Enjoy cutting-edge payments technology that allows for alternative payment methods processing to meet the needs of even the most demanding clients. A high-risk merchant account is an agreement between a merchant and a bank. It acts as legal permission to accept credit card payments online. It also allows accepting wires, E-wallet payments, crypto, debit cards, and international (local) payment methods of merchant's choice. To get a high-risk merchant account, one needs to fill out the application. Once a payment system provider approves the application, a merchant receives a payment gateway, the software that allows accepting payments online. A high-risk merchant account is a must for all the high-risk merchants who are willing to accept payments online. To find out whether your business is high-risk, see the list of high-risk industries below. -
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AccessPay
AccessPay
AccessPay leads the way in payments operations excellence for finance and treasury teams. Our cloud-based platform seamlessly connects corporates to their banks, and in turn modernises banking operations processes, minimises the risk of fraud and error, enhances payments efficiency and optimises cash visibility. Thousands of organisations partnering with AccessPay integrate their ERPs to over 11,000 banks, domestically and internationally, automate their bank statement retrieval, and de-risk their payments operations through embedded security enhancements like Confirmation of Payee and Sanctions Screening. Headquartered in Manchester, UK, and established in 2012, AccessPay is a pioneering force in the banking industry, providing an unparalleled embedded banking experience and leading-edge solutions for its clients.Starting Price: £2,500 -
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SelfKey
SelfKey
Self sovereign identity means your data belongs to you. The SelfKey wallet is non-custodial, you are in full control of your data, documents and digital assets. SelfKey can never steal or lose your identity data or digital assets. Securely store and manage your identity documents and digital assets. Access multiple marketplaces to compare and sign up for. Start a new business, open a new bank account, or get documents notarized through the SelfKey Marketplace. Powered by the KEY token and priced against USD, the SelfKey Marketplace provides access to a variety of services with full transparency on documentation requirements, cost, and total processing time. Explore global options for banking, corporate, individual and wealth management. Apply for an international bank account directly from your SelfKey wallet. Send your identification documents and data (KYC) with a single click. -
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NeoXam DataHub
NeoXam
The Single Point of Truth for data used or produced by financial institutions. NeoXam DataHub provides a set of functional modules which answer to the specific requirements of financial institutions such as investment and retail banks, asset managers, brokers, custodians or fund administrators. Consolidation and centralization of a securities master file fed from different sources, improved management of business entities (counterparties, issuers), the creation of a unique customer master file, integration of all trades and positions in a unique repository for better risk and compliance monitoring are only a sample of the issues that NeoXam DataHub is able to address. -
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Artha Fintech
Artha Fintech
Artha Fintech Platform is an API-first white-label fintech infrastructure platform that enables banks, fintech startups, payment providers, and financial institutions to launch digital financial services quickly and securely. The platform offers modular solutions including digital banking, multi-currency wallets, payment processing, card issuing, virtual accounts, Banking-as-a-Service (BaaS), embedded finance, KYC/KYB onboarding, AML compliance, and automated reconciliation. Built with secure, scalable APIs and enterprise-grade architecture, Artha integrates seamlessly with existing systems while reducing development time and operational complexity. Businesses can deploy only the modules they need, enabling faster time-to-market and lower infrastructure costs. Designed for scalability, compliance, and flexibility, Artha supports organizations building neobanks, payment platforms, digital wallets, cross-border payment solutions, and embedded finance products.Starting Price: $45000 -
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Webroot Secure VPN
OpenText
Webroot Secure VPN is a privacy-focused virtual private network that protects your online activity with bank-grade encryption. It secures your internet connection on public and unsecured networks by hiding your IP address, personal data, and location from hackers and trackers. The VPN supports up to five devices, allowing you to safeguard multiple devices simultaneously. Features include always-on protection to block any unencrypted connections and split tunneling to manage which apps use the VPN. With optimized servers in over 80 locations across 65 countries, it offers fast, secure streaming and browsing from anywhere. Webroot Secure VPN also comes with a no-log policy to ensure your data remains private.Starting Price: $44.99 per year -
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Koop
Koop
Koop is an AI-powered platform that consolidates compliance, security and insurance workflows into a single system for tech-enabled companies. It supports major frameworks like SOC 2, ISO 27001, HIPAA and GDPR, offering policy templates built by experts, integrations with over 200 systems, and guided audits with vetted U.S.-based auditors. Users can manage contractual requirements (including requirement extraction, evidence management and counter-party status tracking), automate third-party risk workflows (vendor onboarding, outbound requirements, trust tracking) and handle security-questionnaire responses (VSA, SIG, CAIQ) via standardized and custom formats. On the insurance side, Koop enables tech firms to procure lines such as general liability, cyber liability, technology errors & omissions, and management liability, all tied into the compliance and risk platform so that achieving controls helps unlock favourable insurance terms. -
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Payall
Payall
Payall Payment Systems delivers purpose-built banking infrastructure to address every aspect of the cross-border payments ecosystem for regulated financial institutions. Their single-shared, global platform automates compliance, risk management, and operating workflows like KYC, KYT (“Know Your Transaction”), sanctions screening, and document collection ahead of transaction execution. The system is backward-compatible with existing core banking systems and offers payment-orchestration across multiple currencies, rails, and payout options, including bank transfers, mobile money, prepaid cards, cash pickup, and name-/email-based payouts. Organizations can process both one-to-one and mass global disbursements via API or spreadsheet uploads, supporting business-to-business, person-to-person, and government payments. Payall promises real-time or near-instant settlement, improved audit transparency, lower costs, and access for populations lacking bank accounts. -
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Zen Payments
Zen Payments
We offer custom merchant accounts tailored to high-risk industries. Whether your business sells unique products, is prone to fraud, or has chargebacks, we have a payment processing solution for you. Zen Payments, a top high-risk merchant account provider, offers industry-specific solutions to help businesses facing financial challenges due to their transaction history or industry designation. We provide a comprehensive range of merchant services for businesses across all industries, with extensive experience in processing high-risk volumes nationwide. Entrust us with your high-risk merchant services and leverage our vast network of 15+ direct bank and processor relationships to find the ideal long-term home for your merchant account. Contact us today and to learn about our same-day approvals, high-risk industries, and gateway solutions. -
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Netframe
Workedge
Netframe is an open-source, sovereign digital workplace platform designed to streamline collaboration, communication, and organization within teams. It offers a suite of integrated tools, including email, instant messaging, document storage, calendars, video conferencing, and collaborative editing, all within a customizable intranet environment. Users can personalize their workspace with custom logos, themes, and user profiles, ensuring a tailored experience that aligns with organizational branding. Netframe supports various deployment options—public cloud, private cloud, on-premise, and edge cloud—allowing organizations to maintain control over their data and comply with cybersecurity requirements. The platform is hosted on 100% sovereign European infrastructure, emphasizing data privacy and security. It caters to diverse sectors, including businesses, administrations, communities, and sensitive industries, providing tools to enhance internal communication, etc.Starting Price: $3.00/month/user -
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PwC Risk Detect
PwC
You could be more agile, more adept at identifying opportunities and better able to anticipate change. All powerful drivers of competitive advantage and growth. Risk Command is a suite of PwC Products that identify and monitor potential threats, helping you respond and remediate with speed and confidence. Identify potential high-risk third parties and movements before they impact your business. Address regulatory requirements and save your business from potential financial or reputational damage. Incorporate Integrity Due Diligence, providing the ability to request due diligence reports and conduct focused risk-based monitoring. Bring your data and operations to a single view, helping you capitalize on areas of convergence across compliance and fraud programs and aligning operational data with corporate strategies. -
41
Dasseti
Dasseti
Dasseti provides software solutions dedicated to the due diligence and monitoring of asset and fund managers. Dasseti offers a unique combination of flexible and powerful set of features digitizing and automating assessment of funds: digitized due diligence questionnaires engine, automatic flexible responses flagging and scoring engine, research management, reviews management, CRM, collaboration, workflows, external managers portal, analytics.... Our goal is to help, through digitization and automation, investors and investment consultants increase efficiency of their fund due diligence and monitoring processes. Dasseti solutions support investment consultants, sovereign wealth funds, pension plans, foundations, endowments, family offices, wealth managers, funds of funds, insurances and banks selecting or monitoring managers across asset classes (equities, fixed income, hedge funds, private equity, real estate, infrastructure..). -
42
VaultNow
VaultNow
VaultNow is an all-in-one crypto finance platform for companies that run on stablecoins. It brings invoicing, payouts, treasury, budgets and AML screening together so the whole money path lives in one non-custodial system - no banking friction and no spreadsheet reconciliation. Key capabilities include crypto invoicing, receivables tracking, mass payouts, budget control, multi-chain and multi-asset support, non-custodial custody, and AML risk scoring of counterparties and wallets. Finance teams use VaultNow to bill clients in stablecoins, track what has been paid, pay contractors and suppliers in bulk, and keep treasury and compliance visible in one place. -
43
Aurum
Aurum
Aurum Solutions is a cloud-based automated financial reconciliation platform designed to streamline and automate reconciliation processes so finance teams can match multiple transactions daily in seconds, integrate data from ERPs, banks, payment service providers, and accounting systems with hundreds of off-the-shelf connections, and eliminate manual matching and error-prone macros; it enables users to define custom matching rules, schedule automated reconciliations around the clock, and manage exceptions with full audit trails that track every action for compliance and reporting. It provides visual dashboards and custom reports that help finance leaders gain clear, real-time insights into cash positions, discrepancies, and performance, supports multi-currency and industry-specific use cases, including bank, PSP, client money, and journal entry reconciliation, and connects disparate sources via APIs or SFTP so teams spend less time on data preparation. -
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RiskPay
RiskPay
RiskPay is a payment gateway built specifically for high-risk businesses, offering instant approvals, anonymous onboarding, and fast USDC payouts. Merchants can easily apply without KYC, integrate the platform with WooCommerce or custom APIs, and start accepting credit cards, digital wallets, and bank transfers immediately. The solution provides one-click high-converting payment gateways, real-time payout tracking, and seamless global payment acceptance. RiskPay also offers instant USDC (Polygon) transfers with no delays or hidden fees, giving merchants immediate access to their funds. High-risk companies benefit from fraud protection, PCI DSS compliance, reliable payouts, and dedicated support. Overall, RiskPay simplifies payment processing for industries underserved by traditional payment processors.Starting Price: $0 -
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Framnex
Framnex
Framnex is a client monetization platform that helps businesses launch branded banking, payments, FX, card, wallet, and digital asset products without building financial infrastructure from scratch. The platform is designed for companies that already own customer relationships and want to turn those relationships into recurring financial revenue. Framnex supports white-label banking, embedded finance, automated payouts, wallet-as-a-service, card issuing, money transfers, payment gateways, mobile banking apps, crypto wallets, and crypto cards. Its platform includes core banking, ledger, payments, cards, wallets, compliance, connectors, and developer tools. Framnex also provides guided implementation to help partners move from discovery and solution design to launch and expansion. -
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EasyLodge
Easylodge Infrastructure Services
Easylodge is proud to announce the release of version 5 of our renown, industry leading credit engine. Based upon our proven V4 engine, Credit V5™ now incorporates machine learning elements, to better assists credit managers improve decisioning and deliver a clear competitive advantage. EasyLodge® is Australia’s most advanced finance origination and loan management platform, delivering the fastest, most cost effective, ASIC NCCP compliant & customer friendly way of originating credit, ideal for Banks, Credit Unions, Finance Companies or Fintech lenders. Gain the Easylodge Advantage™. Whether you’re a Bank, Credit Union, Finance Company or Finance Broker/Aggregator, you too can utilise Australia’s first and only finance “wrap” to manage your business more efficiently and stand out in a competitive market. EasyLodge® truly is a more efficient and more effective method to access, document, track & fund applications, thus saving considerably on processing costs. -
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infrasofttech
infrasofttech
InfrasoftTech is a leading FinTech digital solutions provider for the banking and financial sector. With our global presence and partner network, we are now serving 450+ global enterprises across 50+ countries and have operations spread across UK, South East Asia, Africa, the Middle East and North America regions. We transform businesses by enabling them with a wide range of advanced digital-based solutions and new age technologies such as Artificial Intelligence, RPA, Big Data analytics etc. In the ever-evolving FinTech space, we offer a wide range of advanced digital-based solutions such as Mobile Payments, Digital Payments, Omnichannel Banking, Compliance Solution etc. catering the growing need of banks, intermediaries, insurance firms and NBFCs. -
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Instabill
Instabill
Merchant accounts for businesses are classified as risky for many reasons, including brand new business, poor credit history, operating in a high-risk industry, processing a high volume of transactions, or high ticket transaction values. Rely on the Instabill team to get you a high-risk merchant account business, today. Expert merchant services for ecommerce businesses, POS businesses, and mobile businesses. Accept credit and debit cards, contactless payments, and online transactions with Instabill’s payment processing and merchant account solutions. ACH payment processing provides a cost-effective, secure, private electronic payment transfer system. Accept and process credit card payments in more than 160 currencies with Instabill’s international merchant accounts. A high-risk merchant account is a certain type of business bank account assigned to those merchants who present a degree of risk associated with their business. -
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REALSynergy
Altisource Solutions
Real-time transaction processing of cash or shadow receipts and disbursements for borrowers, investors, additional servicers and internal companies via ACH file creation, lockbox payment processing or multiple loan payment processing as well as bank account reconciliation. Track multiple properties per loan, UCC financing statements, operating statements, property inspections, detailed property characteristics, appraisal information, lease information, letters of credit and certificates of deposit. Work with unlimited escrow/reserve/holdback accounts and related bank accounts while providing detailed escrow analysis reports, critical date reports, allocation of interest earned and scheduled tax and insurance payments. -
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Datamatics Trade Finance
Datamatics
The dynamics of global trade are changing every day. Banks are increasingly focusing on scaling up their trade finance operations and improving their presence in the financial supply chain. Standalone manual systems hinder seamless operations and also pose risks related to compliance and control. In addition, in an extensively paper-driven environment, strict banking regulations mandate continuous manual monitoring and intervention at different stages. Datamatics’ Trade Finance Solution is a business accelerator, which can be hosted on-cloud as well as on-premises. It automates the entire trade lifecycle and seamlessly integrates with the client’s core trade finance and banking systems. Datamatics' Trade Finance solution is powered by IBM Cloud Pak for Business Automation (CP4BA) and engages cutting-edge technologies, such as Intelligent Data Capture (IDP), Artificial Intelligence/Machine Learning (AI/ML), Robotic Process Automation (RPA), etc.
