TruNarrative
Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating. Digital Transformation for;
Identity Verification, eKYC & eKYB, Fraud Detection, AML Compliance, FRAML, Risk Assessment, and Account Monitoring in a single solution through one API.
Make real-time automated decisions on transactional and customer account behavior through our sophisticated yet simple-to-use no-code platform.
Control operational expense, reduce false positives alerts, and deploy virtual AI agents in one click to review at scale in line with your own volumes. Orchestration of complex decisions combined with share
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CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.
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Everest
Everest is a decentralized platform with a massively scalable payment solution, EverChain, with a multi-currency wallet, EverWallet, a native biometric identity system, EverID, a value tracking token, the CRDT, all integrated to existing infrastructure with an easy to deploy software appliance, The Everest API Gateway. Everest delivers a complete solution for a new economy. The financial services toolbox provided by the Everest platform is able to be used to solve many different value transfer, tracking, and delivery challenges that you face every day. Below are some example solutions, contact us to tailor a solution for your specific needs. Cloud Fintech platform providing a regulatory compliance and value transfer toolkit which solves a variety of identity, value transfer, audit, reporting and agent management challenges. Everest is a decentralized platform incorporating a massively scalable payment solution, EverChain, with a multi-currency wallet, EverWallet, etc.
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YouTrip
Singapore’s first multi-currency wallet with linked Mastercard®. No transaction fees or markups, no platform fees, no annual or subscription fees. When you see the best rates, lock them in instantly. Make in-app exchanges for 10 currencies wherever, whenever. With 0% transaction fees and real-time wholesale exchange rates, foreign currencies just don’t seem so foreign anymore. Top up instantly with any Singapore credit or debit card and hold up to S$5,000 in a secure mobile wallet. Spot the best rates, and make instant exchanges for 10 currencies. Or let our SmartExchange™ technology do it for you at prevailing rates as you spend. Use your personal YouTrip Mastercard in-store or online to enjoy no fees on cashless payments in over 150 currencies. Not everyone goes completely cashless. Use your YouTrip card to make withdrawals at any overseas Mastercard, Maestro or Cirrus ATMs.
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