INDUSTRIES WE SERVE

RegTech

RegTech
Banking & Insurance

Banking & Insurance
Telecom

Telecom

Product portfolio

mFactor
  • Mobile-layered factoring & supply chain finance system
  • Full coverage of the roles of the Sellers, the Buyers and the Factor
  • Dramatic improvement in workflow and the UX
  • Dramatic reduction of timings and operative risks
  • Fully plugable into the major core systems
Mobile wallet & P2P payments
  • End-to-end, with fully mobile customer onboarding
  • Symmetrical APIs engine and legacy systems integration
Mobile SME-banking system
  • 100% mobile experience for the SME owners and the bank’s front-office
  • End-to-end process, incl. product & process simplification
KYC & CDD
  • Mobile system (app) for sales force and compliance personnel
  • Screening, PEPs, positive/negative signals
System for a bank's integration with P/E
  • Mostly legal, compliance and methodology solution to double a bank's fees from its highest growing (SME) clients

PRODUCT & REG-TECH PIPELINE

.01

Cyber Security

Preparing a scalable solution for the EU industrial & SME companies.
Due date: February'2020

.02

Digital Identity

In world, where 2 billion people have no identity at all... We have insvested and supported in the best technology.
Stay tuned...

.03

RPA Pre-Ex Modules

Everyone can have a robot. The winners feed it with the right (automated) input.
BR ready - looking for partner Tech company.

.04

HR Automation

We have a great tech for digital identity, timestamping and document transfer.
And we have even better ideas what to do with the existing HR systems...
Looking for partner Tech company.

.05

Image Recognition

As with the GDPR - technology is the answer. The question is legal and compliance.
Looking for partner legal company.