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Our Partners

The partners we work with to ensure that organisations of all sizes around the globe can benefit

pbVerify™ offers a full suite of online data bureau services, especially designed for businesses that need instant, online credit bureau information on other businesses, directors, consumers, property and trace data. pbVerify offers one of the fastest online Credit Check and Consumer Trace tools available on the South African market.

Marshall have worked closely with several Financial Institutions to implement AML solutions not only in South Africa, but also in their African Subsidiaries. Furthermore, Marshall also provided the specialists skills to work under the NICE Actimize umbrella supporting their solution implementations.

Marshall can assist organisations with the implementation of the required policies, procedures and solutions to ensure employee  compliance to organisational requirements. Automation of these compliance modules assists with employee productivity, oversight efficiency, and surveillance effectiveness

Arachnys helps the world’s banks and corporations have confidence in the people they do business with, enabling fast, high quality and defensible risk decisions about their customers and counterparties for KYC, AML and ED.

DataVisor delivers the world’s most sophisticated AI-powered solutions to keep companies and their customers safe from fraud and abuse with a complete Managed Fraud Detection Solution, including Application Fraud, Transaction Fraud, Anti Money Laundering, Fake listings, Fake Accounts and scams.