Partners

Value Added Resellers

• Accuity is the leading provider of payment routing data, AML screening software and services that allow organizations across multiple industries to maximize efficiency and facilitate compliance of their transactions.

• IDOM Middle East, LLC markets a wide array of banking products and services throughout the Middle East.

• Bank Detect provides integrated fraud prevention and Bank Secrecy Act / Anti-Money laundering compliance solutions.

• Garcia Gibson Consulting is a firm of experts who provide consultancy and solutions to meet the needs of our local and international clients on legal, compliance, anti-money laundering and terrorist financing issues.

• Infocredit Group empowers businesses with innovative credit information solutions that consider the cultural, political and economic realities of each market. Our repertoire covers effective and efficient international credit reports, company profiles, business information and KYC services from around the world.

• ISI delivers hard-to-get information, intelligence, and data on over 80 emerging markets through a suite of award-winning electronic subscription products.

• RA Computers offers a complete and modular portfolio of solutions to address all the payment needs of financial institutions, corporations, and public authorities in line with the new European regulations, in an integrated matter.

• The Cherry Group offers superior services and software solutions in anti-money laundering (AML), information security and fraud prevention.

• Verifica provides integrated Know Your Customer and Due Diligence processes for the Costa Rican financial institutions industry as well as commercial businesses.