Resources

Client Profile: Unified Workforce Platform  Notable Quote:  “Thanks to you, we did in six weeks what takes the industry at least six months.”  Type: Private  Industry: HR Tech and Workforce Management Software  Operates: Worldwide  Valued at over $15B and serving 25,000+ clients globally, this company is one of the largest HR, IT, and finance workforce management platforms in the world. It enables organizations to manage the entire employee lifecycle through highly automated

Client Profile: Business-to-Business Payments  Notable Quote: “This will save us hundreds of hours, but more importantly, it will bring revenue faster.”  Type: Private  Industry: B2B Payments  Operates: Worldwide    Valued at almost $10B with over 5,000 clients worldwide , this company processes more than $75B in annualized payment volume . They are among the leaders in the global finance automation space. Their platform is designed for companies that need to pay large

TLDR: Client Profile:  Top 10 Sponsor Bank  Notable Quote:  “We are flying blind.”  Type:  Private  Industry:  Banking  Operates:  United States  ROI:  TBD  Use Case: Third-Party Risk Management    A sponsor bank is a regulated financial institution that provides licensed banking services (e.g., payments, cards, and account access) to fintechs or third-party programs that cannot offer those services directly.    Our prospective client is widely viewed as a top-tier, high-rel

TLDR: Client Profile: Top Identity Verification Orchestration Layer  Notable Quote: “We didn’t know it sucked so much”   Type: Public  Industry: Identity Verification  Operates: Globally   ROI: 10:1  Top Use Cases: 1) Vendor Assessment and Consolidation. 2) List Update Monitoring    An identity verification orchestration technology consolidates different types of technologies and services to evaluate the onboarding of users into a business. Identity verification services are

TLDR: Client Profile: Top Digital Currency Exchange in the World  Notable Quote: “You saved me like 1000 hours”   Type: Private  Industry: Cryptocurrency  Operates: Globally   There are two major use cases: 1. Tuning, and 2. Monitoring List Updates.    Tuning   Most well-tuned sanctions screening systems will generate between 0.6% and 1% of matches for all queries. Meaning if you have say a 10,000 queries on a day, the operations team will receive between 60 and 100 matches.