Penneo Sign is a digital signing software that allows legal professionals to: - automatically route documents to multiple signers in a specific order - sign documents digitally using their electronic ID - schedule automatic reminders - send registered letters - sign multiple documents simultaneously - securely store documents in compliance with the requirements set out by the GDPR
Eigen is a research-led artificial intelligence company based in London and New York. Our mission is to help individuals and organizations make the right decisions, and we do this by unlocking the value of their qualitative data. Eigen automates the extraction and classification of information from documents. Our simple, flexible Natural Language Processing (NLP) technology accurately extracts information from diverse types of documents at scale and can be integrated into our clients’ workflows. We use state-of-the-art machine learning algorithms to recognize patterns in text and give accurate answers to unique questions. This enables our clients to use data in new ways to make the right business decisions: driving down costs, finding opportunities, calculating risks, and meeting regulatory requirements. Founded in 2014, our clients include some of the most respected names in finance, law, and professional services. As a research-led company, we translate the latest methodologies from applied physics, mathematics and machine learning into the technology that underpins our product.
Lawbox' document automation software was developed using micro-services, and is therefore highly customisable and can be integrated with almost any other system. We also set up ready-to-use white labeled platforms, with design and content included.
Penneo helps law firms ensure AML compliance and automate signing processes. Penneo KYC reduces the time spent on KYC processes and helps legal professionals ensure AML compliance. It’s easy, secure, and convenient for everyone involved. With Penneo KYC, lawyers can automate customer due diligence and PEP/sanctions checks, identify beneficial owners, carry out guided risk assessments, and securely store KYC data and documents. Penneo Sign helps lawyers get documents signed faster. It’s better for the environment, easier, and more secure. With Penneo Sign, lawyers can automate document routing, sign documents digitally with eID, send out automatic reminders to signers, and securely store the signed documents.
Hukumonline is a leading regulatory technology company in Indonesia. Hukumonline.com was established in 2000 by a small cohort of pioneering figures in Indonesian law, early during Indonesia’s reformation period. Initiated to educate and to offer quality legal insights, Hukumonline now stands as one of Indonesia’s most comprehensive, integrated and trusted providers of legal information. Hukumonline provides easy access to legal information for business and legal professionals. The English version of the website, pro.hukumonline.com, also publishes premium commentary and analysis of current Indonesian law. In recent years, hukumonline.com began using Artificial Intelligent based computer program to build the country’s largest database of laws, regulations and court decisions. In 2018, Hukumonline also launched LIA (Legal Intelligent Assistant), the first legal chat-bot in Indonesia. LIA currently covers three basic legal subjects of family law and in progress to cover more legal subjects. Hukumonline.com is continuing to grow and develop its business model through the establishment of two subsidiaries: easybiz.id and Justika.com.
AKS iQ is a leading RegTech company that empowers banks with next-generation AI solutions. Their focus? Streamlining operations, ensuring regulatory compliance, and boosting both customer trust and revenue. AKS iQ leverages its deep understanding of central bank and FATF regulations to develop solutions that help banks navigate today's dynamic financial landscape. Their flagship product, Trade iQ, is a real-time, AI-powered platform designed to combat trade-based money laundering (TBML) and terrorist financing (TF). Trade iQ offers a unified view of transactions across departments, enabling fully automated, paperless operations for greater efficiency and accuracy. This translates to faster processing, improved customer satisfaction, and cost reduction for banks. Beyond TBML, AKS iQ provides Identity X, an innovative KYC solution. Identity X utilizes advanced technologies like facial recognition and document digitization to securely verify customer identities. This streamlines the digital banking experience while protecting both banks and customers from online fraud. Trusted by leading banks like Askari Bank, CitiBank, and Bank Alfalah, AKS iQ's solutions empower financial institutions to effectively manage risk, achieve compliance, and operate with greater confidence.