LexisNexis® RiskView™ Attributes provides custom credit risk models and strategies, which you can incorporate when building and refining your own risk models. RiskView™ Attributes provide coverage of 99% of the U.S. adult population — especially among no-hit and thin-file “credit invisible” populations. 350+ best-in-class attributes help you gain a full picture of your consumers. Incorporate detailed alternative credit data and non-credit event data into your models.
Esnad Financial is a Riyadh-based, CMA-licensed advisory firm specializing in corporate finance and governance solutions for Saudi businesses. Through its arranging and advising authorization, Esnad supports private placements and transaction structuring while delivering compliance-first advisory across governance, risk, and compliance (GRC). The firm also provides outsourced internal audit, anti-money-laundering (AML/KYC) program design, feasibility studies, and private fund structuring—helpi
LedgersCFO provides expert bookkeeping, tax, CFO support, and cross-border compliance services specifically designed for startups. With a focus on financial accuracy and strategic insights, LedgersCFO helps businesses stay on top of their finances through tailored solutions. Key features include: Outsourced Bookkeeping Services: Ensure accurate monthly reports, expense tracking, and reconciliation. Tax Compliance Services: Handle complex tax filings such as 1120, 5471, 5472, R&D credits, an
Cambridge Currencies is a UK-based specialist currency broker helping individuals and businesses move money internationally with better rates, no hidden fees, and expert support. We focus on high-value transfers for property purchases, overseas income, and international business payments — providing secure, FCA-regulated solutions through trusted partners. Clients benefit from tailored FX strategies, forward contracts, and a dedicated account manager to help protect against market volatility a
Neo Hypothèque Connect is your all-in-one CRM designed specifically for mortgage advisors and real estate professionals. Our platform helps you: Receive and Manage Leads Effortlessly – Get qualified buyer and seller leads directly from Neo Hypothèque’s tools and campaigns. Stay Connected – Communicate with prospects seamlessly, track conversations, and never miss a follow-up. Organize Your Pipeline – Visualize each stage of your client’s journey, from first contact to signed deal, with an int
ValidiFI is the leading provider of predictive bank account and payment intelligence. Leveraging the Omni Platform, ValidiFI empowers organizations and financial institutions with actionable insights to help validate bank accounts, detect fraud, and assess credit risk. By analyzing the intricate connections between bank accounts, consumers, and payment performance, ValidiFI offers a more comprehensive view. ValidiFI serves as a trusted partner, unlocking the power of predictive bank account and
Dooryze is a comprehensive all-in-one business management platform designed to help small and medium enterprises, startups, and entrepreneurs streamline and centralize their operations. Dooryze It aims to allow business owners to focus on their core mission by handling many of the administrative, financial, and operational tasks in one place.
Finmates provides financial and operational management services. We offer end-to-end financial and operational support for companies across various industries, including IT outsourcing/outstaffing, tech startups, manufacturing firms, and other business sectors. Most of our clients have Ukrainian roots💛💙🌻, although their companies are registered in different countries around the world. Our team includes operations managers, financial specialists, data analysts, and experienced executives. Many c
1stKYC is a comprehensive SaaS solution designed to assist businesses in efficiently managing their Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. Tailored for professionals in sectors such as law, accounting, and finance, 1stKYC automates compliance processes, ensuring adherence to regulations while reducing manual workload. Key Features and Functionality: - PEP and Sanctions Screening: Quickly identify clients who are politically exposed or listed on sanctions li
StarFIPS is a PCI-compliant, centralized digital financial inclusion system that processes financial and non-financial transactions via Android-based Hand Held Terminals (HHTs). It operates 24/7 from a centralized data center, supporting real-time transaction processing using ISO8583/ISO20022 protocols. The platform handles card and card-less transactions, routing them to banking systems and returning responses to the terminals. It supports PIN and biometric authentication, and both online and
Tavant AI Encompass is an AI-powered lending solution designed specifically to enhance and extend the capabilities of the ICE Mortgage Technology™ Encompass® platform. By embedding intelligent automation, predictive analytics, and real-time decisioning into your existing Encompass workflows, it accelerates the mortgage process, reduces manual touchpoints, and ensures greater accuracy across the loan lifecycle. Tavant AI Encompass helps lenders unlock faster turn times, minimize risk, and delive
RunStocks is an advanced analytics platform tailored for small-cap day traders, offering a comprehensive database of over 8,000 historical gap and run events since 2022. By analyzing these patterns, traders can gain deep insights into stock behaviors, enabling more informed and confident trading decisions. Key Features and Functionality: - Extensive Ticker Search: Access historical data for over 6,000 tickers across NASDAQ, NYSE, and other markets, facilitating thorough stock analysis. - Fund
Compact Commerce One Partner. One Financial Solution. Compact Commerce is a premier financial solutions provider specializing in zero-cost credit card processing, business funding, and cutting-edge payment technology for established American business owners. We help businesses processing credit card transactions eliminate their processing fees, maximize profits, and optimize cash flow with our tailored solutions. Why Businesses Choose Compact Commerce: ✅ Zero-Fee Credit Card Processing – Keep
LexisNexis® Account Monitoring gives you that competitive edge by automating the account update process to effortlessly put the most current, detailed debtor information at your fingertips.
Transparently.AI is an advanced artificial intelligence platform designed to detect accounting manipulation and financial fraud in publicly listed companies worldwide. By leveraging over 200 factor models and decades of global market data, Transparently.AI provides rapid, unbiased insights, enabling users to make informed decisions and safeguard their investments.
AI Bookkeeper – Smart Small Business Bookkeeping Software Save hours every week with bookkeeping software designed for busy business owners. AI Bookkeeper automatically sorts your receipts and bills, syncs seamlessly with accounting tools like QuickBooks, and keeps your finances organized without the manual grind. Key benefits: Cut Bookkeeping Time – Automate tedious data entry and categorization. Effortless Document Management – Instantly auto-sort receipts, invoices, and bills. Smart Bank
StanfordTax automates the collection and organization of tax information.
White label software to launch an automated currency exchange service, a secure and multifunctional solution
The first truly accessible industry intelligence platform for the RIA industry. Get up-to-date insights on RIA firms with current and historic ADV filings. Benchmark firm performance, spot growth opportunities, and stay ahead with the latest industry intel. Key Features RIA Database: A searchable, filterable database of the latest ADV filing information for all SEC-registered firms Performance Metrics: Current and historic performance stats for efficiency, client composition, and advisory bu