Products

kennek is a loan management software designed to support the entire lending lifecycle, from origination to maturity, within one platform. It is suitable for various types of lending institutions, such as bridging lenders, commercial lenders, development lenders, unregulated lenders, revenue-based lenders, and leasing lenders. Developed by former lenders, it addresses operational challenges commonly encountered in the lending industry. The platform includes configurable settings and workflows t

Intellicheck provides sellers of age-restricted products with much more than real-time ID authentication and age calculation.

UpTo enables users to create web calenders for their organizations.

Perfios is a leading B2B SaaS fintech company specializing in real-time financial data aggregation, analytics, and decisioning solutions for the Banking, Financial Services, and Insurance sector. Established in 2008 and headquartered in Bangalore, India, Perfios empowers over 1,000 financial institutions across 18 countries to make informed decisions swiftly and accurately. By leveraging advanced technologies such as artificial intelligence and machine learning, Perfios automates processes like

Somos una agencia de performance enfocada a lograr resultados y no a vender ilusiones. Confiamos en la capacidad de nuestro equipo para desarrollar y gestionar ideas de negocio que permitan a nuestros clientes tener éxito en entornos digitales.

Identitii is on a mission to improve financial inclusion and eliminate financial crime. Identitii automates how you identify, collect, report and store transaction information, so that payments can be processed quickly and AML and CTF compliance is streamlined.

LoanStreet is a tech platform that streamlines the process of sharing, managing, & originating loans for Credit Unions, Banks, Direct Lenders & Loan Investors. LoanStreet's turnkey, online loan participation platform streamlines the club deal process from origination to maturity. Manage private sales to close partners or open your deal up to our broader network of new buyers.

PolicyVera is an insurance marketplace for homebuyers, homeowners, insurance agents, and mortgage lenders. Shoppers fill out one short form and licensed local agents prepare real quotes across home, auto, and other personal and business lines. Phone numbers and email addresses stay private until the shopper picks an agent, so there are no spam calls. Lenders track each file insurance from shopping to bound binder and receive proof of insurance before closing, at no cost. Agents pay a referral fe

Dow Jones Risk & Compliance is a comprehensive solution designed to help organizations manage regulatory, financial, and reputational risks effectively. By leveraging Dow Jones's extensive proprietary databases, the platform offers access to sanctions lists, politically exposed persons (PEPs), and adverse media from over 33,000 premium news sources in multiple languages. This depth of content enables thorough due diligence and risk assessment across more than 240 countries and territories.

Acclaimed real-time, cross-channel enterprise product that helps banks combat financial fraud and anti-money laundering.

Recur Club is India’s fastest debt platform that helps companies raise debt capital tailored to their business needs. Our ISO 27001 Certified Marketplace democratizes access to debt for founders, and our dedicated capital experts help you select the best debt offer from 100+ marquee lenders with 1 single application. Since our inception in 2021, we have disbursed over $200 million, serving over 1500 customers and partners, enabling them to experience unrestricted growth.

Strise's personalized AI platform enables organizations across industries to accelerate business processes such as AML, credit risk, and sales prospecting.

AMLtrac is our award-winning Anti Money Laundering Software and counterterrorist financing solution. It is a complete, multi-branch, multi-layered, language independent solution for banks and other financial institutions.

Regpit's KYC/KYB Solution is a comprehensive software designed to streamline and automate Know Your Customer (KYC) and Know Your Business (KYB) processes for financial institutions, law firms, and other entities subject to anti-money laundering (AML) regulations. By digitizing the entire customer and business verification workflow, Regpit ensures compliance with the German Money Laundering Act (GwG) while enhancing operational efficiency. Key Features and Functionality: - Automated Ident

Clarity KYC integrates business entity identification, screening and due diligence, reporting and monitoring into a single intuitive solution to accelerate compliance with Know Your Customers / Anti-Money Laundering (KYC/AML) requirements.

APLYiD is a cutting-edge digital identity verification and Anti-Money Laundering (AML compliance solution designed to streamline customer onboarding processes. By leveraging advanced biometric technology, APLYiD enables businesses to verify customer identities swiftly and securely, ensuring compliance with Know Your Customer (KYC regulations. The platform offers a seamless user experience, reducing the time and complexity traditionally associated with identity verification. Key Features and Fu

The AI overlay your existing transaction monitoring system is begging for. Resistant AI’s transaction monitoring solution unlocks the value in your current tech stack (and data). No need to add new screens or retrain your staff. Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability.

Attract & Win More Deals for Alternative Lending & Merchant Cash Advance FUNDINGO Loan Origination software, built specifically for Alternative Lenders, makes it easy to collect information from applicants, manage every step of the lending process and keep deals from getting stuck in the pipeline, directly within Salesforce - Collect Data Directly - Easily collect information from applicants. Parse info directly from emails or other sources - Efficiently Manage Accounts - Manage submi

Red Flag Alert is a business intelligence database that allows businesses to identify the credit worthiness of their clients, suppliers and prospects, with live monitoring alerts ensure to ensure user are kept abreast of potential risks to their cash flow so corrective steps can be taken.

Bring the facts into focus.