Products

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

Mambu is a cloud platform designed to let user rapidly build, integrate, launch and service any lending portfolio into any market. SME lenders.

1EXIGER.AI is an AI-based automated due diligence solution that accelerates and enhances risk assessment related to clients, investments, transactions, third-parties and counterparties. Programed by expert technologists and taught by Exiger’s financial crime compliance professionals, DDIQ uses AI to read, understand, and analyze content with the same approach and cognitive reasoning as a human…without the constraints. Whether a single investigation target or millions of monitored tran

CompStak Enterprise delivers comprehensive commercial real estate data and analytics to lenders, asset managers, private equity investors, portfolio managers, CMBS investors, and other CRE professionals.

CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset businesses use CipherTrace to trace transaction flows and comply with regulatory anti-money laundering requirements, fostering trust in the cryptocurrency economy. CipherTrace Cryptocurrency Anti-Money Laundering Report has become an authoritative industry data source. CipherTrace was founded in

SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financ

Borro Private Finance is a boutique lender that provides loans against luxury assets. Borro Private is a lending solution for clients throughout the UK and US, specializing in Fine Art, Classic Cars and Jewelry & Watches, with total funding in excess of $400 million.

BankruptcyWatch provides lenders with a single source to obtain critical bankruptcy information and respond to bankruptcy filings with ease. Scrub for bankruptcies, monitor for bankruptcy events, parse case data, generate documents, and file bankruptcy responses within a single integrated ecosystem.

Markaaz is a comprehensive platform designed to empower small and medium-sized businesses (SMBs by providing them with essential tools and resources to streamline operations, enhance financial health, and foster growth. By offering a centralized dashboard, Markaaz enables businesses to efficiently manage their operations, monitor financial performance, and access a network of verified suppliers and partners. Key Features and Functionality: - Business Dashboard: A centralized interface that off

LoanStreet’s Commercial and Corporate Loan Servicing software enables direct lenders to service and surveil bilateral and syndicated loan portfolios. The platform tracks financial covenants, organizes related documents, and generates invoices and payment files, allowing for straight-through processing. Operations teams can use the AI credit agreement reader to board loans, and asset management teams can monitor the portfolio management dashboards and cash flow projections.

First AML provides an end-to-end Customer Due Diligence (CDD) outsourcing solution as well as AML/CFT Audits

Protect your institution by rating new customers and updating customer scoring based on key events that could affect the overall risk of your customer relationships. SAS helps you take a more comprehensive approach to customer due diligence, one that is always on so you can be as proactive as possible.

KYC Hub simplifies identity and business verification and AML compliance. KYC Hub's integrated set of tools make compliance seamless, automated and cost effective.

Flaminem offers a software platform that enables you to digitize your clients' KYC due diligence processes

FrankieOne is a comprehensive compliance, identity verification, and fraud detection platform designed to streamline customer onboarding and protection for banks, fintechs, and other regulated businesses. By integrating over 350 data sources across 46 countries into a single API, FrankieOne enables organizations to make informed decisions, enhance customer experiences, and mitigate financial risks. Key Features and Functionality: - Unified API Integration: Connects to a vast array of glob

Platforma365 is modern, powerful and intuitive Back Office for the AML Compliance Team. This cloud based platform has been already highly appreciated by companies representing various industries: Fintech, Wealth Management, Corporate Services Providers, Lawyers, Accountants and other professionals. Designed by AML specialists for colleagues this powerful tool covers all cycle of Onboarding and Monitoring clients of regulated entities. Platforma365 brings new angles for combat the money-launder

Fully operational lending business management system with included CRM functionality, combining best world lending practices, developed by dedicated team of technology & lending business experts with more than 20 years of experience. It supports following business cases: Loan origination & Servicing; Loan brokerage; Secondary Marketing (Pledges, Sales, Collective Investments); Outsourcing/White-labeling. Suitable for mortgage, consumer, micro, SME, p2p lenders.

ASSIST//ck® is a comprehensive anti–money laundering solution developed by Experian to help financial institutions detect, investigate, and report potential money laundering activities. By automating critical compliance processes, ASSIST//ck enables organizations to meet regulatory requirements efficiently and protect their businesses from financial crime. Key Features and Functionality: - Regulatory Compliance: Ensures adherence to federal and international AML regulations, including those o

The Faster and Better Way To Reach Lending Executive Goals Using AI Your Vision, Your Goals, One Platform. The Lending Strategy System (LSS) is the first secured cloud-based platform for lending strategies using AI. It provides lenders with instant data analytics, strategies, validations, and forecasts with regulatory compliant explainable models across all lending functions. Results can be edited manually and stressed across different economic scenarios. The Next Lending Evolution Grow

Daon’s IdentityX Platform offers the freedom to integrate existing security systems into an overall security scheme and the choice to add new technologies as they become available. You can select from a number of entirely different authentication systems and manage them as part of a holistic security approach. You can even pick and choose your preferred security factors and transition from one authentication system to another in a controlled manner.