Products

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

Most of the world's crime involves money. Drug cartels, organized crime, weapons sales, political corruption, and human trafficking all rely on money movement through our financial system. There's no better way to fight these criminals than to follow the money and choke off the profits. Our mission at Hummingbird is straightforward: Fight financial crime. We do this by helping financial institutions investigate suspicious behavior and communicate it to law enforcement. We're a mission-driven co

SYNDi Loan Manager services loans funded by a single lender. It is typically used by finance and leasing companies, credit unions and private lenders.

TradingHub is a provider of sophisticated, risk-based software solutions designed to enhance financial market analytics and compliance. Founded in 2010, the company offers a suite of customizable tools that assist financial institutions in monitoring market abuse, detecting money laundering activities, ensuring best execution practices, and conducting comprehensive reporting and analytics. Serving over 60 clients—including some of the world's largest investment banks, hedge funds, and asset mana

CoreISSUE is designed to provide several key benefits to retailers, payday lenders, B2B lenders, dealerships, health and wellness service providers, third party issuers and processors alike.

Paisagrowth is a technology-driven financial advisory platform designed to streamline the loan origination and approval process for local financial advisors across India. By leveraging data from various borrower sources, Paisagrowth assesses creditworthiness and facilitates quick approvals with minimal documentation. The platform offers a unified journey for all loan products, enabling advisors to efficiently match borrowers with suitable lenders without manual analysis. This approach empowers a

Telemetry BI is a cloud-based, turn-key mortgage business intelligence and analytics platform. It is the first mortgage lending BI solution to extract and integrate both financial data and operational data from your accounting system and loan origination software. This unique approach provides mortgage lenders with a complete view of their business via interactive dashboards, standard-of-practice mortgage KPIs, branch-level P&L reports, and more. Automated production, branch, and financial

BatchSkipTracing offers industry-leading right-party contact data, helping you connect with more property owners than ever before. Trusted by real estate professionals, lenders, title companies, and property service providers, BatchSkipTracing unmasks the true owner of a property, seeing behind renters, vacancies, trusts, LLCs and corporate veils. And with our data verification loop, in-house data science team, and proprietary algorithms & insights, you don’t have to worry about the cost of

MortgageCheckAI is Infrrd’s intelligent mortgage QC and audit automation platform designed to eliminate manual review across the loan lifecycle. It automatically extracts, compares, and validates data across documents, identifies inconsistencies, applies investor and regulatory rules, and generates audit-ready outputs with 99%+ accuracy. Powered by Infrrd’s patented IDP engine and No-Touch Processing framework, MortgageCheck AI streamlines post-close, pre-fund, servicing, and investor audits. Le

Velocify LoanEngage is the only mortgage CRM software powerful enough to unite lenders and loan officers. In addition to the marketing features offered by other platforms, which mostly benefit lenders, Velocify LoanEngage provides our unique brand of sales automation that helps loan officers build and grow their relationships with borrowers and referral partners.

1Exiger Platform 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

DentAdmin is a patient administration with automatic calculation of RZIV-codes and prices, the ability to print documents, electronic calender management that is synchronizable with MS-Outlook, and digital communication through email and SMS.

AI Huntecom ist die KI-Plattform für Amazon-FBA-Einsteiger: Product Hunter, ProfitBoard, Roadmap, Kalender und KI-Chat in einem Workspace. Kostenlos starten, Pro ab 19 €/Monat.

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

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

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

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.

PhpVacationrentalScript is a web-based portal script for your vacation rentals online business that helps to display your holiday properties listings, featureing property details, accomodation & amenities, availability calender and rates, and more.

Aloan is a commercial underwriting automation platform built for lenders. It automates financial spreading, cash flow analysis, global cash flow calculations, and credit memo generation for commercial loans — reducing underwriting time from weeks to minutes. Aloan uses AI to extract and analyze data from tax returns, financial statements, and borrower documents, giving commercial lenders faster, more accurate loan decisions without replacing their judgment. Designed for institutions under $10B i