Products

ICE Mortgage Technology offers a comprehensive, cloud-based platform designed to streamline the entire mortgage lifecycle, from customer acquisition to loan servicing. By integrating advanced automation and data analytics, the platform enhances operational efficiency, ensures compliance, and delivers a superior borrower experience. Key Features and Functionality: - Encompass®: An end-to-end digital mortgage solution that simplifies loan origination, processing, and underwriting, enabling lende

Blooma is an AI-powered platform designed to revolutionize the commercial real estate lending process by automating underwriting and portfolio monitoring. By leveraging artificial intelligence and machine learning, Blooma streamlines deal origination, enhances risk assessment, and provides real-time insights, enabling lenders to make faster, more informed decisions. Key Features and Functionality: - Automated Document Processing: Blooma automates the extraction and analysis of critical inform

Linkurious is a graph visualization and analysis platform used for fraud detection, anti-money laundering, intelligence or cybersecurity.

Assess suppliers on key compliance & risk parameters - Sanctions, Money Laundering, Financial Stress and a lot more

SAS® FINANCIAL CRIMES ANALYTICS Augment your anti-money laundering solution with AI and machine learning in the cloud.

Quickly onboard high customer volumes with a single, unified anti-money laundering, fraud, compliance and risk management platform.

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

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

Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products.

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

BuKu is the ultimate business management app designed to simplify and streamline your operations. From financial tracking to inventory management, team collaboration to customer engagement, BuKu does it all. Make data-driven decisions, scale with confidence, and unlock the full potential of your business. Download BuKu now and experience the future of business management! Its core features are Accounting, Expense/Income tracking, Income and provides optional subscription based services like Inv

Diligent is an AI-powered platform designed to automate and enhance fraud detection and Anti-Money Laundering compliance processes for financial institutions, particularly fintechs and banks. By leveraging advanced technologies such as artificial intelligence and machine learning, Diligent streamlines customer due diligence tasks, including risk investigations, document reviews, and false positive remediation. This automation reduces manual workloads, improves risk detection accuracy, and allows

Codeska — a full cycle software development company with a proven track record of delivering 100+ complex solutions and products across industries such as logistics, agriculture, manufacturing, retail, healthcare, and more. Our priority is to identify and optimize solutions tailored to our clients' needs and market demands, with a focus on transparency, ongoing communication, and accountability in our work. We collaborate with ambitious startups, established enterprises, and private clients, pr

RevEl for financial services is first of its kind, easy to use AI product for revenue growth, built on the most advanced AI technology, making the lending experience seamless.RevEl reduces time to offer for mortgage lenders. The product can be launched from an existing loan origination system, with bulk document upload and document classification into the configured file structure. This reduces nonvalue adding manual tasks, augments decision making by providing granular visibility. RevEl for

HyperGraf Home Loan Lead Identifier is an advanced analytics solution designed to enhance the efficiency and accuracy of home loan lead identification for financial institutions. By leveraging machine learning and data analytics, it enables lenders to pinpoint potential borrowers who are most likely to qualify for and benefit from home loan products. Key Features and Functionality: - Predictive Analytics: Utilizes machine learning algorithms to analyze vast datasets, identifying patterns and p

Metricity is a cloud based platform that helps entities to meet legal requirements against money laundering and financing terrorism. At the same time it verifies client's identity and calculates risk with adjustable rule engine. Executives and senior professionals use our SaaS (Software As A Service) to lower costs for compliance needs and keep risky clients' through workflow for mitigation.

OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine learning technology and compliance knowledge. Their service helps compliance departments to not only identify cases of anti-money laundering, terrorist financing, and fraud, but also automatically write regulatory-worthy assessments and propose resolutions to questionable indications. The entire manual action of a compliance officer can be accomplished by just clicking one button.

An electronic loan-level fraud detection solution for lenders and investors.

MVSI is the leading end-to-end customer onboarding solution for regulated global Fintech participants. They uniquely merge automation and human expertise to combat onboarding friction and promote risk-free company growth, while satisfying heightened customer expectations. MVSI's software, Onboard! streamlines the entire onboarding process from prospect to retirement. This includes – offer generation, online application forms, opportunity management, risk and credit assessment, AML & KYC

SPARK is a cloud-based lending platform that helps small business lenders improve efficiency, generate revenue, and minimize risk.