Products

ID Dataweb helps enterprises prevent identity fraud and account-related threats with real-time detection and mitigation, while maintaining seamless experiences for employees, partners, and customers. The ID Dataweb SaaS platform combines adaptive identity verification, behavioral analytics, device intelligence, and dynamic risk scoring to detect and respond to threats in real time. Powered by AI and expert insights, it helps organizations prevent identity-based attacks, strengthen compliance,

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

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

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

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

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

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.

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.

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

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

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

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

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.