Debt Resolve, Inc. provides cloud-based software and services to help both lenders and borrowers solve the problems inherent in our credit-based economy.
Smart Oversight supports you with an easy solution to comply with your KYC & AML obligations. A cost-effective KYC & AML solution for small and medium-sized enterprises.
iComply is the leading global compliance platform for digital finance. We provide our clients with turnkey compliance automation by simplifying multi-jurisdictional requirements for non-face-to-face transactions to liberate capital, ideas, and opportunities.
Clear View KYC is an enterprise solution for watchlist management, sanctions and PEP screening enables your financial applications to comply with AML & CTF regulations, using our single endpoint enterprise level Backend-as-a- Service (BaaS).
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.
Expedite financial crime compliance workflows with WorldComplianceTM Online Search Tool. Our WorldCompliance™ Online Search Tool connects you to expansive and up-to-date coverage of global sanctions and associated entities, enforcement actions, PEPs, state-owned enterprises, adverse media and more. Identify and isolate financial crime compliance risk at any point in the customer lifecycle with actionable profiles.
AI-powered credit automation platform enabling banks and lenders to digitise cash-flow analysis, credit scoring, and instant SME lending via modular APIs.
LendFoundry is the next-generation, end-to-end cloud-based lending platform for alternative lenders. LendFoundry has building blocks to support originating and servicing loans.
ConnectFi is a Digital Onboarding (POS) platform for financial institutions. Automate applications, document collections and management, borrower and lender portals, and 3rd parties integrations.
Fully configurable, quickly deployed, our innovative loan origination system continues to shift the lending industry. Evolving with lenders and the industry to meet client and business demands.
CL Collections is a customer-centric collections application designed to enable lenders to define and automate collection strategies, optimize customer interaction across channels, lower risk and reduce technical and operational costs.
SoLo is a mobile lending exchange that connects lenders and borrowers to provide affordable access to loans under $1,000. They offer free financial literacy courses on topics like budgeting and planning for retirement.
Dark Matter Technologies delivers next-gen mortgage solutions with AI-powered automation. AIVA simplifies workflows, enhances accuracy, and enables lenders to thrive by reducing overhead, improving scalability, boosting performance, and driving growth.
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.
MyCRMDashboard, mortgage lead generating CRM, was built specifically for residential lenders, banks and credit unions. The easy-to-use SaaS solution includes automated marketing based on 45 years of experience in the industry. Increase your repeat business, referrals, reviews testimonials, and more!
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.
Levmetrics Document Intelligence is an AI-powered document processing platform for lenders and financial institutions. It automates the extraction, verification, and analysis of unstructured financial documents, including bank statements, payslips and identity documents (eKYC). The platform performs automated mathematical reconciliation and fraud detection to streamline risk assessment and underwriting workflows.