Products

QuickData.ai Excel Add-in - AI-Powered Multifamily Real Estate Data Extraction What is QuickData.ai? QuickData.ai is an Excel add-in that uses artificial intelligence to automatically extract financial data from multifamily real estate documents including rent rolls, T12 statements, and offering memorandums directly into Excel underwriting models. Who uses QuickData.ai? Real estate investors, commercial brokers, lenders, and property analysts who regularly underwrite multifamily properties a

A browser based program, designed by lenders, for lenders, providing automated data entry, document selection, and electronic delivery anywhere, nationwide, anytime. Without incurring the usual high technology costs, MIRACLE ONLINE gives small to mid-sized lenders or brokers the same competitive advantage as larger lenders by creating and delivering accurate closing documents at the click of a mouse.

Compliancely runs a variety of identity checks and looks for the input entered in hundreds of global lists and databases. Conducting these checks only helps you validate the background of the searched entity or individual. It is not the sole basis for making recruitment or business decisions. We are continuing to add more reliable lists and databases to Compliancely. If you do not find a list or database for which you’re looking, then get in touch with us. We will add your recommendations to our

Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform. The platform, which can be delivered via public cloud, private cloud or on premise, is powered by four key proprietary technologies. Together these offer the world’s first truly intelligent compliance platform.

a digital identity platform to streamline the identity verification process and enable identity ownership and reuse across different services

Keeta is a high-performance layer-1 blockchain network designed to unify transactions across various blockchains and fiat payment systems, eliminating the need for costly intermediaries and enabling near-instant settlements. With a transaction finality of 400 milliseconds and the capacity to process up to 10 million transactions per second, Keeta sets a new industry benchmark for speed and scalability. Founded in 2022 and backed by Eric Schmidt, the former CEO of Google, Keeta is engineered to m

Fenergo Client Lifecycle Management (CLM) is a specialized SaaS solution suite exclusively for financial services firms, designed to streamline and digitally manage client and counterparty journeys across all lifecycle events—from prospecting, onboarding and due diligence, product applications, as well as continuous monitoring of KYC and transaction profiles. Our AI-powered platform connects and centralizes client and counterparty data, documents and events into a single hub to connect all stake

Veri5Digital is a provider of identity verification and digital onboarding solutions, offering a comprehensive suite of products designed to streamline customer acquisition and ensure regulatory compliance. Established in 2012, the company specializes in facilitating swift and secure Know Your Customer (KYC processes, enabling businesses to verify user identities accurately in less than a minute. By leveraging advanced technologies such as artificial intelligence and machine learning, Veri5Digit

Experian's "Connecting your API to Eligibility Hub" is a solution designed to streamline lenders' integration with price comparison websites, enhancing their visibility and efficiency in the competitive cards and loans market. By connecting a lender's API to Experian Marketplace’s Eligibility Hub, financial institutions gain rapid access to a broad network of traditional and emerging price comparison sites. This integration allows lenders to maintain control over their credit decisioning process

Austreme is an industry leader specialising in ecommerce acquiring payment risk technologies and services. We provide a wide range of financial risk management services for global customers such as big data analytics, anti-transaction laundering, merchant website risk content monitoring, merchant onboarding and chargeback prevention. Our patented technologies in SiteInspect (a web crawling or web content monitoring service) and Transaction Laundering Detection (a transaction monitoring or trans

ChainHint is a blockchain forensics and anti-money laundering (AML) analytics platform for investigating the movement of illicit digital assets. The platform traces stolen and laundered funds across EVM and non-EVM networks, including Bitcoin, Ethereum, Solana, TRON and TON. It reconstructs multi-hop transaction paths, detects common laundering patterns such as peel chains and mixer usage, and attributes addresses to real-world entities including exchanges, bridges, mixers and sanctioned partie

Stacked – Lending Portal Stacked is a modern lending portal and origination infrastructure built for lenders managing small-business and alternative financing at scale. It replaces fragmented LOS tools, portals, and manual workflows with a single, unified system that handles application intake, document intelligence, bank analysis, submissions, and offer delivery end-to-end. Designed for lenders, brokers, and partner-driven distribution, Stacked standardizes inbound deal flow so teams can move

Jify is a comprehensive financial wellness platform designed to empower employees by providing on-demand access to their earned salaries, thereby reducing financial stress and enhancing overall well-being. By partnering with corporations, Jify offers a suite of tools including zero-cost on-demand salary access, a Salary and Benefits Card, micro-savings options, and a money management application. These resources collectively help employees build a solid foundation for financial stability, enabli

Paydit is an online platform for collection companies, lenders, and banks that automates the entire debt resolution process, from payment plan negotiation to status tracking and reporting, enabling cost-efficient and regulatory-compliant alternatives to the traditional debt resolution process. With Paydit, you can adjust every key parameter of debt negotiation and settlement to fit your internal processes and business requirements. These parameters include the number of installments, payment o

SecureLend Agents are modular AI-driven underwriting tools tailored for venture capital firms, lenders, and insurers. These agents automate the deal evaluation process, from document assessment to the creation of investment memorandums, enhancing efficiency and consistency in underwriting decisions. Key Features and Functionality: - Pitch Deck Evaluation: Rapidly assesses incoming presentations against firm-specific criteria, providing a compatibility score, highlighting strengths and weakness

Flexilay is a modern payment scheduling platform that helps businesses offer flexible ways for customers to pay over time—without becoming a lender, providing credit or releasing goods before payment is complete. We believe affordability should be simple, transparent and accessible. That's why Flexilay reimagines traditional LayBy for today's digital economy, giving businesses the ability to offer structured payment plans for online purchases, invoices and services while maintaining complete co

TrueKredit is a money lending management system built for KPKT-licensed money lenders in Malaysia. It covers borrower records, loan schedules, repayments, and the KPKT paperwork that licensed lenders are required to keep. Loan data is kept on the lender's own Malaysia cloud, so the lending business retains control of its records. TrueKredit is developed by Truestack Technologies Sdn Bhd, based in Kuala Lumpur, Malaysia. Beyond the software itself, Truestack Technologies Sdn Bhd also supports dig

LYNDIFY is lender matching software for real estate investment loans. The platform helps brokers and investors match deals with lenders, request quotes, manage lender responses, and streamline financing workflows.

Roopya is a Lending as a Service platform that empowers lenders (banks, NBFCs, fintechs) to manage loans efficiently. Roopya streamlines the entire loan lifecycle: it automates customer onboarding, document collection, and credit checks; utilizes AI and a Business Rule Engine to analyze borrower data for informed decisions; provides lenders with a real-time, centralized view for faster approvals; and prioritizes data security and compliance. By using Roopya's Lending-as-a-Service model, lenders

Clerkie is an innovative financial platform designed to simplify debt repayment and optimization for both individuals and lenders. By leveraging a combination of machine learning and human expertise, Clerkie offers a comprehensive automation solution that enhances loan management and collection processes. The platform provides a user-friendly experience, enabling customers to manage and settle their loans efficiently, while also offering lenders real-time reporting and compliance tools to make i