Products

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. We help businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. Our platform is underpinned by a cutting-edge AI layer and a proprietary Graph Network. ComplyCube

Reduce false positive alerts and identify more suspicious cases by applying AI / machine learning to AML business processes

Unified Mortgage LOS, POS, CRM and Workflow Tool.

Lendr helps hard money lenders and private money lenders overcome the headache of managing multiple loans using an all-in-one tool. From Loan Origination to Loan Servicing, it handles every aspect of your lending business.

At DocuClipper, we're more than just a financial automation company. We're a dedicated team of fintech experts passionate about transforming complex financial documentation into streamlined, actionable insights. Based in California, we've developed an enterprise-grade platform featuring our industry-leading bank statement converter, AI-powered bank statement analyzer, and precision invoice OCR technology. Our solutions are specifically tailored for accountants, bookkeepers, financial investigato

HES LoanBox provides end-to-end coverage of the lending lifecycle—from application processing to collections—enabling lenders to create and manage custom credit products with unparalleled flexibility. Designed for scalability, HES LoanBox operates on cloud infrastructure powered by AWS or Oracle, ensuring security, efficiency, and cost-effectiveness. The platform is free of licensing fees, except for the source code, making it a future-proof investment for lenders looking to optimize operations

PrecisionLender is a web-based pricing management solution to price nearly $10 billion in loans and deposits each month. With PrecisionLender, loan officers finally have a tool they can use to have a constructive conversation that focuses on the borrowers needs, and allows them to hand-craft a solution that works for both the borrower and the bank.

OpenClose Lending Solution is a web-based mortgage and loan origination software solution that adapts to the changes in market and workflow.

LenderKit is a custom white-label crowdfunding software that unfolds into a branded crowdfunding solution for your industry.

MeridianLink Mortgage is a cloud‑based loan origination system that helps lenders manage, automate, and streamline the end‑to‑end mortgage process with digital workflows and integrated vendor connectivity.

Detect suspicious, potential money laundering activity faster and more precisely with AI.

We are a B2B Saas that allows companies to rapidly take on clients where a mortgage application can be done in 7 minutes with documentation taking a further 20. We have integrated AML/KYC and PSD2 which all goes into our proprietary DAVV-ops (Detection, Authorization, Validation and Verification) engine so that lenders can do an end to end mortgage faster than ever before. Our software can be used by brokers or direct via lenders.

Realtor.com's Mortgage Center is a comprehensive platform designed to assist homebuyers and homeowners in navigating the complexities of mortgage financing. It offers a suite of tools and resources aimed at simplifying the mortgage process, enabling users to make informed financial decisions tailored to their individual needs. Key Features and Functionality: - Mortgage Calculator: Allows users to estimate monthly mortgage payments by inputting variables such as home price, down payment, loan t

SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.

Token of Trust is a comprehensive compliance and anti-fraud platform designed to safeguard eCommerce businesses by verifying customer identities, ensuring regulatory compliance, and preventing fraudulent activities. By integrating advanced identity verification methods, including government ID checks, biometric face scans, and authoritative database validations, Token of Trust enables businesses to build trust with their customers while streamlining onboarding processes and reducing fraud-relate

AppointmentCore automates scheduling process seamlessly with Infusionsoft and Google Calender.

Calyx has features, forms, and reporst that you need to manage your business with state ang fedral government forms, integration with lenders, vendors, Fannie Mae, and Freddie Mac, marketing tools, and more.

Lander App is an online tool designed to help users create beautiful high-conversion landing pages in seconds.

Anti-Money Laundering compliance shouldn't be complicated. Focal provides state-of-the-art AML compliance solutions through a simple API and platform for screening and monitoring customers.

Usio offers integrated payment solutions trusted by SaaS, lenders, developers, non-profits, utilities, government agencies, card issuers, and more. With billions in transactions, Usio is a proven leader in fintech ensuring the most secure, simple, and cost-effective payment experience possible.