Products

The MARQ portal streamlines business lending by improving the way lenders and their customers interact. It automates manual processes, centralizes loan information, and equips lenders to understand the credit position of their business borrowers instantaneously.

SocietyOne is Australia leading and largest marketplace lender. SocietyOne has been at the forefront of fintech disruption of the financial services industry in Australia for 6 years, and is widely recognised as the pioneer and leading marketplace lender.

Finvero is an AI-powered decision engine and credit infrastructure platform for banks, lenders, fintechs and retailers in Latin America. It helps financial institutions approve more of the right customers, stop fraud at onboarding and launch digital credit products faster, all through a single REST API. Decision engine. Risk teams configure credit and fraud policies, rules and models without depending on developers. Every decision is consistent and traceable: Finvero returns the outcome togethe

Qualify.bot is an AI-driven voice automation platform tailored for commercial loan brokers and lenders, streamlining the loan application process by automating lead qualification, document collection, and follow-ups. By leveraging advanced AI voice technology, Qualify.bot significantly reduces manual tasks, allowing professionals to focus on strategic decision-making and client relationships. Key Features and Functionality: - AI-Powered Lead Qualification: Engages potential clients through nat

QScope runs a construction project from the first estimate to the final account, in one place, for everyone on the job. Built by a practising quantity surveyor, it brings together the work that usually sits across spreadsheets, email threads, shared drives and WhatsApp groups: estimating and cost plans, built in the app or imported from your own Excel; tenders, bid comparison and contracts; site drawings, photos, tasks, RFIs and documents; applications, valuations and payment certificates, with

Worthiness is a credit score check and loan eligibility check platform for India's loan DSAs, dealers, brokers and small lenders. A verified business asks its customer for consent by SMS, then requests that customer's credit report from India's top three credit bureaus in one consented request. Worthiness merges the bureaus into one readable report with the credit scores, active loans, EMIs, repayment history and a list of every lender that has already enquired on the file. It then evaluates the

Pebble Plan is an educational and collaborative workspace that small businesses use to plan their business launch, growth or recovery alongside members of their personal or professional network. Pebble Plan reduces the risk of small business failure by supporting business owners as they: • Create and validate their business models • Perform customer discovery & local partner discovery • Create lender-ready business plans • Stress test their business plans using built-in validation tools

Mortgage365 is a comprehensive, relation-based platform for lenders that offers teams a single screen from which to work and communicate with borrowers. Loan officers can close more loans and retain more customers because Mortgage365's focus is on solving the problems lenders and borrowers face.

Flenio ist eine moderne Projektmanagement-Plattform für Teams, Agenturen, KMU, Beratungen und Organisationen in der Schweiz, Deutschland und Österreich. Die Plattform wurde speziell für die Arbeitsweise im DACH-Raum entwickelt: mit klarer Aufgabenverwaltung, Projektübersicht, Kanban-Boards, Timeline-Planung, Kalenderansicht, Workload-Übersicht, Zeiterfassung, Berichten, Vorlagen, KI-Funktionen und Integrationen — alles in einer zentralen Oberfläche. Im Gegensatz zu vielen internationalen Projekt

APPsolute empowers mortgage lenders to transform payment operations through seamless automation, centralized collections, and real-time reporting. By integrating with leading loan origination systems, APPsolute streamlines fee management and enhances compliance. Lenders benefit from improved borrower experiences, operational efficiency, and actionable insights, supporting growth and a stronger position in a rapidly evolving market.

Cost effective Sanctions and PEP screening solution to assist reporting entities in their AML compliance.

Arachnys is the creator of Customer Risk Intelligence (CRI‚) for KYC, AML, Client Onboarding and other investigative activities.

smartKYC is a multilingual search and analysis platform that automatically surfaces risk-relevant and contextually insightful intelligence on your third party at a fraction of the time and cost of a human equivalent. Whether for robo-onboarding, mass remediation projects or enhanced due diligence, smartKYC not only locates relevant intelligence with machine precision but also removes the risk of human error. As a result business decisions are made much faster, at less cost and on a more informe

The future of automated business verification and officer due diligence.

Sentinela is the plug-and-play platform for corporate due diligence and risk intelligence in Brazil. It consolidates official public data on any Brazilian company (CNPJ) and turns it into an explainable, source-traceable risk score in seconds. Coverage is enterprise-grade and complete: corporate ownership graph and ultimate beneficial owners, PEP and adverse media screening, national and international sanctions (CEIS, CNEP, CEPIM, OFAC, UN, EU), tax debt (PGFN), litigation, environmental liabili

PayLynxs offers integrated products that streamline BSA and AML compliance, FinCEN filing, Fraud Investigations, and Watchlist Scanning.

Cellbunq provides frictionless Know Your Business (KYB) orchestration that is directly connected to thousands of databases. Clients can swiftly onboard, verify and underwrite businesses from across the globe and easily manage their reporting and ongoing due diligence.

The future of financial crime compliance is built with Sigma360. Our AI-powered platform helps organizations identify and mitigate risk faster, smarter, and with more precision than legacy systems. Sigma360 combines advanced KYC capabilities and next-generation adverse media screening, analyzing over 1 billion structured and unstructured global sources to deliver only the most relevant, material insights. Clients experience up to a 75% reduction in false positives, significantly decreasing i

ClearPic is a corporate intelligence platform designed to help professionals understand who owns and controls companies in complex and under-covered jurisdictions, with a primary focus on Central Asia and the Caucasus. The platform aggregates fragmented public data, connects related entities, and presents clear ownership structures to support due diligence, risk assessment, and investigative research.

𝐀𝐝𝐡𝐞𝐫𝐞 𝐛𝐲 𝐒𝐦𝐚𝐫𝐭𝐜𝐨𝐦𝐩𝐥𝐲 is the ultimate solution for compliance teams globally, offering a comprehensive platform that seamlessly integrates streamlined discovery, automation, and collaboration. Through Adhere, businesses can effortlessly navigate tax filings, regulatory requirements, licensing, and corporate governance obligations, ensuring they stay compliant while maintaining focus on their core operations. 𝐖𝐡𝐚𝐭 𝐀𝐝𝐡𝐞𝐫𝐞 𝐎𝐟𝐟𝐞𝐫𝐬: - 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Smooth initiation and completion of CA