Products

AML Square is an AI-powered AML Compliance Software helping Banks, FinTechs, Real Estate, Accoutants, Jewellers, Non-Profits, and other Regulated Businesses comply with Anti-Money Laundering Regulations. We have 850+ Clients across Singapore, Australia, Malaysia, and the US. We help businesses automate Customer Due Diligence, KYC, ID Verification, AML Screening, Transaction Monitoring, MAS or AUSTRAC reporting, and AML record keeping.

The first global network to provide a complete solution for Point-of-Sale Financing from multiple lenders.

CreditMate is a collection platform that helps lenders to collect overdue payments from borrowers.

REalyse is a big data analytics platform for residential property developers, investors, lenders and agents in the UK.

Dentsoftware is designed to help you manage dental college, hospitals and dental clinics with control of a dental practice management that works with individual clinics an gives a consolidated and cetnralized way to manage your clinic.

Software to examine loan trends, detect possible fraud attempts, and consistently audit borrower and lender data.

The Mast Platform is a flexible, cloud-native mortgage origination system designed to help lenders process applications faster.

End-to-end platform for private capital markets. Streamlining debt and equity financing process for institutional borrowers and lenders.

The BSA/AML assessment is a digital application of the risk-based approach to analysing, measuring and reporting on vulnerabilities that a bank presents to unwittingly facilitating money laundering and/or financing of terrorism. The analysis report includes narrations to explain the risk ratings and includes heat maps for easy identification of higher risk hot-spots. As a digital solution, updates can be completed within minutes. Automated record keeping ensures filing of former and current r

Velocity FinCrime Solution Suite helps financial institutions comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations with ease and simplicity. The solution has been built using Artificial Intelligence (AI), Machine Learning (ML) and Big data capabilities, which allows system to use multiple detection methods and an advanced analytics engine to help institutions, large and small, achieve compliance while reducing risk and increasing efficiency.

Ceres AI is a data analytics platform designed for agriculture, assisting growers, lenders, and insurers in minimizing farming risks.

Splash is an AI-enabled lending marketplace that connects borrowers with partner lenders to offer a variety of financing products.

The systems were developed to provide a solution to todays lenders in the mortgage industry by reducing turn times and increasing productivity.

District is the modern commercial mortgage lender providing you with higher leverage, lower rates and faster closings.

Cleareye.ai is an advanced Artificial Intelligence (AI) and Machine Learning (ML) platform designed to transform banks into hyper-agile organizations by simplifying and automating complex trade finance operations. Headquartered in California, with offices in New York, Bahrain, and India, Cleareye.ai leverages cutting-edge technologies to enhance operational efficiency, ensure regulatory compliance, and drive growth for financial institutions. Key Features and Functionality: - ClearTrade® Platf

RaptorX is an AI-native platform designed to provide real-time fraud detection and anti-money laundering (AML) solutions for financial institutions. By leveraging advanced graph analytics and artificial intelligence, RaptorX identifies and mitigates complex financial crimes, including first-time fraud, mule account networks, and synthetic identities, with over 90% accuracy. The platform offers full explainability and operates at enterprise scale, ensuring compliance with regulatory standards acr

DigitalMint is a provider of cryptocurrency services, offering secure and efficient solutions for purchasing and trading digital currencies. Established in 2014, DigitalMint has developed a comprehensive suite of services to cater to both individual consumers and institutional investors. Their offerings include a nationwide network of Bitcoin ATMs and teller windows, an over-the-counter trading platform for large-volume transactions, and specialized services for cryptocurrency settlements in cyb

LoanCirrus is a cloud-based loan management platform that helps lenders manage their loan operations more efficiently.

The RADIUS platform by CREtelligent simplifies commercial real estate due diligence for lenders, investors, law firms and retail owners.

Meet the world's first centralized real estate platform. A smart, scalable white-label solution for lenders to grow their business.