Appointgo es un software para gestionar citas que se conecta al Google calendar del cliente para que no se olvide de la cita y se conecta al Google calendar del staff encargado de atender al cliente. También es un software multisucursal que permite tener varias sucursales y manejar los datos de todas de manera centralizada.
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.
District is the modern commercial mortgage lender providing you with higher leverage, lower rates and faster closings.
Splash is an AI-enabled lending marketplace that connects borrowers with partner lenders to offer a variety of financing products.
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
Visena is Norwegian business software for audit firms, accounting firms and other obliged entities under Norwegian anti-money laundering rules. CRM, AML customer due diligence, processes, time tracking, invoicing, documents and BankID signing share the same data. A client is registered once, and the client record holds deadlines, hours, invoices, email, documents and AML documentation. Developed with the Norwegian audit profession for more than 20 years and hosted in Norway.
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.
Providing multi-family lenders with software that meaningfully impacts the way you do business and your quality of life.
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.
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
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
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
GLENZY is our Vertical SaaS solution designed to meet the specific needs of Lenders, Banks and Fintech Startups. GLENZY utilizes built-in libraries to integrate with various third-party applications, allowing for a faster time-to-market for our customers. Loan Origination System Our Loan Origination System (LOS) is extremely efficient and easy to use, providing a seamless experience for Digital borrowers and Dealers.As a financial institution or service provider, using our LOS sets you apart
Receive mortgage applications with confidence. Powers your mortgage business and lending. Designed with mortgage brokers, lenders and borrowers.