Products

Automated Adverse Media Investigations for Anti-Money Laundering (AML), Know Your Customer (KYC), and Due Diligence, radically simplifying and accelerating the identification of high-risk people and entities. Merlon automates the organization and screening of relevant negative news articles, improving risk detection while enabling compliance analysts to focus on reviewing findings and evidence Merlon is designed to significantly boost screening productivity: - AI-generated Risk Findings enabl

iPass offers a robust Transaction Monitoring System (TMS) designed to detect and prevent fraudulent activities, ensuring regulatory compliance and protecting your business. Our advanced solution leverages cutting-edge technology to: * Monitor Transactions: Real-time monitoring of customer transactions for suspicious patterns. * Detect Anomalies: Identify unusual activities that may indicate fraud or money laundering. * Generate Alerts: Trigger timely alerts to investigate potential threats. * P

Amlock – Financial Crime and Compliance Management by Azentio is a powerful, all-in-one platform designed to tackle the complexities of modern financial crime prevention. Tailored for banks and financial institutions, it delivers an integrated approach to KYC onboarding, real-time screening, ongoing monitoring, regulatory reporting, and in-depth investigations. By unifying diverse data streams and employing advanced analytics, Amlock transforms raw information into actionable insights, enabling

Lendscape Asset Finance is a new kind of contract management system designed to help banks and lenders meet the challenges of today and tomorrow. With asset-level accounting and the ability to manage all leases and loans on a single platform, Lendscape lifts the administrative burden and makes everyday tasks easier.

Heron Data develops a document intelligence software that automates document intake, data extraction, syncs structured data directly to customer relationship management platforms, digitizes portable document format and bank statements, enabling lenders to leverage bank transaction data for underwriting decisions.

myhomeIQ is a real estate and mortgage technology platform designed for real estate agents, mortgage lenders, and loan officers. Its core mission is to help professionals build life-long client relationships and drive repeat and referral business through automated, personalized engagement and intelligent analytics.

Freebird is a loan management platform built for microfinance institutions and NBFCs in India and Africa. It helps lenders digitize their entire loan lifecycle — from borrower onboarding and EMI collection to field agent tracking and repayment reminders — all from a single Android-first platform.

Appraisal Host is appraisal management software for lenders, banks, credit unions, and AMCs. It handles order intake, automated appraiser assignment, status tracking, quality checks, and compliance record keeping, with per-order pricing and unlimited users. Setup takes 3 to 5 business days.

Real-time geospatial solution using proprietary CLIP® data and location intelligence to identify customers demonstrating strong home purchase intent before competitors. Creates comprehensive customer profiles based on open house visits, shopping habits, and property data to optimize marketing for lenders, retailers, and insurers.

Monsoon CreditTech's technology has been able to help a diverse set of leading Indian lenders reduce portfolio delinquency rates, boost approval rates and maximize loan-loss adjusted net interest income on a variety of loan portfolios using traditional financial data and alternate data.

Product Description: Experian's Amplified Prospecting™ is an innovative solution designed to modernize credit marketing by delivering personalized, firm credit offers through consumers' preferred digital channels. By integrating credit data with a network of media partners, this platform enables lenders to reach potential customers via mobile devices, online displays, and email, moving beyond traditional direct mail methods. This approach ensures that consumers receive relevant credit offers se

As a trailblazing force in the mortgage industry, ZigSig emerges as the pinnacle of digital closing solutions. With an unwavering commitment to excellence, ZigSig redefines the landscape of mortgage transactions by orchestrating a symphony of cutting-edge technology, an expansive settlement network, and a team of seasoned industry mavens. Our mission is to deliver flawlessly orchestrated closings on a grand scale, catering to the needs of lenders, title companies, signing services, and notaries

IPEX is a specialized software platform designed to mitigate the risks associated with builder insolvency in the construction industry. By 'ring-fencing' progress payments, IPEX ensures that funds allocated to a specific project are exclusively used for that project, preventing their diversion to other developments. This approach safeguards developers, lenders, subcontractors, and suppliers from potential financial disruptions caused by unforeseen builder cashflow issues. Key Features and Func

Experian Ascend Credit Decisioning (UK) is a cloud-based analytics and decisioning platform designed to empower lenders and businesses with comprehensive insights into credit risk and customer behavior. By integrating Experian's extensive data assets with advanced analytics tools, Ascend enables organizations to make faster, more accurate, and consistent lending decisions. Key Features and Functionality: - Comprehensive Data Integration: Access over six years of full-file commercial credit dat

Amartha is a pioneering financial technology company dedicated to fostering equitable prosperity by developing digital financial infrastructure for Indonesia's grassroots economy. Established in 2010, Amartha began as a microfinance institution connecting rural micro-enterprises, primarily led by women, with access to affordable capital. Over the years, it has evolved into a comprehensive microfinance ecosystem, offering capital, investment, and payment services to empower micro and small entrep

Rich Data Corporation (RDC is a provider of AI-driven decisioning platforms, specializing in enhancing business and commercial lending processes. By integrating advanced artificial intelligence with deep industry expertise, RDC empowers banks to make faster, more informed lending decisions, proactively manage risks, and unlock new growth opportunities. Their platform transforms complex data into actionable insights, enabling lenders to operate with clarity and efficiency. Key Features and Funct

KowboyKit is an AI-powered affiliate management software designed to streamline and enhance the performance of affiliate marketing campaigns. It offers a comprehensive suite of tools that enable users to build servers, optimize landing pages, and customize analytics within a single platform. By integrating advanced automation and analytics, KowboyKit empowers media buying teams to manage their operations more efficiently and effectively. Key Features and Functionality: - AI-Powered Automation:

Experian's Credit Account Information Sharing (CAIS) is a comprehensive data-sharing network that collects and distributes credit information on both consumer and commercial accounts across the UK. By participating in CAIS, members contribute data on their customers' credit accounts and behaviors from the past six years. In return, they gain access to equivalent data from over 400 banks, lenders, insurers, and utility and telecom companies, encompassing virtually every major lending organization

PCG connects lenders with marketplaces and digital platforms for an effortless lending experience. PCG is pre-integrated with AA, ensuring secure and unbundled credit disbursal journeys. It enables digital businesses across the industry with the most robust embedded finance infrastructure to offer customized credit options to borrowers.

BankingBridge empowers banks, credit unions and mortgage lenders by providing real-time rate display and modern lead conversion solutions, enabling them to attract and convert leads with ease. We help our customers lower costs, improve ROI, and deliver a superior mortgage shopping experience.