355 tulosta
Configure data access, establish signatory rights, protect with ongoing screening, prevent fraud, and reduce risk with AP controls Lue lisää tuotteesta Tipalti
Safeguard against fraud loss and strengthen internal processes with enterprise-grade financial controls. Tipalti provides granular controls over payables and payment operations to increase security of sensitive financial data, ensure ongoing OFAC and FATCA compliance, and improve management oversight to key AP processes. Lue lisää tuotteesta Tipalti

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
TreasuryView cloud platform enables businesses of any size to get a grip on financial risk. Lue lisää tuotteesta TreasuryView
Treasuryview cloud platform unites actual and planned currency exposure, debt, interest rate and currency hedges information and external market data into predictive analytics and treasury tasks automation capabilities, with core finance or ERP system integration option. Furthermore, we offer interaction capabilities with trusted bank advisor over the same data platform, helping corporates to meet banking objectives faster than before, at lower cost. Lue lisää tuotteesta TreasuryView

Ominaisuudet

  • Luottoriskien hallinta
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GiniMachine AI is a digital credit scoring platform for autonomous risk management and fast decision-making. Lue lisää tuotteesta GiniMachine
GiniMachine is a full-scale credit scoring platform cutting the financial risk management process from weeks to hours. Powered with AI and ML algorithms, the solution utilizes raw historical data to deliver accurate reports on possible non-performing loans. We have over 8 years of development experience, and understand customer needs from the inside. That is why GiniMachine is a high-performing accurate solution, and also an easy-to-integrate platform with your risk management system. Lue lisää tuotteesta GiniMachine

Ominaisuudet

  • Luottoriskien hallinta
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Leverage granular investment data, reliable benchmarking technology and a powerful platform to generate unprecedented levels of insight Lue lisää tuotteesta eFront
eFront Insight LP - The eFront Insight platform integrates data directly from eFront Data Intelligence, eFronts best in class data service. Sourced directly from GPs and subjected to rigorous validation protocols, EDI data has become the standard for data granularity and integrity. Fund-level data and precise benchmarks are also integrated directly from PitchBook in order to boost the agility and efficiency of private market analyses. Lue lisää tuotteesta eFront

Ominaisuudet

  • Luottoriskien hallinta
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Scalable, fully integrated, real time portfolio accounting and management solution that can substantially improve business performance. Lue lisää tuotteesta VestServe
Vestserve, provides an integrated multi-currency investment management solution "IMS" that supports any asset class. Portfolio management features: rules based modeling/compliance, performance measurement (ex. GIPS, IRR), risk analytics, breakout allocations and returns at all levels, scenario tool and yield curve analysis. More advanced accounting features include what-if and cash flow analysis, calculation of complex fees, unitization and data aggregation. Lue lisää tuotteesta VestServe

Ominaisuudet

  • Luottoriskien hallinta
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Fraud risk management for financial institutions & fintechs. Live data enrichment, custom risk scoring & whitebox Machine Learning. Lue lisää tuotteesta SEON. Fraud Fighters
Onboard more customers with less friction while remaining compliant and competitive. Automatically flag fraud users or merchants with high risk scores with SEON's fraud prevention platform. Leverage our advanced, customizable risk scoring engine and whitebox Machine Learning insights to lower fraud rates close to 0%. Lue lisää tuotteesta SEON. Fraud Fighters

Ominaisuudet

  • Luottoriskien hallinta
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  • Toimintariskien hallinta
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Streamline cap table & equity management, tighten compliance, minimize risk, improve productivity. It's life beyond the spreadsheet. Lue lisää tuotteesta Certent Equity Management
Certent Cap Table and Equity Management software and services offer everything private and public companies need to manage, administer, account for, and report on equity compensation plans, including the most comprehensive accounting calculations and in-depth stock plan reporting on the market. With Certent Equity Management’s participant/shareholder portal, administrative role, and console, you can streamline equity compensation processes, and tighten compliance across the entire organization. Lue lisää tuotteesta Certent Equity Management

Ominaisuudet

  • Luottoriskien hallinta
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  • Salkun mallinnus
Se on moderni tapa hallita riskejä ja vaatimustenmukaisuutta. Accountable on organisaatiosi luottamusalusta. Lue lisää tuotteesta Accountable
Accountable merkitsee perustavanlaatuista muutosta siinä, miten yritykset suhtautuvat riskienhallintaan ja vaatimustenmukaisuuteen. Keskittymällä organisaation vastuullisuuden tasoihin pyrimme ohjaamaan yksityisyytenne ja tietoturvanne uudelle tasolle. Accountablen ansiosta yksityisyyden, turvallisuuden ja vaatimustenmukaisuuden seuranta on helppoa kaikissa sidosryhmissä yrityksesi sisällä tai sen ulkopuolella. Lue lisää tuotteesta Accountable

Ominaisuudet

  • Luottoriskien hallinta
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Facilitating credit risk governance processes to timely and efficiently monitor covenants Lue lisää tuotteesta CovenantPulse
CovenantPulse is an automated solution that provides in-depth understanding of covenant performance, delivers early warning signals of deteriorating covenant quality and generates advanced covenant analytics. Our clients are using this solution as a self-service model (an SaaS approach) or an exhaustive managed services model that combines the domain expertise of our subject matter experts with CovenantPulse. Lue lisää tuotteesta CovenantPulse

Ominaisuudet

  • Luottoriskien hallinta
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From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
Our powerful network securely processes more than 1 billion transactions each month. And since our fraud tools get smarter with each transaction, we can help protect your business and your customers against fraud with the unmatched experience, global reach, and advanced fraud protection technology of PayPal. Lue lisää tuotteesta PayPal

Ominaisuudet

  • Luottoriskien hallinta
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A programming environment for algorithm development, data analysis, visualization, and numerical computation.
A programming environment for algorithm development, data analysis, visualization, and numerical computation. Lue lisää tuotteesta MATLAB

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
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Wrike is a work management platform with features such as time tracking tools and reports – use them to help minimize financial risk.
Wrike is a collaborative project platform used by more than two million people across 140 countries. Try Wrike's powerful software to help manage your finances, reduce project risk, and increase profitability. Use time tracking tools to optimize your resources and ensure you stay within budget. Automate reports to get valuable insights into your projects and identify any potential risk areas. Keep your data secure with enterprise-level security, including role-based access and authentication. Lue lisää tuotteesta Wrike

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
NetSuite, maailman johtava pilvipohjainen toiminnanohjausjärjestelmä, antaa näkyvyyttä ja hallintaa, jota tarviitaan älykkäiden päätösten tekemiseen ja kasvuun luottavaisin mielin.
NetSuite on kaikenkattava pilvipohjainen liiketoiminnan hallintaratkaisu, joka on tehostanut jo yli 31 000 organisaation toimintaa automatisoimalla ydinprosesseja ja tarjoamalla reaaliaikaista näkyvyyttä operatiiviseen ja taloudelliseen suorituskykyyn. NetSuite tarjoaa yhden integroidun sovelluskokonaisuuden kirjanpitoon, tilausten käsittelyyn, varastonhallintaan, tuotantoon sekä toimitusketju- ja varastotoimintoihin ja antaa yrityksille selkeän näkyvyyden tietoihinsa ja liiketoiminnan hallitsemiseen. Lue lisää tuotteesta NetSuite

Ominaisuudet

  • Luottoriskien hallinta
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  • Toimintariskien hallinta
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The #1 Cloud Accounting & Financial Management System. Achieve real-time visibility, drive efficiency, and scale with confidence.
Choose the flexible and scalable financial platform that delivers deep accounting capabilities, including payroll, tax filings, and inventory tracking tools, across multiple industries designed with a single aim—to accelerate your success. Small to medium-sized businesses prefer Sage Intacct for its ease of use, integrated multi-dimensional reporting, high customer satisfaction, dedicated support, and more. Maximize impact and future-proof your business with a partner who can scale with you. Lue lisää tuotteesta Sage Intacct

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
Discover SAP S/4HANA Cloud, a complete ERP system with embedded AI and machine learning.
SAP S/4HANA Cloud is a complete enterprise resource planning (ERP) system with built-in intelligent technologies, including AI, machine learning, and advanced analytics. It helps companies adopt new business models, manage business change at speed, orchestrate internal and external resources, and use the predictive power of AI. Benefit from tight, native integration between processes, industry depth, and a consistent in-memory data model. Lue lisää tuotteesta SAP S/4HANA Cloud

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
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Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more. Lue lisää tuotteesta Wolfram Mathematica

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
Small business accounting made easy. Send invoices, collect payments, track expenses, create reports & make better financial decisions.
Kashoo 2.0 is a time-saving accounting application that automates bookkeeping tasks for small business owners. Using machine learning, Kashoo categorizes and reconciles expenses with bank and credit card transactions, and provides accurate, complete, and real-time reports in one-click. In addition to automatic reconciling, Kashoo also provides OCR and receipt-matching. Simply drop an image of a receipt in the Inbox and Kashoo will automatically match it to a transaction. Lue lisää tuotteesta Kashoo

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
Integrated risk management software that identifies, assesses, responds to, and monitors your enterprise risks.
HighBond centralizes and simplifies core risk management activities in a single, integrated platform across the end-to-end risk process. The software also reduces subjectivity by seamlessly integratin g risk indicators into the assessment process. Plus it helps distributed teams identify risks and aggregate risk assessments through remote workshops. As a result, risk management spends less time on process administration and more time effecting change. Lue lisää tuotteesta HighBond

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX & eliminate fraud and abuse at scale.
Backed by the world's largest network of merchants, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders. This effectively shifts the liability for fraud away from your business, allowing you to trust customers and grow fearlessly while reducing financial fraud risk. Key Benefits: - 100% Liability Shift & Guarantee - 5-7% Increase in Approval Rates - Improve CLTV Lue lisää tuotteesta Signifyd

Ominaisuudet

  • Luottoriskien hallinta
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Comprehensive portfolio analytics and cutting-edge macro scenario stress testing for financial advisors and asset managers.
HiddenLevers is a risk technology platform providing next-level applications for the wealth management space. With over $500 billion in assets on our platform, HiddenLevers offers client-facing and home office solutions aimed at executives, financial advisors, asset managers, and portfolio managers. The cloud-based platform includes a cutting-edge macro-scenario library portfolio stress testing, model construction, investment proposal generation, and enterprise risk and revenue monitoring. Lue lisää tuotteesta HiddenLevers

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
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New generation risk management software designed to meet complex risk reporting and notification needs & streamline management.
Powerful & user friendly risk management software with dashboard metrics & charts, web portal, threat assessments, risk audits, risk log history, workflow approvals, notifications, alerts, threat response, risk ratings, and documents. Reporting integration with financial software. Offers supporting modules to track events, incidents, contracts, insurance, claims, projects, and assets. Works across all industries and offered fully hosted or self hosted with professional support & training. Lue lisää tuotteesta A1 Tracker

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
Carta is an equity management platform for companies, investors, and employees.
Carta makes it easier for equity holders in private companies to track and manage ownership, and run their back office functions. Carta was founded in 2012, and started by helping private companies manage their cap tables. Since then, Carta's services have expanded to include 409a valuations, ASC 820 valuations, fund administration, and many more. Carta is trusted by 21,000+ companies, 1.5M+ unique stakeholders, and have valued over $1.8T in private assets. Lue lisää tuotteesta Carta

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
Eleven is powerful cloud accounting software, tailored for accounting firms' needs and budgets.
Eleven is a robust cloud accounting app for professional practice. It combines bookkeeping automation with powerful Business Intelligence to help accounting firms become fast and competitive. Improve your team's capacity and well-being with a set of top-notch tools: multi-entity interface, scalable General Ledger, multi-currency support, integrated document management, and custom reporting. Eleven covers all core accounting tasks and is available on flat per-accountant pricing. Lue lisää tuotteesta Eleven

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
Designed for financial institutions, Resolver's application effectively manages compliance, regulatory change and reduces risk.
Choose the risk management software used by some of the world’s largest financial organizations. Resolver makes it easy to collaborate and collect data from across the enterprise, allowing teams to understand their risk landscape and control effectiveness fully. Understanding your data is one thing; being able to use it to drive action—that’s vital. Resolver automates workflows and reporting to ensure risk intelligence turns into risk reduction. Lue lisää tuotteesta Resolver

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
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A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view. Lue lisää tuotteesta Forestpin Analytics

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
Backstop Solutions offers cloud-based productivity solutions for institutional investment firms and alternative asset managers.
Backstop Solutions exists to help the institutional and alternative investment industry make the most of their time. Every minute matters in our industry, and we want to help our clients replace their complicated task lists with streamlined business processes. We do this by bringing best-in-class, cloud-based productivity technology to asset managers and allocators alike, helping them better raise and retain capital, perform research and portfolio management, and service their key stakeholders. Lue lisää tuotteesta Backstop

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
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Agicap is a cash flow management tool for SMBs. - Cash flow monitoring - Cash flow forecast - Integrations - Consolidation - Reporting
Agicap works with and supports more than 3,500 SME finance teams and directors in the management of their cash flow on a day-to-day basis. Our solution is designed to meet the needs of all industries, from the industrial and construction sectors to retail, catering, property development and business services. Agicap is the software tool that allows you to leverage accurate cash flow forecasting and real-time tracking to run your business efficiently. We sync your bank accounts and business too Lue lisää tuotteesta Agicap

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
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We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
Introducing Pi, our best-in-class fraud fighting software specifically tailored for growth-stage fintechs. Pi connects data across your entire business ecosystem and streamlines it into one central dashboard for optimum threat visibility. Make risk decisions twice as fast as the industry average, adjust rules easily and code-free, and proactively stop future threats with smart auto-adjusting models and machine learning rules. Lue lisää tuotteesta Paytm

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
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Alessa is an effective AML compliance, controls monitoring and fraud prevention solution designed to reduce the cost of compliance.
Alessa is an AML compliance, controls monitoring and fraud prevention solution that allows financial institutions and corporations to quickly identify suspicious transactions, high-risk customers and vendors and potential fraud that reduces profitability and increases costs. With early detection of elevated risk, Alessa allows organizations to investigate these activities early, make informed decisions, automatically create an auditable trail, comply with regulations and protect revenues. Lue lisää tuotteesta Alessa

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
Seeking Alpha is the world’s largest investing community. Our goal is simple: To help you be a better investor.
Seeking Alpha is the world’s largest investing community. Our goal is simple: To help you be a better investor. Whatever your investing needs, we’ve got you covered with independent and balanced stock research, fundamental analysis tools, crowdsourced debate, or actionable market data. As a member, you can link your portfolio to get customized stock screeners, alerts and updates, or join one of our expert services to get exclusive real-time trading ideas. Lue lisää tuotteesta Seeking Alpha

Ominaisuudet

  • Luottoriskien hallinta
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  • Toimintariskien hallinta
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ViClarity is an award winning global provider of GRC management solutions that allows you to automate manual processes online with ease
ViClarity is an award winning provider of Audit, Risk & Compliance management solutions with a strong presence in the Financial Services and Healthcare sectors, also working in industries such as Manufacturing, Retail, Education, Charities etc. ViClarity is a global organization with offices in Boston, Des Moines Iowa, Ireland and the UK. Our easy to use platform allows you mirror your own manual processes online, tracking and managing audit, risk and compliance tasks efficiently in one system. Lue lisää tuotteesta ViClarity

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
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Eftsure helps finance and accounts payable teams with their internal controls to prevent fraud and loss due to cybercrime.
Eftsure is the new security standard for business payments. We help organisations securely pay their vendors by providing automated continuous control of outgoing payments. We provide them with the tools to prevent payment fraud, onboard new vendors and manage the accuracy of existing vendors’ banking and compliance data. Lue lisää tuotteesta eftsure

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
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ExcelAnalyzer is an Excel add-in for Microsoft Excel which allows you to analyze, identify, and correct errors in just seconds
Whether you need to check your spreadsheets or understand the structure and problems of your spreadsheets, ExcelAnalyzer is an Excel add-in for Microsoft Excel which allows you to analyze, identify, and correct errors in just seconds. It combines powerful error detection with investigative capabilities to review Excel spreadsheets. ExcelAnalyzer identifies errors and displays them within the spreadsheet using an easy, straightforward method, saving considerable amounts of TIME & MONEY. Lue lisää tuotteesta Excel Analyzer

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
Empower your team with global cash visibility across your key accounts with a comprehensive suite of cash reporting & forecasting.
Trovata empowers your organization with global cash visibility across all your key accounts. With a comprehensive suite of cash reporting and forecasting capabilities and user search queries powered by machine learning, you can easily find and report on risk across your assets and transactions. Any search performed can be organized into tags, which can be utilized to automate cash reports and forecasts, providing your organization with tools to reference historical data at a moment’s notice. Lue lisää tuotteesta Trovata

Ominaisuudet

  • Luottoriskien hallinta
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Ncontracts solutions encompass the lifecycle of risk: ERM, vendor, business continuity, compliance, audit, findings, and cybersecurity.
Many financial institutions manage risk and compliance with manual process. Departments suffer from lack of communication and collaboration, incurring massive fines and penalties if efforts fall short. Ncontracts offers integrated solutions encompassing the complete lifecycle of risk, including enterprise risk, vendor, business continuity, compliance, audit, findings, and cybersecurity. Customers can choose modules for specific needs or build a complete enterprise risk management system. Lue lisää tuotteesta Ncontracts

Ominaisuudet

  • Luottoriskien hallinta
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  • Toimintariskien hallinta
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The Probe42 platform is the largest platform in India, providing in-depth information on all private companies from across 700+ sources
India’s #1 Corporate Information Platform : Probe42 Get access to up-to date information on ANY AND EVERY company in India. Over 15 lakhs. Includes information from over 700+ public information sources on these companies including MCA, all court records, all tribunals, credit rating, defaulter, etc Can be accessed through your browser or mobile. Easy to use and simple sign up process. Probe42 Benefits: Increase Sales Reduce Receivables Benchmark Business Mitigate Supplier Risk Sign-up Lue lisää tuotteesta Probe42

Ominaisuudet

  • Luottoriskien hallinta
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  • Toimintariskien hallinta
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Fraud.net is a leading fraud prevention & fraud detection platform for enterprises in the financial services & digital commerce sector.
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale. Request a demo today to learn more! Lue lisää tuotteesta Fraud.net

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
LogicManager provides the framework, guidance and tools to help your financial institution identify, mitigate and monitor your risks.
Meet your Financial Risk Management challenges head on with LogicManager's comprehensive ERM software. They'll provide the framework, guidance and tools to help your financial institution identify, mitigate and monitor your risks to reveal key connections and ultimately become more effective and efficient. Lue lisää tuotteesta LogicManager

Ominaisuudet

  • Luottoriskien hallinta
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Revolutionizing the way you spend by integrating approval processes, payments and expense reporting in one financial operating system.
Finway combines the most important internal finance processes like invoice approvals, subscriptions, travel expenses, liquidity and cashflow management and more into an integrated workflow to maximize time savings, and provide business insights. Lue lisää tuotteesta finway

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
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Pulley is a cap table platform giving founders and employees the tools and insights to make smarter decisions about their equity.
Pulley is a cap table platform taking a new approach to equity management. We give founders and employees the tools and insights to make smarter decisions about their equity. Equity is your company’s most important asset. Make smarter decisions about your ownership — before they get recorded on the cap table. Join the 1,700+ companies scaling with Pulley. Onboard in less than 5 days. Get support in minutes. Lue lisää tuotteesta Pulley

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
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Best in class fund selection, portfolio construction tool used by 100s of institutional investors. Fast, user-friendly, 24/7 support.
Used by many of the world’s largest institutional investors, AlternativeSoft is a multi-award-winning hedge fund investment and risk management solution. User-friendly, highly intuitive and fast, making it easy to perform quantitative screens and searches, track and analyse fund exposures, and manage risk and portfolio level exposure. Save time with automated data imports to a centralised store with comprehensive due diligence capabilities. Free installation and full 24/7 support. Lue lisää tuotteesta AlternativeSoft

Ominaisuudet

  • Luottoriskien hallinta
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See how eMoney can simplify your clients' financial lives, streamline the financial process, and maximize your value.
eMoney Advisor is the only wealth-planning system for financial advisors that offers superior transparency, accessibility, security, and organization for everything that affects their clients' financial lives. A technology envisioned and created by advisors for advisors, eMoney's award-winning software and resources are tailored to transform the advisor's ability to implement comprehensive financial plans and prepare clients for a secure financial future. Lue lisää tuotteesta emX

Ominaisuudet

  • Luottoriskien hallinta
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Sift unlocks revenue without risk. Industry leaders like Twitter and DoorDash rely on Sift to stay competitive and secure.
Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers. Our Digital Trust & Safety Suite proactively prevents fraudulent payments, fake accounts, spam, scams, account takeover, and disputes while reducing false positives and powering frictionless experiences. Industry leaders like Twitter, DoorDash, and Twilio rely on Sift to stay competitive and secure. Lue lisää tuotteesta Sift

Ominaisuudet

  • Luottoriskien hallinta
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The ComplySci Platform is a web-based compliance monitoring solution that tracks employee activity against your firms code of ethics.
ComplySci is a leading provider of regulatory technology solutions that help compliance professionals identify, manage and report on employee conflicts of interests and compliance risk activities, including personal trading, political contributions, and other violations. Founded in 2003, ComplySci is a pioneer in the development of automated compliance management solutions and is trusted today by over 1,400 customers, including some of the worlds largest financial institutions. Lue lisää tuotteesta ComplySci

Ominaisuudet

  • Luottoriskien hallinta
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Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform. Lue lisää tuotteesta KYC Portal

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
Automated income verification of your applicant to make the best decisions as a property manager or lender.
The Closing Docs is an automated income verification tool that allows property managers and lenders to make the best approval decisions. Using The Closing Docs enables property managers and lenders to expedite the review and approval process, while increasing the accuracy of their applicant's reported income. Lue lisää tuotteesta The Closing Docs

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
  • Toimintariskien hallinta
  • Salkun mallinnus
Riskturn is a web application for financial planning, integrating uncertainties and measuring their impact on the economics.
Riskturn is a web application for financial planning, integrating uncertainties. It presents a simple and intuitive interface to build probabilistic financial forecast in just 5 steps. The powerful model integrates financial and time variables of uncertainty in a cash flow forecast. Then, running a Monte Carlo simulation, it delivers a complete set of probabilistic financial indicators for single initiative or portfolio (e.g. probability to reach profitability target, VaR, CFaR, sensitivity...). Lue lisää tuotteesta RISKTURN

Ominaisuudet

  • Luottoriskien hallinta
  • Lainasalkun hallinta
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Enformion provides custom solutions, advanced tools, and data to help companies prevent fraud, identify risk, and more.
Whether you are in the insurance, corporate, compliance, or financial industry, or you’re a licensed investigator, fraud mitigation takes continuous effort. With our vast database of public informatio n, advanced analytic tools, and decades of expertise, Enformion is the partner you need to fight back against fraud. We can help to make the necessary task of detecting fraud much easier for you and your company to perform. Lue lisää tuotteesta Enformion

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VeriFast is a financial verification tool providing real-time employment, income, payments, cashflow analysis and key financial metrics
VeriFast is an automated financial verification tool that provides real-time screening of applicants' financial data in minutes. Gain instant, consent-based data confirming identity, employment, income, debt to income ratios and complete financial history for the past 12 months. VeriFast's algorithms deliver fast, actionable insights and automate approvals based on key metrics by processing transaction history through end-to-end encryption with all banking institutions across North America. Lue lisää tuotteesta VeriFast

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Working month-to-month - zero risk, no long-term commitments. FUGU's clients accept more orders than merchants who use ordinary tools.
FUGU has a multi-tier self-learning fraud-prevention strategy. The only fraud-detection software that tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS! FUGU reduces false declines by 50%, wins chargeback by 80%, and identifies fraud attacks, including friendly fraud. We also offer chargeback liability, to outsource your risk. As for us, EVERY PAYMENT COUNTS, we offer a unique KYC system for automating verification processes with the industry' highest success rates. Lue lisää tuotteesta FUGU

Ominaisuudet

  • Luottoriskien hallinta
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  • Toimintariskien hallinta
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