Related Products
|
||||||
About
RiskExec is a cloud-based compliance reporting, analysis, and risk management platform that helps financial institutions handle regulatory compliance obligations more efficiently by automating data cleanup, analytics, reporting, and visualization for requirements such as the Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA), Fair Lending, Fair Servicing, Redlining, and Small Business Lending Rule (1071 SBL). Its modular, browser-based software ingests and cleanses diverse lending and servicing data, applies geocoding and multi-layered mapping, and delivers real-time, out-of-the-box analyses and reports to support exam readiness, trend and peer benchmarking, goal setting, and proactive risk identification across portfolios. RiskExec’s analytics include regression and match pair testing to detect disparate impacts, interactive maps to assess geographic performance, automated data validation and quality checks, and customizable dashboards.
|
About
RiskSeal is an AI-powered SaaS platform that helps online lenders prevent defaults, automate lending decisions, and identify valuable customers. Our Digital Credit Scoring System enables lenders to identify potential defaulters, fight fraud, and find valuable customers using digital footprint analysis.
By analyzing user email, phone number, and IP address data, we conduct deep user analysis and create a detailed digital profile with 300+ data points.
What online lending organizations get with RiskSeal:
- Digital footprints. 140+ social and online platforms
- Data enrichment. 400+ tailored data points.
- Real-time trust engine. Name verification, face matching.
- Risk score. Ready-to-use risk score.
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Banks, mortgage lenders, credit unions, and financial services compliance and risk teams that need automated regulatory compliance reporting, analytics, and risk identification tools
|
Audience
Online lenders, credit unions, payday loan companies, peer-to-peer lenders, FinTechs, neobanks, BNPL providers, and cryptocurrency companies.
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
No information available.
Free Version
Free Trial
|
Pricing
$499 per month
Pay-as-you-go, transaction-based payment method. Free Proof of Concept.
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationRiskExec
Founded: 2015
United States
riskexec.com
|
Company InformationRiskSeal
Founded: 2022
Poland
riskseal.io
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
|
||||||
Integrations
Ally Invest
Frost
Regions Business Banking
|
||||||
|
|
|