Related Products
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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.
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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.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Banks, mortgage lenders, credit unions, and financial services compliance and risk teams that need automated regulatory compliance reporting, analytics, and risk identification tools
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Audience
Online lenders, credit unions, payday loan companies, peer-to-peer lenders, FinTechs, neobanks, BNPL providers, and cryptocurrency companies.
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
$499 per month
Pay-as-you-go, transaction-based payment method. Free Proof of Concept.
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Company InformationRiskExec
Founded: 2015
United States
riskexec.com
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Company InformationRiskSeal
Founded: 2022
Poland
riskseal.io
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Categories |
Categories |
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Fraud Detection Features
Access Security Management
Not Supported
Check Fraud Monitoring
Not Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Supported
For eCommerce
Supported
For Insurance Industry
Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Supported
Transaction Approval
Supported
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Integrations
Ally Invest
Supported
Frost
Supported
Regions Business Banking
Supported
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Integrations
Ally Invest
Not Supported
Frost
Not Supported
Regions Business Banking
Not Supported
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