Alternatives to DocCredit
Compare DocCredit alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to DocCredit in 2024. Compare features, ratings, user reviews, pricing, and more from DocCredit competitors and alternatives in order to make an informed decision for your business.
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SwissMetrics
SwissMetrics
SwissMetrics is a FinTech from Switzerland whose purpose is to transform the way companies monitor their counterparty risk exposure – a single platform solution for onboarding, compliance and credit risk monitoring. Developed by finance professionals, the platform is designed to promote smarter collaboration between finance and non-finance teams, in pursuit of a common goal – maximising value through risk mitigation. Being customer centric, SwissMetrics is focused on optimising user experience through practical, innovative and forward looking tools. And while enabling the effective monitoring of the financial health of your customers, suppliers and acquisitions, SwissMetrics further enriches your compliance function. -
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Bilendo
Bilendo
Bilendo is the modern credit management platform, helping companies control and automate all credit risk minimization processes centrally. With overall decreasing profit margins, companies experience difficulties in reducing costs with existing legacy systems and outdated processes. Especially credit risks cause unpredictable high costs. Bilendos innovative approach enables you to lower costs, reduce overall credit risks and focus on business growth. Bilendo is the modern credit management platform on which companies can map, control and automate all credit risk minimization processes. Bilendo maps the entire invoice-to-cash process with all relevant credit management tools, which can be combined individually as required. These include receivables management, debtor management, debt collection, dunning, customer portals, service portals, payment transactions, factoring, risk management and bad debt protection. -
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DirectID
DirectID
DirectID is a global credit risk platform that is redefining the industry for both lenders and their consumers. By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries. Today DirectID powers some of the world's biggest brands from banking, consumer and SME lending through to the gig economy, gambling and others. DirectID’s Platform provides global access to bank data through over 13,000+ connections across 65 countries supporting access to over 1.5bn people through one simple integration. The insights provide solutions to common lending questions such as affordability, income verification, expense categorisation, cash flow, emerging financial distress, and more, and are all available directly or through the platform itself. The business is authorised by the FCA to provide AISP (Account Information Service Provider) services within the UK. -
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Scorto Loan Manager SME
Scorto
Because bad debts are costlier for SME debts than for other retail loans. Skilled resources should be used efficiently, and no one can provide aid for this like Scorto. Operational costs for SME loans should be decreased, and operational efficiency increased. Tough competition on SME market requires constant credit strategies improvement and correct performance measurement. Financial analysis of a would-be borrower’s business Automation of SME loan application processing. Risk-based pricing. Credit risk assessment throughout the entire loan lifecycle. Companies scoring, rating and segmentation. Evaluation of payment dynamics, credit risk assessment and estimation of PD, EAD and LGD and other parameters required for calculating the RWA (Basel 2). Cross-Sell/Up-Sell decision support. Business Rules/Process Management for SME lending. Automated re-evaluation of default risk and financial ratios for SME analysis. -
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D&B Finance Analytics
Dun & Bradstreet
AI-driven credit-to-cash solutions powered by Dun & Bradstreet’s industry-leading global data and analytics. D&B Finance Analytics provides AI-driven solutions powered by the Dun & Bradstreet Data Cloud. Intelligent, flexible, and easy to use, D&B Finance Analytics helps finance teams manage risk, increase operational efficiency, reduce cost, and improve the customer experience. Manage credit and receivables risk to help minimize bad debt, reduce DSO, and improve cash flow. Help automate manual decisioning, monitoring, matching, and customer communications. Provide your customers with an online credit application and a payment portal. D&B Finance Analytics comprises two platforms, D&B Credit Intelligence, and D&B® Receivables Intelligence, that together provide powerful insights and technology to help you accelerate success throughout your credit-to-cash processes. You can gain visibility into credit risk quickly onboard customers and set the right terms. -
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Credit Quality Solution (CQS)
DiCom Software
DiCOM is a leading provider of Credit Risk and Loan Review software solutions for financial institutions. DiCOM’s Credit Quality Solution (CQS) offering provides a suite of robust, automated software tools that include loan review, portfolio analysis, and portfolio monitoring. DiCOM's software suite enables credit risk professionals to efficiently manage risk, provide greater transparency, and improved profitability through reduced loan losses. DiCOM's mission is to enable clients to achieve more through innovative software, passionate customer engagement and industry leadership. -
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CreditLens
Moody's Analytics
The Moody’s Analytics CreditLens platform helps financial institutions make better commercial lending decisions, with increased speed and efficiency. Its innovative technology enables consistent spreading, which powers advanced analytics, including the ability to compare and benchmark your portfolio for enhanced risk assessment. Access powerful financial analysis that produces dual risk rating models or use rating models configured to your own internal credit policies and risk rating rules. Enhance your risk assessment using relationship hierarchies created in CreditLens or imported from your CRM database, and conduct multiple risk entity, relationship, and hierarchy modeling. Leverage business rules to minimize errors, increase data accuracy and guide users through the credit risk assessment in accordance with your bank policies. Benefit from data auditability, deal approval frameworks, conditions precedent and covenant adherence for your internal and external policy compliance. -
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CRMA
CRMa
CRM_A is the proven industry-best integrator of credit risk expertise, quantitative analysis, and technology. We have over 30 years of success serving lenders across the United States with rigorous loan reviews and due diligence. CRM_A provides a wide range of underwriting, risk grading, and analytical products and services. Our full-spectrum capability is unmatched in providing a truly complete view of risk, from individual loans to aggregate portfolios and the total enterprise environment. This sets us apart in our ability to assist in identifying credit-risk objectives, optimizing management, and increasing our clients' profitability. Enhanced asset performance is a competitive edge. These values determine your success in both day-to-day operations and strategic pursuits. Manage workflows, key data point capture, and enhance underwriting consistency and efficiency. -
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Credco
CoreLogic
Credco is a consumer reporting agency that assembles and evaluates consumer information and provides consumer reports to third parties for the purpose of extending offers of credit, and/or other purposes as permitted by law. The Consumer Assistance Department at Credco can provide you with a copy of the information we maintain about you that may be used in determining this information. Credco is a consumer reporting agency that provides consumer reports to its clients (which consist of banks, mortgage companies and other lending institutions) for the purpose of credit risk assessment and/or other purposes as permitted by law. As a consumer reporting agency, we may disclose information about you only to companies that you have authorized to access your information or those that have a permissible purpose under the Fair Credit Reporting Act (FCRA). Credco is a reseller of consumer report information and does not maintain a database from which new consumer reports are produced. -
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Solutions for Financial Risk Management from Fiserv support asset liability management, market risk, credit risk, liquidity risk, interest-rate risk and funds transfer pricing capabilities to give your organization a truly enterprise view of risk. Every balance sheet is exposed to risk. Since financial services professionals do not have psychic powers, you must evaluate multiple balance sheet structures under alternative interest rate scenarios. Why? Financial institutions need to understand how much risk exposure is embedded in their balance sheet. Certain balance sheet compositions perform better in rising rate environments, and others in falling rate environments. Whether you choose to actively assume financial risk for income opportunities or minimize financial risk by immunizing it, you must be able to assess the embedded amount of risk in your balance sheet. This allows your organization to adjust and/or control the risk to suit business goals and plans.
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Kompliant
Kompliant
Kompliant delivers end-to-end lifecycle compliance through a platform developed in partnership with the world’s leading payment processors and banks. Kompliant’s unique platform services make it simpler than ever to configure, deploy, and manage credit risk programs. Underwriting, sales, and finance teams can leverage the spectrum of Kompliant Services to design and implement the data capture, workflows, pricing algorithms, and credit decisioning rules to drive their specific compliance programs. Kompliant, Inc. has built a team known for developing, launching, and operating innovative services for the world’s leading card networks, banks, payment processors, and retailers. Whitelabel services enable businesses to apply for payment processing services via digital interfaces optimized for online, mobile, and other target environments with well-formed APIs and a delightful consumer-grade UX/UI. -
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Credit Pulse
Credit Pulse
Credit Pulse digitizes and automates your credit process, reducing manual effort in credit approvals, and continuously monitors your portfolio for credit risk. Go from weeks to minutes with automated bank and trade references. Optimize the allocation of credit across all customers. Extend and restrict credit as risks change to reduce bad debt by 20%. Get notified of changes like NSFs, bankruptcies, liens, bank balances, and credit score changes. Manage your entire credit operation, from applications to approvals, and continuously monitor your portfolio for credit risk. Credit Pulse provides a streamlined credit application with business pre-fill, eliminating the typical ‘back and forth’. Save over 1000 hours of manual effort per year. Gone are the days of manually sourcing third-party data. Credit Pulse centralizes credit bureau reports and 15+ other sources of reliable data. Credit Managers can feel confident making decisions with less effort, especially with SMBs. -
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Wiserfunding
Wiserfunding
At Wiserfunding, we're dedicated to helping you navigate the intricate world of SME credit risk management. Our mission is simple: empower lenders across the UK and EU to make fast, accurate, and confident lending decisions. Get access to up-to-date management information, company structure details, and corporate governance insights. Access financial data from the past decade, instantly calculate key financial ratios, and generate trend graphs over the last five years, all accompanied by detailed risk commentary. Utilise region-specific macroeconomic indicators, including GDP growth, default rates, inflation, bank rates, and unemployment rates to get a more accurate, forward-looking risk profile. Power up the velocity of your sales funnel with automated tools to find, screen, and evaluate new business instantly using up-to-date data, not just filed accounts. -
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Beyond ARM
DAKCS
Simplify the process of collections and accounts receivable management with Beyond ARM. Designed and developed by DAKCS Software Systems, Beyond ARM works as a cloud-based and on-premises debt collection platform for businesses of all sizes. Highly configurable and innovative, Beyond ARM offers a rich set of features for accounts receivable management (ARM), credit/risk scoring, predictive dialing, reporting, and analytics. Drive better business outcomes with better human-centered product design. Expert developers, designers, and product managers at DAKCS keep the end user in mind relying on research, testing, and iteration to continually improve usability, quality, and drive better outcomes. Provide your customers with a 24/7 billing experience that gives them power to pay at the moment that's most convenient for them. Our digital platform increases web payments by 30% on average without increasing FTEs. -
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DocFinance
DocFinance
DocFinance, now, is a Fintech HUB able to providers its customers with all benefits of full integration between particular technological services and our company treasury management and commercial credit management software. It’s a software application for commercial credit risk management and for the automation of the collection process. Integrated with the main Business Information providers, it contains a company rating calculation engine that allows you to know your customer. It’s a software application project for the advanced management of the company treasury that contains Corporate Banking services. The integration of Remote Banking services with the company information system characterizes its completeness. The AFEXDirect platform is a consolidated and user-friendly tool (easy, intuitive and understandable), it is safe and flexible. The customer has direct access to the platform 24 hours a day, 7 days a week with changes always in real time. -
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ACTICO Credit Risk Platform
ACTICO
Credit Risk Platform - designed to manage your credit risk assessment and credit approvals on a secure, cloud-based platform. Streamline credit risk assessment and credit approval workflows to make faster, well-informed credit decisions in commercial, and SME lending with the Credit Risk Platform. The platform allows the implementation and execution of rating models on a centralize, highly flexible framework. Plug-and-play access to a large set of industry leading external credit scorecards is also provided, either for benchmarking or as an alternative to internal models. Built on the Salesforce(TM) platform, the solution offers banks and FIs a secure, highly flexible cloud-based solution to increase the efficiency and speed of risk assessment processes. -
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FinTrak Credit Risk 360
FinTrak Software Company Limited
FinTrak Credit Risk 360 was designed to help banks meet the need to identify, measure, monitor and control credit risk as well as to determine that they hold adequate capital against these risks and that they are adequately compensated for risks incurred. The Credit Risk 360 solution is Web based and can be easily accessed from all branches of the bank without separate installations on branch by branch basis Our solution integrates seamlessly with your existing investment to help you mitigate against waste and loss. Our team will provide all the support needed to make your experience pleasantly unforgettable. -
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RiskAvert
Profile Software
RiskAvert is a robust risk management solution that assists financial institutions to gather and reconcile data, calculate, aggregate, and report regulatory credit, market, operational, and concentration risk in a natively integrated, yet modular environment. It covers all approaches for operational, market, and credit risk calculation allowing the bank to evolve from a standardized approach to the IRB approaches. The solution also supports XBRL validation and conversion functions for multiple taxonomies. The solution’s comprehensive cube-based MIS reporting engine fully supports market disclosure requirements, while the supervisory review is covered through a holistic stress-testing framework, as well as extensive concentration risk measures and reporting. Full coverage of the EU-CRR/CRD Regulation and its future evolutions. Credit risk capital requirements calculations according to standardized and IRB approaches. -
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ZScore
finbots.AI
Rethink your approach to credit risk. Our flagship product ZScore lets you wield the power and accuracy of AI to develop high-performance credit scorecards across the entire credit lifecycle. Process loan applications in real time. Enhanced customer experience. Advanced ML algorithms with robust test, train & validation of models. Rapidly implement and deploy ZScore on your existing infrastructure. Our advanced architectural design with APIs enables integration with existing technologies. Powerful proprietary AI that leads the industry in speed, precision and functionality. All in a simple, affordable platform anyone on your team can use. creditX is among the first AI technologies in the world to pass AI Verify, a robust global framework that objectively validates the performance of AI systems. -
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IRIS
Global Market Solutions
IRIS workflow handles the global challenge of active counterparty credit risk management, from trading data acquisition to trade re-booking including curve stripping, consistent pricing, exhaustive aggregation module, hedge requirement computation and What-if scenarios. IRIS is a parallel distributed application permitting efficient utilization of multi-core systems. An HPC solution based on GPU and Multicore processors is also available to accelerate pricing and Greeks computation. The ability to plug IRIS engines into existing complex systems is a major design goal. The choice of .NET development framework ensures interoperability and integration with other languages. IRIS fully supports FpML and market data providers including Reuters, Bloomberg, Markit which ensures smooth data stream integration. IRIS internal data are fully accessible making computation details auditable. -
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Nuovopay
ProMobi Technologies
NuovoPay is a top-tier platform specializing in Device Financing Risk Management. It caters to financial institutions and telecom carriers and offers them an all-inclusive solution to manage the risks that come with providing financing for devices like smartphones and laptops. NuovoPay's advanced features, including delinquency and default management, automation, and integration with third-party credit risk assessment solutions, make it possible for its clients to protect financed devices in the case of EMI defaults. NuovoPay's state-of-the-art technologies and integration capabilities have made it a highly desirable solution in the industry. Its reputation as a leader in Device Financing Risk Management is reinforced by its proven track record of providing satisfactory results to its clients and its steadfast adherence to compliance and customer satisfaction. -
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Worth AI
Worth AI
Streamline your operations with platform consolidation for faster approvals, enhanced compliance, and smarter risk management. Automate onboarding with accurate financial verification and compliance, ensuring seamless KYB and KYC processes. Instantly access 242 million businesses for KYB, IDV, fraud detection, and reputation checks, ensuring compliance. Streamline underwriting with automation and Worth Score reducing manual effort and accelerating time-to-revenue. Continuously track real-time credit data, enabling proactive risk management and minimizing potential losses. Streamline the customer onboarding process with automated document verification and real-time compliance checks, reducing churn and increasing revenue. Leverage advanced AI underwriting tools to speed up approvals, reduce costs, and enhance business performance, driving higher revenue growth. Consolidate diverse data streams into a single, comprehensive score for simplified and enhanced credit decision-making. -
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LexisNexis RiskView
LexisNexis Risk Solutions
Lenders are under increasing pressure to extend more compelling offers to a wider range of applicants — but driving profitable portfolio growth while managing risk is more challenging than ever before. It’s time to rethink the data and insights used for credit risk assessment. By leveraging alternative credit-seeking data and non-credit event data, RiskView credit solutions help you gain a new perspective on credit risk across the full credit spectrum. Refine offers for applicants in highly competitive credit segments through improved risk segmentation within credit score bands. Maximize acceptance rates while managing risk exposure with improved predictive capabilities for near-prime applicants. Assess traditionally unscorable consumers with no-hit or thin-file credit histories. -
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CRisk
Brady Technologies
CRisk is a modern cloud solution that delivers intelligent oversight of credit related risks across all traded commodities and business entities. CRisk helps to protect profits, supporting credit and finance teams to manage the entire OTC counterparty credit lifecycle, by real-time exposure monitoring (both current and PFE), counterparty assessment, limit management and effective CSA marginingKey features - -Centrally manage all credit information in one place, regardless of trade capture system - Understand your counterparty exposure (including future exposure) across the business - Quickly respond to real-time updates about credit utilization limit changes - Evaluate the risk profile of potential counterparties more accurately - Manage calls, interest and other demands efficiently - Save time via automated letters of credit workflow -
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Openlink Findur
Openlink
Connect all of the data across all of your business processes, creating a single, trusted, integrated view – making it easier to break down organizational silos and to uncover and capitalize on fleeting opportunities in real time. Leverage our comprehensive data models and visualization tools to anticipate and manage risk in your day-to-day business. Use the resulting increased analysis and insights to uncover previously unseen opportunities. We bring over 25 years of experience in working with the world’s largest and most sophisticated organizations to every engagement. From energy to commodities to finance, we can get very quickly to what works and what doesn’t. Quickly deploy business process workflows for automation, execution and monitoring. Ready access to an extensive set of reporting tools for credit risk, market risk, and portfolio analysis. An extensive set of reporting tools for credit risk, market risk, and portfolio analysis. -
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Rubix
Rubix
You can use Rubix to assess the risk of your counter-party right throughout your business relationship. Rubix helps you take prudent credit risks, build a robust supply chain and monitor compliance for your business partners in India and around the world. At the time you are considering taking on a new distributor, dealer, customer, franchisee, supplier, vendor or service provider, it is important to undertake an on-boarding risk assessment of the firm. If you are a Bank/ Fintech/ NBFC, you should conduct an Identity check (KYC, AML and Compliance) at the time of loan origination followed by an independent credit risk assessment at the loan decisioning stage. A firm’s risk profile changes quite rapidly, especially in today’s interconnected world and volatile business environment. Once you sign up with Rubix to monitor your portfolio, you will be able to track changes in the firm’s risk profile and key developments impacting it on the Rubix automated risk management system. -
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Axe Credit Portal
Axe Finance
Founded in 2004, axefinance is a global market-leading software provider focused on credit risk automation for lenders looking to provide an efficient, competitive, and seamless omnichannel financing journey for all client segments (FI, Retail, Commercial, and Corporate.) Axe Credit Portal - ACP- is axefinance’s future-proof AI-driven solution to digitalize the loan process from KYC to servicing, available as a locally hosted or cloud-based software. axefinance is a trusted partner of respected global financial institutions such as Société Générale, Al Rajhi Bank, First Abudhabi Bank, Bangkok Bank Limited, Vietcombank, Vietnam International Bank, and Fidelity Bank. As a focused provider, axefinance can adjust to ever-changing customer needs to ensure tailored ACP implementation, specific integration thanks to ACP’s Open APIs infrastructure, and high-quality customer service. -
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KleverLend
KleverLend
The complete decision management saas platform Kleverlend helps lenders make better decisions using apis & dashboard to manage workflows in a secure and regulatory compliant manner! Advantage. Challenged with managing customer acquisition, credit risk, customer performance, and other operational concerns in a shifting and ever increasing competitive lending marketplace? Then you know how important fast and effective decision strategies can be! KleverLend’s decision management saas platform offers lenders the ability to respond quickly and adapt their lending programs using innovative technology that help achieve the following benefits: Make better decisions faster Easily manage credit policies changes. Make accurate and profitable offers. Adjust business rules easily and with no disruption. Automated decisioning using a single API. Easily manage your business rules using a visual Workflow & business rules designer. -
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ComFreight
ComFreight
Use our free load board to book. Connect with carriers or brokers with your own private groups or leverage the open market for more options. The fastest and safest freight payments. Manage terms, automate payments and offer quick pay. Risk-free. Eliminate collections & credit risk. Automate your workflows. Our API Integrations enable you to easily manage complex freight payment scenarios and optimize processes. Make new connections or create a private group to automate invoicing and carrier payments. Request payments, get status updates, photograph and digitize documents and automate all of your invoices in a few taps. Integrating with our payment and booking APIs enable you to automate workflows inside of your own apps. Freight tech that works for you. We're leading digital freight payments and software so that you can grow and thrive in the 21st century. Make your company more efficient by leaps and bounds.Starting Price: $19.00/month -
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SS&C Loan Services
SS&C Technologies
In a highly regulated and rapidly evolving lending landscape, SS&C Loan Services bring unprecedented operational efficiency and transparency to the management of loan assets, for lenders and investors alike. Our solutions span all types of loan products, from unsecured consumer credit to commercial and residential mortgages to syndicated bank loans. And we give clients control over the full loan servicing lifecycle, from origination to REO, including bank loan trading with valuation and accounting, loan credit risk calculations and stress testing. No wonder more than 300 clients count on SS&C Loan Services to administer over $1 trillion in assets. SS&C GoLoans is a single-source, scalable solution that increases efficiency while providing processing transparency across the loan life-cycle. SS&C GlobeOp maintains your books and records leveraging a completely integrated operating company accounting package, alleviating operational burdens while increasing transparency. -
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Brighterion
Mastercard
Brighterion has revolutionized artificial intelligence for over 20 years. Our AI solutions stop payment and acquirer fraud, reduce credit risk and delinquency, prevent healthcare fraud, waste and abuse, and more. With extraordinary scalability, your growth is limitless. And with powerful personalization, your business goals define the models. You can experience the power of Brighterion AI in as little as 6-8 weeks with AI Express. We understand that advanced AI can sound complex, and the idea of making the shift from legacy rules-based systems to something unknown can be overwhelming. What if the risk were removed, so you could test drive your custom model in just 6-8 weeks? Be ready to deploy, having seen the ROI and how the models outperform the rules. Harness the power of AI to reduce transaction-level fraud and merchant risk. Detect fraud, waste and abuse before claims are paid. -
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Paragon Energy Risk Manager System (ERM)
MCG Energy Solutions
ERM is a fully integrated trading, credit, and market risk management solution for complex, multi-commodity energy companies. Our CRM manages credit risk, including counterparty, contract, collateral, exposure management, advanced credit analytics, and credit scoring. -
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uFlow
uFlow
uFlow is a decision engine primarily used by fintech companies for credit risk assessment and decision-making processes. This software employs algorithms and predefined rules to automate decision-making, particularly in evaluating credit risk. It's designed to handle large volumes of credit applications quickly and accurately. Features of uFlow's decision engine include an intuitive interface, drag-and-drop functionality, formula syntax, and integration with various data sources. It allows for the creation of efficient visual workflows and offers a dashboard with interactive filters for analyzing transactional data. -
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Square 1 Credit Suite
Suntell
We are a single credit risk management solution that covers all the bases. The Square 1 Credit Suite allows community financial institutions to harness the power of accuracy and efficiency that is created by transitioning away from disparate systems. Our commitment to you is from end-to-end: both in your lending process and as one of our valued customers. If you’re looking for a better way to manage credit risk in your institution, our single solution covers all the bases. Whether you are using a home-grown legacy system, a different out-of-the-box system, or no loan management system at all, you’ll find the Square 1 Credit Suite is designed to fit your needs. As pioneers in the industry of single-point solutions, we are the implementation experts. With over 20 years of experience under our belt, our seasoned team of professionals will guide you every step of the way to ensure the transition to greater efficiency and accuracy is seamless and smooth. -
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Credit Track
Global Wave Group
Fully automate the entire commercial loan life-cycle from sales management to monitoring. Manage your loan portfolio and mitigate credit risks by streamlining the lending process. We integrate with all existing Core Banking solutions as well as most documentation preparation solutions. This translates into faster processing times and reduced costs, enabling your bank to grow its loan portfolio. Workflow & Collaboration are built into Credit Track. At anytime, you can see exactly who has the deal and how long they’ve had it. We also provide metrics to monitor delays or issues along the way. Tired of sending paper packages for approval? Stop sending emails with dozens of attachments! With Credit Track, the entire loan package is online. We send email notifications when actions are required. Submit, Review & Approve any package digitally. Signatures are digital.Starting Price: $50000 one-time payment -
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Billtrust
Billtrust
Billtrust makes it easier for B2B companies to get paid. We’ve been the leading innovator in A/R automation for nearly two decades and continue accelerating. Our customers span 40+ industries and we lead with double-digit market share in many of the industries we serve. We provide automated order-to-cash solutions that meet diverse buyer requirements and speed cash application through tailored invoice delivery, secure multi-channel payment enablement and intelligent matching and payment posting. Enable customers to quickly buy more while reducing your overall credit risk through multiple data sources, smart recommendations and automated credit applications. Meet your customers in the B2B eCommerce marketplace with highly configurable web stores. -
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Comcore
ComFin Software
Comcore enables central capture and management of all of the key components of both physical and paper (OTC, exchange) commodity trades. The Risk Management functions include • Mark-to-Market valuations of open physical trades (crude oil, refined petroleum products, petrochemicals, base metals, concentrates, precious metals, agricultural products) and derivatives • Exposure and PnL reporting • Value-at-Risk (parametric, historical, and Monte Carlo) • Trading Limits • Credit risk The back office functionality includes invoice generation/management, Profit & Loss reporting (both actual and projected), automatic notifications, and flexible reporting. Comcore can be integrated with 3rd party applications like ERP systems, accounting systems, or even other CTRM systems. -
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Auto Decision Platform (ADP)
LendingMetrics
Our online Auto Decision Platform (ADP) saves on time, money and errors for lenders. Driving more profits to your bottom line. ADP is a multifaceted, multi-award-winning program, with countless possibilities once deployed. Our cutting-edge decision services enable credit risk professionals to create and manipulate decisioning logic on demand. The next generation private-cloud-based solution Auto Decision Platform (ADP) delivers comprehensive, automated decisions through direct interaction with customers, and allows lenders to decision in a compliant manner. Leverage our universally connected suite of integrations to consumer and commercial CRA data, multiple Open Banking sources, eKYC and fraud products, accounting, device ID, HPI, mobile and email verification, AVM and Land Registry products to execute decision strategy. ADP allows you to build, edit, test and deploy your own bespoke scorecards within a modern, easy-to-use interface. -
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Equifax API Developer Portal
Equifax for FinTech
The Equifax API Developer Portal serves as a central platform for developers to access and utilize a broad array of Equifax's data and analytics capabilities. This portal offers an extensive toolkit and resources, aiding developers in crafting applications that effectively utilize Equifax's data insights for addressing real-world challenges. Key Attributes of the Equifax API Developer Portal: Comprehensive API Selection: Offers a diverse range of APIs in fields such as identity verification, credit risk analysis, fraud deterrence, and marketing initiatives. Detailed and Interactive Documentation: Provides thorough API documentation, including clear guidelines, sample code, and in-depth reference materials. Safe Sandbox Testing: Allows for API testing in a secure sandbox setting, ensuring no impact on actual data. Secure API Access: Enables the creation and management of API keys and authentication procedures for secure API usage. -
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Modeller
Paragon Business Solutions
Over thirty years of credit risk modelling expertise wrapped into model building software for today’s age of machine learning. Modeller is a feature-rich, flexible, interactive and transparent tool that helps organizations get the best from their analytical teams. It supports a choice of techniques, the rapid development of powerful models, full explainability and the advancement of less experienced team members. Choose from numerous modeling techniques, including machine learning, for optimal predictive accuracy – especially on datasets with multicollinearity and complex interrelationships. Create industry-standard continuous and binary target models at the click of a button. Use decision tree modeling with CART and CHAID trees. Choose from logistic regression, elastic net models, survival analysis (Cox PH), random forests, XGBoost, stochastic gradient descent and more. Export options for implementation in other scoring and decisioning software include SAS, SQL, PMML and Python. -
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Tekambi
Tekambi
Tekambi is a solution for credit risk underwriting that empowers lending portfolios to have control over every aspect of the lead purchasing process. Optimize the flow of lead and web traffic using Tekambi. Develop and assess scorecards utilizing third-party data to enhance portfolio performance. Purchase and exchange leads, as well as increase organic traffic to your website, to unlock enhanced revenue potential. Leverage machine learning to score leads based on historical performance for improved key metrics. Discover the easiest way to connect with the industry's best software solutions. Help us understand your pain points, our seasoned software engineers are ready to help. Tekambi's innovative lender solutions streamline the lender/borrower journey. Our experienced lending-industry tech team enables rapid and efficient development of tailored solutions. Bypass HR challenges and expensive in-house technology by building tools on-demand. -
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Creditsafe
Creditsafe
At Creditsafe, we know how tough it is to protect and grow your business long-term. With supply chain disruptions, labor shortages and the rising costs of supplies, it can sometimes feel like the odds are stacked against you. But the good news is that you can take back control of your business growth by vetting potential and existing customers to make sure they can and will pay their invoices on time. The key to proactive due diligence is having the best quality data and full visibility into their financial health and payment behaviors. That’s exactly what Creditsafe delivers through our business credit reports, which now have compliance alerts built in so you can check so much more than just the credit worthiness of businesses. Creditsafe holds business data on over 365 million companies across 160+ countries worldwide, providing you with the most accurate and unbiased commercial payment data. Today, 110,000 customers globally depend on Creditsafe to make business decisions. -
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HighRadius
HighRadius
HighRadius offers cloud-based Autonomous Software for the Office of the CFO. More than 800 of the world’s leading companies have transformed their order to cash, treasury, and record to report processes with HighRadius. Our customers include 3M, Unilever, Anheuser-Busch InBev, Sanofi, Engie GBS Solutions, Kellogg Company, Danone, Hershey’s, and many more. Autonomous Software is data-driven software that continuously morphs its behavior to the ever-changing underlying domain transactional data. It brings modern digital transformation capabilities like Artificial Intelligence, Robotic Process Automation, Natural Language Processing, Connected Workspaces and LiveCube, a No-code Platform, as out-of-the-box capabilities, features for the finance & accounting domain. Our solutions: Autonomous Receivables for Order to Cash 1. Credit Risk Management Software 2. Global E-Invoicing and Payment Software 3, AI based Cash Application Software 4. AI based Deduction Management Software -
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Bectran
BECTRAN
No matter the size and complexity of your company, deploy a credit management solution that is customizable and addresses your needs. From online credit application completion to credit analysis and decision, Bectran provides a comprehensive workflow solution that seamlessly integrates, tracks and reports end-to-end credit management activities. Expect to reduce the time it takes to process credit requests by over 90% while achieving higher quality credit decisions. Operate a Collections Management system that is driven by task and process automation. With the Bectran Collections Management solution, you will achieve your Invoice-to-Cash conversion goals faster and at significantly lower costs. Gain real-time insight into your collections effort progress and proactively minimize credit defaults. Expect to eliminate over 60% of your existing collections costs and significantly improve your DSO. -
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Equifax Risk Insight Suite
Equifax
With the Risk Insight Suite, you'll get up-to-date economic insights, credit conditions, alternative lending activity, and loan performance across the country. Default is a point-in-time measurement of borrowers that have failed to remain current and as such is a vital piece of information to evaluate the health of the overall economy. View and compare national and state credit information, access 12-month loan default forecasts by state, generate customizable graphs and reports, gain unique insights into the small business economy and access an opportunity insights economic tracker. -
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CreditPoint Software
CreditPoint
Gain increased transparency and the critical insight needed to mitigate risk. Easily replicate and automate your unique procedures and processes within this highly configurable solution. The automated workflow also supports bureau and ERP integration, rule-based workflows, tracking, and ongoing monitoring. Configure unlimited online credit application templates to cover each of your unique business needs. Create and designate required fields to ensure critical data is collected for proper data analysis. Our process is connected to major credit bureaus and rating agencies to streamline decision-making. Reduce your company's DSO by increasing the efficiency and productivity of the entire collections team. Our collections management software gives you the ability to create and configure as many collections and dispute/deductions strategies as you need, in order to accomplish your larger business goals. -
47
A1 Tracker
A1 Enterprise
A1 Tracker is presented by the vendor as a robust & configurable risk management software offering either stand-alone or fully-integrated risk management software covering many business segments across an organization. Claims & Incident Management Claims & incident reporting for claims of any type: injuries, medical, commercial, customer, insurance, work comp, asset, auto, liability. Risk Management & Threat Assessment: Risk register for tracking risks at any level in an organization, including by entity, project, asset, contract, vendor, division, business, unit, region, and more. Real-time risk reports & heat maps, dashboard metrics, alerts, & notifications. Contract Management: Contract module for tracking contracts of any type with vendors, employees, customers, and any other parties. Insurance Policies & Certificates: Policies & certificates of insurance tracking with reminders & renewals. For agencies & carriers policy management includes tracking clients.Starting Price: $800/month -
48
Juris Analyst
Juris Technologies
Juris Analyst is a financial evaluation system for businesses that simulates, evaluates, and forecasts your clients’ financial health and their repayment ability. Its intelligent financial evaluation system analyses a company’s financial position over the desired period – past, present, or future. Juris Analyst is a robust-yet-simple, web-based financial analysis system. By entering your financial statement into the system, (balance sheet and income statement), you are able to obtain a wide array of financial analysis reports such as ratios, cash flow statement, cash conversion cycle, debt service ability, and much more. The system is designed in such a way where any user, regardless of their proficiency in financials, will be able to use the system with ease. Fully web-based for easy deployment and low maintenance costs. Users can also access the system from all around the globe. -
49
Lumify360
360factors
Assign and take action on KPI analysis, trends, and exceptions and ensure timely offline data collection with a configurable workflow and notification engine. Connect to any other third-party platform or data source, such as Databricks, Snowflake, Azure, SharePoint, Google Docs, AWS, business data sets, and more. Enrich KPIs with macroeconomic and market data, then link them to strategic objectives, business goals, risks, and even risk appetite levels to quickly visualize emerging issues and predict KPI performance. Our AI agent, Kaia™, can help you to analyze enrichment data sources and suggest recommendations for KPIs. Lumify360’s native Power BI integration empowers organizations to easily port visualizations and data sets into their internal Office applications and keep reports refreshed. And with Kaia, Lumify360’s integrated AI companion, all users can instantly get the insights they need or dig deeper into analytics without relying on data analysts or subject matter experts. -
50
Treasury Intelligence Solutions
Treasury Intelligence Solutions
Most companies have invested heavily in streamlining inbound payments in an effort to accelerate cash inflows. But, most corporations have done little to optimize outbound payments. Leaving each function, system and geography siloed, with no clear insight into cash flows or a holistic view of liquidity – putting the business at risk. TIS helps organizations automate five key outbound payments capabilities and enables a continuous improvement life cycle. Companies often struggle with disparate systems, multiple data sources and lack of visibility across their global payment network. TIS has developed a best practices maturity model that aligns with our outbound payments technology platform to help clients achieve Enterprise Payment Optimization. Inbound and outbound payments represent a significant percentage of overall cash flows for global corporations. As a result, organizations worldwide are increasing their focus on optimizing payment processes and payment transactions.