Audience
Accounting and Financial Services firms globally
About Validis
Validis are transforming how global banks, lenders and accounting firms get data from their commercial clients. Validis connects to every major cloud and on-premise accounting software package of your customer. We then extract, standardise and deliver you their accounting data in real-time. Everything from debtors, creditors, P&L, balance sheet and more, all made available to you through a simple, clear interface or a single, intelligent API.
The Validis platform maps the data from the accounting software into a standardised chart of accounts; meaning that every customer’s data will be in a consistent format for underwriters, relationship managers, analysts & decision makers.
We build all the key, insightful financial reports, and ratios for you and ensure they are consistently formatted, dramatically improving your speed of review and credit decisioning.
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Pricing
Free Trial:
Free Trial available.
Company Information
Validis
Founded: 2013
London, UK
validis.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
Online
Validis Frequently Asked Questions
Validis Product Features
Banking
Compliance Tracking
Supported
Corporate Banking
Supported
Risk Management
Supported
Transaction Monitoring
Supported
ATM Management
Not Supported
Credit Card Management
Not Supported
Credit Union
Not Supported
Investment Banking
Not Supported
Multi-Branch
Not Supported
Online Banking
Not Supported
Private Banking
Not Supported
Retail Banking
Not Supported
Securities Management
Not Supported
Business Intelligence
Ad Hoc Reports
Supported
Dashboard
Supported
Data Analysis
Supported
Key Performance Indicators
Supported
Performance Metrics
Supported
Profitability Analysis
Supported
Strategic Planning
Supported
Trend / Problem Indicators
Supported
Visual Analytics
Supported
Benchmarking
Not Supported
Budgeting & Forecasting
Not Supported
Natural Language Generation (NLG)
Not Supported
Predictive Analytics
Not Supported
Financial Risk Management
Compliance Management
Supported
Credit Risk Management
Supported
For Hedge Funds
Supported
Liquidity Analysis
Supported
Loan Portfolio Management
Supported
Market Risk Management
Supported
Operational Risk Management
Supported
Portfolio Management
Supported
Portfolio Modeling
Supported
Risk Analytics Benchmarks
Supported
Stress Tests
Supported
Value At Risk Calculation
Supported
Loan Origination
Audit Trail
Supported
Compliance Management
Supported
Loan Processing
Supported
Amortization Schedule
Not Supported
Closing Documents
Not Supported
Customer Database
Not Supported
Digital Signature
Not Supported
Document Management
Not Supported
Fee Management
Not Supported
Online Application
Not Supported
Risk Management
Alerts/Notifications
Supported
Auditing
Supported
Business Process Control
Supported
Compliance Management
Supported
Corrective Actions (CAPA)
Supported
Dashboard
Supported
IT Risk Management
Supported
Internal Controls Management
Supported
Operational Risk Management
Supported
Predictive Analytics
Supported
Risk Assessment
Supported
Exceptions Management
Not Supported
Legal Risk Management
Not Supported
Mobile Access
Not Supported
Reputation Risk Management
Not Supported
Response Management
Not Supported
