ClearTrade
ClearTrade is a digital workbench to process trade finance transaction documents, perform automated reconciliation against UCP and ISBP rules and seamlessly integrates with Sanctions Screening systems and TBML (Trade Based Money Laundering) systems.
Client Enrollment for SME & Corporate Banking
Clinc Virtual Banking Assistant
Clinc’s Virtual Banking Assistant (VBA) enables Financial Institutions to boost digital engagement and reduce service agent workload by automatically addressing the “low value” requests, freeing up the resources to handle deeper interactions. The solution serves as an important step in the customer journey by providing 24/7 coverage of customer queries by understanding and following complex conversations, enabling a vastly superior customer interaction.
CloudMargin
CloudMargin is owned by key market stakeholders including key infrastructure providers and dealer banks. It provides an end-to-end collateral management solution covering Variations and Initial Margin workflows, CSA, GMRA and GMSLA agreements, Bilateral and Triparty, Cleared and Uncleared transactions. All of this supported by a flexible reporting and scalable cloud-native technology.
ComplyAdvantage
ComplyAdvantage is a transaction screening and monitoring solution based on real-time anti-money laundering data. It helps financial institutions screen, detect, and mitigate anti-money laundering risk. ComplyAdvantage screens parts of the payment against real-time sanctions data and configure rules and policies to quickly review and release transactions, streamlining compliance obligations.
CoreLogic Credit Reporting
Instant Merge® from CoreLogic® is the most widely available and accepted merged credit reporting solution in the mortgage industry. Combining credit data from one, two or all three national credit bureaus into a convenient single report in a common format, it’s an ideal fit for most lending situations.
Key Features: