Fincom.co's AML Screening
Fincom.co’s Real-Time AML compliance solution uses purpose-built, supervised Machine Learning with “Phonetic Fingerprint” technology. It allows for screening high volumes of transactions at low latency, from multiple languages and industries, while dramatically reducing false positives without missing hits.
FinverityOS
Firco Compliance Link streamlines financial crime screening to satisfy customer, regulatory, and commercial goals. Our solution enables customers to manage financial crime risk while centralizing screening, improving speed, and lowering cost. It also enables you to meet your AML screening and sanction obligations effectively.
FlashSpread
FlashSpread’s Spreading Tax Returns application instantly converts scanned or digital pdf tax returns into complex and comprehensive financial reports and analysis with little to no human interaction - from collection and extraction, verification and importing to the CreditQuest Financial Analyzer for spread calculation. This enables Banks and Credit Unions as lenders to make error free, data-driven, credit decisions for faster commercial loans application decisioning.
Fusion LIBOR Transition Calculator
With the replacement of the interest rate benchmark LIBOR to Alternative Reference Rates (ARR), banks and corporate borrowers must be prepared for this challenging and complex operational transition.
GDS Link Modellica Originations Suite
The Modellica Originations solution suite offers both a preconfigured and configurable solution approach for banks and credit unions.
Our preconfigured approach includes a set of common industry best practice configurations, connected data sources and intuitive workflow management for underwriting. Whether a top nationwide lending institution or a community bank, our solution is highly configurable and designed to meet even the most complex needs.