Results!

CECLcomp merges large amounts of complex data into an online platform, simplifying the process for banks to calculate its allowance for credit losses.

Reduce Risk, Grow Business Customers, Grow Commercial Loans, Grow Consumer Loans, Grow Mortgage Loans

January automates debt collection and recovery efforts for banks by communicating and creating repayment plans specific to each borrower.

Improve Customer Experience, Improve Internal Processes, Manage Compliance Costs, Protect Our Reputation

The myLoanReview Credit Risk Suite is used to help banks better perform credit reviews, stress testing and credit analytics for their portfolios.

Reduce Risk, Manage Compliance Costs, Improve Internal Processes

Contract management solution that helps banks track, manage and stay in compliance with their third-party vendor contracts.

Protect Our Reputation, Manage Compliance Costs, Reduce Risk

Internal audit management software that helps banks identify vulnerabilities and stay within regulatory compliance.

Reduce Risk, Manage Compliance Costs, Improve Internal Processes

Nfindings helps banks organize, manage and track findings from audits.

Improve Internal Processes, Manage Compliance Costs, Reduce Risk

Ncontinuity is a business management software that helps banks create and analyze business impact analysis across multiple sectors and situations.

Reduce Risk, Protect Our Reputation, Improve Internal Processes

Nfairlending is designed to make a bank’s data visual and highlight risk areas to aid in complying with CRA and Fair Lending regulations.

Enterprise risk management software that evaluates, tracks and measures operational risk within a bank.

Manage Compliance Costs, Protect Our Reputation, Reduce Risk, Improve Internal Processes

RiskScout is a web-based onboarding, verification and compliance monitoring platform for high-risk businesses.

Grow Business Customers, Manage Compliance Costs, Protect Our Reputation, Reduce Risk

ThetaRay’s SONAR solution helps banks detect money laundering and fraud activity in cross-border payments.

Grow Business Customers, Grow Deposits & Sales, Protect Our Reputation, Reduce Risk

Cloud-based, software solution that automates the filing, tracking and resolution of Regulation E claims.

Reduce Risk, Manage Compliance Costs, Improve Internal Processes, Improve Customer Experience

BCube Analytics allows banks and auditors to work and collaborate on their audits through a single, end-to-end platform.

Reduce Risk, Protect Our Reputation, Manage Compliance Costs, Improve Internal Processes

Helps banks approve more borrowers in less time by using custom machine learning credit models.

Grow Consumer Loans, Improve Internal Processes, Reduce Risk

Compliance and regulatory platform helps banks onboard, manage and monitor their cannabis-related businesses.

Grow Business Customers, Grow Deposits & Sales, Manage Compliance Costs, Protect Our Reputation, Reduce Risk

Ncomply is a compliance management system designed to help banks automate and implement regulatory changes.

Manage Compliance Costs, Protect Our Reputation, Reduce Risk, Improve Internal Processes

Integrity Suite performs real-time integrity verification and assurance on a bank’s files and data, and detects changes across IT infrastructures.

Protect Our Reputation, Reduce Risk

ChathamDirect is a cloud-based, risk management platform that automates the derivative trading process and hedge accounting for banks.

Reduce Risk, Grow Commercial Loans, Improve Internal Processes

Hummingbird automates the reporting process, helping compliance teams keep track of AML cases and timelines and conduct investigations.

Manage Compliance Costs, Reduce Risk, Improve Internal Processes

ACES is a web-based auditing platform that uses intelligent questionnaires to assess if a loan is falling within state and federal regulations.

Improve Internal Processes, Manage Compliance Costs, Reduce Risk

Social media management platform gives banks control over content approval processes and publishing, while keeping financial institutions audit-ready.

Grow Deposits & Sales, Improve Internal Processes, Protect Our Reputation, Manage Compliance Costs

Abaca helps banks onboard and monitor cannabis-related business accounts at scale.

Grow Deposits & Sales, Grow Business Customers, Improve Internal Processes, Protect Our Reputation, Reduce Risk, Manage Compliance Costs

DocFox is an online software platform for easily obtaining & verifying FICA / KYC documentation and automating document review processes.

Improve Customer Experience, Grow Deposits & Sales, Grow Business Customers, Improve Internal Processes, Protect Our Reputation, Reduce Risk, Manage Compliance Costs

“Assessment-as-a-Service” offering that assesses popular bank service providers and delivers consistent due diligence information to banks.

Improve Internal Processes, Protect Our Reputation, Reduce Risk, Manage Compliance Costs

WolfPAC Integrated Risk Management provides a comprehensive suite of risk management software solutions.

Improve Internal Processes, Reduce Risk, Manage Compliance Costs

Empyrean Solutions provides banks with an all-encompassing asset and liability management tool built on a modern code base.

Improve Internal Processes, Reduce Risk, Manage Compliance Costs

BSA/AML platform that allows banks to simplify compliance for banking cannabis businesses by automating the data collection process.

Improve Customer Experience, Grow Deposits & Sales, Grow Business Customers, Improve Internal Processes, Protect Our Reputation, Reduce Risk, Manage Compliance Costs

CyberGrants enables banks to manage, track and report on all of their philanthropic efforts.

Protect Our Reputation, Manage Compliance Costs

Alyne provides the content, controls and assessments banks need to stay compliant and manage big-picture risks from their root
.

Reduce Risk, Manage Compliance Costs, Improve Internal Processes

Automates the creation of compliant documentation for deposit, retirement account, loan and other transactions.

Improve Internal Processes, Reduce Risk, Manage Compliance Costs

AML Onboarding & Monitoring solution leverages AI to check new account holders against a global database of sanctions, watchlists and negative news.

Grow Deposits & Sales, Improve Internal Processes, Protect Our Reputation, Reduce Risk, Manage Compliance Costs

Streamlines vendor risk management processes from onboarding to reporting.

Improve Internal Processes, Protect Our Reputation, Reduce Risk, Manage Compliance Costs

BAM+ from Abrigo is a comprehensive Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) solution.

Reduce Risk, Manage Compliance Costs, Improve Internal Processes, Protect Our Reputation

LogicManager provides everything a bank needs to run a thorough enterprise risk management program in a single software solution.

Reduce Risk, Manage Compliance Costs, Improve Internal Processes

Every swipe and keystroke a customer makes on the bank's website or app is recorded and can be played back to reveal their exact experience.

Manage Compliance Costs, Improve Internal Processes, Improve Customer Experience

Ncontracts’ Nvendor solution is designed to help banks digitize vendor contracts, assess vendors and monitor important contractual milestones.

Reduce Risk, Protect Our Reputation, Improve Internal Processes, Manage Compliance Costs

Predict360, by 360Factors, is designed to mitigate risk by providing a central location for tracking and managing compliance.

Reduce Risk, Manage Compliance Costs, Improve Internal Processes

OneSumX RCM helps banks track regulatory changes, map them to the appropriate lines of business and monitor the implementation of the changes.

Reduce Risk, Manage Compliance Costs, Improve Internal Processes

SymphonyAI address financial crime, regulatory risk and customer intelligence using Topological Data Analysis (TDA) and event-based processing.

Reduce Risk, Protect Our Reputation, Manage Compliance Costs, Grow Deposits & Sales

TAB allows banks to store and manage their contracts, and also gain access to key insights that allow banks to maximize their vendor relationships.

Improve Internal Processes, Manage Compliance Costs

Assess360 simplifies the process of conducting audits with software that controls and captures the procedures involved in due diligence analysis.

Improve Internal Processes, Reduce Risk, Manage Compliance Costs

ThreatMetrix analyzes millions of transactions daily, identifying digital footprints that help banks detect financial crime and comply with AML rules.

Reduce Risk, Manage Compliance Costs, Protect Our Reputation

Compliance.ai uses AI to locate, collect, and classify regulatory changes and automate compliance team workflows.

Improve Internal Processes, Manage Compliance Costs, Reduce Risk

QuantaVerse uses artificial intelligence, machine learning and RPA to complement the work of bank transaction monitoring systems.

Improve Internal Processes, Reduce Risk, Manage Compliance Costs, Protect Our Reputation

Workiva's platform offers controlled collaboration, data integration, and a full audit trail across departments to improve compliance.

Improve Internal Processes, Manage Compliance Costs, Reduce Risk

Feedzai's platform uses machine-based learning to detect and prevent financial crime while improving compliance with regulatory regulations.

Improve Internal Processes, Protect Our Reputation, Manage Compliance Costs, Reduce Risk

Alloy's API automates identity verification, reducing false positives and false negatives while improving client experience.

Improve Customer Experience, Manage Compliance Costs, Reduce Risk

Continuity's platforms automatically monitor new bank regulations and convert them into actionable steps, reducing audit risks.

Improve Internal Processes, Protect Our Reputation, Manage Compliance Costs, Reduce Risk

Ascent's digital platform provides banks with a customized regulatory compliance tool that reduces risk and streamlines compliance processes.

Improve Internal Processes, Protect Our Reputation, Manage Compliance Costs, Reduce Risk

Merlon is an anti-money laundering platform that employs artificial intelligence to monitor and alert banks to financial crime risks.

Protect Our Reputation, Manage Compliance Costs, Reduce Risk

BioCatch is a biometric authentication tool that develops behavioral profiles of individuals to identify cybersecurity threats.

Protect Our Reputation, Reduce Risk

Socure is a real-time predictive analytics system that helps banks assess risks related to customer identity and employee behavior.

Reduce Risk, Protect Our Reputation, Manage Compliance Costs

Trulioo is an identity verification service that helps banks comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Manage Compliance Costs, Reduce Risk, Protect Our Reputation