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Sanction Scanner helps you search and analyze for Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.
RiskSeal is an AI-powered Digital Credit Scoring platform that helps financial companies assess risk, fight default, and approve more clients.
Our solution is an API-based SaaS platform for credit scoring through digital footprint analysis. RiskSeal provides 300+ data points by analyzing phone numbers, email information, and IP addresses. We extract actionable signals from 100+ social and digital platforms.
RiskSeal is best suited for online lenders, credit unions, payday loan companies, peer-to-peer lenders, FinTechs, neobanks, BNPL providers, and cryptocurrency companies.
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RiskSeal.io's answer:
RiskSeal goes beyond data enrichment - it’s a complete user scoring and decision-making system.
RiskSeal.io's answer:
Our primary audience is online lenders, credit unions, FinTechs, neobanks, BNPL providers, and cryptocurrency companies.
RiskSeal.io's answer:
Node.js, Python, AWS
RiskSeal.io's answer:
We started in late 2022 by innovators Vadim Ilyasov and Artem Lalaiants. RiskSeal quickly became a leader in creating a new way for financial companies to manage risks and unlock new markets.
RiskSeal isn't just a business venture. We aim to make financial products more accessible to everyone. We provide alternative data for credit scoring to enable open finance.
RiskSeal.io's answer:
There are 2 reasons for this.
RiskSeal is incredibly good at recognizing solvent customers with no credit history. We aim to help financial institutions enter emerging markets.
RiskSeal effectively prevents default in the early stage. We provide actionable signals from 120+ social and digital platforms with a large amount of client insights.
DueDil - DueDil is a private company research tool for B2B lead generation and risk management.
SEON - SEON Sense Platform is a modular and AI-powered fraud detection software that deliver clear results with an automated, machine-driven workflow.
Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.
Credolab SDK - Credolab provides very predictive and accurate alternative credit scores based on smartphone and Web behavioral metadata.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
FileInvite - Stop chasing your clients for documents! Easily request files, documents, forms & signatures from your clients – set a due date and save hours as your requests are returned to you effortlessly.