AgenaRisk

ABLE Origination platform automates the lending process from A to Z: from the loan application to origination, servicing, collection, and compliance. Due to a modular basis, ABLE Origination is highly configurable and scalable. The platform is powered by: - AI-driven technologies and ML algorithms, - 400+ pre-configured permissions and 15+ roles, - APIs for integration of partner solutions, - 360° customer view for offer calculation, - Dashboards and analytical reporting. ABLE Origination benefits: - 2-4 months is the average time to market. - Full access to the source code. - <15 min from application to disbursement - 600% growth of productivity - 100% customizable platform

ActiveData For Excel® adds advanced data analytics capabilities and time saving workbook and worksheet management features to Microsoft Excel®. With ActiveData for Excel you can join, merge, match, query, summarize, categorize, locate duplicate and missing items, combine, split, splice, slice and dice your data. Over 100 features, many designed to increase your overall productivity with Excel are included in this easy-to-use package. ActiveData for Excel offers a feature-rich product at a fraction of the price of competitive database-driven data analytics and computer assisted audit tools (CAATS). Skills acquired using ActiveData are directly transferrable to other data analysis software packages and computer-assisted audit tools (CAATs) like ACL and IDEA. Our software works well side by side with these packages and is ideal for less technical users.

Detect, prevent, and investigate money laundering, fraud, and compliance violations with a holistic view of risk across your organization. The Xceed AI cloud-native platform revolutionizes AML and fraud prevention for financial services organizations of any size, dramatically accelerating their cloud and digital transformations. The autonomous journey continues with X-Sight, allowing you to break the limits on data and analytics to fight FinCrime.​​ The financial services industry is changing before our eyes. Customers expect seamless experiences, fast transactions and instant access to their money. While these changes might be good for business, risk and compliance teams spend too much time sifting through alerts and information. NICE Actimize is ready to power your organization with a new way of addressing financial crime prevention: Autonomous Financial Crime Management. By merging new technologies, financial services organizations combine data, analytics and automation.

Embed financial products into your business with our platform. Banking With a single, seamless integration, offer FDIC insured banking services to your customers. Process Payments Moving money is simple with easy to deploy credit card processing, ACH transactions etc. Branded Cards Create customized or white-label cards quickly to build your brand. Global money transfer Deliver cross-border transactions in any currency to send and receive money in 100+ countries. With a single embed offer FDIC-insured financial services, unique to your brand, where customers can manage funds, earn interest, pay bills, send and receive money, all in one safe and convenient place. Alviere’s banking technology lets you easily embed FBO (For-Benefit-Of) accounts into your platform so you can offer valuable, customized financial services to your employees and clients. With FBO accounts you can track precise finance data and usage in our real-time portal, allowing you to select the right services for you.