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Description
RiskExec is an innovative cloud-based platform designed for compliance reporting, risk management, and analysis, specifically tailored for financial institutions to streamline their regulatory compliance duties. By automating tasks such as data cleansing, analytics, reporting, and visualization, it effectively addresses requirements like the Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA), Fair Lending, Fair Servicing, Redlining, and the Small Business Lending Rule (1071 SBL). This modular, web-based software efficiently processes and cleans various lending and servicing data, incorporates geocoding and sophisticated multi-layered mapping, and provides immediate, ready-to-use analyses and reports that facilitate exam preparedness, benchmarking against peers, setting goals, and identifying risks proactively across different portfolios. RiskExec’s robust analytics suite features regression analysis and match pair testing to uncover disparate impacts, interactive maps to evaluate geographic performance, automated checks for data validation and quality, and personalized dashboards that cater to specific user needs. With its comprehensive tools, RiskExec empowers institutions to navigate the complexities of compliance while enhancing their overall risk management strategies.
Description
RiskSeal, an AI-powered SaaS Platform, helps online lenders identify valuable customers, automate lending decisions and prevent defaults.
Our Digital Credit Scoring System allows lenders to identify potential defaulters and fraudsters, as well as find valuable customers by using digital footprint analysis.
We create a detailed digital user profile by analyzing the user's email, phone number, and IP address. This data is collected from over 400 data points.
What online lending companies get with RiskSeal
Digital footprints. Signals from 100+ social networks that can be used to gain unmatched insights about your clients.
- Data enrichment. Digital signals are transformed into 300+ tailored datapoints for automated decision-making.
- Trust engine in real-time. Onboarding is streamlined with thorough pre-KYC checks.
- Risk score. Advanced name verification with an easy-to-use score of risk for multiple categories.
API Access
Has API
API Access
Has API
Integrations
Ally Invest
Frost
Regions Business Banking
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$499 per month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
RiskExec
Founded
2015
Country
United States
Website
riskexec.com
Vendor Details
Company Name
RiskSeal
Founded
2022
Country
Poland
Website
riskseal.io
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval