Best Finance Software for Effectiv

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

SentiLink technology can help you combat synthetic fraud. This is a crime where fake identities are used to defraud financial institutions or government agencies. Our real-time API identifies fraudulent people during the application process, and protects your bottom line. SentiLink uses deep industry knowledge and patent-pending soft clustering technology to identify fraudulent applications. Multiple lenders are often targeted by the same fraudsters. SentiLink can alert you to suspicious behavior and help prevent your institution becoming a victim. SentiLink's security program has been audited every year and is PCI, SOC-2 and EI3PA compliant. Security audits, vulnerability scans, penetration tests are all part of our regular security audits and compliance with security standards. SentiLink customers can be sure that their data will be handled securely throughout its life.

Verify, underwrite, and enable your customers to grow their businesses with Middesk's identity-as-a-service APIs. Get a complete view of your customers, including entity names, officers and business addresses. You can also verify TIN verification and watchlist screening. Middesk will automatically search UCC Portals for customer information to return lien origination details, history, amendments, and supporting documents. We offer an Agent Dashboard for distributed companies as well as a Tax API to HR platforms. This allows you to set up payroll tax accounts and register with the Secretary. It can be difficult and time-consuming to understand the tax registration requirements for each state. Spend five minutes telling us about your company and we'll create all the accounts you need to run and pay employees in any state.

Bad debt can cause serious damage to your business and make it difficult for you to remain competitive. Our solutions combine the most current credit data and collection information with advanced analysis, robust decisioning, and sophisticated workflow tools to help manage expenses, improve recovery rates, and reduce write-offs. Our Collections Management solutions allow you to: Locate debtors quicker - Information from cell phones and telephones can help you locate debtors sooner in the collection lifecycle. This can increase revenue and reduce labor costs. You can improve your bottom line with powerful analytics. These analytics will help you identify which debtors are most likely and where you should focus your efforts to recover as much as possible. Gain greater insight - High-quality data and decision-making tools provide you with the information you need to make better decisions about how to optimize your collection process and work more efficiently.