Best Safe Escrow Alternatives in 2025
Find the top alternatives to Safe Escrow currently available. Compare ratings, reviews, pricing, and features of Safe Escrow alternatives in 2025. Slashdot lists the best Safe Escrow alternatives on the market that offer competing products that are similar to Safe Escrow. Sort through Safe Escrow alternatives below to make the best choice for your needs
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Vouch
Vouch
$133.44 per yearEliminate all risk when you engage in online selling. Build confidence with your customers and secure transactions effortlessly through our digital escrow service. This solution is so intuitive that your clients will endorse it wholeheartedly. Vouch is a digital escrow payments platform designed to ensure zero risk for both purchasers and vendors of goods and services. Setting up an escrow account is now quick, secure, and straightforward. Sellers on platforms like Instagram, freelancers, influencer agencies, celebrity payments, real estate deals, peer-to-peer transactions, product sales, and charitable donations can all benefit. Founded by passionate internet entrepreneurs, Vouch aims to accelerate the establishment of trust and provide safety for every transaction made by every individual. This level of security was once a privilege for only a select few. With Vouch, buyers and sellers alike can conduct their business with complete assurance, knowing they are protected. Trust and reliability are at the core of our mission, making every transaction smoother and more secure for everyone involved. -
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Shieldpay
Shieldpay
Execute your transactions with assurance, as Shieldpay offers straightforward and clear payment solutions tailored for the legal, financial, and professional services sectors. Our platform simplifies customer due diligence, payment processing, and transaction oversight, backed by a dedicated team of experts ready to help. By outsourcing your client account functions to us, you can improve operational efficiency, minimize risk, and cut down on administrative expenses. In just 48 hours, establish a secure escrow facility with our adaptable solution designed to accommodate various deal types. We provide strategic solutions to address the unique aspects of each transaction, ensuring efficient payment settlements to stakeholders across different jurisdictions. Demonstrate financial security for costs, safeguard contested funds awaiting judgments, manage class action funds, or facilitate the handling of settlement payments. Additionally, we oversee contract payments and allocate milestone payments to guarantee that construction projects are completed punctually and within budget, thereby enhancing overall project management. With Shieldpay, you can navigate the complexities of payment transactions confidently and efficiently. -
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Tazapay
Tazapay
$2 per monthExpand your business horizons internationally with Tazapay, your reliable cross-border payment solution. Streamline your global transactions without the need for local partners, making international trade seamless and efficient. Tazapay offers a cohesive platform that enhances worldwide payment collection, ensuring your financial operations run smoothly. Your funds are securely held until the shipment is confirmed, and in case of delays, you are entitled to a full refund. Once goods are dispatched, the total amount is promptly released to you, preventing buyers from withholding payments if you honor your commitments. Acting as a trusted intermediary, Tazapay retains the buyer's funds until the service has been duly delivered by the vendor. Upon verifying the proof of service completion, Tazapay ensures that the vendor receives the payment without unnecessary delays. All escrowed amounts are kept separate and protected by top-tier banking institutions, under stringent regulatory frameworks. We handle all compliance and regulatory requirements, allowing you to focus on your core business. Additionally, your payment release milestones can be tailored to meet the specific needs of your enterprise. Our operational capabilities include Know Your Customer (KYC), Know Your Business (KYB), and thorough verification of shipping documentation to provide you with peace of mind. This comprehensive approach ensures that every transaction is secure and efficient, paving the way for a successful global expansion. -
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PAYLAX
PAYLAX
0,7% FeeThe PAYLAX escrow service ensures optimal security for transactions between unfamiliar parties. In this system, the seller only receives payment once the buyer has confirmed receipt and satisfaction with the purchased item or service. Funds are released through the buyer’s PAYLAX account, preventing the buyer from accessing the money without the seller's permission. Additionally, there is no requirement for the buyer to share any banking information. This arrangement allows the buyer to assess the quality of the goods before the seller is compensated. The seller is only obligated to receive payment once the buyer has securely deposited funds in an escrow account protected against insolvency. This structured process promotes fairness and transparency in every transaction. By design, the system eliminates the possibility of intentional fraud, ensuring that no goods are exchanged and no payments are processed without proper validation. Furthermore, any release of funds or refunds requires mutual agreement between the two parties involved, reinforcing trust and accountability. Ultimately, these measures work together to foster a safe and reliable transaction environment. -
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Uniscrow
Uniscrow
1% volume (min fee $20)Uniscrow creates digital escrow and conditional wallets backed up by cryptography and smart contracts on blockchain. No intermediaries, just code. Secure and 100% verifiable. It accepts payments in both national currency as well as cryptocurrency. Mathematically, segregation of funds can be proven. Don't trust, verify. -
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Midcontract
Midcontract
Meet Midcontract, the Ultimate Escrow Solutions for Freelancers & Agencies! 100% escrow protection for all service agreements. Say goodbye to non-payments and payment delays! Midcontract allows for fast, secure transactions, both in fiat and cryptocurrency, with milestone-based releases to keep your funds safe. Midcontract will hold your funds until the contract terms are met. This provides peace of mind to all parties. -
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Pandascrow
Pandascrow
We help your customers feel safer buying from you. With Pandascrow you can pay securely on your terms, without the fear of payment scams. It ensures the highest level of security when you're making transactions with people you don't know. -
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Escrow.com
Escrow.com
2 RatingsEscrow.com is the leading payment solution for transactions involving domain names, having facilitated deals for high-profile sites such as uber.com, snapchat.com, spacex.com, twitter.com, instagram.com, freelancer.com, gmail.com, slack.com, wechat.com, chrome.com, and wordpress.com. Beyond domain names, Escrow.com plays a crucial role in the purchase of classic automobiles, pre-owned sailboats, and even aircraft engines, guaranteeing secure money transfers and safe delivery for each transaction. Our knowledgeable team is also available to assist you with necessary paperwork, including shipping documents, titles, and liens. In addition, Escrow.com manages transactions for large-scale computer systems, professional sound installations, and various types of electronic devices, regardless of their size. Whether it’s computer components or luxury items, you can confidently engage in buying and selling products globally, backed by the security that Escrow.com provides. With their comprehensive services, customers can navigate complex sales while ensuring peace of mind throughout the process. -
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FortPay
FinPadi Technologies
FortPay provides trustworthy and secure escrow payment services, facilitating safe online transactions for buyers, freelancers, and sellers alike, while enhancing the overall security of digital commerce. Their commitment to safety makes them a preferred choice in the marketplace. -
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Safefunds.com offers an unparalleled level of security for conducting business transactions of all types, regardless of location. Whether you are buying, selling, or trading locally, nationally, or internationally, you can engage in transactions without the stress of worrying about payment or delivery issues. Every single transaction, regardless of its financial value, is comprehensively safeguarded. Safefunds caters to both individuals and businesses, whether for a simple purchase or a complex agreement involving multiple parties. By using Safefunds, you can eliminate the anxiety of potential financial loss when transacting online. The process is straightforward: either the buyer or seller enters the transaction details into the Safefunds platform, which is then directed to the other party. Both parties negotiate until they reach a consensus on the terms and conditions. Designed for clarity and ease of use, Safefunds stands out for its exceptional security features. When you compare Safefunds to other similar platforms, you'll find that it offers transparent terms and conditions, competitive pricing, and a commitment to providing a high standard of customer service and protection. This dedication to user experience makes Safefunds a top choice for secure online transactions.
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Truust
Truust
€0.20 per transactionOur API enables rapid operational deployment, offering a versatile and adaptable payment solution with endless potential. It streamlines transactions among multiple participants, allowing businesses to manage the link between user payments and their own services seamlessly. By prioritizing payment and transaction processes, we connect financial service providers with their clientele effectively. With comprehensive documentation, our API stands out as one of the most flexible options available for various crowdfunding platforms. Truust is tailored for those seeking an easier way to handle payments while crafting unique experiences and fostering innovative business models. You can establish your personalized payment flows across any platform. Leverage our API to develop e-wallets and facilitate split payments for every transaction. Should your business face intricate technical requirements, we encourage you to reach out to us. Additionally, every Truust plan comes with email support to assist you in your endeavors. Furthermore, our commitment to enhancing user experience is at the forefront of our service philosophy. -
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Middletrust
Middletrust
2.8% + $0.49 per transactionWe offer top-tier security features, including a secure PIN, activity logs, and timely notifications. Our services adhere strictly to all relevant laws and regulations, such as NDPR and GDPR, ensuring your safety and privacy. To maintain a secure environment, we authenticate all users to confirm their legitimacy. You will receive real-time SMS and email notifications regarding your ongoing transactions, keeping you informed at all times. Enjoy the flexibility of accessing your funds swiftly, whenever and wherever you need them. We provide extensive guides and documentation to help you get started with Middletrust as quickly and efficiently as possible. Everything you require to integrate seamlessly with Middletrust and explore our APIs and their capabilities is at your fingertips. Additionally, you can rely on unmatched support throughout your development journey, as our team is always ready to assist you whenever needed. We prioritize your experience and are dedicated to ensuring you have all the resources necessary for success. -
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Verivend
Verivend
$750 one-time paymentEffortlessly send and receive capital calls from any device in mere seconds, eliminating the hassle of waiting for checks, handling wires, and tracking unpaid capital commitments. You can now make instant payments to investors and deploy capital to projects quickly, reducing the need for traditional checks and enhancing the experience for your stakeholders. Managing and reconciling incoming capital along with outgoing payments can be time-consuming, but with our service, you gain full visibility into when every capital call is viewed, accepted, and completed, ensuring complete transparency and real-time updates for each transaction. Using unsecure methods to share sensitive information increases the risk and potential legal issues associated with capital transactions. With Verivend's secure, cloud-based Digital Wallet, which is equipped with top-tier encryption, you can avoid the complexities of exchanging and storing sensitive banking details or dealing with fragmented escrow accounts, allowing for a smoother and safer financial operation. This innovative approach not only streamlines the process but also protects the interests of all parties involved. -
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Eisen
Eisen
Eisen represents the pioneering solution in escheatment automation, effectively overseeing the offboarding of accounts by consolidating escheatment, disbursement, and outreach processes into one cohesive platform. This innovative system enhances adherence to varying unclaimed property regulations across states by detecting inactive and dormant accounts, monitoring and addressing stale checks, automating extensive disbursements during wind-downs, and overseeing force-out closures, all while ensuring detailed audit trails and an accuracy guarantee. It integrates effortlessly with existing data management systems via an expanding array of integrations, assesses risk in real-time, and initiates proactive communication with customers to avert potential liabilities from unclaimed accounts. By automating every aspect—from data collection and risk evaluation to tailored messaging and payment processing—Eisen enables financial institutions to stay ahead of regulatory timelines, minimizes manual workloads, and lessens the risk of incurring expensive penalties tied to escheatment. Furthermore, this comprehensive approach not only enhances operational efficiency but also fosters stronger relationships between institutions and their clients, ensuring greater trust and satisfaction in financial dealings. -
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Trustap
Trustap
Trustap is an innovative digital transaction platform designed to safeguard users from scams during transactions with unfamiliar individuals. Our business development team is available to assist you with various integration options tailored to your unique business requirements. If you're interested in receiving partnership updates and discovering how Trustap can enhance your business, please provide your email below. We offer a unique payment solution that distinguishes us from competitors, featuring transaction models that instill confidence in both buyers and sellers. With Trustap, you can engage in transactions knowing that your interests are protected at all times. -
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TwoHold
TwoHold
$19Let's be honest - you didn't start your own business to chase invoices. TwoHold wants to ensure that you are paid as soon as possible for the work you perform. We created Australia's first digital payment platform to ensure secure, timely payments between small businesses, sole traders and their customers. You can be sure that you will get paid quickly. You can be confident that your clients will receive their work on time and to the standard they expect. -
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Aztec
Aztec
The emerging landscape of digital currency is rooted in transparency, yet this comes at a significant cost, as all your financial interactions are fully visible to your counterparties. Aztec serves as the ultimate fortress for safeguarding user and business information within Web3.0, ensuring that data remains confidential. By utilizing cryptographic techniques, it conceals the identities of both senders and recipients. Furthermore, the amounts involved in transactions are encrypted, preserving the privacy of your cryptocurrency holdings. Observers on the network are unable to determine the specific asset or service tied to any transaction, enhancing security. Developed on PLONK, a cutting-edge standard in universal SNARK technology, Aztec's solutions are crafted by an elite team of cryptographers. Transactions are processed in mere seconds across all devices, while our rollup service efficiently reduces gas fees and settles in just minutes. You can manage your DeFi positions discreetly and conduct trades under the protective umbrella of Aztec's privacy features. Whether it's programming private money, setting up escrow, facilitating money streaming, or handling micropayments, the possibilities are boundless. In this innovative ecosystem, privacy is not just an option; it is a fundamental principle that empowers users to transact freely without fear of exposure. -
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Mangopay
Mangopay
Allow your users to pay in multiple currencies. Automate all payments and commissions using one contract. This will allow you to focus on the growth of the platform. Get access to our technology free of charge with our dedicated technical support team and a sandbox account. Our seamless payment solution allows you to create your own payment flow that matches your business model. Our white-label product allows for the creation of e-wallets that allow you to manage the escrowing or splitting of funds among users. Multiple anti-fraud, money laundering prevention tools will ensure that your transactions and payments are secure. While we verify your users according to the latest European or local regulations, you can concentrate on your business. -
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Software Escrow
NCC Group
NCC Group's Software Resilience offerings streamline business continuity by allowing you to effectively handle risks associated with third-party software, guaranteeing the safety, security, and availability of your essential applications and data. Our top-tier solutions, including Software Escrow Agreements, Software Escrow Verification, and Cloud Software Escrow, are designed to grow alongside your organization, empowering you to adopt new technologies and foster innovation with confidence. This not only gives you a competitive advantage but also ensures that in the event of software or data unavailability, we can swiftly restore operations, protecting your business from costly downtime and maintaining your reputation intact. Ultimately, our comprehensive services are crucial for sustaining operational integrity and driving business success. -
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Kingdom Trust
Kingdom Trust
Kingdom Trust stands out as a prominent independent custodian that offers innovative custody and escrow services tailored for both individual and institutional investors. Its clientele comprises Self-Directed IRA and Solo 401(k) participants, single-member LLCs, family offices, investment advisors, advisory firms, broker-dealers, private equity funds, sponsors, and various investment platforms, whether domestic or international. The company's institutional pooled investment vehicle (PIV) custody service presents a bespoke solution catered to private equity, private debt, digital assets, venture capital, and fund of funds. Additionally, Kingdom Trust specializes in custodial services for qualified taxable accounts and separately-managed accounts (SMAs), as well as government-regulated, FATCA-registered, and IRS-recognized 402(b) plans, thereby assisting clients in fulfilling SEC regulatory obligations. Through this comprehensive custody framework, the firm also opens the door to investments in alternative assets such as digital currencies, real estate, precious metals, and private equity. By offering these diverse investment opportunities, Kingdom Trust enriches its clients' portfolios while ensuring compliance with industry standards. -
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AMFG Loan Servicer
Asset Management Financial Group
$9850.00/one-time Asset Management Financial Group (AMFG) is a well-established software consulting company that adeptly addresses complex needs in payment processing, investor reporting, asset management, and general ledger operations. From managing payment postings and generating reports to issuing checks, escrowing taxes, covering insurance premiums, and enforcing judgments, each software solution is designed to offer a comprehensive set of functionalities. All software is tailored to fulfill the unique requirements of each client's specific service needs. The pricing for additional software options varies based on factors such as transaction volume, complexity, essential features, and the specific details outlined in a customer’s proposal. This evaluation process includes assessing the client’s existing system, validating the reliability of suggested features, establishing a timeline for system transition and data migration, ensuring accurate data conversion, implementing the system, training users, and considering further enhancements to the system. Ultimately, AMFG aims to provide solutions that not only meet but exceed client expectations in financial management. -
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Capital One Spark Business Banking
Capital One
Establishing strong partnerships is crucial for any business, and one of the most vital allies you can have is a bank that tailors its advice and resources to fit your specific requirements. Regardless of your financial goals, your savings will accumulate more quickly if they generate interest, so it's time to increase your savings and enhance your business potential. Take advantage of competitive rates to expand your business funds, whether you opt for Unlimited Checking or Basic Checking. Explore financing options for your business expenditures and choose a credit card that offers numerous benefits tailored for your needs. With our user-friendly online system, you can effortlessly manage and allocate escrow funds, and you can accept credit card payments from any location. Additionally, monitor and assess your cash flow through services like wire transfers and remote deposits. Stay in control of your business accounts whenever it suits you, and enjoy the flexibility of accessing your accounts via your mobile device. For personalized assistance, connect with a Capital One associate at a nearby location to discuss your business banking needs. By leveraging these resources, you can position your business for greater success. -
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REALSynergy
Altisource Solutions
Real-time processing of cash or shadow receipts, and disbursements, for borrowers, investors and additional servicers, via ACH file creation and lockbox payment processing, multiple loan payment processing, and bank account reconciliation. Track multiple properties per loan, UCC financing statement, operating statements and property inspections. Property inspections, detailed property characteristics. Lease information, appraisal information, letters to credit and certificates of deposit. Work with unlimited escrow/reserve/holdback accounts and related bank accounts while providing detailed escrow analysis reports, critical date reports, allocation of interest earned and scheduled tax and insurance payments. -
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PCS Fund Management
Professional Computer Services
PCS Fund Management is a multi-company, multi-fund, multi-lingual, fully integrated software platform. It streamlines fund management companies' business processes and requirements, driving operational costs down and reducing risk. The system supports daily evaluation of more that 1200 Umbrella Funds and Mutual Fund Classes, Institutional Funds and Discretionary Funds. It currently supports the evaluation of more then EUR10 billion in NAV under management in many countries. It ensures best practice covering all business expectations, meeting local regulatory needs, and discovering new business opportunities to the Funds Administrator. -
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Tidal Money
Tidal Money
Safeguard your transactions against wire fraud with Tidal Money's robust 256-bit encryption, complemented by multi-factor authentication and compliance with SOC2 standards through our trusted partner, Sekady. This ensures that you can relax knowing your financial data is protected. Tidal Money employs advanced 256-bit AES encryption while following rigorous SOC2-Certified protocols to secure all sensitive information. In the realm of real estate payments, where security, efficiency, and simplicity are crucial, we are dedicated to making your experience seamless. From managing escrow closing disbursements to handling net proceeds, payoffs, and earnest money, we streamline every step of the process. We focus on enhancing the movement of money, prioritizing easy integration with your existing systems. By minimizing redundant data entry, we help you achieve greater operational efficiency and peace of mind in every transaction. -
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AQMETRICS
AQMetrics
The AQMetrics' online platform was specifically designed for modern financial institutions that want to minimise regulatory risk. AQMetrics' automated, end-to-end regulatory technology platform will ensure that you are always compliant by automating all your regulatory reporting, compliance, and risk management needs. -
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ReadyRemit
Brightwell
ReadyRemit provides a robust solution for cross-border payments, incorporating essential compliance and fraud protection features tailored for financial entities. With straightforward integration capabilities, it boasts extensive global outreach and a variety of payout methods, allowing enterprises to securely send money to more than 90% of the global population. Connecting to over 180 countries, it supports an impressive network of 8.5 billion cards and accounts, along with 290,000 cash-out locations in 160 different currencies. Financial institutions such as credit unions, banks, program managers, and fintech companies require a versatile payment solution that meets the evolving demands of today's consumers with international needs. The platform effectively tackles issues related to global connectivity, fluctuating macroeconomic conditions, compliance and regulatory standards, seamless integration experiences, ongoing resource commitments, and collaborative partner integrations. By utilizing ReadyRemit, businesses can enhance their international payment workflows, facilitating efficient and compliant transactions on a global scale. Additionally, the platform's adaptability ensures that it can evolve alongside the dynamic landscape of cross-border finance, further benefiting users. -
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Simple Escheat
Simple Escheat
$1,200 per yearManaging unclaimed property reporting has never been simpler thanks to Simple Escheat, a user-friendly, automated solution designed to accommodate organizations of any size. This innovative platform streamlines unclaimed property compliance, offering a do-it-yourself software option that allows you to handle the entire process internally with minimal or no prior training required. The system provides intuitive SimpleTips featuring step-by-step instructions, enabling users to learn as they work. After a straightforward one-time setup, the software is fully operational, taking on the heavy lifting of compliance duties. Developed by a team of experts, including CPAs and attorneys with a focus on state tax and unclaimed property, Simple Escheat automates each compliance step, ensuring that your filings are precise and adhere to the latest state regulations. Moreover, its adaptable pricing structure caters to businesses of varying sizes and complexities, accommodating those with simple needs as well as those facing the intricacies of escheat filings across multiple states. With Simple Escheat, organizations can confidently navigate compliance while saving precious time and resources. -
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ZigSig
ZigSig
ZigSig is a digital platform for real estate technology that streamlines and automates closings for escrows, title, LOS, and lenders. -
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PeoplePerHour
PeoplePerHour
FreeFill out our simple and efficient form to outline the project you envision. Providing more information will help you attract freelancers who are a great fit. Our intelligent matching system takes care of connecting you with the most suitable freelancers for your needs. Each freelancer will submit a customized proposal based on your project description. You can then evaluate these proposals, choose your preferred freelancer, and make a deposit to kick off the project. After the completion of your project, and once you are completely happy with the results, you can release the payment to the freelancer through our secure payment system. Explore our extensive directory of rated and reviewed experts across various skills — a single connection could transform your business. You can narrow your search by specifying skills, location, or hourly rate. Feel free to reach out to freelancers and ask for a proposal regarding your project. PeoplePerHour ensures your funds are held in escrow until you confirm your satisfaction and authorize the release of payment. Additionally, we encourage you to engage with multiple freelancers to find the best match for your vision. -
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Qualia
Qualia Labs
Qualia is the most trusted digital closing platform for real estate professionals, lenders, homebuyers and homeowners in the United States. Our technology facilitates real estate transactions for millions of customers each year. It brings together users from all parts of the real estate industry to coordinate every step of closing through a secure shared platform. Qualia was created by a diverse group of experts from the finance, tech, and real estate sectors. It combines an enterprise title and production platform, a nationwide vendor marketplace, and an online closing room for consumers to create a seamless, secure home buying experience. -
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Debifi
Debifi
FreeDebifi offers a non-custodial lending platform backed by Bitcoin, enabling borrowers to access institutional-grade liquidity while maintaining control over their assets. Developed by a team of Bitcoin enthusiasts, it employs a stringent three-of-four multisignature escrow mechanism, where the keys are generated on an independent device, ensuring that Debifi never possesses them, and are shared among the borrower, lender, and trusted third-party signers to promote transparency and prevent collateral rehypothecation. Users can access a user-friendly app to set up dedicated escrow addresses on the Bitcoin blockchain, start loan agreements, and handle repayments directly with lenders. The platform integrates a variety of global liquidity sources to present flexible lending options ranging from short-term financial assistance to five-year loans in stablecoins or fiat, complete with adjustable loan-to-value ratios and competitive, risk-adjusted interest rates. Institutional lenders are safeguarded through over-collateralization, a structured margin-call system, and automated liquidation processes, ensuring a secure lending environment. This innovative approach marks a significant advancement in the realm of decentralized finance. -
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MORSERVw
Butler & Associates
$200 per monthMORSERVw is a versatile Mortgage Loan Servicing System that operates on both Windows and Web platforms, catering to the management of commercial and residential loans. This innovative product represents the evolution of the reliable MORSERV brand, which has been a trusted solution for mortgage bankers since 1983. Among its key functionalities are the preparation of Amortization Schedules, comprehensive Investor Reporting, management of Tax and Insurance Due Reports, processing of Cash Receipts, Escrow Disbursements, and conducting Escrow Analysis, along with generating 1098 forms and History Statements. These features are essential for both interim and long-term mortgage loan servicing organizations to efficiently manage their operations. The software was meticulously designed to ensure that users experience a straightforward, accurate, and efficient system for their everyday record-keeping and handling of individual or multiple investors’ loan portfolios. In contrast to many other servicing software options on the market, MORSERVw was specifically crafted to seamlessly function within the Windows or Web environment from its inception, enhancing user experience and operational effectiveness. As a result, users can expect a robust tool that evolves with their needs in a dynamic industry. -
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Hodl Hodl
Hodl Hodl
0.3% fee per tradeEngage in global trading with any payment method of your choice, regardless of the currency involved. A contract is established, leading Hodl Hodl to create a one-of-a-kind multisig escrow for that specific transaction. The seller then transfers Bitcoin directly from their wallet into this escrow. Following this, the buyer compensates the seller using the previously agreed payment method. Once the payment is confirmed, the seller can release the Bitcoin from the multisig escrow directly to the buyer’s wallet. Since Hodl Hodl does not manage any funds—be it Bitcoin or fiat—it avoids the need for complicated compliance regulations. This unique approach enables transactions to occur directly between users' wallets without the necessity of revealing personal identity to the trading platform. Unlike many other P2P Bitcoin trading services, Hodl Hodl prioritizes user privacy by not holding onto any funds. Additionally, Hodl Hodl offers competitive pricing, with fees capped at a maximum of 0.3% per transaction. Another significant advantage of using Hodl Hodl is the flexibility it provides, allowing users to trade Bitcoin from anywhere in the world, utilizing any payment method, and receiving payment in any currency they prefer. This feature makes it an appealing choice for users around the globe who value privacy and low fees in their transactions. -
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Funds-Axis
Funds-Axis
The portal has been crafted to assist you in staying informed about the newest regulatory changes while enhancing your comprehension of Global Fund Regulations. As the complexities of regulatory compliance intensify and present greater challenges, we find ourselves at the intersection of regulation and opportunity. This is the domain of Funds-Axis, a cohesive and straightforward integrated solution that serves as the focal point for the evolution of all your risk management, investment compliance, and regulatory reporting needs. Our approach is unified, offering a genuinely global solution that acts as a central hub to fulfill all your reporting responsibilities, all while being backed by a consolidated and skilled team. We operate across various jurisdictions and adapt to multiple facets of regulation. Our expertise lies in navigating regulatory intricacies and adapting to the ever-evolving landscape of regulatory requirements, ensuring that you remain well-prepared to tackle any challenges that arise. Your success in compliance is our priority, and we are here to guide you through the complexities with confidence. -
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MSP Mortgage Servicing System
ICE Mortgage Technology
MSP, the premier loan servicing software from ICE, has established itself as the benchmark within the industry, largely due to its unwavering emphasis on regulatory adherence, safeguarding borrower data, a long history of reliable performance, and a dedication to ongoing innovation. This versatile platform accommodates a range of service sizes, effectively addressing the urgent business challenges faced by today’s financial entities. Utilized by a variety of financial institutions—ranging from banks and mortgage companies to credit unions and housing agencies—MSP handles both first mortgages and home equity products seamlessly. Additionally, it delivers exceptional cash management, balancing capabilities, investor reporting, customer service, and escrow services. MSP is further strengthened by a knowledgeable team of industry professionals committed to offering top-tier support and expertise, which ultimately enhances return on investment for users. In a rapidly evolving market, MSP remains a crucial asset for organizations striving to maintain competitive advantage and operational excellence. -
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ethbox
ethbox
Utilizing the capabilities of blockchain technology, we ensure that you will never lose funds again due to incorrectly entered transaction addresses. Ethbox addresses a critical issue in cryptocurrency trading that leads to significant financial losses, affecting countless users. The occurrence of mistakenly sending funds to an incorrect address has resulted in losses amounting to hundreds of millions—or even billions—of dollars. By leveraging the robust security features of the Ethereum blockchain, ethbox offers a smart contract-based digital escrow service that effectively eliminates the risk of losing funds while transferring cryptocurrency. When using ethbox for transactions, the transparent trail of blockchain records is disrupted, which helps to obscure the details of the transaction. Moreover, for users who require a higher level of confidentiality, ethbox provides an option to add an extra layer of privacy to their transactions, albeit with a minimal increase in fees. This innovative approach not only enhances security but also promotes user confidence in digital asset exchanges. -
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Bitquick
Bitquick
2% service feeBitquick serves as a platform that facilitates the swift and secure exchange of bitcoin and other digital currencies between buyers and sellers. The process for both selling and purchasing bitcoins is streamlined into three straightforward steps. For those looking to sell, the seller first creates a listing, then funds their escrow account, and finally confirms the deposits as they come in. On the other hand, buyers can reserve bitcoins by placing a hold, depositing cash, and then submitting their receipt to Bitquick for verification. Once confirmation is received, the bitcoins are promptly released to the buyer, with a nominal fee of 1-2% retained by Bitquick. Notably, selling on Bitquick comes at no cost to the seller. This efficient approach minimizes uncertainty in bitcoin trading, providing a reliable platform for the rapidly expanding Bitcoin community to engage securely. With its user-friendly design, Bitquick exemplifies the commitment to enhancing the trading experience for digital currency users. -
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ChainPact
ChainPact
$0A payroll decentralized application or peer to peer contract. ChainPact currently allows you to make two types of pacts: Gig pact or Proposal pact. Gig Pact allows anyone to create a freelancing or employment contract on the Blockchain. This is a time-based contract where the employer pays the agreed upon payment at the agreed upon intervals. The contract acts as an "escrow smart contract" for the payment. The Proposal pact smart contracts can also be used to create a fundraising campaign or kickstarter-type campaign on blockchain. It allows the creator of the smart contract to set a voting start time and duration. So contributors can choose to vote later on whether the funds are to be disbursed to the creator's account or to another account (e.g. refunded to them). -
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Lincoln Data Suite
Lincoln Data
$4000.00/one-time Lincoln Data’s Contract Collection System software is specifically crafted for financial institutions that manage seller-financed mortgages, trust deeds, real estate contracts, and various installment notes. Our offerings are equipped with customizable features tailored to meet the distinct requirements and scale of your business operations. The Internet Inquiry Interface enables a "view only" access to loan data, seamlessly integrated with your company website, providing password-protected inquiries and printing capabilities for sellers and buyers desiring 24/7 online access to their loan information. Additionally, our email service efficiently delivers payment statements to buyers and sellers, significantly cutting down on postage, forms, and labor expenses. Users can conveniently retrieve, view, and print scanned loan documents like notes, deeds, and escrow instructions directly from their loan accounts. The ACH functionality facilitates the electronic transfer of payment and disbursement funds, eliminating the need to mail checks to sellers or their financial institutions while allowing loan payments to be processed digitally. All of these features work together to streamline the management of installment notes and enhance operational efficiency. -
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FraudXchange
ThreatAdvice
$195 per monthWith FraudXchange, your organization can effectively enhance its capabilities in identifying, averting, and addressing financial fraud, while also collaborating with other member banks and credit unions to strengthen defenses. Every day, email addresses are exposed to threats. Utilize FraudXchange to pinpoint your institution's most susceptible business email addresses, and receive immediate notifications about breaches, allowing for rapid intervention to safeguard your vulnerable personnel. By collaborating with other financial entities, you'll gain access to vital insights, tactics, and intelligence, which will significantly enhance your joint initiatives in preventing fraud and minimizing losses. FraudXchange also expedites the recovery of funds whenever feasible, operating in harmony with the existing regulations established by Regulation E, Regulation CC, the UCC, as well as judicial reviews and the guidelines set forth by the FFIEC and NCUA, ensuring compliance and efficiency in operations. This comprehensive approach not only protects your institution but also fortifies the entire financial community against fraudulent activities. -
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slice
North East Small Finance Bank Ltd
FreeThe mission of slice is to enhance people's efficiency in managing their finances and time, prioritizing an exceptional consumer experience. We hold the belief that truly outstanding products can appeal to a broad audience, much like universally admired music resonates with many. The slice app simplifies the payment process and provides accessible credit through key features like the slice account, slice UPI, and slice borrow. Users can enjoy a variety of functionalities, such as UPI payments that facilitate swift and secure transactions without any interruptions from ads. Moreover, the app allows users to access loans as necessary, offering adaptable repayment options aimed at improving credit ratings. Users are rewarded through a system where they earn "fire" for every transaction completed, which can be utilized for opportunities to win cashback. Furthermore, slice prioritizes user security by implementing sophisticated anti-fraud measures and encrypting both personal and financial information to safeguard user data effectively. This commitment to security reinforces our dedication to providing a trustworthy financial platform that users can rely on. -
43
TitleFusion
AccuTitle
This user-friendly solution enhances productivity by offering innovative features designed to streamline workflows. By providing flexible online access, it minimizes the time and resources typically allocated to local system upkeep, networking challenges, and support concerns. Users can now effortlessly maintain compliance with their escrow accounts stored in their database, as it manages daily three-way reconciliations on their behalf. Additionally, daily escrow alert notifications ensure you remain informed about any potential banking discrepancies or data entry mistakes. The platform simplifies the storage and submission of necessary monthly reconciliation reports required by underwriters, promoting efficiency. You also gain access to our experienced escrow reconciliation specialists for any support needed. Furthermore, important documents remain accessible even after the transaction concludes, ensuring that users have ongoing access to their vital records. This comprehensive approach ultimately fosters a more organized and stress-free management of escrow accounts. -
44
ProductIP
ProductIP
Retail and trade companies are facing increasing scrutiny from customers, investors, NGOs, and regulatory bodies concerning product-related issues. Every day, there are concerns regarding product safety, the presence of banned substances, and energy consumption that fails to meet established standards. The landscape of regulations is growing ever more intricate, and as new technologies are introduced, products themselves are becoming more complicated. Failure to manage these challenges effectively may stifle growth and negatively impact financial outcomes. Therefore, it is essential for management to take control of these critical business aspects. ProductIP offers a Compliance Tracking System (CTS) designed to address these needs. By transforming complex regulatory data into an accessible, step-by-step process that begins with the product itself, companies can gain clarity. This approach enables businesses to ask the right questions of their suppliers and ensures that necessary documents are uploaded in an organized manner, rather than being exchanged haphazardly through emails. With such tools, companies can enhance compliance and streamline their operations. -
45
UPNavigator
UPCR
UPNavigator is a cloud-based software solution that streamlines the entire process of unclaimed property compliance by integrating data management, eligibility assessments, due diligence notifications, and state report submissions into a single user-friendly interface. Continuously updated with the most recent state regulations and accepted across all U.S. jurisdictions, it automates the generation of NAUPA II format reports, thereby minimizing the chances of incurring hefty fines and ensuring that rightful owners can recover their assets. The platform offers real-time reporting and analytics capabilities, enables users to assess state due diligence and escheatment eligibility, generate and print internal evaluation reports and owner correspondence, monitor due diligence responses, maintain data reconciliation for record-keeping, and utilize customizable filters and column selections. Backed by the successful filing of thousands of state reports, UPNavigator serves as a reliable and economical compliance solution that empowers operations teams to remain proactive in meeting regulatory deadlines. Additionally, its robust features enhance operational efficiency, allowing users to focus on strategic initiatives rather than get bogged down by compliance complexities.