Best Safe Escrow Alternatives in 2024
Find the top alternatives to Safe Escrow currently available. Compare ratings, reviews, pricing, and features of Safe Escrow alternatives in 2024. 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 yearOnline selling is risk-free. Our digital escrow helps you build trust with buyers and protect transactions. It's so easy that your customers will endorse it. Vouch is a digital platform for escrow payments that has zero risk for both buyers and sellers of products and services. It is easy, fast, and safe to create an escrow account. Sellers on Instagram, other platforms, freelancers and agencies for influencers can now make escrow accounts. Vouch was created by passionate internet entrepreneurs. It was created to speed up trust creation and provide protections for every payment to all users. This luxury is only available to a select few. Vouch gives both buyer and seller peace of mind. -
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Shieldpay
Shieldpay
You can trust us to complete your transactions. Shieldpay offers transparent and simple payment solutions in the legal, financial, and professional services sectors. We manage customer transactions, payment processing, and customer due diligence through an easy-to use platform that has a team of experts available to help. Outsourcing client account functions can improve operational efficiency, reduce risk, and lower administrative costs. Our flexible, standard solution allows you to set up a secure escrow account within 48 hours. It can be used for any type of deal. Strategies to address unique aspects of each deal and to settle payments to shareholders in multiple jurisdictions. Demonstrate security to cover costs, ring-fenced contested money pending class actions, or for the handling settlement funds. To ensure that construction projects are completed on time and within budget, administer contract payments and award milestone payment. -
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Tazapay
Tazapay
$2 per monthYour money is held until shipment is complete. If the shipment is delayed, you will get your money back. Once you ship the goods, your money will be released in full. If you fulfill your obligations, the buyer cannot withhold or deny payment. Tazapay, as a trusted third-party, holds the buyer's funds up until the vendor delivers service. Tazapay will release the funds to the vendor after verification of proof of service delivery. All escrow funds are secured and segregated with top banks, under the supervision of the mas. We handle all regulatory compliance and oversight so that you don't have! You can customize the milestones for payment release to meet your business's needs. Operational ability to perform KYC, KYB and verification of shipment documents, as well as B2B dispute settlement. -
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PAYLAX
PAYLAX
0,7% FeeThe PAYLAX Escrow Protection guarantees maximum security when transactions are made between strangers. The seller will not receive the money until they have received and verified the goods/service. The buyer must release the money via his PAYLAX account. Without the seller's consent, the buyer cannot withdraw the money. It is not necessary for the seller to give bank details to buyers. Before the seller receives the money, the buyer can prove his quality. The seller will not pay the buyer until the buyer has irrevocably transferred the money to the insolvency-protected Escrow account. This step-by-step procedure guarantees fair and transparent handling. Deliberate fraud is not allowed as no goods or money are delivered without proper consideration. Only agreement between the parties can result in a payout or refund of money. -
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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 most popular payment method for domain name sales. Transactions include uber.com. snapchat.com. spacex.com. twitter.com. freelancer.com. gmail.com. slack.com. wechat.com. chrome.com. wordpress.com. Escrow.com guarantees money transfer and delivery for all classic cars, used sailboats, and aircraft engines. Our knowledgeable staff can help you with shipping documentation, titles and liens. Escrow.com is a company that buys and sells large-scale computer setups, professional sound systems, and all other types of electronic equipment. With Escrow.com, you can easily and safely buy and sell all kinds of merchandise worldwide. -
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Truust
Truust
€0.20 per transactionAn API that makes it easy to get up and running in a short time. Flexible and flexible payment solution that offers endless possibilities. Transacts between one or more players are made easier. Our payment solution allows you to control the bridge between the user transaction, the company, and the payment solution. To bring together financial service providers with their customers, you should focus on the payment and transaction flows. Our solution is fully documented and flexible for any type crowdfunding platform. Truust is for those who want to simplify payments and create unique experiences. It also empowers new business models. You can set up your own payment flow on any platform. Our API allows you to create ewallets and split payments for each transaction. Contact us if you have complex technical requirements. All Truust plans include email assistance. -
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Safefunds.com offers the best way to do business anywhere. You can trade, buy, or sell anywhere in the state, the country, or the world without worrying about delivery or payment. Each transaction is fully protected, regardless of price. Safefunds can be used by both individuals and businesses to protect any transaction, no matter how small or large. Safefunds will ensure that you never lose money online. It's that easy! Either the buyer or the seller enters the transaction in the Safefunds system. It is addressed to the other side. Buyer and seller negotiate until they both agree to the terms. Safefunds is easy to use, understandable, and provides unsurpassed security. Compare Safefunds to any other similar service, and you'll see that Safefunds.com has very simple terms and conditions, very affordable cost, and offers a high level of client service and protection.
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Middletrust
Middletrust
2.8% + $0.49 per transactionWe offer bank-grade security, including secure PIN, activity logs, and notifications. We comply with all applicable laws and regulations including NDPR and GDPR. To protect you, we verify all users to make sure your client is authentic. You will receive SMS/Email notifications in real-time about any ongoing transactions. You can get your money fast, where you want it, and when you want it. You will find everything you need to get started with Middletrust as soon as possible. All you need to integrate Middletrust and learn more about our APIs. Unrivalled support during your development phase. We are always available for assistance. -
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FortPay
FinPadi Technologies
FortPay provides secure and reliable payment solutions for freelancers and vendors. -
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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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Verivend
Verivend
$750 one-time paymentYou can send and answer capital calls from anywhere, on any device, in just seconds. There's no need to wait for checks or manage wires. You can also follow up on capital commitments that are still outstanding. Instantly make distribution payments to investors and capital transfers to projects. Give your stakeholders a better way of receiving funds. It takes time and resources to reconcile outgoing and incoming capital. You will know exactly when each capital call was viewed, accepted, and repaid with full transparency at every stage and real-time interaction. Unsecure methods of exchanging sensitive data increase legal exposure and risk to capital collection and disbursements. Verivend's cloud-hosted Digital Wallet offers the highest level of encryption and allows you to securely store and exchange sensitive banking information. It also makes it easy to manage disjointed escrow account. -
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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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Trustap
Trustap
Trustap is a digital platform that protects you against being scammed when you sell or buy with someone you do not know. -
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Aztec
Aztec
Openness is the key to the new internet of money. However, it comes at a high cost. All your counterparts have access to your entire financial history. Aztec, the ultimate security shield for the internet money, protects user and business data on Web3.0. Cryptographic anonymity hides sender and receiver identities. Your crypto balances are kept private by encryption of transaction amounts. Network observers cannot see the asset or service to which a transaction belongs. Our world-class cryptography team created PLONK, the superfast standard for universal SNARK technology that Aztec uses. Private transactions can be done on any device in seconds. Our rollup service saves gas, and settles in minutes. You can fund and manage your DeFi positions anonymously and trade them within the Aztec privacy shield. Your imagination is limitless when it comes to private money, escrows, money streaming, micropayments and other forms of private money. -
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Software Escrow
NCC Group
NCC Group Software Resilience solutions simplify business continuity. We help you manage third-party risk and ensure that your business-critical software and data are always available. Our Software Escrow Agreements and Software Escrow Verification are industry leaders. They scale with you, allowing you to embrace new technologies and innovate. This will give you the competitive edge. We'll quickly get your software and data back up if it becomes unavailable. This will help you to protect your operations and minimize downtime costs. It will also preserve your reputation. -
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Capital One Spark Business Banking
Capital One
Great partnerships are essential when it comes to running your business. A bank that can offer advice and resources tailored to your needs is one of the best partners you can have. Your money will grow faster if it earns interest, no matter what you are saving for. Start saving more and doing more for your business. Competitive rates can help you grow your business funds. Get Unlimited Checking, or Basic Checking. Find financing options for business expenses. Choose a card that offers business benefits. Our online system makes it easy to manage and direct escrow funds. Accept credit card payments from anywhere. Monitor and analyze your cash flow using wires, remote deposit and other methods. You can manage your business accounts from anywhere. Your mobile device can access your accounts from anywhere you are. Talk to a Capital One associate near you. -
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Kingdom Trust
Kingdom Trust
Kingdom Trust is an independent custodian that specializes in innovative custody solutions for institutional and individual investors. Clients include Solo 401(k), Self-Directed IRA, Solo 401(k), holders, single-member LLCs and family offices, investment advisors, advisory firms, broker-dealers and private equity funds, sponsors, and other investment platforms (foreign or domestic). The firm's institutional pooled investor vehicle (PIV), custody offering offers a tailored solution for private equity and private debt, digital assets as well as venture capital and fund management. Kingdom Trust can custody qualified, taxable accounts and separately-managed accounts (SMAs) as well as government-regulated, FATCA-registered, and IRS-recognized 402(b) plans. This custody solution allows clients to meet SEC regulatory requirements. The firm offers investment opportunities in alternative assets such as digital currency, real property, precious metals, and private equity. -
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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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AMFG Loan Servicer
Asset Management Financial Group
$9850.00/one-time Asset Management Financial Group (AMFG), a software consulting firm, specializes in complex payment servicing, investor reporting, asset and general ledger financial processing. Every software system has the ability to do everything: post payments, print reports, remit taxes, pay insurance premiums, collect on judgments or escrow taxes. All software can be customized to meet the needs of each client. Pricing for additional software is determined by the customer's specific requirements and the complexity of the requested work. This involves evaluating the customer's current system and assessing the credibility of any proposed features. It also includes a timeframe for system conversion and migrating, validation of data conversion accuracy, implementation, training, and other enhancements. -
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MORSERVw
Butler & Associates
$200 per monthMORSERVw, a web-based mortgage loan servicing system, is available for Windows and Mac users. It is designed for residential and commercial loan management. This product is the next generation in reliable and dependable MORSERV. It has been servicing loans for many mortgage banks since 1983. The system includes Amortization Schedule Preparation and Investor Reporting. It also has Cash Receipts and Escrow Disbursements. Escrow Analysis. 1098's and History Statements are some of the other features required by long-term or interim mortgage loan servicing agencies. This software was designed and developed with the goal of providing users with an easy-to use, accurate, and efficient way to manage their daily record-keeping tasks as well as their loan portfolios. MORSERVw, unlike many other servicing software available today was designed to work in the Windows or Web environment. -
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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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TitleFusion
AccuTitle
This innovative solution, which is easy to use, increases the productivity of workflows through innovative functionality. Online access allows users to save time and money on system maintenance, network issues, and support. By managing the daily 3-way reconciliation, we have made it simple and cost-effective for our users to comply with their escrow account that is maintained in their database. Daily escrow alert reports keep you informed of any potential bank errors or input errors. Easy storage and submission to your underwriters of monthly reconciliation reports. Support from our qualified escrow experts. Access to essential documents after the transaction. -
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ReadyRemit
Brightwell
ReadyRemit is an integrated cross-border payment system with integrated fraud prevention and compliance for financial institutions. It provides easy integration, global reach and multiple payout options to enable businesses to securely disburse money to over 90% of world's population. ReadyRemit connects with over 180 countries, 8.5 billion accounts and cards, and 290 000 cash-out locations in 160 currencies. Fintechs, credit unions, banks and program managers need a payment solution that is tailored to the needs of today's global consumers. The platform addresses issues such as global connectivity and macroeconomic trends. It also addresses compliance and regulation requirements. Businesses can streamline their international payment processes by leveraging ReadyRemit. This ensures efficient and compliant payments worldwide. -
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Funds-Axis
Funds-Axis
This portal was created to help you keep abreast of the latest regulatory developments and to increase your knowledge and understanding about Global Fund Regulations. As regulatory compliance becomes more complex and more difficult, we are at the point where regulation and opportunities become intertwined. Funds-Axis is here. One, integrated solution that can be used to manage all aspects of your investment compliance, risk management, and regulatory reporting. We provide a unified approach. Global solution. One central hub for all your reporting obligations. Supported and guided by one talented team. We are multi-jurisdictional, multi-faceted. We are familiar with regulatory complexity and the changing requirements. -
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Landtech
AccuTitle
Landtech offers real estate settlement applications and closing software for the title escrow industry and financial sector. Our suite of software includes settlement apps, escrow accounting, and transaction management software. Want a cloud-based, browser-based solution for remote access? Landtech Lime offers the same great experience but with new features and functions that streamline the closing process. This platform is used by title professionals since more than 40 years. It is known for its robust integrations and functionality. This is our locally-installed offering to facilitate smooth real estate settlement, closing, title and escrow operations. Landtech has the expertise, knowledge and technology to help any title, settlement, and escrow operations to be more efficient, profitable and effective. -
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Tidal Money
Tidal Money
Tidal's 256-bit encryption and multi-factor authentication are bank-grade. Sekady, the third-party processor, is SOC2-compliant. Make everyone feel at ease. Tidal Money adheres to SOC2-certified protocols and guidelines and uses 256-bit AES encrypted data. Tidal Money protects all sensitive information. When it comes time to pay for real estate, security, simplicity and speed are key. Let us show you how to make the entire process simple and easy, from escrow closing payments and net proceeds through to earnest money and payoffs. Tidal Money is designed to streamline money movement. We've made integration with your system of records a priority. Reduce data entry duplication and increase efficiency. -
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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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RynohLive
Rynoh
RynohLive, a web-based, patent-pending "bridge application", has revolutionized escrow account management. RynohLive works with agents' escrow accounting software, as well as their online banking (read-only) to provide the best escrow and financial security solution in the industry. We offer continuous end to end account auditing, transaction monitoring, anti fraud algorithms, built-in automated reports, and daily reconciliation. RynohLive allows you to reconcile your accounts on a daily basis as recommended by the American Land Title Association's #2 Best Practices Pillar. We are the only solution provider that allows electronic verification of reconciliation, which is a crucial distinction in following Best Practices. RynohLive also includes the reconciliation Wizard, which quickly identifies account inconsistencies as well as flags items that may prevent reconciliation. -
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PeoplePerHour
PeoplePerHour
FreeFill out our easy-to-use form to describe the project that you have in mind. The more details you provide, the more freelancers you will attract. Our artificial intelligence system matches and contacts the best freelancers to your project. Each freelancer will then reply with their own proposal. After reviewing the proposals, choose your freelancer and make a deposit to begin the project. After the project is completed and you are completely satisfied, you can pay the freelancer via our secure payments system. Our freelancer listings contain rated and reviewed experts in every field. One discovery could make a huge difference to your business. You can refine your search by skill, hourly rate, or location. Request a proposal from freelancers. PeoplePerHour will keep your money safe (in escrow), until you tell us that you are satisfied and ready for funds to be released. -
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CXi-Registry
CXi Software
A subscription model for cloud-based SaaS is low-risk and cost-effective for fund managers and administrators. It allows them to meet regulatory compliance and enhance investor engagement. CXi-Registry SaaS provides complete end-to-end processing for fund management registry operations, user-friendly dashboards, reporting, and all regulatory compliance reporting requirements. The latest technology is used to provide a secure and controlled environment for all unit registry data. CXi offers professional services in relation to the CXiRegistry SaaS solution. CXi provides professional services that include fund administration consulting, registry operations, project management, and technical services. CXi-Registry customer service offers an online Service Desk' system that allows users to ask questions, log problems and provide supporting documentation. -
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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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Hodl Hodl
Hodl Hodl
0.3% fee per tradeYou can trade globally using any payment system. Any currency. Hodl Hodl creates a unique multisig escrow to hold the currency. The seller deposits Bitcoin directly from his wallet into the escrow. Buyer pays seller according to the agreed payment method. The seller releases Bitcoin from multisig-escrow directly to the buyer’s wallet. Hodl Hodl doesn't hold any money (neither Bitcoin nor fiat), so it is not subject to complicated compliance procedures. Trades can be made directly between users' wallets without the need to submit your identity to trading platforms. Hodl Hodl is different from other P2P Bitcoin trading platforms in that we respect your privacy and do NOT hold funds. Hodl Hodl has a lower fee than other P2P trading platforms and charges 0.3% per trade. Hodl Hodl's other important feature is the ability to trade Bitcoin anywhere in the world using any payment method and receive payments in any currency. -
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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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Bibit
Bibit.id
Our technology uses the Modern Portfolio Theory approach, which was developed by economist Harry Markowitz. This has been shown to maximize profits and manage risk. Every person has a different profile. We help you put your money in mutual funds that are tailored to your needs based on your income, age and risk tolerance. Automatically. Our technology will monitor your portfolio and automatically adjust your allocation. Digital account opening can be done in minutes. No forms, no financial planners, no spreadsheets. No hassle. Seeds don't keep your funds. The funds you invest go directly to the bank's custodian. They are managed by OJK licensed companies. Only funds can be transferred to your account. -
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ProductIP
ProductIP
Customers, shareholders, NGO's, and market surveillance authorities are challenging companies involved in retail and trade about product issues. Every day, there are concerns about the safety of products. There are substances that are restricted and energy consumption that is not consistent with regulations. Products are becoming more complex as a result of the increasing number of technologies and regulatory agendas. This can hinder your growth and reduce your bottom-line. These are the aspects of businesses that management must control. ProductIP is a Compliance Tracking System, (CTS), that facilitates this. We transform complex regulatory information into a step by step approach that starts with something you will understand: a product. This will allow you to know what questions to ask suppliers and what documents they need to upload in a structured manner instead of sharing it in uncontrolled e-mails. -
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CADMOS
CADMOS
Our Platform introduces an innovative approach to asset management through the tokenization of assets using blockchain technology. This process begins by converting traditional financial assets to digital tokens, which represent ownership or a stake of the underlying assets. We can instantly access a global pool investors, making capital raising and investing processes more efficient than the traditional methods. The use of Ethereum-compatible blockchains allows for a wide range of compatibility and interoperability. This allows funds to work seamlessly across different blockchain environments. Smart contracts are used to automate many of the labor-intensive and complex processes in fund management. These include issuing new tokens and managing distributions. -
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CommonSubDoc
Formidium Corp.
CommonSubDoc is the Future of Fund Management & Investor Relations. Our cloud-based SaaS solution with CRM capabilities, designed for fund managers, investment managers and fund administrators, is the ideal solution. Why Choose Us? Experience: We have years of experience working in the financial sector and understand the unique challenges that fund managers and investors face. Innovation: We invest continuously in technology to ensure that you have the latest features, and stay ahead of the market. Security is our top priority. Our platform uses robust security measures to protect your information. Customer Support: We have a dedicated team of support staff that is ready to help you at every step, ensuring an enjoyable and smooth user experience. -
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ethbox
ethbox
We make sure that you never lose funds again due to a mistaken transaction address. ethbox is a unique solution to a problem that is both widespread and devastating in cryptocurrency trading. Sending funds to an incorrect or mistyped address can lead to financial disasters in the hundreds of millions, if perhaps even billions of dollars. ethbox, which harnesses the cryptographically indestructible safety of the Ethereum blockchain, provides a smart contract-based digital escrow service that completely eliminates any risk of losing cryptocurrency. Using ethbox to send funds disrupts the transparently trackable blockchain transactions chain, obfuscating their origin or destination. Users have the option to wrap ethbox transactions in privacy for a small fee, if required. -
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Bitquick
Bitquick
2% service feeBitquick is a platform that connects buyers to sellers of bitcoin and other digital currencies in a fast, secure and convenient way. We simplify the process of buying and selling bitcoins into three steps. To sell bitcoins, create an escrow account, fund it, and confirm the deposits when they arrive. To purchase bitcoins, place a deposit, make a hold and send Bitquick your receipt. Bitquick holds a 1-2% fee and releases the bitcoins to the buyer after confirmation. Bitquick makes selling easy. This eliminates the guesswork involved in trading bitcoin and allows the rapidly growing Bitcoin community to use a secure platform. -
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AIMS Grantmaking Software
Quest Computing Ltd.
AIMS is an enterprise-wide Grant Management System specifically designed to meet the needs of grantmaking and funding organizations. Global grant management is changing rapidly. There is increasing pressure to be transparent and accountable from all stakeholders. It is difficult to establish common processes and best practice in evaluating and tracking grant program effectiveness. This is due to the specific requirements, regulations and objectives of each organization and leads to customized processes. Organizations often turn to bespoke solutions which can lead to high delivery risks and a limited roadmap. This is why we created AIMS, our unique product solution. -
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TNR Solution
SS&C Technologies
TNR Solution by SS&C GlobeOp is an integrated, comprehensive, and front-back platform for firm-wide real asset and private equity fund operations, data management, and investor reporting. You can choose to implement individual components or the entire platform depending on your requirements. TNR provides the industry's best private equity technology. It also offers a 1000+ person PE team of experts to assist with virtually all aspects of a fund's life cycle, including fund structure, investor and manager reporting, tax allocations, and partnership documents. Multi-level, complex fund structures can be supported: Manage master-feeder, blockers, holding corporations, SPVs, and AIVs. Modules for investor relations and fund raising: Track investor capital balances, correspondence preferences, and track investor capital. Comprehensive reporting through a library of standard reports and dynamic dashboards, as well as report writers. -
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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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FraudXchange
ThreatAdvice
$195 per monthFraudXchange gives your institution the upper hand when it comes to detecting, preventing and mitigating fraud, while also fostering cooperation among member banks and credit Unions. Email addresses are under threat every day. FraudXchange can help you identify the most vulnerable email addresses in your institution. This tool will alert you immediately to breaches and enable swift protection for your at-risk staff. Join forces with other financial institutions and share intelligence, strategies, and critical insights to strengthen your collective efforts for fraud and loss prevention. FraudXchange works seamlessly with existing regulations, such as Regulation E, Regulation C, the UCC and judicial review, and also all FFIEC, NCUA and FFIEC regulatory guidelines. -
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DFIN Arc Suite
Donnelley Financial Solutions
DFIN, the leading global provider of risk and compliance solutions, is the only company that offers regulatory, reporting and legal solutions, as well as filing and distribution solutions, through a single integrated financial compliance management platform. We offer the financial industry the experience and expertise that comes with being a market leader. Arc Suite's financial regulatory compliance software allows you to meet the challenges of a constantly changing regulatory environment. The platform supports a full spectrum of data and multilingual content. It also meets compliance needs. Arc Suite was developed by experts in mutual funds and product technology, to meet the reporting requirements of the SEC, OSC and ESMA. Arc Suite's regulatory management software supports front, middle and rear office operations using cloud-based proprietary tools. -
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Contract Collection System
Lincoln Data
$4000.00/one-time Lincoln Data's Contract Collection System software package was designed for financial institutions that serve seller-financed mortgages, trust documents, and other installment notes. You can customize our packages to meet your business's needs. The Internet Inquiry Interface allows "inquiry only” access to loan data linked directly to your company website. It allows buyers and sellers to access their loan information via the Internet. This email service allows buyers and sellers to receive payment statements. It also greatly reduces postage, forms and labor costs. You can scan loan documents like deeds, notes, escrow instructions, and more. You can view, print, and retrieve loan documents directly from your loan account. ACH allows electronic transfer of payment and disbursement funds. ACH allows loan payments to be made electronically and eliminates the need to mail checks to sellers or banks. -
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FundsTOTAL
Unilogic
FundsTOTAL, a cutting-edge SaaS suite, provides real-time trade capture and portfolio management, risk analysis, risk attribution, performance attribution, investor communication solutions, and other services to hedge fund managers. FundsTOTAL takes the hassle out of maintaining and developing a sophisticated technology infrastructure internally. This allows our clients to concentrate on what they do best: managing investors' money. Fund managers can provide institutional investors with the required levels of portfolio transparency through a highly secure portfolio analysis portal. This provides crypto traders and hedge funds with a consolidated portfolio view that includes cryptocurrencies traded on multiple cryptocurrency exchanges. FundsTOTAL allows you to stay on top of rapidly changing markets through real-time monitoring and analysis of portfolios. You can easily visualize and compare any portfolio attribute using dynamically generated real-time charts. -
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Fraud Risk Manager
Fiserv
Your financial institution must be able to prevent fraud losses and maintain customer confidence. However, this can present complex challenges. Fiserv makes fraud prevention simple with its intelligent and user-friendly financial crime management and compliance software. Fiserv's Fraud Risk Manager™, provides an end to end fraud prevention environment. This solution combines innovative transaction monitoring and customer monitoring with a built in case management system, step by step alert management and configurable workflow. Fraud Risk Manager gives you the benefits of next-generation fraud detection. This includes enhanced accuracy, simplified analysis, and increased efficiency. A large library of configurable risk views and alert definitions allows you to detect and prevent fraudulent activity. This collection provides extensive protection against fraud losses and allows users to quickly adapt to new threats to fraud.