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Description
Boost the volume of transactions and the size of orders in your marketplace by integrating an embedded lending layer. Replace outdated systems like spreadsheets, calendars, and file storage with more efficient solutions. Streamline the process of researching requirements and submitting necessary filings, saving valuable time. Minimize the risks associated with license gaps and overlooked renewals. Gain access to the latest requirements through a reliable reference database. Utilize built-in compliance measures to ensure adherence to both state and federal regulations. Verify your loan parameters prior to extending offers to your users for greater accuracy. Keep informed about regulatory changes that may impact your strategic planning. Evaluate your compliance training needs in alignment with state and federal laws, your company’s objectives, and the requirements of third-party partnerships. Develop and automate a tailored compliance training program that meets your specific needs, ensuring that your team is well-equipped to navigate the regulatory landscape. Such an approach not only enhances efficiency but also strengthens your marketplace’s overall integrity and trustworthiness.
Description
RiskSeal, an AI-powered SaaS Platform, helps online lenders identify valuable customers, automate lending decisions and prevent defaults.
Our Digital Credit Scoring System allows lenders to identify potential defaulters and fraudsters, as well as find valuable customers by using digital footprint analysis.
We create a detailed digital user profile by analyzing the user's email, phone number, and IP address. This data is collected from over 400 data points.
What online lending companies get with RiskSeal
Digital footprints. Signals from 100+ social networks that can be used to gain unmatched insights about your clients.
- Data enrichment. Digital signals are transformed into 300+ tailored datapoints for automated decision-making.
- Trust engine in real-time. Onboarding is streamlined with thorough pre-KYC checks.
- Risk score. Advanced name verification with an easy-to-use score of risk for multiple categories.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$499 per month
Pay-as-you-go, transaction-based payment method. Free Proof of Concept.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Pier
Website
www.pier-finance.com
Vendor Details
Company Name
RiskSeal
Founded
2022
Country
Poland
Website
riskseal.io
Product Features
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
Yes
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
Yes
Transaction Approval
Yes