The Modern Lending Technology Stack Directory

Ocrolus Capture extracts structured data from financial documents using AI and human validation.

Areal Auto Annotation scans your closing package and identifies missing signatures to expedite the post-closing review.

Areal CD Balancer Automation compares and contrasts two disclosures to push up-to-date data back into your native system.

Areal Data Extraction automates structured data extraction from mortgage and title documents.

Areal Data Analysis applies automated business rules and cross-validates data across multiple documents.

Areal Document Classification is a product that can classify over 1400 document types used in the mortgage industry.

Ocrolus Classify is an AI document classification tool that can automate the classification of over 1,100 document types. Ocrolus analyzes and classifies submitted files, including PDFs, scans, and smartphone images, and returns a structured output of labeled and indexed documents.

Produent.ai's income analysis features let lenders instantly analyze bank statements, calculate borrower income, and generate cash flow insights.

"Analyze" by Ocrolus is an AI-driven tool that provides cash flow analytics for smarter underwriting. Ocrolus standardizes unstructured data and enriches each transaction to give lenders the most accurate categorizations.

Credit Intelligence by Inscribe provides cashflow-based financial health insights that make it easy to understand how much business you should do with a borrower.

Inscribe detects document fraud with AI and gives you a clear view of critical fraud signals, so you have the data you need to understand whether you should do business with an applicant.

Detect by Ocrolus is an AI-driven solution for document fraud detection, enabling faster and more confident financial decision-making. It uses highly accurate machine learning models and an extensive document library to quickly identify fraud, spotting subtle anomalies and inconsistencies often missed in manual reviews.

Prudent AI's fraud detection features focus on analyzing bank statements to identify inaccuracies, anomalies, and instances of document tampering. The AI models are trained on a large dataset of bank statements, enabling them to detect subtle signs of fraudulent activity effectively.

Transaction Forensics by Resistant.ai is an AI tool designed to detect and prevent novel fraud and money laundering behaviors, enhancing existing transaction monitoring systems without needing replacement.

Identity Forensics by Resistant.ai is an advanced fraud detection tool that combines behavior and personal information analysis with document and transaction forensics for continuous, real-time risk evaluation and KYC compliance.

AI document fraud detection software that runs 500+ detections in less than 30 seconds.