At FinSoft, we are creative
At FinSoft, we seek new challenges
At FinSoft, we challenge how things have been done in the past
At FinSoft, we solve problems in new ways
At FinSoft, we remember that two bicycle mechanics taught the world to fly and that you can
still invent new things
We didn't invent fraud, it will not go away, but we can put up a better defense!
Worried about Cat and Mouse games between
the borrower and the lender.
No time to go beyond trends from month to month?
No time to look for exceptions in the underlying data?
Are your borrowers slipping in some unusual invoices or creating
fake accounts?
Worried about fraud?
Want some additional peace of mind?
Want analysis without the hours of time needed to get it done every time you get
an aging?
Want the ability to have Operations and Account Managers investigate anomalies
as reports come in?
Want to perform confirmations that are based on exceptions, rules and likely
foul-play?
Want to perform concentrations electronically to e-mail and fax numbers or by
phone and mail?
Want to log confirmations, reduce duplicate confirmations and summarize
confirmation results?
Want the ability to use the best tools on the market with fanatical
customer support?
Unless you stopped making loans
and started giving the money away,
the answer is probably YES
to the above.
These are some of the concerns that the ABL industry has shared for years. Our customers have been asking for a way to archive the AssetReader data to extract simple trends, comparative Borrowing Bases and concentration balances over time. But the FinSoft team includes a hard-core cost accountant, a seasoned ABL audit professionals and a enough CPA and CFE background to look deeper than trends. The programmers wanted more database power (MS-SQL and Oracle) and of course, the programmers and owners wanted to invent more new stuff. With over 25 years of ABL experience, including audit, operations, fraud investigations, highly regarded ABL training classes and a desire to invent another new product, the FinSoft team has come up with something that the ABL industry has needed for years -- Easy to achieve
This application uses Microsoft .NET tools, AJAX, MS-SQL Server (or Oracle), web services and cutting edge tools and years of know-how to simplify analysis and reduce fraud.
Enhance your existing loan operations system with both time saving downloads and fraud detection techniques.
