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Our Solutions

We provide industry-leading software to help manage risk and improve the customer experience for the world's leading financial institutions.

Daric provides comprehensive digital solutions for financial institutions in risk management and compliance, credit origination, and fraud detection. We bring consumer ease of use and an integrated web and REST-based experience to the toughest enterprise problems.

Proven in the marketplace, Daric Connect ensures the transformational role properly implemented AI-driven solutions can play in lowering the burden of regulatory change management, improving the digital customer journey, and improving risk management for financial services organizations.

Recent Press

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Analytics for AFC: Our Partnership with Leading Point

May 21, 2019

Daric is proud to announce our partnership with Leading Point Financial Markets, which offers banks a new way to re-imagine AFC workflows for greater efficiency and client-centricity. Together, we support the digital transformation of key processes such as KYC, client risk profiling, due diligence, and transaction monitoring through deployment of the Daric analytic platform.

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Zillow Group's Partnership with Daric

August 23, 2017

What does the role consist of? Traditionally, the compliance professional's role was set up as the enforcement arm within the legal team. Their role was limited to focusing on identifying risk and risk management.  But as the Chief Compliance Officer’s role continues to evolve, compliance will become more integrated with business performance, and CCOs will assume a more strategic role.…

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AI in Compliance Management

April 11, 2019

Interested in Daric's recent launch of the AI-enabled compliance solution for online financial applications?   We're proud to announce the next generation of our suite of intelligent AML and compliance solutions.

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Zillow Group's Partnership with Daric

August 23, 2017

What does the role consist of? Traditionally, the compliance professional's role was set up as the enforcement arm within the legal team. Their role was limited to focusing on identifying risk and risk management.  But as the Chief Compliance Officer’s role continues to evolve, compliance will become more integrated with business performance, and CCOs will assume a more strategic role.…

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Recent Trends in Banking

January 3, 2019

The Huffington Post asked Daric to share some thoughts on trends shaping the credit industry today.  Here is a summary of what was discussed during the conversation and some key takeaways.  

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Solution Snapshot in the Australian Financial Review

January 23, 2016

Daric works with leading financial institutions worldwide. Here's a glimpse of our work transforming digital lending featured in the Australian Financial Review.

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White Paper

Enhancing Transaction Monitoring for AML

As the cost of AML compliance grows every year, banks struggle to manage an overwhelming volume of false positives. Learn more about how our proven solutions help banks minimize regulatory exposure and improving customer satisfaction while ensuring no alert is missed.

About Us

Powering Financial Innovation

Daric's technology is backed by leading figures including the former heads of Wells Fargo Bank and Franklin Resources. Our solutions have been featured in the AFR, TechCrunch, Bloomberg, and the Wall Street Journal. We are headquarted in Silicon Valley, California, and our team consists of technologists and alumni of leading Bay Area technology and financial companies. To learn more, please contact us.

Events

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ABA/ABA AML Conference

December 3-5, National Harbor, Maryland.

Daric is proud to sponsor this event hosted by the American Bankers Association.

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