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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

Recent Trends in Banking

Recent Trends in Banking

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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Zillow Group's Partnership with Daric

Zillow Group's Partnership with Daric

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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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.

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