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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



Analytics for AFC: Our Partnership with Leading Point

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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AI in Compliance Management

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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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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