Risk Management and Compliance

Daric's technology is used by leading banks and credit unions to assess, model, and manage risk. Our software empowers the credit risk analyst as well as compliance officers facing a variety of challenges: from Anti Money Laundering (AML) to increased regulatory exposure.
Early Delinquency
Case Study


Efficiencies in AML
Case Study

Fast, Flexible, Analytical

Daric provides an entire operating system for web-based risk analysis, decisioning, customer acquisition, and visualizations.
We bring consumer ease of use and an integrated web and REST-based experience to the toughest enterprise problems

Decision Platforms

A user-friendly interface and back-end infrastructure for automated risk modeling, rules-based scoring, decisioning, and data integration across a variety of industries.

Reporting and Compliance

Document vault and custom reports that can then be used for underwriting, investment management, and servicing of assets. Reports are based on any segment of activity on the platform.

Fast and Configurable

Financial technology that can be deployed today, adapts to a variety of verticals, and produces operational results in weeks.




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Our Approach


Backed by leading investors including former Wells Fargo CEO Richard Kovacevich, we represent the next generation of financial software, combining the best minds in technology and finance to provide end-to-end web-based client solutions for targeted acquisition, risk analysis, and performance management.

Our customers range from large publicly traded companies with billions in assets under management to smaller boutique firms. Our technology has been featured in TechCrunch, Bloomberg, Business Insider, and many other leading publications.

Daric solves financial problems across ever more competitive industry verticals faster and more flexibly.Located in the heart of Silicon Valley, we bring consumer ease of use and an integrated web and REST-based experience to the toughest enterprise problems.