Credexa

Continuous Risk Monitoring for Banks.

Transform your AML, KYC, and commercial lending compliance processes. Credexa provides real-time risk intelligence for financial institutions.

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Automate KYC & AML

Instantly cross-reference commercial clients against global PEP, sanction lists, and adverse media databases. Eliminate manual onboarding delays.

Early Warning System

Detect signs of distress before a default occurs. Credexa monitors cash flow indicators, executive selling, and micro-economic trends in real-time.

Bank-Grade Security

Deploy Credexa on-premise or in your private cloud. We meet SOC2 Type II, ISO 27001, and GLBA compliance standards.

Integrates with your Core Banking System

Push risk scores directly into Salesforce, Jack Henry, or Fiserv using our Enterprise API.

View API Documentation →