Solutions catalog · Industry
Financial services solutions
40 solutions for Financial Services: 20 Moraph-built products and 20 managed platforms. Narrow them by role, requirement, deployment or integration.
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Alt-Invest Compliance & Checkout Portal
Takes Private Equity subscriptions online, collecting eligibility answers, signed documents, "Accredited Investor" evidence and Form D filing data. Your compliance team decides investor status; filings are submitted by your team or counsel.
6 requirements · 7 integrations · 3 ways to deploy
AML & SAR Automation Hub
Rules-based detection of structuring and layering, with FinCEN Suspicious Activity Report (SAR) drafts pre-filled for BSA officers to review and file.
6 requirements · 8 integrations · 3 ways to deploy
API Security & Integration
Securing the connectivity between legacy mainframes (COBOL) and modern fintech apps.
6 requirements · 7 integrations · 3 ways to deploy
ATM & Cash Logistics Optimizer
Cash demand forecasts from each location's own withdrawal history, with replenishment orders suggested to minimize idle cash holding costs (non-earning assets).
6 requirements · 8 integrations · 3 ways to deploy
Automated Call Report Filer
Maps your general ledger trial balance to the NCUA 5300 / FFIEC Call Report line items you define, reconciles it with subledger control totals and runs your own validation rules, reducing manual reconciliation errors. Your team approves and submits it.
6 requirements · 7 integrations · 3 ways to deploy
Board Governance & Packet Portal
Encrypted iPad portal for Board minutes and voting, with "reading room" controls on downloading and printing non-public material. Access policy and vote validity remain your institution's.
6 requirements · 6 integrations · 3 ways to deploy
Business Continuity Planning
Managing disaster recovery plans and automated testing logs for examiners.
6 requirements · 7 integrations · 3 ways to deploy
Communication Archiving
WORM (Write Once, Read Many) storage for email/Slack supporting SEC Rule 17a-4(f) "Books and Records" requirements. Recordkeeping and supervision obligations remain your firm's.
6 requirements · 7 integrations · 3 ways to deploy
Construction Loan Draw Management
Inspector link, usable in a phone browser, for uploading site photos with their GPS location, so lender staff approve each draw against progress verified on site. Disbursement stays with your institution.
6 requirements · 7 integrations · 3 ways to deploy
CRM for Finance
Managed Salesforce Shield encryption with key material held by Moraph outside Salesforce, so Salesforce does not store your decryption keys. Field permissions remain your decision.
6 requirements · 7 integrations · 3 ways to deploy
Crypto-Asset Custody Bridge
A control layer allowing banks to hold digital assets via sub-custodians while maintaining the legal ledger of record. Permission to offer custody is for the bank and its regulators.
6 requirements · 7 integrations · 3 ways to deploy
Data Loss Prevention
Network and endpoint blocking of outbound transmission of SSNs or credit card numbers (PAN).
6 requirements · 7 integrations · 4 ways to deploy
Database Security
Real-time monitoring of SQL queries to detect mass data exfiltration events.
6 requirements · 6 integrations · 3 ways to deploy
Digital Member Onboarding (KYC/CIP)
Account opening online or on a phone, collecting CIP information and ID document images for staff to examine, supporting the USA PATRIOT Act Customer Identification Program rule (31 CFR 1020.220). Your CIP and BSA officer's decisions remain yours.
6 requirements · 7 integrations · 3 ways to deploy
Digital Transaction Management
Loan document signature workflows configured to support ESIGN and UETA consent and signing requirements, with audit trails. Enforceability remains a question for your counsel.
5 requirements · 6 integrations · 3 ways to deploy
Dynamic Collateral Monitor
Reconciles borrowing base certificates with the borrower's receivables aging, loaded as CSV or through the Work API from ERP exports such as NetSuite, flagging patterns linked to "air lending" fraud. Field exams and credit decisions remain the lender's.
5 requirements · 7 integrations · 3 ways to deploy
Endpoint Detection & Response
24/7 managed detection and hunting on teller workstations to reduce ransomware risk. Recovery, backups and notification decisions remain your institution's.
6 requirements · 7 integrations · 3 ways to deploy
Identity Access Management
MFA and SSO configurations tuned to support the FFIEC Authentication and Access guidance (2021). Your institution owns the risk assessment and the adequacy decision.
6 requirements · 7 integrations · 3 ways to deploy
IFRS 9 / CECL Impairment Calculator
Estimates "Expected Credit Loss" under CECL and IFRS 9 from your own loss and vintage history and the economic scenarios you approve. The allowance recorded remains your institution's judgment.
6 requirements · 8 integrations · 3 ways to deploy
Marketing Automation
Governed campaigns configured to support CAN-SPAM opt-out and GDPR consent requirements. Content approval and compliance review remain your institution's.
6 requirements · 6 integrations · 3 ways to deploy
Mobile Device Management
"Containerized" corporate apps on advisor personal phones, allowing selective wipe of business data.
6 requirements · 7 integrations · 4 ways to deploy
Model Risk Management (MRM) Validator
Records the validation and monitoring tests run on AI and credit scoring models in support of SR 26-2 model risk guidance (which replaced SR 11-7), rating each result against your thresholds and documenting model drift and bias. Validation conclusions remain your validators' to reach.
6 requirements · 7 integrations · 3 ways to deploy
Private Market Secondary Liquidity Engine
Managing the cap table, Right of First Refusal (ROFR), approvals and settlement records for secondary sales of private company stock.
6 requirements · 7 integrations · 3 ways to deploy
Privileged Access Management
Vaulting and rotating passwords for core banking admin accounts.
6 requirements · 7 integrations · 3 ways to deploy
Not sure which of these fit? Use the guided finder, browse by requirement or request a gap analysis.