AssetArchive

AssetArchive is a powerful desktop-based analytical tool specifically designed for the Asset-Based Lending (ABL) industry to enhance data transparency, fraud detection, and operational efficiency. The software combines Artificial Intelligence (AI), Machine Learning (ML), and Business Intelligence (BI) to monitor borrower activity, identify anomalies, and analyze key financial data trends. It works as an extension of FinSoft’s AssetReader, allowing users to perform deep data analytics, automate confirmations, and detect fraudulent activities in real time. AssetArchive provides detailed insight into borrower performance by analyzing accounts receivable and payable concentrations, identifying irregularities, and streamlining trend analysis. Its Circuit Breaker feature uses ML-driven thresholds to detect unusual transactions or invoices. The optional confirmation module supports multi-channel confirmations (email, fax, mail, phone), ensuring greater data reliability. Designed for flexibility and integration with MS SQL and Oracle databases, the software reduces manual review time while increasing detection accuracy. With over three decades of FinSoft’s ABL expertise built into its structure, AssetArchive remains one of the most intelligent, cost-effective, and secure tools for lenders aiming to strengthen credit risk monitoring and enhance operational intelligence.