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Fulfin Loan Engine - Coggle Diagram
Fulfin Loan Engine
Risk Decision Engine
(inhouse) -- Python
Transaction Labelling
Scoring (Risk Algorithms)
Risk Analyst workbench
PSD2 API (Tink)
Loan Management
(currently inhouse, looking to purchase / outsource) - PHP
Origination
Payout via our accounts
Payout via Fronting bank
Installments & Repayments
-- this is the core module we are looking to purchase
Installment Plans
Monthly repayments
Question: Weekly / Daily / Monthly Installments
Restructurings / changes to the payment plan
SEPA direct debit mandates
Question: Migrating data from current sources to your platform? How does your platform store the data?
Transfer of Owner / Buyback of loans etc.
Emails & reminders
Loan ops & KYC
(external providers; inhouse aggregation) - JS & PHP
KYCNow (external)
IDNow (external)
DocuSign (external)
Contract generation (inhouse)
Underwriting / KYC aggregation (inhouse)
Bank connections (external)
Reporting
(in-house) -- but links heavily to the Loan Management setup - Python & PHP
Loan Tape
Aggregate end-of-month / quarter reporting
Application Form (JS)