View details of this raise on Seedstage

Edison, NJ

Developing an AI-powered platform to enhance compliance and credit access for financial institutions.

• AI-Powered Platform: Synergy Resources offers an AI-driven platform for compliance and credit scoring.
• Global Credit Passport: The platform provides a portable credit scoring profile for global access.
• Compliance Automation: Automates regulatory updates and KYC/AML checks to reduce manual workloads.
• Real-Time Risk Intelligence: Predictive tools detect anomalies and compliance breaches before escalation.
• Strategic Partnerships: In discussions with credit bureaus and open-banking providers for data integration.

Synergy Resources is developing an AI-powered compliance and credit platform designed to assist financial institutions in reducing costs and maintaining regulatory readiness while expanding fair access to credit across borders. The platform features three core components: compliance automation, a Global Credit Passport, and real-time risk intelligence. These tools aim to simplify complex processes and foster growth for financial institutions by automating regulatory updates, integrating global credit data, and providing predictive monitoring to detect potential threats.

The company is focused on addressing the challenges faced by banks and lenders due to fragmented compliance processes and outdated risk systems. By offering a standardized, regulator-ready credit score, Synergy Resources enables institutions to extend credit to underserved populations, such as immigrants and global businesses. The company plans to expand its suite of AI modules to include compliance automation, risk analytics, and wealth intelligence, with the goal of establishing a recurring revenue base through commercial contracts with financial institutions. Synergy Resources aims to become a trusted partner in the financial sector by delivering intelligent, regulator-compliant technology that enhances credit access and operational efficiency.

Company Info

Synergy Resources provides AI-driven compliance and credit solutions to financial institutions, enhancing operational efficiency and expanding credit access globally.

Synergy Resources is a financial technology company that provides AI-driven solutions to financial institutions. The company focuses on modernizing operations, reducing risk, and expanding access to credit through its innovative platform. The platform includes features such as compliance automation, global credit scoring, and real-time risk intelligence, which help institutions lower operational costs and enhance regulatory readiness.

The company’s flagship product, the Global Credit Passport, offers a portable credit scoring profile that integrates various data sources to provide fair credit access across borders. Synergy Resources aims to address the challenges of outdated risk systems and exclusive financial practices by offering tools that simplify complexity and unlock growth opportunities for banks and lenders worldwide.