Loan Life Cycle.


Asset Management.


Artificial Intelligence.


World's leading financial institutions run on our technology






CANADA UNITED KINGDOM INDIA


Our Solutions

Athena

Athena

Athena is our market leading platform to manage the complete lending value chain.
Athena manages complex syndicated loans, development finance, warehouse financing, invoice finance, bonds, swaps, structured credit and more!
Athena is powered by cutting edge AI tools and includes advanced analytics and reporting.
Our clients have successfully replaced several legacy systems with Athena's unified platform.

Athena

Backed by our own Data Center

We run our own state-of-the-art on-premises AI data center.
This turbocharges our market leading platform, Athena, and provides our clients with SOC and regulatory compliant AI infrastructure.
It includes full scale large language models trained to automate everyday workflows for Financial Institutions.
Our clients have access to fully dedicated and segregated hardware with complete audit rights on our processes and infrastructure.
This prevents runaway cloud costs and stops sensitive data leaking to competitors and third parties!

Payments

We speak ISO 20022.
We have extensive experience in building comprehensive Payment Platforms with SWIFT integration and straight through processing for both direct and indirect market participants.


Administer real estate, aviation, shipping, infrastructure, and alternative portfolios with all-encompassing decision guidance, detailed reporting, and insightful analytics.

Portfolio Management


Compliance

Manage and support multi-jurisdiction regulatory, risk and compliance requirements.
Athena comes pre-built with industry leading risk scoring, risk assessment, monitoring, and regulatory reporting modules.


Athena provides end to end management of invoice factoring, reverse factoring and invoice finance.
Athena processes thousands of transactions every day and provides full 360° view of sellers, debtors and compartments.

Invoice Finance


AI & ML

Onboard complex syndicated loans from signed facility agreements using our AI platform. This platform also automates document review and helps reduce loan servicing mistakes.
We use AI to cleanse, transform and extract data from rent-rolls that are not in pre-defined formats.


The platform includes an exhaustive and granular audit trail with detailed action/event tracking and reporting.
It also includes configurable and comprehensive general ledger and sub-ledger modules along with connectors to major accounting software.

Accounting & Controls


ESG

Enhance portfolio surveillance with tools to track and improve environmental stewardship, social responsibility, and governance practices. Simplify compliance, enhance transparency, and align your operations with sustainable goals.
Our system can track, manage and enforce ESG and sustainability-linked lending strategies for large and complex loan books.


Build and deploy bespoke software robots that operate as virtual employees, reliably automating manual, repetitive tasks.
Our BPA and RPA solutions are enhanced with artificial intelligence modules and leverage machine learning, natural language processing, computer vision and advanced analytics tools.

Business & Robotic Process Automation




People


We have offices in Canada, United Kingdom and India enabling us to serve our global clients around the clock.
Our development center is based in Pune, India. All our developers are from leading technology institutes of India with expertise in financial technology.

Sumanlata

Sumanlata Singh

CEO

Suman has over two decades of experience in corporate banking and investment management. Suman is a licensed pilot and has an MBA from INSEAD at Fontainebleau, France.

Diamandis

Diamandis Karamagias

Advisor

Diamandis has over 25 years of COO experience in Financial services delivering technology strategies and improving business operations through automation and centralisation. Most recently he was the Chief Financial and Operating Officer of RiverRock European Capital Partners, an Alternative Asset Manager. Previously he was the COO in Europe for the Equities division of Jefferies, JP Morgan and Bear Stearns.

Marco

Marco Ceresa

Head of Distribution

Marco is a capital markets executive with over 15 years of experience at top-tier global financial institutions such as HSBC and UBS. He brings a versatile background spanning both sales and operations across multiple asset classes, with a strong focus on G3 Rates and U.S. and European Credit markets. Marco has worked with a diverse client base, including hedge funds, central banks, and sovereign wealth funds.

He also played a key role in launching an innovative technology desk designed to enhance sales efficiency by streamlining workflows and implementing time- and cost-saving tools. Beyond traditional finance, Marco served as a senior advisor to the CEO of a compliance and social media tech startup, where he led the development and execution of the company’s sales strategy and infrastructure.

Marco holds a BA in Economics from Fairfield University.



For general inquiries please contact us at info@sciforn.com


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We are looking for Full Stack Web Developers for our Pune development centre. This is a fast growth role, and you will be working with a global team that builds disruptive products using the latest technologies.


We have an active return-to-work program and see great potential in experienced professionals who have taken a career break and are looking to return-to-work. For young parents, our office is located close to several good schools that will ease your return-to-work journey.


Please email your resume to jobs@sciforn.com