Provider Category: LMS Collection
TriVerity - TriVerity Connector
Streamline the Charge-Off process with TriVerity. Integrated to the Temenos LMS Collection and Recovery Module.
The TriVerity connector is a fully integrated and streamlined connector for placing and managing charge-off accounts. TriVerity has been integrated with Temenos LMS Collection since 2009 and was one of the original outsourcing connectors.
Key Features
Charge-Off Collections
TriVerity performs collection work on all types of delinquent or charged-off loans on a contingency basis, including small balances as low as $50 and overdraft share accounts.
Seamless Account Transfers
The TriVerity connector allows financial institutions to set user-specified criteria which will automatically send charge-off accounts to TriVerity. The accounts will be worked by TriVerity on behalf of the institution.
Automatic Account Updates
Accounts provided to TriVerity are automatically updated through a daily process via the platform. Keep track of how an account is being handled by monitoring any updates made to the account.
Robust Reporting
Create and distribute customized reports using the TriVerity connector. The intuitive reporting capabilities within the system will allow your institution to accurately and easily generate reports within minutes.
Benefits
Reduce Time Spent on Charge-Off Accounts
The TriVerity connector eliminates the need to prepare and place charge-off accounts. It also simplifies the process of tracking the collection activity on those accounts. Use the time saved to increase coverage on your performing loans.
Maximize Recoveries
TriVerity has been working credit union charge-offs since 1990. Over time, they have developed processes that have resulted in the collection of over 265 million dollars for the 2,700 credit unions they have served. Let them put what they’ve learned about charge-off recovery to work for you.
Around the Clock Service
Feel confident, knowing your institution’s accounts are being handled by professionals. Specifically trained to collect on past due accounts, TriVerity’s soft-touch, member-focused approach and 24/7 service, will provide the results you expect from an industry-proven collection agency.
Resources
TriVerity Connector
Request a Demo
Xpress Data Inc. - XDI Connector
Streamline Account Holder Communications with XDI. Integrated to the Temenos LMS Collection and Recovery Module
The XDI connector gives institutions the ability to outsource printing and mailing to Xpress Data, Inc. (XDI). Letters created within Temenos LMS Collection can be exported to XDI for delivery via FirstClass or Certified Mail, saving your institution time and money!
Key Features
Complete Automation
With the XDI connector, letters generated during the Send Letter workflow are automatically flagged to be sent to XDI based on user-defined criteria. XDI receives a delimited data file, used to compose the letters, each morning through a daily import.
Access to all Documents
Quickly access all XDI documents and delivery information within the person workspace for easy letter tracking. The XDI Document Index Screen provides a complete list of documents for the current account that are generated through the system and stored by Xpress Data.
Quick Delivery
Letters received by 11 AM Pacific Time are typically printed and mailed the same day via First-Class or Certified Mail; or uploaded for electronic presentment.
Benefits
Save time
Let Xpress Data do the work for you! Rather than spending time printing and mailing letters and notices, focus on the other key functions of your business.
Save money
Xpress Data offers reduced postage rates and lowers the number of pieces sent by combining multiple letters that are addressed to the same person into one envelope.
Increase Letter Quality
Xpress Data uses enhanced formats and laser printing to increase the quality and effectiveness of letters and notices.
Resources
XDI Connector
Request a Demo
Experian - Collection Advantage Connector
Access Data and Analytics with Experian Collection Advantage. Integrated to the Temenos LMS Collection and Recovery Module.
The Experian Collection Advantage connector is an all-in-one tool offering easy access to Experian credit-based scoring, consumer contact data and analytical services all through Temenos LMS Collection.
Key Features
Easily Request Key Information
Through this batch integration, users have the ability to request scores, tradeline details, credit attributes, bankruptcy/deceased indicators and current contact data, all in one flawless delivery.
Utilize Existing Functionality
Institutions will be able to use the system’s export functionality to determine which accounts are sent to Experian based on criteria, the schedule of when the accounts should be sent, and what data is requested from Experian.
View and Manipulate Results
All results will be imported directly into Temenos LMS Collection and displayed on an account-level screen. Also, the 33 credit attributes and model scores will be available in the field list allowing institutions to use the data in reports, queues, searching and criteria building.
Benefits
Proactively Gather Account Information
Through the Collection Advantage connector, institutions can access credit-based scoring, segmentation, and locator information early in the collection process when it is most valuable.
Improve Productivity
Since Collection Advantage is fully integrated with the platform, this all-in-one tool gives you quicker access to critical information for greater productivity and improved profitability.
Improve Analysis and Reporting
Model scores and the 33 credit attributes received from Experian are available for building collection queues and reports.
Resources
Collection Advantage Connector
Request a Demo
Evans, Simpson & Associates - Evans-Simpson Connector
Access Evans, Simpson and Associates’ Insurance Products. Integrated to the Temenos LMS Collection and Recovery Module.
The Evans-Simpson connector provides Temenos LMS Collection customers with real-time access to Evans, Simpson and Associates’ (ESA) suite of insurance products.
Key Features
Easy Access to ESA Insurance Information
Quickly view a summary of account holder insurance policies, including insurance tracking status and activities, directly within the platform. Adjust insurance coverages, quote premiums and refunds, and update account standing with built-in ESA workflows. These pre-defined steps automate collateral protection insurance (CPI) administration in real-time without the need to access ESA’s LoanGuard CPI system separately.
Create Claims and Monitor Claim Status
Effortlessly submit a claim to ESA while working an account in the system. The workflow guides the user through the streamlined process, pre-filling screens with information from the Temenos database and conveniently enabling users to attach any supporting documentation. Monitor the current status of all claims with a customized reporting
dashboard.
Dashboards and Reports
Take advantage of a pre-configured dashboard and several pre-configured reports! By uniting ESA’s collateral insurance data with the Temenos collection data in the same reports, your team will make better-informed decisions. 4. Document Management – Upload insurance documents directly to ESA in PDF or TIFF formats with just a few clicks of a button.
Benefits
Centralized Administration
Administer collections and insurance tracking programs from a centralized system, allowing for unified risk management, claim automation and comprehensive reporting.
Reduce Data Entry
By combining information found in Temenos and ESA’s databases, details required to request a coverage change or to create a new claim are pre-populated, reducing the amount of data entry needed.
Highly Accurate
This integration contains a real-time connection to the ESA database so users can feel confident that policy information and reports are up-to-date and accurate.”
Resources
Evans-Simpson Connector
Request a Demo
Allied Solutions - Allied CPI
Manage Collateral Protection Insurance Information with the Allied CPI Connector. Integrated to Temenos LMS Collections.
The Allied CPI connector provides a real-time interface that allows users to access loan status information, file and track claims, upload documents and initiate recovery service requests directly within Temenos LMS Collections.
Key Features
Loan Tracking
The Allied CPI connector provides all necessary loan details including borrower, insurance, and collateral information directly within the platform. Loan Activity can also be tracked, so staff can monitor filed insurance claims, attached
documents, service request activities and more.
Claim Tracking and Filing
CPI claims can be both initiated and tracked directly in the system. Using the Allied Claim Tracking Screen, customers can monitor claim details (such as borrower, policy, collateral and adjuster information), internal claim notes, payments, and claim documents.
File Blank Claim Forms
With the addition of the Blank Form workflow step, users can file a claim or service request through the Allied CPI connector for their untracked loans, VSI and GAP products. The Blank Form request permits users to complete a claim or service request against an account which does not exist in Allied’s CPI database.
Real-time Interface
The Collateral Screen is populated using real-time information, allowing the most current CPI data to be viewed at any time.
Submit Service Requests
Through the system, customers can initiate several types of service actions such as repossession, remarketing, pre-skip and skip, liquidation, transportation, replevin and deficiency balance/asset recovery. The connector allows customers to choose between three industry-leading vehicle transition service providers – PAR North America, Remarketing of America (ROA) and Roquemore & Roquemore.
Benefits
Quick and Easy Activiation
Once a relationship with Allied is established, activating the Allied CPI connector in the system only takes minutes.
Save Time
Reduce the amount of time spent toggling between multiple systems. This connector allows Allied CPI information to be referenced directly within the platform.
Eliminate Redundant Data Entry
When creating multiple service requests at one time, the Allied CPI connector allows you to only complete one form and then disburse the information across all requests. Also, data is often pre-populated in forms and fields.
Resources
Allied CPI Connector
Allied CPI Connector
Request a Demo
Cash-flow Analysis – Prestatech
Data-driven cash-flow analysis with in-depth insights
Empower smarter lending with real-time cash-flow intelligence
Prestatech enables banks to make instant, data-driven credit decisions for consumers and businesses. By leveraging bank account transaction analytics, we help institutions increase origination, reduce risk, monitor real-time performance, and stay ahead of evolving regulatory requirements.
Features
Unique transaction categorization engine (6 labels for each transaction) transforming billions of multilingual transactions into actionable insights.
Cash-flow-based score and credit analytics, with an extended set of actionable financial KPIs. Applicable to scoring, rating and monitoring models.
Enterprise-scale portfolio intelligence, peer benchmarking and performance trend analysis.
Protect sensitive data with ISO27001-compliant, secure, and confidential management – no third-party exposure.
Benefits
Enhance credit models and confidently approve more loans by leveraging real-time transaction data.
Enable credit decisions for underserved customers beyond traditional bureau data.
Strengthen portfolio health with early detection of default indicators and proactive management.
Ensure traceable, auditable KYC/AML compliance with built-in stress testing and reporting.
Resources
Cash Flow Analytics
ISV Assessments/Awards
ESG & Enterprise Readiness Assessment Scores for Prestatech conducted by The Disruption House
| Category | Award | Date |
| Business Resiliency Accreditation | Builder | November 2024 |
| Sustainability Accreditation | Builder | November 2024 |
Interested in the full Prestatech report? Click here to buy it now.