Rule 506(b) Securities Offerings

best-in-class CRE credit risk underwriting tools
End-to-End Solutions to Fully Support Your Firm’s Goals.

The INVIZEN Platform is designed to provide comprehensive support for Rule 506(b), Rule 506(c) and Regulation A registration-exempt securities private placement offerings inside and outside of the Direct Participation Program construct. Our Rule 506(b) program encompasses both buy-side and sell-side due diligence services, as well as distressed asset acquisition transaction opportunities owing to the commercial real estate asset class.

Special Bulletin on Capital Financing

The SEC has released Final Rule 33-10884 that includes landmark changes to Regulation A, Section 4(a)(6) – “Regulation Crowdfunding” or “Reg. CF” – and Regulation D private placement securities offerings, together with new rules and guidance on securities offerings for small and medium size issuers and commercial real estate developers. This new final rule creates fundamental changes in how our capital markets will function in the future and how entrepreneurs, businesses and CRE developers can access capital financing for their business ventures. We are in the process of updating the website to reflect these incredible changes (and their associated new opportunities) and urge you to review the new rules and regulations with your legal counsel before undertaking further capital financing activities as you have in the past. Please feel free to contact us to discuss your proposed capital financing needs. In the meantime, we suggest you read some of the relevant information already posted on our website (start here).

Advance Warning of Up to 24 Months on Your Business’ Market Prospects

Our financial risk assessment provides real-time business intelligence that is actionable – not just “analytics” or “data”. Data without context or analysis is just information that still requires processing.

Full Underwriting Support to Demonstrate Risk Controls

The INVIZEN approach is based upon providing customized transaction screening that is backed by comprehensive capacity, collateral, credit and default risk underwriting due diligence documentation that fully supports your requirements for making timely and profitable decisions on financial instrument transactions.

Proactive Prevention Focused on Transaction Specific Default Risks

The INVIZEN Platform was conceptually designed to support the end-goal of preventing investment losses from being realized on commercial real estate loans and investments. 

Proactive Credit Risk Mitigation Before & After Funding

The INVIZEN Platform design construct offers an end-to-end approach that engages the project or business at whatever life-cycle stage the given project or business may be currently found to be operating within. 

The INVIZEN Platform is designed to provide a progressive sweep of the entire due diligence spectrum of issues with every review. 

This means the transaction opportunity value is compared both to the value capital market investors would currently assign the specific asset, but also in terms of the potential alternative intended-use opportunities the transaction may otherwise be able to support, all other things being equal. 

The subject transaction is then provided a full, complete and tested market & financial feasibility analysis to determine market risk exposure. 

The output of these three (3) component assessments are then fed directly into the INVIZEN RT System’s next-gen analytics system for fully-compliant (i.e.: CECL, CREFC & Basel III) capacity, collateral, credit and default risk financial assessment underwriting of the same depth as when INVIZEN performs a securities offering underwriting due diligence review. 

The outflow is then matched into our unique credit risk management platform that ties credit risk (again, think hard about managing CECL) and default risk prevention program known as iCREDIT. 

The best-in-class CRE new construction and acquisition financing underwriting tools

This unique system provides real-time forensic auditing of every transaction event and generates an entirely new set of GAAP financial statements for the benefit of all financial partners that can be accessed in real-time.  Financial reporting transparency risk, execution risk, default risk and all of the associated risks are now within the scope of being proactively managed.  That’s the INVIZEN approach that makes the difference in everything we do. 

We provide opportunities in the form of distressed asset acquisition opportunities for sponsors and developers that meet the specific underwriting standards and requirements of the specific funds and institutions we support. 

Answers That Create New Opportunities

Our compliance services focus on FINRA (we are a FINRA Compliance Vendor) and supporting broker-dealers, banks (FASB Topic 326 compliance opportunities regarding CECL), credit unions, community banks, advisors, family offices and institutions that are seeking something more than reactive data and mitigation as being the only likely outcome. 

Proactive Credit Risk Mitigation Before & After Funding

INVIZEN is about reaching your peak opportunity efficiency level and having the freedom to focus on transactions that are profitable; transactions that have the likelihood of actually closing.  Clear up your backlog of time-sensitive opportunities.  Reduce your loss reserve calculations.  Turn CECL into a competitive advantage.  Exceed expectations of regulators when it comes to compliance with FINRA, SEC, OCC or the several states. 

Capital Markets Transaction Due Diligence Support Access

When you engage with Rainmaker Analytics you are engaging with a team and a system that is designed to make the financial instruments your firm engages in become a matter that is manageable, less frustrating and more profitable.  Your new path forward starts with that first phone call and confidential consultation.

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