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Real-time open banking service delivering normalised bank account and transaction data, enriched with transaction categorisation and merchant identification.
Transaction enrichment engine that categorises bank transactions.
Verifies salary, benefits and recurring income streams based on bank data.
Verifies salary, benefits and recurring income streams based on bank transaction data.
Actionable Intelligence from Human Interactions
Complete identity verification
Score every applicant with consumer-permissioned and consented smartphone metadata
Anytime, Anywhere Risk Assessment
Unlock revenue from previously unscorable applicants
Sample decision flows and logic to help you conceptualize new your next mortgage origination decision processes
Fortiro Protect is a document fraud detection and forensic verification platform that combines AI, forensic analysis and advanced validation techniques to help organisations detect sophisticated document fraud
Pursue Portfolio Growth with More Confidence
Combat identity fraud with sophisticated scoring
Verify the Business Without Delays
Global identity verification platform combining combining document verification, biometrics, liveness detection, and multi-layer fraud protection.
Create the experience customers expect with seamless omni-channel engagement across the customer lifecycle.
Accelerate Portfolio Growth with Confidence
Detect and block synthetic identities
A smarter approach to risk management
Confirm the person behind every payment and approve more good transactions with confidence.
Verify vehicle values based on manufacturer build data, using original window stickers and precisely targeted vehicle comparison
Accelerate onboarding and flag risk automatically. Streamline partner onboarding while detecting high-risk applicants from day one – using automated insights and scoring in a single integrated platform.