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Account-level fraud evidence for deeper investigations and faster decisions
Detect suspicious behavior before it becomes a loss
Email risk signals that help identify fake or suspicious users
Identity intelligence for clearer, more confident fraud decisions
Order-level evidence to help stop risky purchases before fulfillment
Phone intelligence that helps reveal hidden fraud risk
Evaluates disposable income, expenses, and repayment capacity based on bank data.
Evaluates disposable income, expenses, and repayment capacity based on bank data.
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
Pursue Portfolio Growth with More Confidence
Combat identity fraud with sophisticated scoring
Verify the Business Without Delays
Accelerate Portfolio Growth with Confidence
A smarter approach to risk management
Confirm the person behind every payment and approve more good transactions with confidence.
All the Data You Need, Aggregated in One Place
Continuous monitoring of your portfolio enables you to scale with confidence
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.