Our Clients
Unique Product Solutions
Real-time conversion of bank statements into a standardized format along with transaction classification into 40+ key categories and over 50+ analytical features to choose from
AI-powered fraud detection that instantly uncovers document tampering and helps protect you from first-party fraud
It can be difficult to run hundreds of searches on companies you want to partner with or lend to, we scrape web data at scale to assess a company’s digital presence
Automated spreading of financial statements into standardized categories and auto-calculation of various ratios in order to make appropriate risk assessments
Automated CMS platform offering fast, accurate and frictionless customer onboarding experience, with robust set of KYB & KYC, sanctions, and AML checks
Less than 30 seconds turnaround time for bank statement conversion & analytics
Increase in
processing efficiency
Reduction in data re-entry for financial and bank statements
Upto 50% decrease in
application processing time
Our Services
We know that data assessment and analytics may not be all you need. Resources and expertise always matter and we're here to help you whenever you need us.
- Manual Underwriting
- Fraud Review
- KYC/KYB
- Dispute Management
- Data Science
- Credit & Fraud Risk
- Product Analytics
- Customer Analytics
Data Security
We understand the importance of data security, controls, and vendor management for our customers.
We utilize the most advanced and secure cloud platforms in the world and have best in class data security certifications to deliver products that are stable, secure, and follow standard protocols.
