From DDA account opening, know your customer (KYC), know your business (KYB) to check fraud and transactional fraud. We can analyze massive amount of data and derive actionable strategies.

Point of sales and Buy Now Pay Later are the way of the future, are you properly assessing your merchants and vendors and their end customers? We can help you lay out a tried and true origination and underwriting strategy.

We analyze over millions of banking transactions to distill core attributes that will give you an edge in consumer underwriting for the new generation of fintech consumers. From account opening, lending, credit to crypto.