The Future of Risk Analysis Is Here
We offer different risk models to match the different conditions of your industry. For the ultimate performance, we can build a custom risk model that, in addition to banking data, also uses customer profile information and past customer repayment history to further enhance algorithms.
Features
Machine learning-powered algorithms leverage insights from over one million banking reports.
At-a-glance applicant summary information including income type, income amount, income frequency, and upcoming payroll date predictions.
Trained custom models tailored specifically to your business.
Benefits
Streamlined compliance: ensure that your business stays on top of industry regulations, allowing you to focus on growing your business.
Simplified processes: simplify your underwriting process, giving you more time to manage other areas of your business.
Increased security: Protect your business and customers from fraud and other security risks.
Combine with Other Solutions
Bank Verification
As the top open-banking provider, we offer rapid access to a year’s worth of data from 280+ Canadian financial institutions through our APIs.
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ID Verification
We are the only Canadian provider of 100% browser-based Identity and Age Verification that does not rely on credit bureau checks.
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Micro Check
With Micro Check, all alternative loans requested by individuals will be available in one place and updated regularly.