DEFAULT IQ

CASH FLOW RISK SCORING FOR LENDERS

Real income. Real spending. Real behaviour.

See risk through real financial behaviour.

Default IQ transforms verified banking data into behavioural risk intelligence, helping lenders understand how applicants earn, spend, and manage money before making a lending decision.

Reduce defaults, improve approvals, and make more confident decisions using the financial data traditional credit reports often miss.

Use the predictive power of bank data to understand repayment risk before you fund. Score applicants consistently, automate approvals, and keep default rates low.

Understand borrowers beyond the credit score

Bank transaction data reveals income stability, spending habits, cash flow trends, and repayment behaviours that help lenders see the full financial picture.

Fit your underwriting workflow

Whether you collect 90 days of banking history or a full year, Default IQ delivers behavioural risk intelligence designed to work with your existing process.

Turn data into action

Use behavioural risk insights to automate approvals, support underwriting decisions, identify emerging portfolio risk, and improve lending outcomes.

THE DEFAULT IQ SUITE

One platform. Two ways to understand risk.

Default IQ™ is Inverite’s behavioural risk intelligence platform, built entirely on banking transaction data. The platform analyzes how consumers manage their finances and converts those behaviours into predictive risk insights that support lending decisions.
Whether your process uses 90 days of transaction history or a full year of banking data, Default IQ helps lenders uncover patterns associated with repayment performance and early-stage delinquency.

Default IQ Core

Designed for lenders who collect more extensive banking history, Default IQ Core delivers the deepest view of financial behaviour and the highest predictive power.

  • Optimized for longer banking histories
  • Built for maximum predictive performance
  • Supports customized portfolio models
  • Helps identify repayment and delinquency patterns
Default IQ Flex

Designed for lenders who collect shorter banking histories, Default IQ Flex generates predictive risk insights using as little as 75 days of transaction data.

  • Works with as little as 75 days of banking history
  • Expands score coverage across more applicants
  • Fits existing underwriting workflows
  • No additional customer requirements

From banking activity to lending intelligence

Default IQ doesn’t simply analyze transactions. It helps lenders understand the financial behaviours behind them.

Every transaction is enriched, categorized, and analyzed using Inverite’s proprietary data intelligence platform to uncover patterns associated with repayment performance and credit risk.

Connect transaction data

Use banking data from Inverite’s Bank Verify, a third-party provider, or your own internal systems.

Understand financial behaviour

Transactions are categorized and transformed into meaningful indicators of income stability, spending patterns, cash flow health, and financial management.

Generate behavioural risk insights

Machine learning models identify patterns associated with repayment performance and early-stage delinquency.

Support lending decisions

Use insights to automate approvals, route applications for review, or strengthen existing underwriting processes.

Monitor portfolio health

Apply Default IQ to existing customers to identify emerging risks and changing financial behaviours over time.

Real world scenarios:
Check out our Loan Decisioning and Cash Flow Underwriting use cases for real-world uses of the Risk Score and a top Canadian alternative lender case study, where defaults dropped by ~40% in a live A/B test.

Put your existing banking data to work.

Default IQ is designed to work with the transaction data you already have.

Whether banking data comes from Inverite, another provider, or your own internal systems, Default IQ can transform that information into behavioural risk intelligence without requiring changes to your existing workflow.

This flexibility extends beyond loan origination. Banks, credit unions, and lenders can apply Default IQ across existing customer portfolios to identify emerging risk trends, monitor portfolio health, and uncover behavioural changes before they become losses.

Works with your existing data

No need to replace your current data provider or banking infrastructure.

Supports portfolio monitoring

Use behavioural insights across both new applicants and existing customers.

Consistent intelligence

Inverite’s enrichment and categorization engine converts raw transaction data into standardized risk signals that can be used across your organization.

Talk to an expert and build your custom model

Who is Default IQ for?

Teams that need accurate, bank-verified cash-flow risk signals that go beyond bureau data.

Consumer lenders

Automate approvals and improve early-default control

Fintech credit teams

Scale decisioning while keeping governance tight

Automotive finance

Faster underwriting with cash flow-based signals

Proven in production

A top Canadian alternative lender uses Inverite’s Risk Score at scale.

  • 180,000 applications per year
  • $30M in annual originations
  • ~40% reduction in defaults

Results from a controlled A/B test using the lender’s own default definitions.

“Inverite’s IBV, IDV, and Risk Score products have become essential tools for my clients, consistently outperforming competitors with significantly higher instant bank verification success rates along with the coverage of financial institutions. These solutions have accelerated decisioning, improved risk accuracy, and delivered measurable ROI across lending operations.

Just as important, Inverite’s team has been transparent, responsive, and highly adaptable to our clients’ evolving needs—making them a standout partner in the fintech space.”

Faraz Rahman, CTO, Digital Pipeline & Inverite client since 2021

More customers.

Less fraud.

Higher revenue.