Credit Risk Assessments for consumers and businesses
In the financial world, accurate credit risk assessments are key to business security and profitability.
With our no-code/low-code platform, you can build advanced Credit Risk Assessment Systems for consumers (B2C) and businesses (B2B) - quickly, intuitively and without programming.
Faster and better credit decisions - without coding.
Our technology allows companies to automate and personalize their credit risk assessment processes by:
- Dynamic scoring models - based on transactional, behavioral and alternative data.
- Flexible decision rules - customizable by business analysts without the need for coding.
- Automation of credit decisions - instant approval, rejection or escalation of verification.
How it works
- Collect and analyze data - combine transactional sources, logins, device data and geolocation.
- Define rules and AI models - use predefined scenarios and customize them without programming.
- Detect anomalies in real time - identify unusual payment patterns and warning signals.
- Stop fraud before it happens - automatic alerts, additional verifications, dynamic transaction blocking.
- Optimize and learn - the platform adapts to new fraud patterns, constantly improving efficiency.
Applications for B2C and B2B
- Banks and fintechs - detect card fraud, analyze customer transaction patterns.
- E-commerce and BNPL - protection against chargebacks, payment fraud and promotional abuse.
- Payment service providers - monitoring transfers, eliminating risks associated with account takeover.
- B2B companies - analysis of unusual payments from contractors, monitoring for delays and fraudulent invoices.
Technology that works in your favor
- No-code/low-code - flexible configuration of rules and models by business users.
- AI and Machine Learning - advanced algorithms to detect new fraud patterns.
- API integrations - seamless connection to payment systems, banks, CRM and ERP.
- Automated alerts and actions - smart workflowy for immediate response to threats.
Protect your payments and reputation. Build an advanced anti-fraud system - faster, better, without coding.
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