MKTplace-data type: Alternative Credit Risk

Fraudfinder

Written by veeresh on 25 Sep, 2026. Posted in Partners. No Comments on Fraudfinder

PARTNER

Fraudfinder

AI Document Fraud Detection for Lenders

Key Benefits

Catch the document fraud humans and bureaus miss: Layered forensics on every file: structure, fonts, metadata, version history and data consistency, benchmarked against millions of genuine documents. Around 4% of submissions are flagged, including professional forgeries that look completely clean.
Instant results, up to 95% of underwriting automated: Results in 3.5 seconds per document via API or web app. Extract the data, verify the account name, auto-clear genuine files, and send your team only the applications that need a human.

”Fraudfinder is now an essential part of our fundamental checks. It verifies fraud in bank statements fast, improving our turnaround time and backing our own checks with data”
Halo – Corporate Finance

Your superhuman risk analyst for every document

Fraudfinder is an AI document fraud and risk platform for financiers and fintechs. Every document an applicant submits, including bank statements, payslips, bills, tax and insurance documents, is checked in three seconds, whether it arrives as a PDF or image. Fraudfinder on any global file, in any format.

Our USP is layered forensics. Rather than one test, we run structure, font, metadata, version history and data consistency analysis together, benchmarked against millions of genuine documents. That combination catches AI-generated and edited files that look flawless and leave no visible footprint.

Clients see a 4% fraud found rate, 28x ROI and up to 95% of underwriting automated. It works where bureau data doesn’t: new-start businesses, thin-file applicants, niche and foreign banks. Fraud-first, no template setup, live in days.

About Fraudfinder

Fraudfinder Products
Document Fraud Check: bank statements, company formation documents, payslips, utility bills, tax documents, insurance documents, no-claims discounts, student letters, vehicle reg documents
Data Extraction: structured data pulled from any submitted document, PDF or image
Document translation: translate any foreign document into English
Confirmation of Payee: account name matched against the details held by the bank
ID Checks: identity document verification (add-on)
Custom fraud blocklists and repeat-offender detection
Delivery: REST API, SDK, or web platform with drag and drop
Enterprise controls: SSO (SAML), white labelling, AI training opt-out, data deletion on request
Monthly fraud reporting and ongoing model optimisation
Countries Supported
- Global

Markaaz

Written by veeresh on 11 Aug, 2026. Posted in Partners. No Comments on Markaaz

PARTNER

Markaaz

Markaaz empowers businesses to accelerate growth and streamline operations through trusted, comprehensive business intelligence.

Key Benefits

Standard and Advanced Match algorithms enabled by AI/ML.
Unparalleled business coverage spanning 542M+ global businesses.
High quality data, stewarded and continuously refreshed.
280+ unique insights, powered by diverse authoritative, public, and proprietary sources.
Multi-product platform, delivering a wide range of use-cases across verification, enrichment, and monitoring.

Markaaz delivers comprehensive, trusted global business identity data.

Markaaz is the world’s most comprehensive source of verified business identity data, enabling businesses to prospect, onboard, verify, decision, and monitor clients globally. Through the Markaaz Global Data Directory, they create Golden Records that unify fragmented information into a single, trusted source. This delivers a holistic, authoritative view of a business built on global data, advanced analytics, and rigorous stewardship.

About Markaaz Services

Markaaz Products
Pre-fill: Automatically populates trusted business data at the point of entry, reducing friction, improving accuracy, and accelerating business onboarding and verification.
Business Health: Indicators that reflect the operational stability or financial condition of a business. May include status flags, activity indicators, risk signals, operational tenure, and other metrics used to gauge overall business viability.
Business Verification: verify the legitimacy and existence of a business. Includes Markaaz ID, and firmographics such as Registered Address, registration status, known identifiers such as Registration Number, Tax ID, hierarchy, and more.
Business Hierarchy: Records that contain parent–child business relationships. Hierarchy data identifies whether an entity is a headquarters, branch, subsidiary, or part of a larger corporate structure.
Compliance: Information used to assess regulatory risk and ensure legal compliance. Includes politically exposed persons (PEP) status, sanctions screening, beneficial ownership, business registration status, licensing information, and more.
P2B (Person-to-Business Linkage): Data connecting individuals to the businesses they own or manage. P2B includes beneficial owners, officers, directors, shareholders, and governance relationships that support due diligence and risk assessment.information, and more.
Countries Supported
- Global

Bleckwen

Written by veeresh on 16 Jun, 2026. Posted in Partners. No Comments on Bleckwen

PARTNER

Bleckwen

AI Score for Application Fraud prevention.

Key Benefits

Eliminate Residual Fraud with very High Alerting accuracy. Bleckwen provides AI scores to prevent Credit/Leasing Fraud. We are expert in fraud Feature Engineering and deliver excellent KPIs (Stop 50% to 80% of residual fraud with Alert accuracy above 25% !)
Over Time Performance/KPI commitment. Our IA scores are processed in real time in MS Azure. We monitor their ongoing performance and will calibrate them if/when necessary to maintain the fraud detection/False Positive efficiency.

“We were won over by Bleckwen’s approach. We were able to trust the system, and, in 6 months alone, Bleckwen enabled us to avoid €1.8 million in fraud”
Carrefour Bank

Fraud Prevention and AI expertise for Consumer Finance

What differentiates us at Bleckwen is that we have both expertises : Data Science and Application Fraud prevention. We have Industrialized our Modelling process, enabling us to define hundreds of Fraud relevant Features without coding. Our production environment, in MS Azure, can process very complex Features in real-time and up to 300 Applications per second.

We deliver the best Predictive Models to prevent financing Fraud (Credit, Leasing, …). Very high detection rate (50% to 80% of Residual Fraud) COMBINED with very high alerting accuracy/low False Positive (accuracy above 25%).

Often our Clients have their own data scientist but they use our IA scores to go one step further to reduce their financial losses, their OPEX while increasing their conversation rate. We process consumer and commercial applications.

About Bleckwen Services

Bleckwen Products
- Bespoke Real time IA Score to detect Credit/Leasing Fraud with over time monitoring.
- Client Portal for Data quality, Dashboard
Countries Supported
- Global

D•One

Written by veeresh on 15 Jun, 2026. Posted in Partners. No Comments on D•One

PARTNER

D•One

A unique open banking proposition.

Key Benefits

Frictionless open banking data via ClearScore . Our ClearScore integration enables us to gather consent prior to a user’s search for credit. Our clients can then utilise this data and our IP at quote stage, meaning no requirement for further consent downstream.
Predictive risk modeling technology. We have trained a credit risk model on a market wide data set, enabling lenders to refine pricing, extend lending capacity or reduce arrears. This capability is available on your direct applications and via aggregators.

“We were impressed with D•One’s Open Banking solution, along with the supporting functionality and flexibility it provided and plan to integrate these capabilities into our lending strategies.”
CEO – NewDay

Unlock Open Banking Intelligence for Lending

D•One is ClearScore’s specialist B2B open banking subsidiary, providing lenders, insurers, and financial institutions with the data and insights needed for smarter, more inclusive credit decisions. Built on the UK’s largest open banking dataset, D•One combines real-time bank transaction data with advanced categorisation across 90+ proprietary categories to deliver actionable affordability, income, and fraud insights. Our pre-built aggregated reports integrate seamlessly into underwriting workflows, while our risk score has outperformed traditional bureau data in live lending scenarios. Whether through our embedded white-label journey, native ClearScore marketplace integration, or categorisation-as-a-service, D•One helps lenders improve conversion, reduce arrears, expand into underserved segments, and offer risk-adjusted pricing — across acquisition, customer management, and collections.

About D•One Services

D•One Products
- Account Verification
- Transaction Categorisation
- Aggregated Reporting
- Risk Scoring
- Underwriter Dashboard
- Embedded Open Banking Journey
- Marketplace Integration
- Categorisation-as-a-Service
Countries Supported
- EMEA

eyeDP

Written by provenirmulti on 25 Mar, 2026. Posted in Partners.

Partner
AI

eyeDP

Reduce fraud and compliance risk
with AI-powered document verification and real-time validation across all formats and document types (structured, semi-structured and unstructured)
Accelerate onboarding and decisioning
through automated workflows, real-time insights, and seamless integration into existing systems
Improve data accuracy and operational efficiency
while replicating open banking insights where connectivity is limited or unavailable

Product Features
Document Verification
Verify documents across PDF, JPEG, Word and screenshots with AI-powered validation that detects discrepancies, fraud, and errors while cross-referencing public data sources.
Real-Time Search & Retrieval
Access documents instantly through AI-driven, conversational search, enabling faster compliance checks and more efficient decision-making.
Integration Capabilities
Seamlessly integrate with existing systems via no-code/low-code options and APIs, embedding document verification directly into workflows.
AI-Driven Insights
Gain real-time risk scoring and data analysis to identify threats early and support faster, more accurate decisions.
Multi-Language & Multi-Format Support
Operate globally with support for multiple languages and document types across diverse markets.
Customisable User Permissions
Control data access with role-based permissions, ensuring security and compliance across teams.
Alerts & Notifications
Receive real-time alerts and automated expiry tracking to proactively manage compliance and reduce risk.
Solutions Supported
- KYC (Know Your Customer)
- AML (ANti-Money Laundering)
- KYB (Know Your Business)
- Responsible Gabling (RG) Compliance
- Fraud Detection and Prevention
- Document Verification & Due Diligence
- Risk Assessment and Affordability Analysis
- Customer Onboarding and Identity Verification
- Enterprise and Multi-Client Document Management
Countries Supported
- Global coverage across regulated and emerging markets
- Multi-language capabilities supporting international operations

“Serving the regulated markets, the manual processes currently used are slow, prone to human error, and costly.
Partnering with eyeDP has made our proposition more compelling and keeps our customers satisfied.”
Paul Foster, CEO Crucial Compliance

eyeDP provides advanced AI-powered document intelligence, enabling organisations to verify and analyse a wide range of document types, including PDFs, images, and screenshots. Using Intelligent Document Processing (IDP), the platform detects discrepancies, errors, and potential fraud while cross-referencing data against public sources to ensure accuracy and reliability.

Designed to support compliance, KYC, and fraud prevention, eyeDP automates key processes such as document verification, risk assessment, and due diligence checks. It also enables businesses to replicate open banking insights in cases where connectivity is unavailable or declined, offering deeper financial visibility.

By integrating seamlessly into decisioning workflows, eyeDP helps organisations reduce fraud risk, improve data integrity, and accelerate onboarding, while maintaining a smooth and compliant customer experience.

MOGOPLUS

Written by provenirmulti on 15 Apr, 2025. Posted in Partners. No Comments on MOGOPLUS

Partner

MOGOPLUS

AI led Insights-as-a-service for supporting lending decisions

Key Benefits

Lower cost of origination – Specialising in making sense of raw, unstructured data, our solutions provide fast and accurate data categorisation and verification insights which reduce manual efforts and loan origination costs significantly. Make better decisions with confidence.
Quicker Time to Decision – Our data agnostic, intelligent insight solutions are easily accessed via plug and play APIs. Our different insights configurations serve specific use cases such as Income Verification, Affordability, Serviceability, Vulnerability, Hardship and Collections. We focus on enabling instant decisioning and straight through processing outcomes.
Proactive customer engagement and experience – Understand the true behaviour behind your customers data with intelligent insights. Identify opportunities for new levels of personalisation and pro-active customer engagement with consent-based data exchange that increases loyalty and customer experience.
Reduced risk – Lower risk at both the origination layer and the post settlement loan servicing stage. Utilise predictive insights and analytics to identify areas like loan stress, vulnerability and hardship. Make proactive ‘next best actions’ with your customers to prevent hardship stress and costs.

“With MOGOPLUS, our credit assessment processes are now producing quicker decisions, more accurate assessments and a low friction member experience. As a small mutual we have found the solution highly beneficial for both our staff and our members.”
Operations Manager, Central Murray Credit Union Limited

Optimise your lending decisions with intelligent data insights

MOGOPLUS helps businesses with the journey from data to decisions. Our award-winning intelligent Insight Solutions cater to diverse use cases and customer journeys across multiple sectors. When customers apply for credit, we ensure their transaction data flows seamlessly transforming and enriching it to deliver actionable insights. Our comprehensive analysis empowers lenders to verify applicants’ information and make informed lending decisions, turning applications into opportunities for growth

Resources

About MOGOPLUS

Services:

GoCat
Fast, Accurate, and Secure Data Categorisation for Credit Decisioning
- Data categorization
- Category groups, Transaction amount, Total amount, Monthly average
GoVerify
Comprehensive Financial Profiling and Employer Income Verification
- Income verification
- Employer match
- Income buckets
- Recency and regularity of income parameters
GoLend
Streamlining Serviceability Assessments with Meaningful Analytics for Lending
- Credit decisioning insights focusing on affordability and serviceability metrics
- Time based Net Monthly Position
- Reliability measures of income data
GoAssist
Data rich solution for supporting vulnerable, distressed or collections based customer engagements
- Descriptive and predictive analytics
- Personalized borrower assistance post loan settlement
- Continuous Credit Monitoring capability
GoSwitch
Collects and structures biller and payee data for seamless new customer account opening
- Seamless provider switching

Valid-Systems

Written by Amy Sariego on 4 Nov, 2024. Posted in Partners, Uncategorized. No Comments on Valid-Systems

Partner

VALID Systems

VALID Systems is an AI-powered account risk, fraud and transaction decisioning company

Key Benefits

AI Fraud Signals with Robust Bank Accounts Coverage. AI-powered fraud signals with: $450M unique bank accounts within our consortium; $4T annual transactions volume to drive behavior analytics (2024); 60%+ recency within the last 6 months of transaction activities.
Instant Alerting and Triage Fraud Risk. Instant detection of bank account fraud, providing a responsive solution for recognizing fraudulent activities in compliance with GLBA requirements. Streamline fraud detection and risk management by leveraging AI-powered features to securely analyze, categorize, and prioritize potential fraud threats.

“VALID Systems has been an outstanding partner. From inception stage to post-production, the team has been incredibly attentive, accommodating, and dependable.”
MEGAN DUNN – PRODUCT MANAGER, KEYBANK

Best-in-Class Fraud Detection and Loss Reduction

Valid is a risk and fraud decisioning company with a consortium of 450M+ unique bank accounts and processed ~$40T total check transaction across the US with a coverage of 70% of US bank accounts. It partners with 7 of the top 25 FIs to drive best-in-class fraud detection, reduce losses and seamless customer experience.

VALID Systems is an AI-powered account risk and transaction decisioning company. We remove the friction caused by fraud to deliver liquidity solutions for the largest FI’s in the nation.

From check risk and deposit acceleration, to increasing loan funding rates and small dollar lending, we are your risk partner for enabling customer liquidity needs.

Resources

About VALID Systems

Services
- Bank Account Verification & Validation
- Account Opening
- Account Funding
- Alternative Credit Risk
- Payment Solutions
- Identity Verification
- Loan Originations
Regions Supported
North America

Sergel

Written by Amy Sariego on 27 May, 2024. Posted in Partners. No Comments on Sergel

Partners

Sergel

Sergel Helps Bring in More Profitable Customers

Key Benefits

Fast and reliable credit scoring. With scoring from Sergel, you can feel secure when you provide credit to both companies and consumers. We provide seconds-quick answers so you can sell immediately.
Build profitable long-term customer relations. With Sergel, it is easy to determine who will be long-term profitable customers.

Sergel – From Purchase to Payment

Fully Automated.

Your existing systems are connected directly to Sergel.
The credit check can take place automatically when you add the customer.
Save time and start invoicing immediately.

Profitability in Focus.

Sergel focuses on the profitability of your customer relationship.
You can safely say yes to more within a risk level that suits you.
Our database is lightning fast – you can answers and can sell immediately.

Advanced Logic.

Advanced models developed by experienced analysts.
Sergel receives daily updated information from many sources.
Credit checks may be stored in accordance with legal requirements.

About Sergel

Services
- Credit Decision
- Credit Check
- Credit Scoring
- Business Credit Data
- Consumer Credit Data
- Debt Collection
- Debt Purchase
Countries Supported
- Sweden

AccountScore

Written by Amy Sariego on 26 May, 2024. Posted in Partners. No Comments on AccountScore

PARTNER

AccountScore
an Equifax Company

Delivering the market-leading Open Banking solution

Key Benefits

Automate onboarding journey. Our solution enables clients to automate and speed up customer onboarding, especially if traditionally your process has required manual assessment of applications or the need to review bank statements.
Increase acceptance rates. Rich and granular Open Banking insights provide a comprehensive view of an individual’s circumstances allowing you to accept applicants that may have previously been declined using traditional data.

“AccountScore has enabled us to verify our customers with confidence whilst still being a simple user experience.”
GURINDER BAINES, TECHNICAL LEAD, LEAP LENDING

Reliable, Accurate and Comprehensive Bank Transaction Data Analytics

AccountScore’s market leading analytical solution utilizes more than 22 million keywords to categorize transactions and identify insights, patterns and behavior. AccountScore enables lenders to lend more profitably whilst cutting loan processing times, completely replacing the need to collect bank statements and pay slips by substituting these with online, real-time, reliable and fully categorized transaction datasets.

Lenders can reduce bad debt and screen out any fraudulent applications whilst exceeding internal targets for processing loan applications. This ensures that relevant consumers and SMEs get the capital they need whilst ensuring clients lend with greater precision.

AccountScore’s solution enables clients across a broad range of industries to benefit from tools such as instant income verification, digital identity, credit risk indexes, affordability calculators, actionable insights, and events.

Resources

About AccountScore Services

AccountScore Products
Income Verification: Instantly verify income, including salary, employer and benefits
Affordability Assessment: Breakdown of essential and non-essential expenditure; with a configurable disposable income calculator
Vulnerability Alerts: Key risk indicators including loss / reduction of income, high gambling, and returned direct debits
IDV & Fraud Prevention: Mixing traditional bureau data and bank-level secure customer authentication and biometrics
Commercial Risk: Verify business bank accounts to assess cashflow, liability, balance and overdraft indicators and high-risk alerts
Countries Supported
- United Kingdom
- Spain
- Ireland

RiskSeal

Written by Amy Sariego on 4 May, 2024. Posted in Partners. No Comments on RiskSeal

Partners

RiskSeal

Smart Credit Decisions Through Digital Footprints

Key Benefits

Approval Rate Increase. RiskSeal identifies creditworthy borrowers who have no prior credit history. We help fintech companies expand into emerging markets, increasing approval rates by up to 50%.
Default Prevention in the Early Stage. RiskSeal reduces default rates by up to 25% by providing actionable insights derived from over 140 social and digital platforms, utilizing more than 300 data points per applicant.

“RiskSeal provides a detailed profile for each applicant, covering their social media and online activities. They also return a very accurate Digital Credit Score. This helps us make informed decisions. Our approval rates increaed by 2x, with a 17% reduction in default rates and a 26% reduction in KYC spending.”
TYMUR BUGAEVSKIY, HEAD OF DATA SCIENCE AT ONCREDIT

Credit Scoring and Risk Assessment Through Digital Footprints

Tailored financial solution. RiskSeal is an exclusive digital credit scoring solution tailored specifically for the financial industry.

Scoring and decision system. Our solution goes beyond simple data enrichment – it’s a complete user scoring and decision-making system.

In-depth digital profile analysis. Using just a user email, phone number, and IP address data, RiskSeal analyzes a customer’s digital footprint and provides their detailed digital profile.

About RiskSeal

Services
- Alternative Data for Credit Scoring
- Digital Credit Scoring
- Digital Footprint Analysis
- Face Recognition
- Name Intelligence
- Geolocation Insights
Regions Supported
- Global

MKTplace-data type: Alternative Credit Risk

PARTNER

Fraudfinder

AI Document Fraud Detection for Lenders

Key Benefits

Your superhuman risk analyst for every document

About Fraudfinder

Fraudfinder Products

Countries Supported

PARTNER

Markaaz

Markaaz empowers businesses to accelerate growth and streamline operations through trusted, comprehensive business intelligence.

Key Benefits

Markaaz delivers comprehensive, trusted global business identity data.

About Markaaz Services

Markaaz Products

Countries Supported

PARTNER

Bleckwen

AI Score for Application Fraud prevention.

Key Benefits

Fraud Prevention and AI expertise for Consumer Finance

About Bleckwen Services

Bleckwen Products

Countries Supported

PARTNER

D•One

A unique open banking proposition.

Key Benefits

Unlock Open Banking Intelligence for Lending

About D•One Services

D•One Products

Countries Supported

Partner

AI

eyeDP

Reduce fraud and compliance risk

Accelerate onboarding and decisioning

Improve data accuracy and operational efficiency

Product Features

Document Verification

Real-Time Search & Retrieval

Integration Capabilities

AI-Driven Insights

Customisable User Permissions

Alerts & Notifications

Solutions Supported

Countries Supported

Partner

MOGOPLUS

AI led Insights-as-a-service for supporting lending decisions

Key Benefits

Optimise your lending decisions with intelligent data insights

Resources

GoCat

GoVerify

GoLend

GoAssist

GoSwitch

Partner

VALID Systems

VALID Systems is an AI-powered account risk, fraud and transaction decisioning company

Key Benefits

Best-in-Class Fraud Detection and Loss Reduction

Resources

About VALID Systems

Services

Regions Supported

Sergel

Sergel Helps Bring in More Profitable Customers

Key Benefits

Sergel – From Purchase to Payment

About Sergel

Services

Countries Supported

PARTNER

AccountScorean Equifax Company

Delivering the market-leading Open Banking solution

Key Benefits

Reliable, Accurate and Comprehensive Bank Transaction Data Analytics

AccountScore
an Equifax Company