MKTplace-use case: Commercial Credit

eyeDP

Written by provenirmulti on March 25, 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 April 15, 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

TMT ID

Written by Amy Sariego on February 13, 2025. Posted in Partners, Uncategorized.

Partner

TMT ID

TMT ID – Building Trust Together

Key Benefits

Seamless Customer Experience with Mobile Identity. We enable frictionless onboarding, log-in, and secure transactions by verifying and authenticating users with just a mobile number – no passwords, codes, or extra steps. A seamless way to maintain trust and security.
Detect and Prevent Fraud in Real Time. Identify high-risk transactions, flag fraudulent activity, and detect recycled or reallocated numbers to prevent unauthorised access, fake accounts, and compliance risks across industries.

“TMT proactively and continuously expand their operator and country coverage while delivering exceptional customer service. We can always count on them to achieve high-quality results and look forward to our continued collaboration.”
GMS

Powering Trusted Customer Interactions

TMT ID is a global leader in Mobile Number Intelligence, helping businesses make informed decisions at every stage of the customer journey. We transform mobile numbers into a trusted tool for security, fraud prevention, and customer verification, providing real-time insights powered by direct mobile network data. Our solutions verify identities at onboarding, detect fraud in transactions, ensure accurate age verification, and help businesses manage customer offboarding by identifying number recycling and reallocation. With the widest coverage on the market, our intelligence enables businesses across finance, e-commerce, telecommunications, and beyond to build trust, reduce risk, and optimise engagement.

Resources

About TMT ID

Services
- Verify – Verify and validate customer identity and age in real time.
- Authenticate – Confirm possession of a device for secure logins and transactions.
- Score – Assess the number credibility and fraud risks based on live and historical patterns.
- Live – Discover if a number is assigned to a subscriber.
- Velocity – Identify the network provider of every number globally.
- TeleShield™ – Provides robust security against a range of telephony fraud.
Regions Supported
Global

Valid-Systems

Written by Amy Sariego on November 4, 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

Meelo

Written by Amy Sariego on August 12, 2024. Posted in Partners. No Comments on Meelo

Partners

Meelo

Unmatched Fraud Prevention with AI-Driven Precision

Key Benefits

Comprehensive and Versatile Solutions. Meelo provides end-to-end services, including data quality and KYC/KYB processes, tailored for both B2B and B2C transactions, ensuring robust fraud prevention.
AI-Driven Expertise and Certification. Leveraging advanced AI and machine learning, Meelo excels in fraud detection and prevention, backed by certifications and proven expertise

“The Meelo team is quick, agile, and adaptable. They are people who have worked in the same field as us before creating their solution. Fraud has decreased by 70% since we started working with them.”
VERONIQUE SKRELA, RISK DIRECTOR, CAPITOLE FINANCE (GROUPE BPCE)

Unparalleled Fraud Prevention and Risk Management with Meelo

Meelo provides unparalleled fraud prevention and risk management through AI-driven precision and comprehensive solutions. With cutting-edge technology and a deep commitment to data quality and compliance, Meelo protects both B2B and B2C transactions, ensuring your business stays secure and resilient in the face of evolving threats.

Resources

About Meelo

Services
B2C Scoring: Meelo collects four key data points from newcomers: name, first name, email, and mobile number. An enriched KYC with 400 data points and graph analysis ensures information consistency (phone operator, email domain, contactability, history, etc.). Our AI fraud detection models process and enrich this data in under 3 seconds, providing a trust score and enabling real-time analysis adaptation (enhanced KYC, client call, etc.).
B2B Scoring: Meelo collects one key company data point (SIREN) and four applicant data points (name, first name, email, mobile number). An enriched KYB with over 400 data points and thorough document analysis identifies potential fraud. Our AI models process and analyze this data in under 5 seconds, providing a trust score and enabling real-time analysis adaptation (enhanced KYB, document checks, client call, etc.).
Regions Supported
Europe
Americas

Sergel

Written by Amy Sariego on May 27, 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 May 26, 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

Rzolut

Written by Amy Sariego on May 9, 2024. Posted in Partners. No Comments on Rzolut

Partners

Rzolut

Leader in Global Risk & Compliance Datasets

Key Benefits

Tailored Risk and Compliance Solutions. Risk and compliance proprietary data provider. Building and maintaining critical screening watchlists for the industry, driven by deep expertise in the Financial Crimes Compliance (FCC) space.
AI-powered Datasets and Adverse Media Screening. Comprehensive, watchlist datasets and adverse media, collated using proprietary, gold-standard name matching logic and maintained using AI-powered technology designed to cover all diligence and risk management use cases. It is built for easy integration with packaged software and customers’ internal platforms alike..

“RZOLUT’s services offer invaluable insights, guiding our strategies effectively with thoroughness, accuracy, and confidence, benefiting our investments. Highly recommended.”
PARTNER, LEADING PRIVATE EQUITY FIRM

Simplify Compliance, Amplify Success

AdviceRobo mission is to responsibly promote financial inclusion for the next generation, globally. Younger generations possess unique attributes such as digital fluency, strong entrepreneurial spirit, and a commitment to sustainability, often overlooked by traditional financial methods. To bridge this gap, we’ve crafted an advanced data collection tool tailored for next-gen traits and behaviors.

This tool serves as the foundation for our sophisticated analytical solutions, integrating cutting-edge AI, all while upholding ethical standards and respecting privacy within the regulatory framework. Our solutions empower you to exercise greater control with automated customer data enrichment and seamless data automation through our automatic data pipelines. We also offer innovative modeling and scorecards, in addition to assisting your team in developing customized scorecards. By embracing these solutions, you can embrace the future of financial inclusion and cater to the unique needs of the next generation.

About Rzolut

Services
PEP Bridge: Our dataset profiles Politically Exposed Persons (PEPs), individuals in key public roles susceptible to corruption or financial crimes. It provides comprehensive information including names, positions, affiliations, and connections.
Sanctions Bridge: Our dataset is a comprehensive compilation of sanctions imposed by governments or international organizations against individuals, entities, or countries.
Watchlists: Our dataset is a structured repository of information about individuals, entities, or transactions flagged for monitoring due to potential risks or suspicious activities.
Adverse Media: Our dataset aggregates information from various sources, including media outlets and public records, documenting negative events or controversies involving individuals, entities, or organizations.
Regions Supported
- Global

LexisNexis Risk Solutions

Written by Amy Sariego on February 20, 2024. Posted in Partners. No Comments on LexisNexis Risk Solutions

Partners

LexisNexis Risk Solutions

Digital Identity Intelligence

Key Benefits

Maximize trusted consumer experience and mitigate risk. Powered by digital intelligence gathered from billions of global transactions, we provide insights with advanced analytics to help you make more informed and automated risk-based decisions.
Enrich credit decisions across the customer life cycle. Access robust insight into consumer life events, not just at loan origination but throughout the relationship life cycle. From initial customer targeting to credit risk management to ongoing account management, we can help you grow your business while managing risk exposure.

Capture More Revenue While Delivering Excellent Customer Experiences

LexisNexis® Risk Solutions is a trusted leader in providing organizations with actionable insights to manage risks, find opportunities and improve results. We understand what it takes to navigate the evolving world of risk management and deliver targeted solutions that empower well-informed decisions.

At the core of our vision is the integration of two of the most polarized, yet crucial strategic initiatives: meeting increasingly high expectations regarding customer experience while remaining vigilant to risk, escalating fraud and compliance. Our solutions help businesses make more confident trust and identity decisions across the entire customer journey. Partner with us to confidently capture more revenue while delivering excellent customer experiences.

Resources

LexisNexis® ThreatMetrix®

LexisNexis® Emailage®

LexisNexis® RiskViewTM

About LexisNexis Risk Solutions

Services
- LexisNexis® ThreatMetrix® – Real-time digital identity intelligence and risk assessment to safeguard online transactions and interactions against fraudulent activities
- LexisNexis® Emailage® – Fraud risk scoring solution that uses global email intelligence to assess risk and approve transactions
- LexisNexis® RiskViewTM – Credit risk assessment solution providing insight into key risk factors that traditional credit data alone may miss
Regions Supported
- Global

AperiData

Written by Amy Sariego on December 14, 2023. Posted in Partners. No Comments on AperiData

Partners

AperiData

Harnessing Open Banking to Revolutionize Credit Decisioning

Key Benefits

Better decisions across the lifecycle. Our data insights improve decision consistency, speed and accuracy from customer onboarding to account management. We harness the power of Open Banking to transform credit and lending processes that power instant, responsible, and ethical decisions.
Quick and easy to integrate. Use our developer-friendly APIs to integrate directly with your own platforms and customer journeys, unlocking all the efficiencies of data consistency and automation. Also available as a stand-alone product for your users.

“For marginal cases, traditional credit bureau data doesn’t provide sufficient information to make decisions. Using AperiData, around 90% are now approved because of the accuracy of their data.”
MATTHEW STEVENS, CEO, HEY CREDIT UNION

The Real Time Credit Reference Agency

AperiData is an FCA authorized Credit Reference Agency and Open Banking provider that uses banking data to provide real time risk insights.

We see a world where businesses can access comprehensive financial insights at their fingertips, where consumers have control over their financial data, and where data-driven decisions lead to better financial outcomes for everyone.

Our founding team bring over 100 years of combined experience gained in senior roles at organizations across financial services, software, and data service providers. This experience is embedded not only in our technology solutions but also in our proprietary delivery methodology, which enables us to efficiently implement the right solution for every client.

Resources

AmeriData Company and Product Overview

About AperiData

Services
Transaction Categorization: Our machine learning models help you better understand your customer’s income and spending patterns by accurately classifying incoming and outgoing transactions into specific categories. Use this data to make more informed risk decisions and help your customers understand where they’re spending to stay on top of their finances.
Affordability: A complete, accurate snapshot of your customer’s financial position in real time. Our affordability engine uses income and expenditure categorization to accurately calculate customer affordability. Harness rich insights and trends across income, expenditure, assets and liabilities. Understand your customer’s true disposable income and affordability, including detailed breakdown of any benefits received.
Credit Console®: The Credit Console® provides you with a high-impact, high-resolution view of our rich data insights, allowing users to quickly assess your customer’s financial profile. Available as an integrated or standalone solution to be deployed for your business quickly and easily.
Credit Scoring and Risk Indicators: Access our suite of risk flags and identifiers that highlight potential high-risk activities, or areas requiring further investigation.
Identity: Improve KYC and verify customer identity with each linked bank.
Regions Supported
United Kingdom

MKTplace-use case: Commercial Credit

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

TMT ID

TMT ID – Building Trust Together

Key Benefits

Powering Trusted Customer Interactions

Resources

About TMT ID

Services

Regions Supported

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

Meelo

Unmatched Fraud Prevention with AI-Driven Precision

Key Benefits

Unparalleled Fraud Prevention and Risk Management with Meelo

Resources

About Meelo

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

Resources

About AccountScore Services

AccountScore Products

Countries Supported

Rzolut

Leader in Global Risk & Compliance Datasets

Key Benefits

Simplify Compliance, Amplify Success

About Rzolut

Services

Regions Supported

LexisNexis Risk Solutions

Digital Identity Intelligence

Key Benefits

Capture More Revenue While Delivering Excellent Customer Experiences

AccountScore
an Equifax Company