MKTplace-use case: Commercial Credit

Pliance

Written by Amy Sariego on 14 Jun, 2022. Posted in Partners. No Comments on Pliance

Partners

Pliance

AML Screening Automation for Modern Companies

Key Benefits

Automated PEP and Sanctions, and UBO Screening. Scale your customer onboarding with automated AML and UBO screening with fewer false positives so you can focus on your core business and growth.
Automated Monitoring. Simplify your AML workflows with our automated daily monitoring. Get notified in real time of AML status changes in your customer base.

“Safello saw a 90% reduction in false positives after switching to Pliance; we went from hours of investigations per day to minutes!.”
OPERATIONAL MANAGER, SAFELLO

Pliance – Automated AML Screening

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 Pliance

Services
- Global PEP, Sanctions Screening
- Nordic UBO Screening
- Automated Monitoring
- Complete customization of AML workflows
Regions Supported
- Global

Finerio Connect

Written by Amy Sariego on 13 Jun, 2022. Posted in Partners. No Comments on Finerio Connect

Partners

Finerio Connect

Let’s Build the Future of Financial Services Together

Key Benefits

Open Finance and Data Enrichment. Allow users to instantly connect their financial accounts. As easy as creating a link or as robust as an API. Use enriched data to perform risk analysis, identify income, reduce fraud, and more.
Financial Experiences. Centralize Finerio Connect solutions in a Personal Finance Manager (PFM) or even a Business Finance Manager (BFM). Easily integrate and provide modern financial experiences. Help your users understand their personal and business finances.

“I believe in the potential of Finerio Connect to grow into one of the most important infrastructure startups in Mexico and Latin America.”
RUBEN BECERRIL, GLOBAL STRATEGY AT GIIP SURA

Products that Complement Your User Flow

Finerio started as a personal finance management platform in 2016, and in early 2020, it launched Finerio Connect, its all-in-one financial API solution. Thanks to their direct experience in the market, they quickly became one of the leaders in the Latin American financial ecosystem with products focused on Open Banking, data enrichment and personal finance management. Its mission is to democratize the best data-driven solutions for any institution in the region.

Finerio Connect currently has more than 65 clients, including some of the largest banks, neobanks and fintech in the region. Its solution receives more than 2M requests per month and is fully adapted to the needs of the Spanish-speaking Latin American market, with an API solution ready for any type of financial institution to implement.

About AdviceRobo Services

Services
- Bank Aggregation
- Data Enrichment
- Financial Experiences
Regions Supported
- Latin America

TruNarrative

Written by Amy Sariego on 4 May, 2022. Posted in Partners. No Comments on TruNarrative

Partners

TruNarrative

A Complete Financial Crime, Compliance, Risk Mitigation and Customer Onboarding Platform

Key Benefits

Easy Onboarding and Smooth Transactions. With over 50 third-party data providers integrated into our app store, our sophisticated no-code platform allows you to make informed customer acquisition, transactional and business risk decisions with the full customer picture in view.
Facilitating compliance with current and future regulations. TruNarrative provides a full case management system and a comprehensive audit trail for instant recall for regulatory purposes. Our natural language rule builder and App store allows you to make rapid strategy changes and react to changing regulations and fraud trends, and mitigate risk.

“Working together with TruNarrative is helping Ikano Bank to accelerate our global digital transformation, whilst ensuring the highest levels of financial crime risk management and enables us the flexibility to quickly respond to new and emerging threats within a single technology platform.”
IKANO BANK, MICHAEL SOUTHGATE, GLOBAL HEAD OF AML AND FRAUD

Easy Onboarding, Smooth Transactions and Dynamic Risk Rating

TruNarrative’s advanced decisioning platform allows you to build end-to-end customer onboarding and monitoring journeys through a single API. Enrich application data with any of our 50+ data partners to make automated or manual decisions with the whole customer picture in view.

Orchestrate and deliver your financial crime, digital transformation, compliance and customer onboarding strategies from one single intuitive user interface. The TruNarrative solution allows you to build rules and adapt strategy in-house with our no-code rule builder, helping you react to fraud & risk trends and to remain compliant with current and future regulations.

Resources

About TruNarrative

Services
- Risk rating
- Automated onboarding
- Full case management of manual referrals
- Complete audit train
- Transactional monitoring
- Onboarding checks: IDV, document verification, biometrics, AML, PePs and sanctions
Regions Supported
- Global

Vesta

Written by Amy Sariego on 5 Apr, 2022. Posted in Partners. No Comments on Vesta

Partners

Vesta

Secure and Seamless Fraud Protection Solutions for Digital Payments

Key Benefits

Increase approval rates. Reduce false positives. 100% payment guarantee against fraud chargebacks. Let more business in and increase revenue while protecting against fraudulent transactions. Vesta provides advanced machine learning, instant risk decisioning and guaranteed digital payments based on 25+ years of global experience in fraud analytics and fraud prevention across medium to high-risk verticals.
Account takeover and step-up authentication protection. Stop fake signups and swiftly authenticate legitimate customers. Continuous Account Verification and In-Life Account Monitoring right through the Customer Lifecycle to detect fraudulent activity, account takeover attack and policy abuse. Each module is available separately or as combined solution for maximum flexibility.

“Our customers deserve to feel secure in their shopping experience. That’s what our partnership with Vesta is all about – serving the trust, safety, and security of our customers.”
VICTOR LESMANA, PRESIDENT OF COMMERCE & FINTECH AT PT BUKALAPAK.COM

Guaranteed Transactions Backed by Global Experience

Using machine learning backed by 25 years of transactional data history, Vesta increases approvals of legitimate sales for its customers, while eliminating chargebacks and other forms of digital fraud, driving the true cost of fraud to zero and transferring 100% of the liability for fraud, including chargeback processing, so customers can focus on increasing sales.

The company is headquartered in Portland, OR (US) with offices in Atlanta, Miami, Ireland, Mexico and Singapore.

Vesta is a partner that can help drive the true cost of fraud to zero, at a global scale. We use our technology, data-science and collective know-how to enable our customers to eliminate fraud and focus on core competencies to grow their business and sales.

Resources

About Vesta

Services
- Vesta Payment Guarantee
- Vesta Account Protect
Regions Supported
- Global

Global Data Consortium

Written by Amy Sariego on 30 Mar, 2022. Posted in Partners. No Comments on Global Data Consortium

Partners

Global Data Consortium

Key Benefits

Electronic Identity Verification. eIDV uses personal information such as name, date of birth, or national ID from various data sources to quickly confirm if an individual is who they claim to be.
Know Your Business. Our KYB solution offers three levels of checks with varying degrees of verification to allow your business to retrieve the necessary information for onboarding, partnerships, beneficial owner checks, or more.

“One of the biggest things we love about GDC’s team is their flexibility. They worked to add new data sources to ensure we got the highest match rates possible.”
REMITLY

About Global Data Consortium

Global Data Consortium is a data-as-a-service company that delivers real-time, locally sourced identity and business verification for financial institutions, age restricted services, ecommerce, regtechs, and more around the globe.

From swift customer and business identification for online account opening to identity verification for global money transfer to verifying ages for online gaming and age-restricted commerce, our local data providers reach deep into their markets to find unexpected sources of identity information, confirming anyone from thin-file clients to prominent persons of interest. Beyond the product itself, our Consortium of data providers, channel partners, and customers supply a continuous flow of knowledge and meaningful connection.

Resources

EIDV for Payments Providers

About Global Data Consortium

Products
- KYC Electronic Identity Verification (AML Compliance Check, PEP/Watchlist/Sanctions Check, Intelligent Name Translation Engine)
- Business Verification
- Know Your Business Check
- Owners, Directors, and Officers Check
Countries Supported
Argentina, Australia, Austria, Belgium, Brazil, Canada, Denmark, France, Germany, India, Italy, Mexico, Netherlands, New Zealand, Norway, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States, Czech Republic, Finland, Ghana, Gibraltar, Hong Kong, Ireland, Japan, Luxembourg, Malaysia, Nigeria, Poland, Portugal, Slovakia, Bahrain, Chile, Colombia, Costa Rica, Ecuador, Egypt, Greece, Hungary, Indonesia, Jordan, Kenya, Kuwait, Lebanon, Malta, Oman, Panama, Paraguay, Peru, Phillipines, Qatar, Romania, Russia Federation, Saudi Arabia, Slovenia,United Arab Emirates, Uruguay, Venezuela, Vietnam

MicroBilt

Written by Amy Sariego on 24 Mar, 2022. Posted in Partners. No Comments on MicroBilt

Partners

MicroBilt

Powerful Alternative Credit Data and Risk Management Solutions

Key Benefits

Industry-leading data. With an eye to the needs of the small and medium-sized enterprises often left out of the big data game, MicroBilt has structured our products to be right-sized for your business. With MicroBilt you can customize the products you need and all of our products are provided through a single, simple, access portal, batch processing and available via API.
A complete platform with you in mind. Whether you’re working in originations or debt collection, screening a potential hire or tenant, planning for growth, or keeping up with regulatory requirements, MicroBilt can be your partner, providing the insight and information you need to protect your business, grow your bottom line, and keep your company running smoothly.

Data You Can Count On.

For over 40 years MicroBilt has been helping businesses assess and manage risk. We were a pioneer in the now exploding alternative credit data space and as such have refined our products and services to deliver true business value.

Today MicroBilt is a registered consumer credit reporting agency. That means our data and products meet the highest standards of accuracy, quality, and security as mandated by federal regulations.

At our core, we believe that any successful company needs access to the right information to make the smartest decisions possible.

Over the years, MicroBilt has invested heavily in acquiring best-in-class data. We’ve built sophisticated systems for keeping our data fresh and accurate and powerful predictive models for making decisions around lending, leasing, collections, and risk management.

Resources

About MicroBilt

Services
- Credit & Decisioning
- Bank Verification
- Identity Verification
- Payment Solutions
- Collection & Recovery
- Background Screening
- Business credentialing
Regions Supported
- North America

Spring Labs

Written by Amy Sariego on 22 Mar, 2022. Posted in Partners. No Comments on Spring Labs

Partners

Spring Labs

Quantify Future Employment Risk with Income Stability Indicators

Key Benefits

Real-time indicators of micro and macroeconomic changes. Spring’s Employer, Geography and Industry (EGI) level future employment risk indicators allow lenders to systematically adjust underwriting in a dynamic economic environment, addressing key gaps in backward-looking credit scores.
Orthogonal data to optimize lending decisions. Spring’s Proprietary Entity Resolver makes previously siloed EGI level data accessible for real-time use in underwriting. Data sources include public records, third party APIs, 37M+ US business records for entity resolution, and firmographic data.

“ISI helps us identify blind spots in our existing models as well as safely serve new segments.”
DIRECTOR OF RISK FOR A LARGE, ONLINE, UNSECURED LENDER

Close Major Blind Spots With Real-Time Insights

pring Labs’ Income Stability Indicators (ISI) aggregates a vast array of data sources at the Employer, Geography and Industry levels to provide a more comprehensive risk profile. ISI data allow lenders to combine real time economic insight with traditional credit data

Use ISI for loss mitigation or growth, systematically adjusting score cutoffs, credit line assignment and pricing
Improve custom credit or fraud risk scores by including 300+ data fields as model inputs
Increase acquisition or portfolio marketing campaign effectiveness and ROI by targeting growing industries or geographies

Don’t leave blind spots in your underwriting – learn how ISI can help strategically grow your portfolio.

Resources

Product Brief: Income Stability Indicators (ISI)

About Spring Labs

Services
- Proprietary employer and industry resolution
- 300+ micro and macroeconomic indicators
- Employer, Geography and Industry Risk Indices
- Additional income underwriting products on Income Misrepresentation and Peer Lender Verified Income / Employment
Countries Supported
- United States

Dun & Bradstreet

Written by Amy Sariego on 5 Mar, 2022. Posted in Partners. No Comments on Dun & Bradstreet

Partners

Dun & Bradstreet

Driving Business Performance in Partnership with Dun & Bradstreet

Key Benefits

Gain market advantage with data and analytics expert. Dun & Bradstreet is a leading global provider of business decisioning and analytics. By uncovering truth and meaning from data, D&B connects customers with the prospects, suppliers, clients, and partners that matter most.
The world’s largest business information directory
- Built on the internationally recognized D-U-N-S Number
- Maintains accurate and timely info on more than 420 million global businesses
- Commercial data to power sales and marketing, risk management, and supply chain solutions

Partnerships Driving Performance

By connecting Dun & Bradstreet’s data and expertise with Provenir’s risk decisioning platform, customers benefit from an enhanced view of business relationships. The partnership unlocks deeper insights for smarter, faster decision-making and provides simplified data access so businesses can take control of their local and global strategies.

Solutions: A Snapshot

About Dun & Bradstreet

Solutions
- D&B Direct – delivering quick and reliable data for decision-making, management of regulation complexities, and ongoing monitoring so your onboarding time can decrease as efficiency and revenue increase
- D&B Hoovers – find key sales prospects and opportunities for growth
- D&B Onboard – corporate regulatory compliance made easier
- D&B Credit – intelligent risk management for modern credit teams
Countries Supported
- United Kingdom
- Ireland
- Hong Kong
- Taiwan
- India
- United States
- Canada

Kompli-Global

Written by Amy Sariego on 3 Mar, 2022. Posted in Partners. No Comments on Kompli-Global

Partners

Kompli-Global

Fraud Prevention, Risk Mitigation, Compliance Screening & Reputation Protection

Key Benefits

Best in class corporate due diligence platform. Kompli-Global has developed a specialist solution suite comprising of unique proprietary products to deliver end to end KYB on-boarding and on-going screening.
Powerful, flexible AI driven technology. We use a combination of advanced AI-driven technology combined with unrivaled human expertise to fully identify corporate ownership structure and alert you to potential risks indicators, bad actors and adverse events.

About Kompli-Global

Kompli-Global has developed a specialist corporate due diligence solution comprising of unique proprietary products, linked to best in class third party services to deliver a comprehensive, international customer on-boarding, screening and on-going monitoring platform.

Kompli-Global bridges the gaps that exist in current databases to enable far more accurate, comprehensive, efficient and compliant corporate due diligence.

We use a combination of advanced AI-driven technology and human expertise to fully identify corporate networks and alert you to potential risk indicators, bad actors and adverse events

Our Kompli-QED platform includes all the elements you need to perform best practice corporate on-boarding, KYC, Fraud prevention, EDD and ongoing monitoring.

Kompli-Global’s services reduce your exposure to fraud, mitigate against personal and corporate prosecution, protect your brand’s reputation and provide cost effective regulatory compliance

FRAUD PREVENTION

Our Kompli-QED platform includes all the elements you need to perform best practice corporate on-boarding, KYC, Fraud prevention, EDD and ongoing monitoring. Our Investigation tools and reporting services give you the ‘deep dive’ capability you need as and when required.

RISK MITIGATION

We use a combination of advanced AI driven technology combined with human expertise to fully identify corporate networks and alert you to potential risk indicators, bad actors and adverse events. Things that you really should know about.

COMPLIANCE SCREENING

Kompli-Global has developed specialist corporate due diligence solutions comprising of unique proprietary products, linked to best in class third party services to deliver comprehensive, international risk screening, on-boarding and on-going monitoring.

REPUTATION PROTECTION

Kompli-Reveal will update your client records with the latest registry and risk information and alert you to things you really should know about your existing client estate. Kompli-Global bridges the gaps that exist in current corporate databases to enable far more accurate, efficient and compliant corporate due diligence.

About Kompli-Global

Products
- Kompli-QED: Corporate onboarding platform
- Kompli-Konnect: Corporate Ownership Resolution
- Kompli-RiskCheck: Fraud & Risk Prediction
- Kompli-Reveal: Retrospective Screening
- Kompli-Investigate: AML / Anti Fraud Investigations
- Kompli-Monitor: Ongoing Risk Monitoring
- Kompli-Reports: Deep Research report service
- Kompli-Outsource: Outsourced KYC/KYB/AML
- Kompli-SecureMeet: Video interview recording
Regions Supported
- Global

kompany

Written by Amy Sariego on 3 Mar, 2022. Posted in Partners. No Comments on kompany

Partners

kompany

kompany: Leading RegTech Platform for Global Business Verification and KYC

Key Benefits

Audit-proof your Business KYC compliance with worldwide coverage. With kompany, you rely exclusively on audit-proof company information that’s delivered in real-time, time-stamped and from the primary source. No other register network offers this level of coverage of primary sources for your Business KYC needs.
Digitize your onboarding processes while staying compliance. Our products and services allow for the instant verification of B2B customers and suppliers. They ensures compliance, improve client satisfaction and reduce costs while shortening time-to-first revenue.

“As kompany’s products and services are available via our Telebanking Pro platform, business customers of Erste Bank and Sparkassen now have direct access to official primary source registers. They can use real-time audit-proof company data and complete their compliance processes with just a few clicks.”
GEORG SCHRAMM, PRODUCT OWNER AT TELEBANKING PRO, ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Truth is Better than Trust

The inception of kompany was the result of a seemingly simple concept: the desire to better verify companies worldwide and the people behind them. Today, we operate at the intersection of data, technology and regulation. Our global network provides real-time access to commercial registers and financial and tax authorities around the world, making us one of the few KYC providers who are fully able to satisfy the strictest due diligence requirements of the latest anti-money laundering legislation.

Our clients include regulated entities such as global banking groups, Big Four accounting firms, financial and payment service providers, Banking-as-a-Service platforms as well as multinational corporations. Based in Vienna, Austria, we are a government-licensed clearing house and official distributor for commercial registers in many countries around the world.

Resources

About kompany

Products
- B2B onboarding
- AML screening
- Back-office automation
- Perpetual KYB & monitoring
- Seamless integrations into banking and payment platforms
- Cross-border shareholder identification
Regions Supported
- Our global register network connects to 200 countries and jurisdictions and covers over 115 million companies

MKTplace-use case: Commercial Credit

Pliance

AML Screening Automation for Modern Companies

Key Benefits

Pliance – Automated AML Screening

About Pliance

Services

Regions Supported

Finerio Connect

Let’s Build the Future of Financial Services Together

Key Benefits

Products that Complement Your User Flow

About AdviceRobo Services

Services

Regions Supported

TruNarrative

A Complete Financial Crime, Compliance, Risk Mitigation and Customer Onboarding Platform

Key Benefits

Easy Onboarding, Smooth Transactions and Dynamic Risk Rating

Resources

About TruNarrative

Services

Regions Supported

Vesta

Secure and Seamless Fraud Protection Solutions for Digital Payments

Key Benefits

Guaranteed Transactions Backed by Global Experience

Resources

About Vesta

Services

Regions Supported

Global Data Consortium

Global Data Consortium

Key Benefits

About Global Data Consortium

Resources

About Global Data Consortium

Products

Countries Supported

MicroBilt

Powerful Alternative Credit Data and Risk Management Solutions

Key Benefits

Data You Can Count On.

Resources

About MicroBilt

Services

Regions Supported

Spring Labs

Quantify Future Employment Risk with Income Stability Indicators

Key Benefits

Close Major Blind Spots With Real-Time Insights

Resources

About Spring Labs

Services

Countries Supported

Dun & Bradstreet

Driving Business Performance in Partnership with Dun & Bradstreet

Key Benefits

Partnerships Driving Performance

Solutions: A Snapshot

About Dun & Bradstreet

Solutions

Countries Supported

Kompli-Global

Fraud Prevention, Risk Mitigation, Compliance Screening & Reputation Protection

Key Benefits

About Kompli-Global

About Kompli-Global

Products

Regions Supported

kompany

kompany: Leading RegTech Platform for Global Business Verification and KYC

Key Benefits

Truth is Better than Trust

Resources

About kompany

Products

Regions Supported