Score the creditworthiness from financial statements, macro and behavioral data Learn more

Check all the documents provided by the borrower to flag fake or manipulated ones and centralize the information in one place Learn more

Automatically investigate the history of the company, its managers and UBOs (Ultimate Beneficial Owners of a company) and detect suspicious behaviors. Learn more

Aggregate and analyse banking transactions to monitor cash activity, detect signs of economical distress and unearth suspicious behavior. Learn more