Fraud prevention
Use real-time data to spot key fraud indicators
Identify anomalies
Capture indicators of fraudulent activity such as unexplained cash or abnormal invoice activity and build a full audit trail of your customers’ accounts using our single API
Enhance underwriting
Use up-to-date data from multiple sources to enhance and substantiate your risk analysis on an ongoing basis
Compare data
Compare data from accounting, banking, and commerce sources to easily identify discrepancies