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