Who we serve
Sectors
Marketing and underwriting for a range of financial sectors — from account opening and lending to credit and crypto.
A range of financial Sectors
Fintechs
We analyze over millions of banking transactions to distill core attributes that will give you an edge in consumer underwriting for the new generation of fintech consumers. From account opening, lending, credit to crypto.
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Banking
From DDA account opening, know your customer (KYC), know your business (KYB) to check fraud and transactional fraud. We can analyze massive amounts of data and derive actionable strategies.
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Financial Services
Point of sales and Buy Now Pay Later are the way of the future — are you properly assessing your merchants and vendors and their end customers? We can help you lay out a tried and true origination and underwriting strategy.
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Custom A.I. and ML Solutions
Risk Management
We specialize in identity fraud risk and credit risk. MaxDecisions implements the latest identity KYC/KYB technology and algorithms to help you reduce fraud.
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Marketing
With data, technology and machine learning algorithms, we reduce cost per acquisition and increase your response rate.
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Credit Risk Modelling
Our machine learning algorithm mines thousands of variables in real time to provide a 360 degree view of your prospects and customers.
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Identity Fraud
A real time, interactive KYC/KYB tool for your small business and consumer facing credit business.
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Credit Bureau Reporting
Certified by CDIA to extract and handle highly sensitive information for accurate, timely credit bureau reporting.
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