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CashDynamics™

For consumers who log in, identify the patterns, obligations, spending and earnings that indicate credit risk. CashDynamics provides categorization, scores and attributes, and income validation.

CashDynamics™ Provides

Income is more than a salary. It's all your earnings: gig, side, EWA, government, investment, transfers and more.

Income Validation

Fraud, FPD and charge off risk scores returned with reason codes on the 300 to 850 scale.

Scores for Fraud & Payment Risk

15,000+ merchants distilled into 60+ categories of consumer behavior built with >500 consumer finance, alt finance and BNPL companies categorized.

Categorization Designed for Lending

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