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CashProfile™
Identify the rhythmic and predictable patterns in cashflow cycles that indicate credit risk and credit demand for consumers who login. CashProfile provides categorization, scores and attributes, and income validation.
CashProfile™ 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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