Automate Underwriting & Optimize Portfolio Risk Management

Payments Risk Management Components

Our cloud-based platform delivers automated underwriting and risk management by utilizing your existing data provider accounts and multi-factor preferences.

The result connects client registration to your underwriting, boarding and ongoing portfolio risk management, while improving the enforcement of best practices at a lower cost.

Give your team the automation engine and framework for improved efficiency in the management of risk and the assurance of compliance. End your reliance on spreadsheets, paper files and scheduled data entry.

Our platform and the tools it provides are designed to allow organizations to manage underwriting risk, comply with standards, and follow best practices.

Risk Management Platform

Our platform synchronizes the Customer Due Diligence process for the underwriting organization, their resellers and the clients that apply for and use the offered services. This process not only speeds up the onboarding process but also ensures Know Your Customer controls are managed to the satisfaction of all parties. Platform features include:

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