RiskSeal Description
RiskSeal, an AI-powered SaaS Platform, helps online lenders identify valuable customers, automate lending decisions and prevent defaults.
Our Digital Credit Scoring System allows lenders to identify potential defaulters and fraudsters, as well as find valuable customers by using digital footprint analysis.
We create a detailed digital user profile by analyzing the user's email, phone number, and IP address. This data is collected from over 400 data points.
What online lending companies get with RiskSeal
Digital footprints. Signals from 100+ social networks that can be used to gain unmatched insights about your clients.
- Data enrichment. Digital signals are transformed into 300+ tailored datapoints for automated decision-making.
- Trust engine in real-time. Onboarding is streamlined with thorough pre-KYC checks.
- Risk score. Advanced name verification with an easy-to-use score of risk for multiple categories.
RiskSeal Alternatives
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Axe Credit Portal
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ACP is a multi-segment digital lending solution covering not only Retail, Commercial, Corporate, FIs, and Sovereign segments but also other specific types of lending such as Microfinance, BNPL, Embedded financing, Islamic finance, Green Loans, debt servicers & collectors.
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Everything you need to eliminate transactional and application fraud, including:
- Transactional Orchestration
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- Simulation Engine
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D&B Finance Analytics
AI-driven solutions for credit-to-cash powered by Dun & Bradstreet’s global data and analytics. D&B Finance Analytics offers AI-driven solutions backed by the Dun & Bradstreet Data Cloud. D&B Finance Analytics is a flexible, easy-to-use tool that helps finance teams reduce costs, improve customer service, and manage risk. Manage credit and receivables risks to minimize bad debts, reduce DSO and improve cash flow. Automate manual decisioning and monitoring, customer communication, and matching. Offer your customers an online credit application as well as a payment portal. D&B Finance Analytics consists of two platforms: D&B Credit Intelligence and D&B®, Receivables Intelligence. Together, they provide powerful insights and technologies to help you accelerate your success throughout all your credit-to cash processes. You can quickly gain visibility into credit risks, onboard customers, and set the right terms.
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Pricing
Pricing Starts At:
$499 per month
Pricing Information:
Pay-as-you-go, transaction-based payment method. Free Proof of Concept.
Free Trial:
Yes
Integrations
API:
Yes, RiskSeal has an API
No Integrations at this time
Company Details
Company:
RiskSeal
Year Founded:
2022
Headquarters:
Poland
Website:
riskseal.io
Media
RiskSeal flow: 1. Submit the user's Email, Phone, and IP. 2. Get a collection of digital footprints. 3. Receive credit score.
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
In Person
Customer Support
Business Hours
Live Rep (24/7)
Online Support
RiskSeal Features and Options
Fraud Detection Software
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
RiskSeal Lists
RiskSeal User Reviews
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