Customer Risk Powered by AI
An instant customer risk check capable of assessing any customer document, finding fraud and offering a customised underwriting via a Web app or API.
We’re trusted by industry-leading companies
Consumer applications for financial products are reviewed globally every year. Homeppl finds up to 10% of applications contain fraud.
of all consumers in the UK are at risk of defaulting on loans, mortgages or lines of credit. Risk prevention is essential in this economic climate.
In-house risk teams spend up to 100 minutes assessing one consumer application and are prone to making human mistakes.
Assess anyone, anywhere...
Use next gen documents analysis to combat the threat of generative AI in illicit document creation.
Assess the true risk of international, self-employed, student, ‘thin-file’ and high net worth profiles with the utmost confidence.
Assess the authenticity of proof-of-address and proof-of-income documents on any applicant.
Verify customer documents that meet your specific lending requirements and regulations.
You can either send us end-user data via an easy-to-integrate API or submit the document to our online web app.
risk and affordability
Customer risk analysis
“The ability to quickly verify fraud within our bank statements has significantly benefited our turnaround time and allowed us to support our own initial checks with data-backed findings. "
Abigail Withers, Broker Lead, Halo Corporate Finance
Sectors we serve
Protecting against risk and preventing fraud across industries and borders.
Protect against the growing risk of fraud in consumer, business loan & vehicle finance applications.
Expand financial access to more quality customers by assessing thin-filed and international applicants.
Scale your business by enhancing efficiency with automation & customise risk appetite to suit you.
5% of properties are rented to fraudsters. Check for ID, financial and residential suitability at speed.
Read more about comprehensive risk assessment
Streamline decision-making with automated financial qualification & centralised customer data.
Protect your business with AI customer risk analysis
We'll provide a short no-obligation demo of each element of our fraud tech, book below:
