Fintechs
We provided Fintechs with real-time insights into consumer behaviour and transactions, allowing them to identify patterns, assess risk and detect fraud, helping them make data-driven decisions and improve their overall performance.
Fintech sector
How are we helping clients in the Fintech sector?
With access to valuable consumer data, Fintechs can make informed decisions that drive growth and improve their overall financial performance.
360- Degree View
Fintechs can use our data to supplement their outdated or low performing API data sources. Our data helps fill gaps in existing information and provides fresh contact information that can create better decision making and provide a full 360 degree customer view for Fintech customers.
Data Enrichment
Our data provides Fintechs with valuable insights and new and improved information about their customers. Our enrichment solutions are often leveraged and used by Fintechs on behalf of their banking clients to complete the full picture where data gaps are present.
Risk Assessment
With our alternative data source, Fintechs can make more informed decisions about risk assessment. By accessing a wealth of information about their clients, they can effectively evaluate the risks involved in their operations.
Consumer Identification
Our data helps Fintechs effectively identify their clients and consumers. With a wealth of information about consumers, they can ensure that they are working with the right customers and be alerted to new and unknown data information.
Automated Systems
Trusted Data
We are a trusted and reputable provider of consumer data to Fintechs. We ensure that Fintechs have access to high-quality and reliable data that they can use to make informed decisions.
Find out how we can help your organisation
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech, providing solutions to fight financial crime and fraud, tailored to the dynamic needs of the AML-CTF industry. Explore our suite of products below, and learn how they enhance the quality and completeness of your workflows.
WatchEye
WatchEye brings everything together, including real-time KYC/KYB alerts, ongoing monitoring, plus identity, document, and biometric verification. It is an all-in-one customer onboarding system.
IDFEX ID Check
IDFEX provides fast, one-to-one Australian identity, document, and data verification checks, in an easy-to-use SaaS platform. Instantly verify government IDs online.
ID Pass
IDPass lets customers verify their identity and biometrics on their smartphone easily while keeping full control of their data. Generate and send your customers a link to verify themselves.
Australian Death Check
The Australian Death Check is Australia’s only official national death data source. Our platform provides accurate, compliant, and instant access to millions of death records.
Caspar KYC
CASPAR is Australia’s top data tool for finding, verifying, and identifying consumers. It uncovers hidden KYC data with rich background and contact details on your customers.
API
Our RESTful API connects smoothly with all software environments, providing tailored, pre-configured, and ready-to-use queries within our SaaS systems. Built to address data issues and drive automation.
Insiight Enrichment
Insiight improves customer data quality by verifying, correcting, and enriching records so they remain accurate and useful. Instantly append fresh information across your database.
Quester Marketing
Quester makes it easy to build targeted Australian marketing lists. Use smart filters to create privacy-compliant campaigns that match your audience. Only pay for the data that you download.
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