Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
AGENARISK leverages cutting-edge advancements in Bayesian artificial intelligence and probabilistic reasoning to address intricate, high-stakes challenges and enhance decision-making processes. By utilizing AgenaRisk models, users can forecast outcomes, conduct diagnostics, and make informed decisions by integrating data and insights regarding complex causal relationships and dependencies present in the real world. Our clientele employs AgenaRisk to tackle a wide range of issues associated with risk and uncertainty, such as operational risk, actuarial studies, intelligence analysis, system safety and reliability, health-related risks, cybersecurity threats, and strategic financial planning. AgenaRisk is committed to designing and promoting innovative products that utilize Bayesian Network technology. The effectiveness of our technology and methodology has been recognized and published in leading academic journals spanning AI, machine learning, actuarial science, decision science, and cognitive science. As we continue to evolve, we aim to remain at the forefront of risk modeling and decision-making solutions, directly impacting various industries.
Description
By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries.
DirectID Solutions include:
AFFORDABILITY
Automated transaction categorisation, instant insights and income verification for any customer with a bank account, all allows for more informed affordability assessments.
IDENTITY
Perform bank account validation checks to confirm identity, and then go beyond basic checks through our financial insights.
ONBOARDING
Remove onboarding friction caused by paper documents. Get seamless onboarding, verify asserted income and gather bank transactions with instant analysis in seconds.
COLLECTIONS
Create more informed collections programmes and better customer experiences with direct data insights.
CREDIT RISK
Don't rely on aged credit data and self-asserted income. Our real-time data insights supplement credit bureau reports to enable smarter credit risk underwriting.
OPERATIONAL EFFICIENCY
Reduce time spent on the phones and assessing documents. Connect directly to customer bank data and get automatically categorised transactions in seconds, whilst also reducing fraud.
API Access
Has API
No
API Access
Has API
Yes
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
No
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Agena
Website
www.agenarisk.com
Vendor Details
Company Name
DirectID
Founded
2011
Country
United Kingdom
Website
directid.theidco.com
Product Features
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
Yes
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
Yes
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Product Features
Financial Risk Management
Compliance Management
Yes
Credit Risk Management
Yes
For Hedge Funds
Yes
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
Yes
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
No
For Insurance Industry
Yes
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Identity Management
Access Certification
No
Compliance Management
Yes
Multifactor Authentication
No
Password Management
No
Privileged Account Management
No
Self-Service Access Request
No
Single Sign On
No
User Activity Monitoring
No
User Provisioning
No