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Description
Gridavate is an innovative platform driven by automation, specifically crafted to improve fraud detection, enhance quality control, and ensure data verification within the lending sector. It presents a range of modular tools that easily incorporate into pre-existing workflows, empowering lenders to identify risks, optimize compliance efforts, and make quicker, more assured decisions. The Fraud module from Gridavate employs adaptive automation techniques to pinpoint potential threats, facilitating safer and more efficient decision-making protocols. Meanwhile, Gridavate QC revolutionizes both pre-close and post-close quality control processes by utilizing cutting-edge tools that significantly boost both efficiency and data precision. The Gridavate Watchlist feature enhances security by enabling systematic screening and surveillance against industry-standard or custom-designed watchlists, complete with automated notifications, customizable thresholds, and API integration to keep businesses alert and safeguarded. Furthermore, Gridavate Data provides the option to choose only the essential data verifications needed at any point in the lending process, thus eliminating superfluous expenses and minimizing waste, ultimately streamlining operations for lenders. By adopting Gridavate, companies can ensure they stay ahead in a rapidly evolving lending landscape.
Description
Our company provides AI-driven solutions for credit risk, identity verification, and customer acquisition specifically designed for the lending sector, aiming to support the 3 billion individuals who are underbanked. By utilizing our extensive suite of Big Data technologies, an AI-based alternative credit scoring system, and fraud assessment tools, we are reshaping financial offerings and reaching out to neglected market segments. We facilitate the digital onboarding of customers from any location at any time, while employing sophisticated facial recognition technology, AI-driven fraud detection, and ID validation to ensure secure transactions. Our goal is to engage millions of creditworthy yet underserved borrowers by creating a seamless digital lending environment that achieves disbursal rates ten times higher than traditional methods. Importantly, all information remains within the partner's data center, granting them complete authority over data management. We only process data that has been masked, anonymized, and aggregated, ensuring that personal information of individuals is never utilized. Furthermore, we adapt and implement systems that align with GDPR and other local regulations related to data security and privacy, thus maintaining the utmost integrity and compliance in our operations. This commitment to security and privacy underscores our dedication to fostering trust and transparency in financial services.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Gridavate
Founded
2023
Country
United States
Website
www.gridavate.com
Vendor Details
Company Name
Trusting Social
Country
Singapore
Website
trustingsocial.com
Product Features
Fraud Detection
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
Mortgage and Loans
Amortization Schedule
Client Database
Closing Documents
Commercial Mortgages
Contact Management
Credit Reporting
Customer Statements
Document Management
Electronic Applications
Government Loans
Loan Origination
Loan Servicing
Pipeline Management
Pre-Qualification
Refinance Management
Residential Mortgages
Product Features
Fraud Detection
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