Audience
Online lenders, credit unions, payday loan companies, peer-to-peer lenders, FinTechs, neobanks, BNPL providers, and cryptocurrency companies.
About RiskSeal
RiskSeal is an AI-powered SaaS platform that helps online lenders prevent defaults, automate lending decisions, and identify valuable customers. Our Digital Credit Scoring System enables lenders to identify potential defaulters, fight fraud, and find valuable customers using digital footprint analysis.
By analyzing user email, phone number, and IP address data, we conduct deep user analysis and create a detailed digital profile with 300+ data points.
What online lending organizations get with RiskSeal:
- Digital footprints. 140+ social and online platforms
- Data enrichment. 400+ tailored data points.
- Real-time trust engine. Name verification, face matching.
- Risk score. Ready-to-use risk score.
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Pricing
Starting Price:
$499 per month
Pricing Details:
Pay-as-you-go, transaction-based payment method. Free Proof of Concept.
Free Trial:
Free Trial available.
Integrations
API:
Yes, RiskSeal offers API access
No integrations listed.
Company Information
RiskSeal
Founded: 2022
Poland
riskseal.io
Videos and Screen Captures
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 Supported
Cloud
Training
Documentation
Live Online
In Person
Support
Phone Support
24/7 Live Support
Online
RiskSeal Frequently Asked Questions
RiskSeal Product Features
Fraud Detection
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Pattern Recognition
Transaction Approval
Access Security Management
Check Fraud Monitoring
Internal Fraud Monitoring
Investigator Notes
