Credit Sense Authenticate
by Credit Sense · Financial crime and fraud · Brisbane, QLD, Australia
PDF bank statement fraud checking to detect indicators of manipulation and potential fraud.
What Credit Sense Authenticate does
- PDF bank statement analysis
- fraud detection
- manipulation detection
- document verification
What Credit Sense Authenticate is used for
- fraud risk management in assessment process
- process improvement
- document verification
Who Credit Sense Authenticate is for
- Fintechs
- Banks
- Non-bank lenders
- Brokers
About Credit Sense
Bank statement analysis, income verification, and affordability assessment for lenders and brokers.
Credit Sense in the vendor registry: its products, features and similar vendors.
Also by Credit Sense
- Credit Sense Account: Digital instant bank account verification service.
- Credit Sense Income: Digital income verification service using trend modelling to quantify and verify customer income.
- Credit Sense Affordability: Customer affordability profile that quantifies income and expenses.
- Credit Sense Hardship: Solutions that support hardship processes and improve outcomes for customers in financial difficulty.
- Credit Sense Enrich: Data enrichment service that unlocks value from customer transaction data.
- Credit Sense Broker: Tailored solution for finance brokers combining premium services for document verification, affordability assessment and lender submission.
More in this category: AML, KYC and fraud detection software.
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