OPTIMIZE | RISK

Risk Redefined

Sharpen your risk assessment by evaluating a borrower’s industry, entity type, business tenure, adverse media, financial and legal history, alongside revenue and transaction projections.

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Features

You’re the Expert, We’re the Engine

Equip your team with primary source and proprietary insights into every business in America to help them make the right decision, at the right time – every time.

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Automatic Industry Classification

Know the true industry of the business applying for your product – regardless of what they self report.

  • NAICS / SIC
  • FDIC Risky Industry List
  • Website links for audit trail
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Utilize the most up to date, primary source database of any claim against the assets of any SMB.

  • UCC & Tax Liens
  • Litigations & Judgements
  • Asset Types & Balances
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Transaction Status

Traditional transaction analysis offers hindsight, sometimes revealing past losses. Trending transaction predictions provide foresight, steering your business towards likely future scenarios.

  • Leverage card terminal data from the biggest banks in America to make risk assessments
  • Work with the best businesses, based off their transaction trends
  • Read un-permissioned revenue data to know how the businesses are performing