Features
AI-powered credit risk scoring
Fraud detection with real-time monitoring
Explainable AI (SHAP-based decision explanations)
Multi-source data aggregation (bank statements, payroll, open banking)
Custom risk model builder for unique portfolios
Portfolio health dashboard with drift alerts
Regulatory compliance support (Fair Lending, ECOA)
What-if simulation for model scenarios
Automated decision engine with configurable thresholds
Batch and API-based processing
Small business lending module
Personal loan underwriting module
Agentic workflows (85% auto-resolution)
Proprietary risk intelligence
Single platform for all AML apps
ComplyLaunch for startups
