Our AI proactively generates questions regarding unusual or large transactions. This helps uncover potential financial risks and ensures transparency in lending. By addressing these concerns upfront, we enhance risk assessment, promote responsible lending practices, and safeguard the i
Keep an eye out for sudden changes in how people handle credit. If someone starts acting differently with their money, like spending much more or missing payments, the AI notices and generates relevant questions for you to ask. This helps us spot potential problems early and make sure everyone stays financially safe.
Our AI identifies if someone relies too heavily on just a few customers for income. This over-dependence poses risks, as changes in those customers' situations could impact the borrower’s financial stability. By uncovering this reliance, we ensure smarter lending decisions and protect against potential financial vulnerabilities
Our AI detects any recurring patterns in financial behavior that may need clarification. Whether it's unusual spending habits, inconsistent income sources, or irregular payment patterns, our AI flags these patterns for further investigation
The form has been successfully submitted.
