Unlock Small Business Clients – Without the Fraud

Fraud, KYB, risk and portfolio monitoring tools to help banks, fintechs, and lenders onboard and monitor small businesses effortlessly

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The Osiris Platform for Financial Institutions

An SMB Network for Financial Institutions

Powerful ML risk tooling for forward thinking small business financial institutions. Trusted by leading fintechs, banks, and SMB lenders.

Osiris Onboarding Solutions

Fraud Solutions

Detect banned borrowers from other financial institutions, uncover credit stackers, and expose synthetic identity creators with our advanced fraud solutions.

Osiris Onboarding Solutions

KYB Solutions

Enhance your business verifications with state secretary validation, IRS/EIN matching, in-depth ownership data, and comprehensive sanctions, bankruptcy, and transaction history checks.

Osiris Onboarding Solutions

Risk Solutions

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.

Osiris Scaling Solutions

Portfolio Monitoring

Optimize your portfolio with real-time fraud & churn risk indicators; reduce credit stacking, and don’t get caught holding the bag. Monitor changes at the Secretary of State as well as other banking or credit applications.

The Osiris Platform for Small Businesses

A Financial & Identity Network for Small Businesses

Trusted to manage the Identity and Financial health of thousands of small businesses.


Take back control

Over how your registration details are being used. See if your entity details have been compromised and/or stolen anytime throughout the life of your business.


Manage who sees your details

Dispute any cases of fraud or credit defaults against your profile, with real time alerts for any new utilizations of your company’s registration details for financial product applications.


Get pre-approved for Credit

The more complete and approved your Osiris profile is, the faster you can be approved and onboarded for new products.


Receive preferred pricing

On new financial products, in real time. Osiris will pre-negotiate preferred pricing for your business with the hundreds of financial institutions in the Osiris network.

Onboarding Solutions

The all in one API / Dashboard built for compliance, risk, & credit teams

With Osiris’ Fraud, KYB, and Risk ratings, get a comprehensive look at the health of any business.

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minimum ROI

In year one with Osiris.


decrease in fraud

As a result of increasing deposits by good SMBs.


saved per year, per analyst

With automatic SMB identity verification.


increase in revenue

As a result of capturing 100% of good small businesses.

Scaling Solutions

Do less work with Osiris Automation

With Osiris’ Portfolio Monitoring, Workflow Automation, and Beneficial Ownership Automation tools, empower your teams to nurture relationships with top customers and minimize losses by effectively managing at risk accounts.

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reduction in churn


increase in customer retention


increase in customer LTV ratio

Our Value

Here’s what we bring to the table

Supercharge your growth with our proprietary data and advanced machine learning models. The Osiris Product Suite is continuously trained with millions of business applications keeping you ahead of evolving fraudsters.


Bespoke & Customizable

Dive into our comprehensive suite or customize your toolkit with individual solutions that amplify your existing Fraud, KYB, Risk and Portfolio Monitoring systems.


Fast & Easy Implementation

Jumpstart your journey with the Osiris Dashboard in mere seconds, or integrate our developer centric API into your own environment. Whichever you choose, our dedicated implementation team is ready to assist, ensuring a smooth integration.

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Built for Risk & Compliance Officers

Enhance your team with powerful technology. With your expertise and our deep understanding of Fraud, KYB, and business risk assessment, we enhance your existing teams with better tools.

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Powerful Predictive Models Built In

Leverage Osiris’ team of ML experts to seamlessly turbocharge your operations with every new business onboarded; you’re the expert, we’re the engine.