Fraud, KYB, risk and portfolio monitoring tools to help banks, fintechs, and lenders onboard and monitor small businesses effortlessly
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Powerful ML risk tooling for forward thinking small business financial institutions. Trusted by leading fintechs, banks, and SMB lenders.
Detect banned borrowers from other financial institutions, uncover credit stackers, and expose synthetic identity creators with our advanced fraud solutions.
Enhance your business verifications with state secretary validation, IRS/EIN matching, in-depth ownership data, and comprehensive sanctions, bankruptcy, and transaction history checks.
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.
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.
Trusted to manage the Identity and Financial health of thousands of small businesses.
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.
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.
The more complete and approved your Osiris profile is, the faster you can be approved and onboarded for new products.
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.
With Osiris’ Fraud, KYB, and Risk ratings, get a comprehensive look at the health of any business.
Search, Verify, Onboard
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.
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.
reduction in churn
increase in customer retention
increase in customer LTV ratio
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.
Dive into our comprehensive suite or customize your toolkit with individual solutions that amplify your existing Fraud, KYB, Risk and Portfolio Monitoring systems.
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.
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.
Leverage Osiris’ team of ML experts to seamlessly turbocharge your operations with every new business onboarded; you’re the expert, we’re the engine.