Fraud, KYB, risk and portfolio monitoring tools to help banks, fintechs, and lenders onboard and monitor small businesses effortlesslyGet Started
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.
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.
In year one with Osiris.
As a result of increasing deposits by good SMBs.
With automatic SMB identity verification.
As a result of capturing 100% of good small businesses.
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.