Financial Institutions & Lenders
Improve risk control and accelerate growth via BINERY Insights featuring our latest Alternative Credit Scoring system plus Anti Money Laundering and Continuous Monitoring technologies.
Identify potential fraud incidents and prevent it with minimal impact to end users.
Gather impactful data points within customer transactions to minimise default ratio.
Work faster with the power of data and insights, resulting in less time spent on manual analyses.
Integrated with the financial institution’s existing system, BINERY Insights leverages on best business practices and our unique technology to help financial institutions comply with Anti-Money Laundering regulations.Our solution focuses on Know-Your-Transaction (KYT) processes as well as credit scoring data via the client’s transactional behavioural analysis.
Comprehensive and in-depth view of company performance detailing forecasts, benchmark KPIs, and more!
Over 270 data points available to provide financial institutions with a 360-degree view of the customer’s financial status.
Complement traditional credit scores for SMEs when applying for lending facilities!
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We are re-inventing the bookkeeping experience from scratch.