Unlock AI Precision with 360° Customer Insights
and Behavioral Analytics for Smarter Decisioning.
Our AI Living Identity scores are the digital pulse of
customer fraud mitigation, credit and payment analytics,
and underbanked inclusion.
Transform the Way You See Your Customers
with our Next-Generation AI Living Identity Scores
ID and Fraud
Risk Score
Credit Behavior
Risk Score
Underbanked
Inclusion Score
We prevent 99% of synthetic identity fraud attempts and account takeovers.
We predict the frequency
of on-time bill payments made by customers with a 98% accuracy rate.
We identify creditworthy customers overlooked in 70% of LATAM's under- banked population.
Streamlining Customer Insights
with Advanced AI Models
Our AI Living Identity Scores are fueled by next-generation AI-driven customer insights and boast over 387 real-time personalized data attributes. With unmatched visibility into fraud, credit, and underbanked profiles, our solution sets 1datapipe apart and promotes financial inclusion worldwide.
387+
Personal Attributes
Financial
Status
and
Payment
Prediction
Graph
Database
Analysis and
Relationship
Linkage
Highlight Unrealized
Underbanked Potential
Single
API
Customer
Batch Enrichment
99%
Coverage of Adult Population
3
AI-Driven
Actionable Scores
AI Circles of Confidence:
Income, Utilities, Affluence, Bank Loans Payment Frequency
Criminal, Death, Profiles Linkage, Digital Footprint, Employment, Latitude/Longitude, Sanctions IP/Phone/Email/Residential Address Risk Exposure, Behavior Stability
ID, Government, National ID, Tax #, DOB Name & Address Matching Algorithms Police Records, Phone, Email
Social Connections, Purchase Trends, Interests, Affinities, Lifestyle
Credit Card & Online Banking Usage Level Taxes Filed, Bank Branch, Social Security Payment Electronic COVID Coupons
A Layered Risk Approach Utilizing Multiple AI Elements in Tandem
Global Expansion
With an eye on expanding our footprint across diverse markets, we aim to deliver our innovative solutions and cutting-edge technologies to new horizons.
We are embarking on an ambitious and transformative journey, and we are thrilled to announce our global rollout to three dynamic regions: Latin America (LATAM), Asia-Pacific (APAC), and the Middle East and North Africa (MENA).
