.png)
Kindred
Explore how Kindred uses Kreditz for AML, Source of Income and affordability checks — leveraging the Alta decision ...
.png?width=242&height=92&name=Group%20(16).png)
Holland Casino selected Kreditz for Responsible Gambling (RG), Source of Income, and Affordability Assessment to meet new 2024 regulatory requirements. Uses automated decisioning for fast onboarding and AML compliance.
Impact Highlight
- Streamlined SoF/SoW with +93% adoption rate.
- Compliance with new Dutch legislation.
- Automated affordability decisions within onboarding flow.
Instant Income Checks
Confirm salary income and employer with multiple real-time data sources for reliable decisions without relying on manual checks.
Credit Risk Insight
Evaluate creditworthiness with advanced scoring models and affordability insights tailored to each applicant.
Non Financial Risk Insight
Detect fraudulent activity and automate KYC/AML processes to protect your business and meet regulatory standards.
The result
iGaming use cases
+93% of players choose Kreditz SoF when presented with the option between it and manual document upload.
+86% conversion rates on SoF requests with Kreditz integrated iFrame solution.
+95% complete cases where no additional documentation is required, due to the width and accuracy of Kreditz data.
+83% reduction in time spent on SoF cases using Kreditz decision engine
.png?height=1000&name=Group%2075%20(1).png)
Kreditz ALTA
Advanced Categoryzation Engine
Automate credit and risk assessments to the new industry standard with real-time data and leading technology, giving you accurate decisions that align with your business goals.
Next-gen Credit Scoring
Credit Policy Rules
Affordability
Learn more about our Solutions
Explore the full range of our Credit Assessment tools, each designed to meet the standards of today’s market.
Financial Indicators
Optimize your risk management and drive customer value through highly accurate, granular insights across all financial assets, liabilities, income, and spending. Our unified intelligence enables precise liquidity forecasting of businesses based on recurring cash flows.
Credit Risk Insight
Make better lending decisions with significantly reduced credit losses. We enable users to flexibly define policy rules, make real-time affordability assessments, and obtain an accurate creditworthiness based on categorized transactions and tailored scoring models
Non Financial Risk Insights
Enhance your non financial risk management and compliance by accurately identifying dubious income, detecting social engineering and flagging suspicious transactions, while distinguishing them from valid activity. Our automated behavioral and transactional insights, enabling real-time monitoring and allows to identifying deviations from expected behavior to effectively preventing scams.
CVM Analytics
Leverage detailed transactional patterns to segment customers into truly actionable profiles, enabling personalized services and products. We provide in-depth insights into customer activity for precise share of wallet estimation. This allows us to identify real opportunities to enhance your customers' share of wallet.
Transaction categorization
Get granular financial activity patterns for superior customer understanding. Our Advanced Categorization Engine accurately identifies transaction purpose by leveraging years of experinece instilled into bleeding-edge AI models .
Account Verification
Our solution enables instant, secure, and fully digital customer account verification. This paper-free process accelerates onboarding and streamlines compliance. It significantly enhances operational efficiency trough secure connection.
Advisory Services
We partner with our clients to holistically strengthen their risk management capabilities. Our team of seasoned risk and consulting professionals leverages deep expertise across the entire risk spectrum – from credit to non-financial – and throughout the value chain, enabling clients to precisely define and successfully embed their risk appetite within critical business decisions, informed by extensive regulatory experience in Europe.