Adaptive behavioral analytics that harness
the predictive power of open banking with
demographic information to deliver insights

 

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The Bank Behavior Experts help

Lenders     Banks     FinTechs     Large Billers    Retailers

To make better financial decisions

 

Lead Buying

Prequalification

Account Management / Collections

Direct Mail / Prescreen / List Management

Account Verification / Nacha Compliance

User Experience

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Make Smarter, More Transparent Credit Decisions

Identify and reduce bank account and identity fraud by applying our insights

BankQUALIFY

Enabled by a sub-second live API call made leveraging PII elements. BQ returns features indicative of
lead quality, account ownership, transactional history, and risk.

BankVERIFY+

Delivered via API call, which requires bank account information along with PII. BV+ returns over 1,000 attributes, along with scores, rules, and recommendations. BV+ is a non-credentialed process.

BankLOGIN+

Requires consumer provides bank login credentials or a payload from a provider of bank aggregation, via live API call or by RIBBIT’s widget.

ribbit fintech ai banking solutions
   
Solutions​

BankVERIFY+​

BankLOGIN+​

BankTRANSACT

BankQUALIFY

AIR  | Affordability Index by RIBBIT

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