Live transaction analytics, real-time transaction scoring, Member 360, and dozens of pre-built compliance dashboards — all sharing the data layer as your regulatory filings.
Deterministic, rule-based scoring evaluates transactions across velocity, card-not-present, ACH, and identity patterns at query time, surfacing alerts to your team for review. Every score traces to the rules that triggered it — explainable to an examiner.
Not refreshed nightly. Not “as of yesterday.” Live, always-current dashboards on your real data.
Live, always-current dashboards and analytics across your full transaction history.
Deterministic, rule-based scoring evaluates transactions for velocity patterns, card-not-present risk, ACH origination anomalies, identity indicators, and account-takeover signals — no black-box models. Transactions are scored as they post; every alert is fully explainable and traces to the rules that fired. Alerts surface to your fraud team in real time.
Complete member view: all accounts, all loans, transaction history, product holdings, and engagement scoring. Roadmap: lifetime-value modeling, cross-sell propensity, and attrition indicators are in development — we’ll label them as shipped only when they are.
The same real-time OLAP engine used at LinkedIn, Uber, and Walmart — now making your credit union’s compliance data as fast and current as your transaction data. No data warehouse required. No data engineering team required. Sub-second queries on your full history, always.
Filing status, CAMEL component trends, BSA/AML alert queues, HMDA disparity analysis, CRA assessment progress, member lifecycle analytics, and operational health — all pre-built, all live, all available on day one. Not after a three-month dashboard buildout.
Every CAMEL component, every key ratio, compared against real NCUA data from all 4,374 federally insured credit unions, segmented by your asset tier. Know where you stand among your actual peers — not against national averages that include institutions 100× your size.
Every Monday morning, a 6-section intelligence report is delivered to your leadership team: filing pipeline status, CAMEL score trends, fraud alert summary, data quality score, upcoming regulatory deadlines, and recommended actions. Your board stays informed without having to ask.
30-minute demo. No commitment. No sales pressure. Just your data, validated in real time.
