Module 05

Analytics & ML Intelligence

Live transaction analytics, ML transaction scoring, Member 360, and dozens of pre-built compliance dashboards — all sharing the data layer as your regulatory filings.

Real-Time

Transaction Scoring

ML models evaluate transactions across velocity, card-not-present, ACH, and identity patterns at query time, surfacing alerts to your team for review.

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Live Compliance Dashboards

Not refreshed nightly. Not “as of yesterday.” Live, always-current dashboards on your real data.

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Query Latency

Live, always-current dashboards and analytics across your full transaction history.

ML Transaction Scoring

Machine-learning models evaluate transactions for velocity patterns, card-not-present risk, ACH origination anomalies, identity indicators, and account takeover signals. Transactions are scored as they post; alerts surface to your fraud team in real time.

ML-PoweredLive ScoringReal-Time Alerts

Member 360

Complete member view: all accounts, all loans, transaction history, product holdings, engagement scoring, and lifetime value modeling. Cross-sell propensity scores identify which members are most likely to need which products. Attrition prediction flags members at risk of leaving before they do.

LTV ModelingCross-SellAttrition Prediction

Live Transaction Analytics

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.

Live DataAlways CurrentNo Data Warehouse Bill

86 Pre-Built Compliance Dashboards

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.

86 Live DashboardsDay One AccessNo Buildout

Peer Benchmarking Across 4,374 CUs

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.

4,374 CUsAsset-Tier SegmentedReal NCUA Data

Automated Weekly Intelligence

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.

Weekly DeliveryLeadership-ReadyPDF Export

Ready to See It With Your Data?

30-minute demo. No commitment. No sales pressure. Just your data, validated in real time.

Request a Demo Back to Platform