It’s trust, built on Data Science

Connect, verify, and mitigate risk with confidence.
This is serious data science and AI at work, built to advance the financial empowerment of every Filipino.

AI Credit Scoring AI Identity & Fraud

Credit Scoring-1

Customer Onboarding

Fraud Prevention

Transaction Verification

credit-scoring

Credit Scoring

Our AI focuses purely on anonymized behavioral data, ensuring decisions are fair, future-proof, and highly effective.

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Customer Onboarding

Secure operations and powerful market expansion, trusted by leading enterprises in Asia.

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Fraud Prevention

Impenetrable, AI-powered defense that safeguards every customer interaction. Build customer trust without introducing friction.

transaction-verification

Transaction Verification

Actively block every attack and ensuring friction-less, instantaneous verification for legitimate users.

Our Market

AI That Scales Across Every Sector

Financial Services

Modernizing legacy systems with AI-driven risk models and seamless digital onboarding.

Lending

Expanding credit access to the under-served through high-precision alternative data scoring.

Finance Technology

Accelerating hyper-growth with instant identity verification and real-time fraud prevention.

Insurance

Reducing claims fraud and simplifying policy enrollment with secure face-matching tech.

Telecommunications

Securing subscriber identities and preventing SIM-swap fraud at the point of activation.

E-commerce/Retail

Protecting digital wallets and verifying high-value transactions without friction.

Gaming

Eliminating bot accounts and multi-accounting through advanced liveness detection.

Our Impact

We are the largest provider of credit risk profiles in Asia.

300+ Financial Institutions in Asia

50+ BFSI CLIENTS (supervised by BSP and SEC)

14M+ Score Checks per year

110M+ Scored Customers in PH

$3B+ Loan Disbursed via TS Acquisition