BankQUALIFY

Bank Behavior Stability

NON-CREDENTIALED | Enrollments. Acquisition. Underwriting.
API DocumentsRequest Demo

BankQUALIFY

Bank Behavior Stability

 

NON-CREDENTIALED | Enrollments. Acquisition. Underwriting.

API DocumentsData Study

BankQUALIFY identifies account ownership, flags potential fraud and assesses payment affordability risk based on six simple attributes.

Six Fields
Name, Address,
Phone
, Email, and
Account
+ Routing Number

Receive Bank Stability Index Rating
1-10

Confirm Ownership
and assess Risk
based on PII behavior

Six Fields: Name, Address, Phone, Email, and Account + Routing Number

Receive Bank Stability Index Rating 1-10

Confirm Ownership and assess Risk based on PII behavior

Instant assessment of bank account stability, including:

Transactions

Risk

Ownership

Insights for Bank Fraud​

A HOLISTIC VIEW

Insights into all connections

 

PROACTIVE FRAUD MANAGEMENT

Accurately indentify and adjust before fraudulent activity occurs

Ribbit Bank data AI research

23% of consumers are using non-primary bank accounts

High Risk customers are 3x more likely to provide a non-primary bank account

High Risk accounts are 14x more likely to have more than four connected identities

Data Study​

We let the data do the talking. See it for yourself! ​

Data study with Ribbit.ai
ribbit fintech ai banking solutions
   
Solutions​

BankVERIFY+​

BankLOGIN+​

BankTRANSACT

BankQUALIFY

AIR  | Affordability Index by RIBBIT

Connect with RIBBIT

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