Our Products
Identify and reduce bank account and identity fraud by applying our insights
BankQUALIFY
Enabled by a sub-second live API call, BQ leverages basic PII elements to identify features indicative of lead quality, account ownership, transaction history and risk.
BankVERIFY+
Delivered through direct API, basic PII can deliver over 1,100 attributes along with scores, rules and recommended actions without requiring users to log in.
BankLOGIN+
Connected through the RIBBIT Widget or your own, standard bank login credentials can deliver over 8,400 attributes, 9 consumer and SMB scores, and recommended actions.
