Find Customers who will Pay You Back

Modern risk models blend fraud, credit, banking and pricing data to predict the future value of a customer relationship.

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Smarter risk decisions across the customer lifecycle

Modelshop's AI Engine helps banks, lenders, credit unions and fintechs make risk decisions with a level of control and transparency previously unavailable.

Identity Verification

Combine identity fraud signals from multiple vendors to identify bad actors earlier.

Credit Risk and Pricing

Create custom credit portfolio models in minutes using credit data, sophisticated risk variables and machine learning.

Cashflow Risk Modeling

Utilize credit and banking data to predict temporal risk and profitability to book higher performing customers.

Income Verification

Leverage banking and wage vendor data to accurately predict real income, including for self-employed and gig economy workers.

Real-time Decisions

Deploy credit models into real-time origination and servicing platforms with a click. No coding required.

Portfolio Performance

Monitor portfolio performance using the same platform that makes real-time credit decisions, increasing agility.

Do it yourself or do it with us

Modelshop's risk modeling platform enables risk professionals to create their own custom AI risk models without code. But we're happy to help.

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