Tekambi Reviews

By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries. DirectID Solutions include: AFFORDABILITY Automated transaction categorisation, instant insights and income verification for any customer with a bank account, all allows for more informed affordability assessments. IDENTITY Perform bank account validation checks to confirm identity, and then go beyond basic checks through our financial insights. ONBOARDING Remove onboarding friction caused by paper documents. Get seamless onboarding, verify asserted income and gather bank transactions with instant analysis in seconds. COLLECTIONS Create more informed collections programmes and better customer experiences with direct data insights. CREDIT RISK Don't rely on aged credit data and self-asserted income. Our real-time data insights supplement credit bureau reports to enable smarter credit risk underwriting. OPERATIONAL EFFICIENCY Reduce time spent on the phones and assessing documents. Connect directly to customer bank data and get automatically categorised transactions in seconds, whilst also reducing fraud.

SwissMetrics, a FinTech company based in Switzerland, has the goal of changing the way companies monitor counterparty risk exposure. It provides a single platform solution that allows for onboarding and compliance as well as credit risk monitoring. The platform was developed by finance professionals and aims to encourage smarter collaboration between finance teams and non-finance departments in pursuit of a common goal: maximising value through risk mitigation. SwissMetrics is customer-centric and focuses on optimizing user experience through innovative, practical, and forward-looking tools. SwissMetrics enhances your compliance function by enabling you to monitor the financial health of your customers and suppliers.