Any Provider.
Every Stage of Your Risk Decision.
Grid unifies signals across leading fraud, identity, compliance, and credit risk providers.
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Why Grid?
Stop Managing Vendors.
Start Managing Risk.
Unlike point solutions, Grid connects the providers you already use with any you add from Grid’s Marketplace, then orchestrates KYC, AML, fraud, identity verification, and risk decisions in one workflow. Use your contracts or ours.
Your Entire Risk Stack, Connected.
Grid is a fraud prevention and risk orchestration platform that connects fintechs, specialty lenders, and digitally native businesses to leading KYC, KYB, AML, identity, and credit data providers through a single, code-free workflow interface.
Fintechs
Specialty Finance
Payments & PSPs
Marketplaces
Banks & Credit Unions
Grid is for all organizations seeking to modernize their risk and verification process
Minimize risk exposure while ensuring both speed and security in an increasingly complex regulatory environment.
Grid Works For You
Purpose-built for fintechs, specialty lenders, and digitally native businesses. These are companies where speed, compliance, and fraud prevention cannot be trade-offs.
Detect and counter fraud at every stage, from account opening to AML and KYC workflows.
Maintain compliance with global KYC, KYB, and AML rules
Minimize false positives and process a higher volume of transactions quickly
Safeguard from potential financial loss with automated risk assessments and reverifications
Reduce the need for extensive risk management teams
Create Your Workflow
Manage your risk operations with code-free workflows & automated risk decisioning processes.
How Businesses Are Leveraging Grid to Unlock Growth
Fraud Prevention & Risk Orchestration for Your Advantage
Workflow Templates
Recommended and tailored to you.
Conditional Checks
Take control of the outcome.
Product Insights
Customizable logic for each product.
AICPA SOC 2
ISO 27001
GDPR
256-bit encryption
Bank-level security
