Grid is the operating system for fraud, identity, and credit risk.
One Platform. One Contract. Full Control.
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Why Grid?
Stop Managing Vendors.
Start Managing Risk.
Unlike point solutions that require separate contracts for each data provider, Grid consolidates KYC, AML, fraud prevention, risk decisioning, and identity verification into one orchestrated workflow: one contract, one integration, infinite flexibility.
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/AML and regulations
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 — Your Strategic 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
