Grid is the operating system for fraud, identity, and credit risk.
One Platform. One Contract. Full Control.
"Grid’s capabilities strengthen our platform and accelerate product development, helping us deliver modern, intuitive lending experiences that reduce operational burden and get borrowers funded faster.”
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 financial institutions, auto lenders, and specialty finance companies to best-in-class KYC, AML, and identity verification data providers through a single, code-free workflow interface.
Banks
Automotive Dealers
Auto Lenders
Credit Unions
Specialty Finance
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 financial institutions, automotive lenders, and specialty finance. These are industries where speed, compliance, and fraud prevention cannot be trade-offs.
Detect and counter fraud at every stage, from auto finance applications 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
