Grid – Creating Security in an Insecure World

Be Proactive –
Protect Your Organization

Be proactive – protect your organization

79%

Relative to other financial sectors, credit unions, community banks, and mid-market fintechs sustain greater direct financial damages.

79%

Relative to other financial sectors, credit unions, community banks, and mid-market fintechs sustain greater direct financial damages.

79%

Relative to other financial sectors, credit unions, community banks, and mid-market fintechs sustain greater direct financial damages.

75%

Of banks and fintechs are investing in identity tech and more agile fraud prevention solutions.

75%

Of banks and fintechs are investing in identity tech and more agile fraud prevention solutions.

75%

Of banks and fintechs are investing in identity tech and more agile fraud prevention solutions.

71%

Of banks and fintechs have increased their fraud prevention spending since 2022.

71%

Of banks and fintechs have increased their fraud prevention spending since 2022.

71%

Of banks and fintechs have increased their fraud prevention spending since 2022.

$21B

Estimated consumer and business losses in 2023 due to check fraud.

$21B

Estimated consumer and business losses in 2023 due to check fraud.

$21B

Estimated consumer and business losses in 2023 due to check fraud.

Making Customer Verification Your Competitive Advantage

We founded Grid to design future-proof solutions for financial institutions struggling to keep pace with the relentless evolution of fraud tactics. A secure, scalable, and code-free solution, powered by a single contract and platform.

“Customer verification is an arms race against bad actors. Success isn't having the biggest army, but on being the most strategic. We help you create an efficient strategy focused on matters most — growing your customer base.”

Carl-Alain Memnon – Co-Founder & COO

Patrick De Suza
Co-Founder & CTO

Schedule a Demo

Join our team to help businesses make sure people are who they say they are.

See Open Roles

One Contract. One Platform.

USE CASES

KYC & AML Compliance

KYB & AML Compliance

Income & Cash Flow Insights

Fraud Prevention

Operational Efficiency

RESOURCES

COMPANY

One Contract. One Platform.

USE CASES

KYC & AML Compliance

KYB & AML Compliance

Income & Cash Flow Insights

Fraud Prevention

Operational Efficiency

RESOURCES

COMPANY

One Contract. One Platform.

USE CASES

KYC & AML Compliance

KYB & AML Compliance

Income & Cash Flow Insights

Fraud Prevention

Operational Efficiency

RESOURCES

COMPANY

Creating Security in an Insecure World

Be Proactive – Protect Your Organization

Be proactive – protect your organization

79%

79%

79%

75%

75%

75%

71%

71%

71%

$21B

$21B

$21B

Making Customer Verification Your Competitive Advantage

We founded Grid to design future-proof solutions for financial institutions struggling to keep pace with the relentless evolution of fraud tactics. A secure, scalable, and code-free solution, powered by a single contract and platform.

“Customer verification is an arms race against bad actors. Success isn't having the biggest army, but on being the most strategic. We help you create an efficient strategy focused on matters most — growing your customer base.”

Carl-Alain Memnon – Co-Founder & COO

Patrick De Suza Co-Founder & CTO

Join our team to help businesses make sure people are who they say they are.

Be Proactive –
Protect Your Organization

Patrick De Suza
Co-Founder & CTO