PayNet

From Equifax

KYB

Digital Identity Trust

From Equifax

KYB

License Owned

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

PayNet

From Equifax

KYB

Digital Identity Trust

From Equifax

KYB

License Owned

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

PayNet

From Equifax

KYB

Digital Identity Trust

From Equifax

KYB

License Owned

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

PayNet

From Equifax

KYB

Digital Identity Trust

From Equifax

KYB

License Owned

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Monitor your complete fraud risk profile on one platform

Connect the verifications you need and run every report from one workflow and one API.

The Impact of AI-powered Fraud Prevention

Continued Learning For Improved Accuracy

Adding AI-based fraud tools to your workflow helps you keep pace with evolving threats through models that keep learning, leading to more accurate and effective fraud detection.

Effective Risk Management

AI-driven providers and predictive models in your workflow flag likely fraud patterns early, so your team can act before losses build.

Effective Risk Management

AI-driven providers and predictive models in your workflow flag likely fraud patterns early, so your team can act before losses build.

Scalable, Cost-Effective Solution

As transaction volumes grow, AI-powered tools offer a scalable, cost-effective solution for fraud prevention, allowing companies to expand efficiently without increasing staffing — freeing employees to focus on strategic tasks.

Enhanced Fraud Detection

AI-powered tools instantly detect complex fraud patterns across devices, accounts, and locations — leading to higher fraud detection rates and fewer false positives.

Grid is For You

Be proactive – protect your organization

FinTechs
Lenders
Payments
Credit Unions

Are the same identities getting through under different names, and you only find out at charge off?

Connect every fraud signal so the pattern is visible on the first application, not the fortieth.

FinTechs

Lenders

Payments

Credit Unions

Are the same identities getting through under different names, and you only find out at charge off?

Connect every fraud signal so the pattern is visible on the first application, not the fortieth.

FinTechs

Lenders

Payments

Credit Unions

Are the same identities getting through under different names, and you only find out at charge off?

Connect every fraud signal so the pattern is visible on the first application, not the fortieth.

Get Started Today

Stop fraudulent deals before they hit your portfolio. Grid connects every fraud signal, identity check, and risk rule into one automated workflow.

Get Started Today

Stop fraudulent deals before they hit your portfolio. Grid connects every fraud signal, identity check, and risk rule into one automated workflow.

Get Started Today

Stop fraudulent deals before they hit your portfolio. Grid connects every fraud signal, identity check, and risk rule into one automated workflow.