What it does
A machine-learning engine that transforms raw financial data into labeled transactions for affordability and vulnerability assessments.
Capability coverage· 2 of 4 facts across 2 controls
- Eligibility Determination1 of 2
- Data & Intelligence Services1 of 2
More from Moneyhub
- Data Aggregation
Unified API access to financial and non-financial account data across over 37 countries.
Data EnrichmentTool1 of 2 capability facts - Data Explorer
An analytics and reporting dashboard window into aggregated customer financial data for business intelligence.
Transaction MonitoringTool - Data Insights and Recommendations Lights
AI-powered insights platform that generates hyper-personalized financial nudges and next-best-action recommendations.
Fraud PreventionAi agent - Embedded Solutions and Portals
White-label portals and embedded widgets that provide ready-to-use user journeys and compliance handling.
ComplianceTool1 of 4 capability facts - Payments
Account-to-account payment services using Open Banking, supporting one-off, standing order, and variable recurring payments.
AML & ScreeningTool