Next generation insights for credit risk fraud AML assessment
We turn complex financial data into clear, actionable insights, for businesses and individuals alike. Our solutions give our customers a complete view of both companies and individuals, powered by real time data and a genuine obsession with making decisions fairer.
Fimento Insight
Financial decisions are only as good as the information behind them. Fimento Insight brings together bank data, accounting data, and a wide range of external sources into one clear, complete picture of any company, so you spend less time digging and more time deciding.
Our AI cuts through the noise, highlights what matters, and explains the why. You set your own rules and segment your customers so the right logic applies to the right people. No complex reports. No guesswork. Just crystal clear insights.
Account Insight (B2B & B2C)
Raw transaction data tells you very little on its own. Account Insight changes that, turning bank data into structured, meaningful insights that show exactly how money flows in and out.
Whether you’re assessing risk, verifying income, or making a credit decision, you get the full picture quickly and reliably. Available for both individuals and businesses, always with full user consent.
Salary Check (B2C)
Verifying someone’s income shouldn’t take days or a stack of documents. Salary Check analyses bank transaction data, collected with the customer’s consent, to identify and confirm salary payments accurately, in seconds.
Clear answers. Faster decisions. Less risk.
Account Check (B2B & B2C)
Before you onboard a customer or send a payment, you need to know the account is real and the details are correct. Account Check verifies bank account ownership in real time, securely and with full consent.
The result: smoother onboarding, reduced fraud exposure, and trust built from the very first interaction.
Bank account data insight provides my team
with a comprehensive view of our customers’ finances, enabling us to make informed and confident credit decisions. By tailoring our credit assessments to each customer’s unique financial situation, beyond traditional methods, we enhance our ability to achieve our goals, reduce credit losses, and meet our AML requirements.
