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.
Also available as standalone modules
Not every use case requires the full Fimento Insight product. Account Insight, Salary Check, and Account Check are each available as standalone purchases so you can start with exactly what you need.
Account Insight turns raw bank transaction data into structured, meaningful signals around cash flow and financial behaviour, available for both businesses and individuals.
Salary Check identifies and verifies salary payments from bank data in seconds, no manual documents needed.
Account Check verifies bank account ownership in real time, reducing fraud exposure and building trust from the first interaction.
All modules operate with full user consent and can be combined with Fimento Insight for a more complete solution. Get in touch to find the right fit.
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.
