CORE SOLUTION We give our clients accurate and insightful data about their customers and prospects to help them make better business decisions, tackle regulatory compliance, and solve challenges of in-life monitoring and risk selection.
Fraud and financial crime hub - decisioning platform
No
Transaction fraud
Account fraud
ATM fraud
Financial crime data provider and intelligence
AML transaction monitoring
KYC/CDD
Yes
KYC remediation
Digital identity service provider
Identity verification
Authentication
Technology
Cloud-enabled, native cloud, hybrid
Cloud Native
BUSINESS MODEL: Pricing and Services
Pricing model
For more details, please contact DueDil team.
Managed service
Training & Support
CLIENTS
Main clients/references
Banks, Financial Services, FinTech, InsurTech (Santander, Metro Bank, Funding Options, TSB Bank)
Case studies
https://www.duedil.com/categories/case-studies
Santander UK: https://www.duedil.com/blogs/santander-uk-balances-risk-and-user-centricity-with-duedil
Funding Options: https://www.duedil.com/blogs/how-funding-options-is-transforming-sme-funding-with-the-duedil-api
Banked: https://www.duedil.com/blogs/banked-accelerates-onboarding-duedil
Awards
British Bank Awards - Regtech Partner of the Year 2019, 2020 (Finalist 2021)
Future developments
International expansion - partnership with kompany - cover more than 200 jurisdictions around the world