Data@C

Our Services

Bank Account Verification

Returns a score indicating a view of the existence of the bank information requested. Scores include "Account Closed", "Administrative Returns", and "Account Used Recently".

Bank Account Quality Score

Provides a score on consumer direct deposit account behavior including debt and positive and negative withdrawal history.

Bank Transaction Data

Detailed transaction information, current balance, account ownership verification, verification of income, and risk assessment, among other information.

Bank Transaction Attributes

A set of 205 diverse attributes including positive and negative transaction counts and amounts across various date ranges.

Deposit Account Attributes

A set of 164 FCRA and non-FCRA deposit account attributes including dollar amounts and transaction statistics.

Data Fusion

Datasets from multiple sources combined with proprietary Data@C attributes to maximuze business impact.

Risk Modeling

We create risk and credit worthiness scores that optimize your credit portfolio.

Advanced Data Analytics

Use our team of experts find trends and insights for making your business more effective.

Our Team

We are a small team of data science, finance, and computer science experts with over 110 years of combined experience in financial services, analytics, risk modeling, and technology.

We have advised and worked for many industry leaders including: