Financial Risk Affordability Overview

Combine data assets from multiple sources at individual, demographic and geographic level on a where available basis with W2's financial risk affordability solution.

Built to provide as clear a picture as possible without intruding into the customer journey, this solution allows you to gain insight into multiple affordability indicators to protect your payers, comply with regulation, and avoid potential fines and reputational damage.

Financial risk benefits:

• API integration for real-time decisioning.
• Ongoing monitoring for changes in player circumstances.
• Verify declared income without need for documentation.
• Understand previous loan application purpose and amount.
• 50+ data indicators from public, third-party, and self declared sources.
• Analyse player population with batch database review.

Combine with global eKYC software, AML checks, and document verification for a full compliance stack.

Interested in learning more? Contact us here for free demonstration.