Syntage
Digital identity verification and fraud prevention solution.
Category
Identity verification
Modules where it's integrated
Syntage provides comprehensive digital identity verification services with advanced fraud detection capabilities. This integration helps you verify customer identities while preventing fraudulent applications in your credit processes.
How to use the integration in kiban
- 1
Contract Syntage services to access their AI models.
- 2
Provide historical data for initial model training.
- 3
Configure the connector in kiban's Origination module.
- 4
Define business rules and parameters for score integration in your decision process.
- 5
Perform comparative tests with your current models.
- 6
Gradually implement in production, starting with a "champion-challenger" approach.
- 7
Monitor and refine models based on obtained results.
Benefits of using Syntage through kiban
Next-generation credit scoring
Implement evaluation models that consider alternative variables and complex patterns not detectable with traditional methods.
Continuous model improvement
Machine learning algorithms improve over time as they process more data, adapting to changes in market behavior.
Financial inclusion
Effectively evaluate segments traditionally excluded due to lack of credit history, using alternative and behavioral data.
Faster and more accurate decisions
Reduces evaluation times while increasing accuracy in predicting payment behavior and default probability.
Use cases
- 1
Evaluation of applicants without credit history
- 2
Credit limit optimization
- 3
Early prediction of default probability
- 4
Risk-based retention strategies
- 5
Cross-selling opportunity identification
Power your credit decisions today
Join leading companies in Mexico that are already leveraging kiban technology to optimize their B2B credit processes.
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