Grid conducted a risk assessment that identifies and resolves gaps in verification approaches for high-risk environments such as an email provider recovering a locked-out account and a digital-first bank opening a new credit card.
Published
Signal category
Research & Knowledge
Quote
“The assessment finds where that mismatch sits and closes it without adding friction where friction is not warranted.”
— Carl-Alain Memnon|Grid team
Company
Grid
The Operating System for Risk Decisions. One Platform. One Contract. Full Control.
- Industry
- Financial Services
- Location
- Oakland, US
- Company size
- 13 employees
Grid is the operating system for fraud, identity, and credit risk. Most organizations stitch together multiple vendors, manage separate contracts, and run manual checks just to make a single risk decision. Grid eliminates that complexity. One platform. One contract. Full control. Like an operating system coordinates everything running on a computer, Grid coordinates every risk and verification decision your business makes. Grid connects you to the industry's top data providers, including Equifax, Experian, TransUnion, Veriff, Resistant AI, and more, without the complexity of managing them separately. Built for financial institutions, auto lenders, specialty finance, fintechs, and credit unions that can't afford to get risk wrong. What you can do with Grid: - KYC & AML Compliance - KYB & AML Compliance - Fraud Prevention - Income & Cash Flow Insights - Automated Risk Decisioning - Continuous Verification One risk decision. One vendor. That's Grid.
Founded 2024