Grid runs a fraud prevention risk orchestration platform that integrates detection, decision, and case management workflows into a single platform.
Published
Signal category
Products & Services
Quote
“Grid runs all three. The signal that triggered the workflow, the rule that made the decision, and the case record documenting it are all in the same place.”
— 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