Banks and Financial Institutions
Gain 360º Borrower Insights to Reduce Risks and Drive Accuracy
Gain a holistic view of borrower profiles, enhancing credit risk assessments' accuracy and mitigating default risks.
Customer Profiling
Expand Your Market Reach With Comprehensive Customer Profiling
Get authentic customers with a blend of traditional and alternative insights safely and accurately. Analyze device behavior, digital and social media activities, financial patterns, and high-risk indicators to detect fraud, assess credibility, and personalize your offerings.
Know Your Customers Better With
Deeper Insights for Safer Decisions
IP Profiling
Spot Anomalies and Secure Every Transaction
Identify high-risk behaviors by analyzing IP activities for proxies, VPNs, and tampered devices. Our cross-industry risk behavior tagging system leverages big data and machine learning algorithms for high accuracy, letting you detect unusual patterns, such as logins from data centers or distant locations, in real-time. Ensure every interaction is legitimate and fraud-free.
18 million+
Risk Events Tracked
70 million+
Risk Tags Updated Daily
Comprehensive Business Scenarios Coverage
Email Profiling
Filter Out Fraudulent Users with Verified Email Credibility
Validate email by assessing domain reputation, creation dates, and suspicious activity. Spot disposable, temporary, or compromised emails and flag potential fraud connections instantly.
Digital and Social Presence
Go Beyond Verification with Behavioral Insights
Analyze social media activity, device behavior, and digital footprints to identify anomalies and ensure user authenticity. Gain actionable insights for fraud detection and personalize customer engagement based on their online presence. Tailor strategies to target the right customers while keeping bad actors out.
How It Works in
3 Simple Steps
for You & Your Customers
#1
API Integration
Select any dataset and integrate it into your existing system through low-code API calls without extensive technical resources.
#2
Request Data
Once connected, input the required parameters accordingly to retrieve real-time profiling data.
#3
Receive and Utilize Insights
The API instantly returns detailed profiling insights that can be integrated directly into your credit risk models or decision-making systems.
Tailored Credit Solutions for Every Financial Institution
Fintech
Fast, Digital-First Credit Evaluation for Agile Lenders
Leverage innovative and digital-first credit data to evaluate borrowers' financial capability quickly and securely, designed for the pace of modern financial services.
MSMEs and Rural Banks
Affordable Credit Data to Reach Underserved Communities
Affordable solutions to score and offer credit to underserved populations, even for borrowers with limited banking records.
How ICS Customer Profiling Helped Our Clients
"Able to Secure a Home Loan"
"I was able to secure a home loan with bank easily and at a great rate. Their team guided me through every step of the process. I was able to secure a home loan with bank easily and at a rate. Their team guided me through every step of the process. I was able to secure a home loan with this bank."
Michael Brown
First-Time Homebuyer
"Transformed the way I manage"
"This bank has transformed the way I manage my finances. The mobile app is incredibly user-friendly and their service is top-notch. This bank has transformed the way I manage my finances. The mobile app is incredibly user-friendly and their customer service is top-notch. I manage my finances."
Sarah Johnson
Small Business Owner
"Loans have Helped Me Expand"
"Switching to this was the best decision I made for my business. Their merchant services and business loans have helped me expand seamlessly. Switching to the bank was the best decision I made for my business. Their merchant services and business loans have helped me expand seamlessly."
David Wilson
CEO of Tech Innovators Inc.
"Love Benefit of Mobile Banking"
"I love the convenience of bank mobile banking. It's never been easier to manage my accounts and keep track of my spending. I love the convenience of mobile banking. It's never been easier to manage my accounts and keep track of my spending. I love the convenience of bank mobile banking."
John Smith
Freelance Designer
"The Process was Straightforward"
"Thanks to this bank auto loan, I was able to buy my dream car without any hassle. The process was straightforward. Thanks to this bank auto loan, I was able to buy my dream car without any hassle. The process was smooth and straightforward. Thanks to this bank auto loan, I was able to buy my dream car."
James Anderson
Sales Executive
Frequently Asked Questions
What is ICS Customer Profiling, and how is it different?
Does ICS Customer Profiling slow down the customer application process?
Can ICS Customer Profiling work with the existing credit scoring model?
What alternative data sources does ICS use for profiling?
Is ICS Customer Profiling compliant with privacy and data protection regulations?
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