Detect Loan Arrears & Online Scammers with Confidence

"Empowering You to Identify Loan Defaulters and Uncover Social Media Scams – Stay Safe, Stay Informed with Our Intelligent Monitoring Platform."

Powerful Features for Safer Finance

Loan Arrears Monitoring

Track overdue payments, get alerts, and analyze borrower behavior to proactively manage loan risks and protect your assets.

Social Media Scam Detection

Automatically scan platforms to detect fake profiles, scam-related keywords, and suspicious activities in real-time.

Borrower Profile Analysis

View detailed borrower histories, risk ratings, and behavioral insights to identify high-risk individuals before lending.

Guarantor Tracking System

Link borrowers with guarantors, verify their credibility, and manage shared responsibilities easily with automated checks.

Scam Reporting & Alerts

Get notified when potential scams match your configured alert rules. Easily report and share flagged profiles with others.

Visual Risk Dashboard

View insights at a glance with real-time charts and summaries of arrears trends, scam activity spikes, and exposure levels.