We simplify
Risk Understanding
and Decisioning...

by mapping your data to dozens
of Risk Categories,

Including:

Cyber
Personnel
Financial
Regulatory

and many more...

Your Data + Our Data + Custom Risk Attributes

=

True Risk Decisioning

SCHEDULE A DEMO

Simple. Powerful. Built for Efficiency & Scale

Omni Risk Scores Covering:

Cyber
Fraud
Identity
Reputational
Regulatory
ESG
Financial

Includes:

Data
Attributes
Services
API
UI
Revenue Opportunities

We Help Solve

Business Onboarding Risk

Business Monitoring Risk

Financial Risk

Regulatory Risk

Compliance Risk

Reputational Risk

Merchant/Customer Risk

Results of Using ThreatMinder

Save $$$ Millions
Cut Operational Onboarding Costs by 39%
Regulatory Costs lower by $$$ Millions
Faster Onboarding by 22%
Limit Fraud/Write-offs by 41%
Decrease Reputation Exposure by $$$ Millions
Cut KYB costs by 37%
Reputation Costs decrease by 56%
Drive $$ Millions in New Revenues
Schedule A Demo

Questions? We’d love to hear from you.

Contact Us