Build your risk program on Modern Logic

Connect to data sources, create intuitive decision rules, monitor performance, and more – anywhere you need to assess customer risk

Fraud

Spot bad actors, check against vendors, and easily create custom logic around device, network, and customer properties.

Customer Onboarding (KYC)

Onboard good customers quickly, and screen out risky ones, with easy connections to internal & external data.

Monitoring

Continuous checks on users and transactions, triggered by user actions or scheduled by your risk team.

Customer Onboarding (KYC)

Onboard good customers quickly, and screen out risky ones, with easy connections to internal & external data.

Credit Decisions

Leverage connectors to credit bureau data to make easy rule‑based decisions on credit limits, interest rates, and feature access.

More

We can help anywhere else your team is making automated data‑driven decisions about customers:

Pricing
Feature Gating
Risk Scoring

Ready to get started?

Learn how to get set up with Modern Logic in a day or less

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