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Credit Scoring System — Multifinance

Real‑time credit decisions for consumer & SME financing: data ingestion, bureau & alternative data, rules & scorecards, ML models, explainability, decision strategies, and monitoring — integrated with LOS/LMS.

Faster DecisionsInstant approvals/declines
Better RiskLower bad rate at same approval
ExplainableClear reasons & audit trail

Data Ingestion

Capture app data, device, geolocation, employer/merchant, and document OCR.

Bureau & Alt Data

Credit bureau, telco, e‑commerce, social/utility, and bank statements (OCR/Open‑Banking).

Rules Engine

Eligibility, stability, affordability, and policy rules with versioning.

Scorecards

Logistic scorecards with PSI/KS/Gini tracking; challenger scorecards supported.

ML Models

GBM/Forest/NN models, feature store, and MLOps lifecycles.

Strategy & Champion/Challenger

Cut‑off, overrides, line/tenor/rate assignment, and test‑and‑learn.

Income & Affordability

Bank‑statement parsing, expense proxies, DSR/FOIR calculations.

Fraud & Identity Checks

Device/IP, selfie‑liveness, document authenticity, and duplicates.

Explainability

Reason codes, score contributions, and adverse action letters.

Decisioning API

Synchronous API for LOS/mobile; bulk decisions for campaigns.

Monitoring & Drift

Population stability, overrides, bad rate, and model drift alerts.

Reporting & Audit

Outcome tracking, cut‑off curves, and full audit trail.

Technology & Integration

LOS/LMS Integration Credit Bureau/eKYC/Device SDK Bank Statement OCR/Open Banking Payment Gateway/VA Data Warehouse/BI API‑First & SSO

What You Get

Free customization (rules & models) Trial access until go‑live Annual maintenance incl. change requests Model governance pack & training On‑prem or cloud
Ready to customize
Approve good customers instantly—while controlling risk.
Share your policy rules, data partners, and target KPIs — we’ll configure a working decision strategy for a pilot.
Request Free Customization