Lend smarter with alternative data

Help digital lenders, BNPL providers, and insurtech teams underwrite better, automate claims, reduce fraud, and manage conditional payouts with infrastructure built around mobile money and transaction intelligence.

Alternative data for thin-file underwritingClaims automation with embedded fraud checksEscrow and payout workflows for BNPL and insurance

Tailored stack

From underwriting to payout

Blend scoring, identity, enrichment, fraud tooling, claims automation, disbursements, and escrow controls in one lending-ready workflow layer.

OminiScore

Credit scoring from mobile money behaviour for underwriting thin-file customers.

KYC

Identity verification and biometrics to onboard customers with less fraud and less friction.

Verify

Account intelligence for balance, ownership, and account status checks before money moves.

Enrich

Account enrichment and spending-pattern signals that turn raw data into usable intelligence.

Powered by one integration

Mix onboarding, payments, fraud, intelligence, and reconciliation workflows without stitching together multiple vendors.

Launch customer-facing experiences faster

Credit scoring without bureau data

Underwrite more borrowers using behavioural wallet data, account intelligence, and identity signals.

  • Use OminiScore to assess thin-file customers from mobile money activity
  • Combine Enrich and Verify for affordability, income, and ownership context
  • Reduce synthetic identity risk with KYC and OminiShield controls

Automate insurance claims

Accelerate claims workflows while reducing manual review load and leakage across the lifecycle.

  • Run FNOL-to-settlement journeys with AutoClaim workflows
  • Use FraudSense and OminiShield to spot risky claims earlier
  • Trigger approved payouts directly with Transfer

Escrow for BNPL

Protect merchants, lenders, and customers with conditional payment release flows built for installment commerce.

  • Hold and release funds through OminiEscrow based on milestones or delivery events
  • Disburse approved amounts with Transfer from the same platform
  • Add fraud screening before release using network and ML signals

Infrastructure that scales with your roadmap

0–1000
score range

Translate raw mobile money behaviour into underwriting signals your credit team can operationalize.

200+
companies building

Join product teams using OminiHub to bring alternative data and automation into financial workflows.

99.9%
uptime SLA

Support credit decisions, claims automation, and escrow operations on dependable infrastructure.

Bring richer signals into lending and claims

Use one platform to score more applicants, automate more workflows, and release funds with greater confidence.