A real-time Web service, Accelerated Insight delivers on-the-spot identity verification and product guidance for new applicants, enabling organizations to grow revenue while supporting financial inclusion. Built on DSi's proprietary discovery system, Accelerated Insight provides a fast, web-based interface that enables organizations to better differentiate customers, grow revenues, prevent fraud, and comply with KYC/CIP, Red Flags, and OFAC. Accelerated Insight seamlessly integrates with front-line applications, online applications, and mobile apps, improving decision-making and account segmentation across all channels.

 
Accelerated Insight offers multiple data sources, custom analytics, easy integration, and real-time scoring to help financial organizations find more customers who are profitable.
 

Accelerated Insight
for Banks and Credit Unions

Accelerated Insight outperforms conventional account-screening services by delivering broader coverage with greater accuracy.

 

Learn more about data-driven insights for growth.

+1 (415) 842-7700 ext. 1
sales@dragnetsolutions.com

Banks and credit unions adopting Accelerated Insight gain:

  • Predictability even for thin-file and no-file applicants
    • Increased match rates to ~93% of applicants
    • Data-driven confidence and insight for entering new markets
  • Product guidance that grows profits
    • A solution for growing wallet-share of profitable customers on Day 1
    • Account segmentation that maximizes profiles while reducing risks
  • Fast, frictionless account opening
    • Reduced keystrokes and keystrokes errors
    •  Accurate applicant data from identity documents and public records
  • Scalability
    • Deployed to over 300 branches in 7 months
    • Branch staff effective after CBT-only training

Accelerated Insight for
Alternative Financial Services

Accelerated Insight outperforms conventional account-screening services by delivering broader coverage with greater accuracy and insight.

 

Learn more about data-driven insights for growth.

+1 (415) 842-7700 ext. 1
sales@dragnetsolutions.com

Financial organizations adopting Accelerated Insight gain:

  • Unique scores
    • The only approved source of the First Data Account Validation score for the AFS market
    • FCRA and non-FCRA risk/confidence scores for account segmentation
    • OFAC score
  • Predictability even for thin-file and no-file applicants
    • Broad coverage that supports financial inclusion
    • Real-time identity verification and risk assessment
  • Insight into waterfall metrics that matter
    • Detailed analysis of which metrics correlate with profitability
    • Clear direction for optimizing data waterfalls for better business results
  • Customized analysis and machine learning
    • Scores are trained on the metrics that matter to each institution
    • Scores leverage machine learning to increase accuracy over time

Your score is rank ordering our new customer First Payment Default (FPD) exceptionally well. It moves the needle more than our credit scores do.
— Non-Bank Lender