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Claim this listingRiskSeal
RiskSeal provides an API-based alternative data platform that analyzes digital footprints from 200+ platforms to enhance credit scoring models for fintechs and banks.
- Headquarters
- Wilmington, DE
- Founded
- 2022
- Employees
- 11-50
- Funding
- Early Stage VC (Inovo VC)
- Last researched
- Jul 21, 2026
Products
- Digital Credit Scoring PlatformPrimary
An API-based solution for real-time credit scoring powered by digital footprint analysis across 200+ online platforms.
Risk ManagementTool3 of 8 capability facts - Watchlist Screening API
An API for compliance teams to automate checks against sanctions lists, PEPs, and adverse media to avoid secondary sanctions.
AML & ScreeningTool1 of 2 capability facts
Capability coverage· 4 of 10 facts across 4 controls across 2 products
- AML & KYC Compliance1 of 2
- Fraud Prevention1 of 2
- Risk Scoring & Segmentation1 of 2
- Identity Establishment1 of 4
