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ScoreMyCash
ScoreMyCash provides cashflow underwriting analytics and reporting for lenders, leveraging bank transaction data to assess subprime and near-prime borrowers.
- Headquarters
- Centennial, CO
- Founded
- 2023
- Employees
- 1-10
- Last researched
- Jul 21, 2026
Products
- CashVerifiPrimary
Provides detailed cashflow insights and verification without requiring a consumer bank login.
Individual IdentityTool - CashDynamics
A comprehensive data payload including income, obligations, and spending data for deep consumer insights.
Data EnrichmentTool - Cashflow Underwriting
Automated bank verification (IBV) solution providing scores and attributes based on over 60 financial behaviors.
Credit UnderwritingTool - Collections
Provides income source detection and payment history details for portfolio evaluation and triggers.
Risk ManagementTool - Direct Mail
Expand marketing reach or suppress risky borrowers based on cashflow behaviors to improve response rates.
Credit UnderwritingTool - Lead Evaluation
Solution for instant validation of income, employment, and financial obligations to identify credit demand and conversion.
Individual IdentityTool1 of 4 capability facts
Capability coverage· 1 of 4 facts across 1 control across 6 products
- Identity Establishment1 of 4
