Arium
Curated by SignalTransaction fraud detection solution
Overview
Arium is a transaction fraud detection solution. Lenders can email or text a custom link to borrowers. Borrowers authorize access and lenders receive read-only versions of their statements. Lenders can filter through transactions by date, amount, or accounts. They can spot patterns with anomaly detection tools and can also group transactions by categories like overdrafts, wires, and late payments. They can view historic account balances, cash inflows and outflows over time to estimate revenues and expenses.
Key facts
- Founded
- 2017
- Headquarters
- Paris, France
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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Contact
- Primary office
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