CASERetail lending review
Dyna.Ai Risk Agent
Turn risk evidence into reviewable decisions.
Bring credit, identity, device, data and document evidence into one AI-assisted path for assessment, reporting and human review.
THE RISK WORK
Risk teams do not need more signals. They need cleaner decisions.
01
Evidence is fragmented
Credit, identity, device, document and model evidence live in different tools.
02
Case building stays manual
Analysts rebuild context before the real judgment can begin.
03
Review paths are unclear
Missing evidence, escalation and decision ownership slow the case.
CORE WORKFLOWS
Four risk workflows. One reviewable evidence path.
Select a case to see its evidence, assessment and human review point.
01
Evidence sources
Retail lending case
- Credit data
- Identity evidence
- Income documents
02
AssessmentIncome evidence needs review
03
Open questionVerify recent income changeCredit analyst
CrediteKYCDevice Anti-FraudData ProductDyna Doc
EVIDENCE LAYER
Connect the evidence each workflow needs.
Identity, device, data and documents strengthen the same assessment and review path.
eKYCIdentity and onboarding evidence
Device Anti-FraudDevice-risk signals for review
Data ProductRisk data and decisioning signals
Dyna Doc / FinDocStructured document evidence
ENTERPRISE CONTROLS
Built for risk work where ownership matters.
Keep the evidence, decision path and accountable reviewer visible.
Visible sources
Keep every evidence source in the review path.
Permission-aware access
Control who can view evidence and review actions.
Rule and model context
Show version, evidence gaps and the reason behind a recommendation.
Human ownership
Name the reviewer, decision state and next action.
CUSTOMER RESULTS
Evidence that stands up to review.
Lending
A digital lender brought identity and risk evidence into one onboarding review.
An anonymized lending workflow connected eKYC, risk scoring and fraud signals to support human review and decisioning.
