Predict, Uncover, & Act

On
  • AML Entity
  • Fraudulent
  • Suspicious Entity
  • Criminal
  • Customer
  • Claim
  • Borrower
  • Target
Behavior

Predict, capitalize, and scale your organization with the power of Scorelate’s Turnkey AI software, empowering your team with automated, outcome‑driven solutions and decision intelligence.

Our Partners & Clients

Our ROI & Results

Business Specific AI Transformations in Action

A practical Decision Intelligence solution that complements your most complex operations and achieves your goals and industry requirements.

Lending & Insurance:

Pricing, Underwriting & Servicing

1500% ROI in Year One, 3-Month Cost Recovery, and 45% Charge-Off Reduction

Scorelate’s AI-driven personas helped a national auto-loan originator analyze behavioral, credit and life-event data to hyper-personalize underwriting, fraud detection and collections, driving double-digit portfolio yield gains.

Financial Crimes Compliance:

Entity Resolution & Investigations

Uncovered Illicit Financial Network, 90% False-Positive Reduction and 85% Manual Case-Building Time Reduction

Scorelate’s AI-driven personas helped a govt. agency automate AML investigations by analyzing transactions, network links, and behavioral anomalies to hyper-personalize alerts, entity resolution and case-building. By unifying KYC, CDD/EDD, and transaction monitoring into one hub, it delivers complete, logic-aligned cases rather than isolated alerts.

Law Enforcement & Intelligence:

Human Sourcing, Recruiting, & Monitoring

Delivering Near 100% Accuracy In Predicting Human Source & Security Risk Behavior

Scorelate helped a government agency correlate millions of open-source signals, including social media, public advisories and field reports, into layered behavioral profiles with source-reliability scores that pinpoint priority targets and security risks with 99.9% predictive accuracy.

Empower Your Employees

From Prediction to Precision Equip Your Employees With AI-Powered Decision & Operational Intelligence

Predict Who Matters Most. Act with Precision. Know What to Do.


> Proprietary AI Models to Uncover Anomalies, Behavior, Risk

> Interpretable ML Insights Explains What Was Found & Why

> Integrate Action Recommendations Into Existing Workflows

> Transforms Operations with AI-Driven Foresight

Scorelate's Differentiation

Scorelate's Persona Drives Preemptive Action

Practical

No-code needed. Seamlessly embeds itself into your existing workflows to deliver business specific recommendations.

Clarity

Visualizes the narrative in a relevant environment for fast, clear decisions that anyone can understand.

Accuracy

Transforms raw data into precise behavioral attributes that clearly reflect risk and intent.

Relevance

Correlate analysis to targeted actions, investigations, & management aligned with your objectives.

Enriches Your Organization with a New Age of AI

Turnkey AI Platform for Everyday Operations

Visualizes Human-Centric & Entity Insights to Drive Hyper-Personalized Recommended Actions

Successful Operations starts with persona-driven insights

Shape a future where your organization leverages dynamic behavioral personas to drive practical business outcomes today—and step confidently into tomorrow.

Simulates persona behaviors across business Specific scenarios

Continuously simulates persona driven behaviors across individuals and networks, anticipating fraudulent schemes, financial crime pathways or emerging threats and surfacing the highest priority subjects so you can act optimally for your organization.

Visualized Investigation Suite with Domain Ready Knowledge Base

Unifies structured and unstructured data, investigative rules, and ontologies in one interactive dashboard—automating evidence trails, generating actionable insights, and embedding decision support directly into your existing workflows for faster, more reliable outcomes.

Industries We Serve

Where We Make an Impact

Banking

Banking

Understand borrower risk and price loans optimally, detect fraud in real time, and prevent financial crime.

Insurance

Insurance

Assess policyholder risk and price coverage optimally, process claims more efficiently, and detect and investigate claims fraud.

Non-Institutional Lending

Non-Institutional Lending

Assess individual borrower risk to price loans accurately, detect and prevent fraud in real time, and analyze & price real-time risk of lending portfolios.

Counter-Terrorism & Law Enforcement

Counter-Terrorism & Law Enforcement

Identify terror financing networks, monitor illicit financial flows, predict threats, support investigations, and guide on-the-ground engagement and response strategies.

Intelligence & National Security

Intelligence & National Security

Source and vet human assets, assess their value and risks, evaluate suitability to mission, monitor asset’s intel reliability, and evaluate performance of assets across a global portfolio.

Sector Specific Solutions

what automation challenges We solve

Loan & Insurance Optimization

Lend using in-depth customer risk Personas and optimize service & pricing.

AML Monitoring & Investigations

Decode AML networks, auto-build investigations, and empower investigators.

Human Sourcing, Recruiting, & Monitoring

AI personas source & vet human assets, monitor reliability & performance.

Insurance Claims Fraud

Leverage Persona insights for streamlining processing, detect fraud, & investigate.

KYC & Entity Resolutions

In-depth KYC & identity resolution, reveal hidden links, & ensure compliance / clarity.

HUMINT & Target Investigations

Vet sources, assess risk, understand target identities & motives, & automate dossiers.