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Orion

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Turn fintech data into risk decisions that move fast.

Orion connects to your payment processors, core banking systems, and risk platforms to surface fraud clusters, risk exposure, and compliance gaps — before your weekly review cycle.

Retail analytics hero visual

Real fintech scenarios.
Running autonomously.

Fraud Clusters Invisible Until Chargebacks Arrive

Surfaces coordinated fraud rings in hours — not the days it takes manual review teams to connect the pattern across accounts.

Analyzes: Transaction velocity, behavioral signals, device fingerprints, and merchant category patterns across payment flows and geographies.
Delivers: Real-time fraud cluster alerts with severity scoring, pattern attribution, and recommended intervention — before chargeback ratios breach processor thresholds.

Risk Exposure Drifting Without Early Warning

Catches concentration risk before it becomes a regulatory conversation — not after the exam cycle starts.

Analyzes: Portfolio concentration, default probabilities, delinquency trends, and exposure by segment, product, and geography.
Delivers: Weekly risk dashboard with outlier cohorts flagged, stress scenarios surfaced, and reserve adequacy projections — sent to risk leadership automatically.

Compliance Reporting Consuming Operations Capacity

Compliance prep shrinks from weeks to days. Every figure is traceable. Your team reviews — they don't rebuild.

Analyzes: Transaction records, SAR filing patterns, KYC completion rates, and regulatory reporting templates against current data.
Delivers: Draft SAR narratives, AML monitoring summaries, and regulatory filing packages ready for compliance review, with a full audit trail from source data to final submission.

Connect your data warehouse on day one

Orion connects directly to Snowflake, BigQuery, Postgres, Databricks, and other data warehouses where your fintech data already lives. No new infrastructure. No replatforming. No engineering sprint.

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Orion integrates with Snowflake, BigQuery, Databricks, and other data warehouses
Orion surfaces fintech fraud intelligence proactively

All your critical metrics in one place, always current

Chargeback ratios, fraud velocity by merchant category, delinquency curves by cohort, KYC completion rates, reserve adequacy — see your key risk and compliance metrics updated continuously. One source of truth shared across risk, finance, and operations, delivered automatically.

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Spot fraud clusters before chargebacks arrive

When transaction velocity spikes in an unusual merchant category, your risk team gets the cluster analysis — not a data pull request. Orion surfaces fraud rings, concentration risk, and compliance gaps automatically.

See how it works
Orion delivers proactive fintech insights
Automated fintech reports delivered on schedule

Reports that run themselves

Weekly fraud exception reports, monthly risk dashboards, quarterly compliance filings — scheduled, formatted, and delivered to the right inbox. No manual pulls.

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Fintech FAQ

Common questions about Orion for fintech teams.

Orion monitors transaction velocity, behavioral signals, device fingerprints, and merchant category patterns across payment flows. When patterns cluster across accounts, it flags the coordinated ring with severity scoring — in hours, not the days it takes manual review teams to connect the pattern.

Yes. Orion tracks portfolio concentration, default probabilities, delinquency trends, and exposure by segment, product, and geography. It surfaces concentration risk before it becomes a regulatory conversation — not after the exam cycle starts.

Orion connects directly to Snowflake, BigQuery, Postgres, Databricks, and other data warehouses where your transaction, risk, and compliance data already live. No new infrastructure. No replatforming or engineering sprint required.

Yes. Orion analyzes transaction records against SAR filing patterns, KYC completion rates, and regulatory reporting templates. It delivers draft SAR narratives and AML monitoring summaries ready for compliance review — with full audit trail from source data to final submission.

Our team helps connect your data sources in minutes. Orion arrives pre-loaded with fintech domain context — AML logic, fraud pattern definitions, regulatory reporting structures, and risk management frameworks — so it starts delivering value on day one.

See what your team looks like with an AI Analyst.