HomeEarly Warning Signals

Early Warning Signals

Eliminate risk & potential fraud for your lending business
With our God’s-eye-view of customers’ credit profiles, monitor credit deterioration and identify potentially fraudulent activities.

Key Features

Know your customers better and effectively minimize risks
Know your customers better and effectively minimize risks

with our automated customer behaviour monitoring window

Predict & monitor credit deterioration
Predict & monitor credit deterioration

to assess better and take preventive measures

Identify transaction fraud for all money movements
Identify transaction fraud for all money movements

into, out of, or within your financial products

Analyze vast amounts of data & identify patterns
Analyze vast amounts of data & identify patterns

to predict potential fraud with AI & ML-backed algorithms

360° review of borrower’s ability to pay & trustworthiness
360° review of borrower’s ability to pay & trustworthiness

from powerful digital KYC information embedded with rich 3rd Party data

The CredAble Advantage

Built for modern banks by veteran banking experts, we aim to help you enhance customer experience and increase their lifetime value.

A holistic ecosystem of rich 3rd party data & capabilities partners designed to enable your lending business and its decision makers with information that matters.

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Manage, innovate & grow your lending business

while we build & manage the technology

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Build your own unique flow compliant with your underwriting rules 

that can be launched in weeks

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Modular & configurable technology

that can be customized as per your business rules with seamless integration

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Low code/ No code infrastructure with REST-ful APIs

that can be seamlessly integrated with your core banking system

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Adaptative pricing 

with a nominal upfront commitment cost

Explore our powerful platforms to manage your workflows better

Experience a new and rewarding way of doing business.

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    Our Offices:
    Singapore

    18 Cross Street, #10-01 Cross Street Exchange, Singapore – 048423

    India
    Mumbai, Maharashtra
    5th Floor, Satyam Tower, Off Govandi Station Rd.,
    Near Wasan Motors, Deonar,
    Mumbai – 400088
    Gurugram, Haryana

    Smartworks, Golf View Corporate Tower
    Tower B, Golf Course Road, Sector – 42,
    Gurugram – 122002

    Bengaluru, Karnataka
    22, Esares Building,
    Koramangala 80 Feet Rd,
    Bengaluru – 560034
    Noida, Uttar Pradesh

    Smartworks WTT, Sector-16, Block-B,
    Lower Ground Floor, Near Sector 16
    Metro Station, Noida – 201301

    Chandigarh

    4th Floor, SCO 54-55-56,
    Sector – 17 A,
    Chandigarh – 160017

    Kolkata, West Bengal

    Awfis, 5th floor, Cabin-9,
    50, Chowringee Road, Elgin,
    Kolkata – 700071

    Pune, Maharashtra

    URBANWRKS, 1608, 16th Floor,
    Nandan Probiz, Laxman Nagar, Baner,
    Pune – 411045

    Other Locations:
    Australia, Indonesia, US, UK, Philippines
    CredAble is the tradename for Equentia SCF Technologies Private Limited and its wholly owned subsidiary, Equentia Financial Service Private Limited, a non-deposit taking Non-Banking Financial Company (NBFC) licensed by the Reserve Bank of India (RBI) bearing registration No. 13.02344.
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