Payments
Embedded Finance
Lending
Digital Banking
The Business Decisioning Platform for Fintech
Automate account opening, underwriting, and monitoring
Dotfile allows you to manage the entire customer lifecycle, from account creation to ongoing due diligence, and monitor performance thanks to analytics. Our data-driven approach helps you continuously refine your risk management and fraud prevention strategies.
Effortless KYB for Fintech customers
Your business customers deserve a stellar verification experience. Accelerate customer onboarding by removing friction and avoiding drop-off. Integrate our white-label solution for a seamless and on-brand onboarding that will delight users.
Better decisions, made instantly
Don’t compromise on risk. Dotfile allows you to compute risk your way. Use any variable, iterate, and compare different versions’ results. Trigger escalation scenarios based on risk, so you know who deserves a second look and who doesn’t.
A solution your developers will love
Go live up to 10 times faster compared to building internally. With our modern API and webhooks management system, your team will be able to integrate Dotfile into the rest of your systems in a blink.
We were able to import in Dotfile our entire investor base from multiple funds in minutes. We then initiated Anti-Money Laundering screening and asked for information updates in a few clicks. It is also the first time that I am able to ditch my Excel risk matrix because Dotfile offers me the flexibility to compute risk exactly how I want.
When you purchase a solution like Dotfile, you are not only getting the quality of the API, of the software, or its security. You are also getting a relationship with the team. We appreciate the great responsiveness of the team, its proactivity and expertise in the matter which is at the heart of our business.
