BlockDog 360° Lender Risk Management

Let BlockDog 360° take care of your end to end lending needs.

Create custom credit scores to offer competitive lending terms
Enhance your KYC. Millions of dollars of on-chain defaults won't come up in off-chain KYCs. Augment your vision to on-chain activity and get 360° protection
Cut down loan approval times by automating processes like wallet whitelisting, etc.
Fraud detection by recognizing anomalies like
- abnormally large loan amounts, etc.
- sudden movements of big portions of a wallet's assets

Prepare for incoming defaults by tracking existing borrower’s health in real-time across the blockchains and lending protocols
Adjust loan retrieval strategies and timelines based on latest credit health
Adjust risk appetite by re-allocation of lending capital based on latest risk reports
Determine credit limit extensions

Targeted lead generation: Identify top wallets interacting with an existing customer and send that customer referral deals
Funnel the right wallets out of millions that are most likely to use the platform
Send personalized offers for financial products based on past on-chain behavior

Last updated 3 years ago