Clients & experience

Since 2006, Verde has delivered decision systems, fraud and fair-lending analytics, digital origination, core banking platforms, and core-adjacent integration for global banks, GSEs, payment networks, and regional institutions across North America, South America, Asia, and Africa.

Case studies

ItaúReducing fraud to all-time lows

We discreetly fixed vulnerabilities in just two weeks, reducing fraud by 75%. Our big data and ML approach keeps it low as fraud evolves.

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RBCAutomated digital banking

Verde debuted the world's first internet-only lending program. It won numerous awards and auto-processed 96% of all loan apps.

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ChaseMaking portfolios profitable

We quickly turned around several books of business with negative earnings, boosting ROA from -6% to 3% in just two years.

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India Big 4Automated loan decisioning

Verde built a fully automated second-look tool to measure risk and score applicants. Losses dropped 96%, profits rose 50%, and ROA tripled.

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CFPBEnding credit discrimination

Verde developed an automated, BISG-powered decision module to ensure real-time compliance with ECOA, FHA, and other lending regulations.

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AT&TReconnecting with customers

Verde launched the industry's fastest-growing card. Our AI and ML tools made it top-of-wallet and tuned offers to a segment of one.

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Freddie MacDetecting fraud instantly

We crafted static, reviewable, Big Data models to auto-detect fraud at time-of-purchase and ensure inclusion. Fraud dropped to 1 in 2,000 loans.

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BMWGrowing brand in new markets

We grew BMW's US market share nine-fold in two years, forever changing their US brand perception and bottom line.

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First UnionWinning and keeping customers

Verde launched the industry's first AI-driven cross-sell and CSR tools. Borrower satisfaction and retention quickly hit award winning levels.

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We dropped PD from 20% to 3% for unbanked customers, and we did it at interest rates 4x to 20x lower than the competition.

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Pan AmReaching the underserved

Our decision systems served rural Latin American markets so well that two mega multinationals asked Pan Am to stop poaching customers.

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FCMBSME lending at scale

AI-driven decisions in seconds with core workflow integration. Origination OpEx down ~90% with a 12X larger addressable market.

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Select organizations

Large and small FIs; developed and developing markets.

Amegy Bank
American National Bank
AT&T
Beneficial State Bank
BMW
CFPB
Chase
Citi
Commerce Bank
EllaFi Federal Credit Union
Equifax
Family Tree Farms
FCMB
FHL Banks
First Union
Freddie Mac
Banco Galicia
Horizon Federal Credit Union
Itaú
Mastercard
MidCountry Bank
MVB Bank
North Bay Produce
Northern Credit Union
One Puhunan
Pan American Bank
Banco Popular
RBC
Towne Bank
TSYS
Visa
Wachovia