Every decision, every transaction, every approval depends on trust, precision, and speed.

PitchPoint powers that trust behind the scenes.

The Depth of Verification

Hover to explore the layers of trust PitchPoint builds into every transaction.

Identity & Sanctions

OFAC, HUD & SDN watchlists
Global sanctions & restricted entities
Terrorist & PEP databases
Alias detection analysis
Corporate entity watchlist checks
High-risk foreign participation ID
Lender & investor exclusion lists
Enforcement & consent orders review

Stage 2: The Engine Room

Financial Performance & Cost Efficiency

Immediate Cost Reductions

Seamless automation drives down operational overhead from day one.

Fewer False Positives

Precision data flows eliminate costly manual reviews and rework.

Accelerate Decisions

Kinetic data processing empowers you to act faster and with more confidence.

"Efficiency that compounds value."

Stage 3: The Shielded Core

Risk Mitigation & Security Assurance

Fortify transactions against fraud

This category focuses on Fraud Detection and Risk Management, leveraging PitchPoint’s ability to process and predict anomalies in real-time.

Real-Time Anomaly Detection

Advanced machine learning models are trained on historical data to scan for suspicious patterns and data discrepancies, ensuring instant threat identification.

Fraud DetectionAI Integration

Predictive Risk Assessment

Utilizing sophisticated predictive analytics and scenario modeling, PitchPoint forecasts potential risks and trends, allowing clients to anticipate and address challenges proactively.

Predictive AnalyticsRisk Management

Intelligent Exception Handling

Automated workflows manage and resolve data discrepancies ("findings"), efficiently isolating and clearing both non-fraudulent data errors and potential fraud attempts, thereby streamlining the process and reducing risk exposure.

Exception HandlingAutomation

Stage 4: The Control Room

Compliance & Regulatory Confidence

Comprehensive Watchlists

An unlimited number of Market (OFAC, HUD LDP, FHFA SCP, SAM EPLS, and more), Industry, and Custom Lists.

Dynamic Compliance Frameworks

The platform integrates built-in compliance modules that are continuously updated to reflect evolving regulations, such as GDPR, CCPA, and AML directives. This design ensures Regulatory Adherence and minimizes regulatory risk for clients across different jurisdictions.

"Confidence in every audit. Compliance in every click."

Stage 5: The Command Center

PitchPoint's Verification Desktop

The final layer of our technology: a sophisticated BI platform that transforms verified data into actionable intelligence and seamless exception management.

Intelligent Discrepancy Analysis

Uses advanced analytics to identify and categorize discrepancies, distinguishing between low-risk tolerances and high-risk issues that demand immediate attention or suggest potential fraud.

Automated Resolution Recommendations

Leveraging PitchPoint’s underlying systems, the Desktop provides actionable resolution suggestions for discrepancies, streamlining the decision-making process for clearing or escalating issues.

Stage 6: Strategic Advantage & Customer Trust

This is the power behind the name.

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