Company Information

Get to know DecisionLogic (dba for Clarilogic. Inc.)

DecisionLogic is a financial technology company that provides a suite of solutions for lenders, specializing in real-time access to consumer-permissioned bank data. By offering instant bank verification (IBV), identity verification, and income/asset validation, the company helps lenders automate their underwriting processes, reduce fraud, and make quicker, more informed credit decisions. Founded to streamline the traditionally manual and slow process of financial verification, DecisionLogic's platform serves a wide range of lending institutions, from payday lenders to mortgage providers.

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Technology KYCPRIMARY
Financial Other Service

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DecisionLogic (dba for Clarilogic. Inc.)

United States

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.