Inverite Insights Inc.
Other OTCCapital Structure
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in mil. unless spec.Working Capital
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in mil. unless spec.Growth Rates
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in mil. unless spec.Quarterly Revenue
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in mil. unless spec.Quarterly Earnings Per Share
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in mil. unless spec.Quarterly Dividends Per Share
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in mil. unless spec.- CEO
- Karim Nanji
- Full Time Employees
- 156
- Sector
- Financial Services
- Industry
- Financial - Credit Services
- Address
- World Trade Centre Vancouver BC Canada V6C 3E2
- IPO Date
- Sep 5, 2019
- Website
- inveriteinsights.com
- Similar Companies
- Business
- Inverite Insights Inc. operates as a Canadian fintech company delivering real-time financial data and AI-driven risk and verification solutions to financial institutions and lenders. The firm focuses on bank verification with data enrichment, identity validation, and KYC tooling, alongside risk assessment services and tailored risk scoring to support lending decisions and compliance workflows. Inverite’s cloud-based platform combines banking transactions, income and spending data, and payments information to produce a comprehensive 360° financial profile, enriched with proprietary risk scores and compliance controls. Main Products and Services: - Bank verification and identity validation: real-time verification of customer identities using open banking and banking data streams; KYC tooling for anti-money laundering compliance. - Data enrichment services: aggregation and enrichment of banking transactions, income, payments, and spending data to enhance customer profiling and decisioning. - Risk management and scoring: proprietary risk scoring models, credit decisioning support, and fraud reduction mechanisms for lenders. - Open banking solutions: API-driven access to financial data for faster onboarding, enhanced underwriting, and improved customer experiences. - RMaaS (Risk Model as a Service): cloud-based delivery of risk models and decisioning capabilities on demand. - Compliance tooling: solutions designed to support regulatory compliance, including identity verification, monitoring, and AML/KYC controls. - Related services: professional services and integration support to deploy and operate Inverite’s platforms within client ecosystems. Latest Major Company Changes: - Strategic partnerships and alliances: ongoing collaborations to expand open banking capabilities and data-enrichment reach; partnerships with financial services providers to extend deployment of verification and risk solutions. - Funding and equity activity: private placement activities and broader funding rounds to support product development and market expansion; insider participation and strategic consulting arrangements associated with growth initiatives. - Product launches and expansions: enhancements to RMaaS offerings; updates to data enrichment and risk scoring modules to improve real-time decisioning and compliance workflows; expansion of services to new geographies and customer segments. - Operational and corporate movements: corporate activity reflecting expansion of go-to-market capabilities, potential name or branding refinements within corporate communications, and initiatives to broaden market access in North America and beyond. - Corporate governance and disclosures: continued investor relations activity and corporate information updates through official channels; enhancements to investor materials and FAQ resources. Additional Context: - Industry and segments: fintech software, open banking, data enrichment, risk management, identity verification, and KYC/AML services. - Target markets and customers: financial institutions, consumer lenders, payment processors, and enterprises requiring real-time financial data and risk assessment for decisioning and compliance. - Geographic operations: operations focused in Canada with potential for U.S. market expansion; service availability via API-based platforms and cloud delivery. - Founding year and headquarters: founded in the 2010s; headquartered in Canada. - Subsidiaries/parent relationships: operates as a standalone Canadian fintech with cross-border capabilities through data partnerships and potential affiliates or listed vehicles as indicated by ticker listings. Note: Inverite Insights Inc. trades under publicly listed tickers in multiple markets, reflecting its cross-border investor access and ongoing product and partnership development designed to scale real-time financial data capabilities for lenders and financial service providers.
Inverite Launches Default IQ Flex to Expand Transaction-Based Risk Intelligence Coverage
Inverite Reports Adoption and Growth of Its AI-Driven Risk Intelligence Infrastructure in First Quarter of 2026
Inverite Insights Engages Canadian Investor Relations Firm Investor Cubed (I3)
Inverite Expands Credit Infrastructure Ecosystem with Weritas
Inverite Enters Infrastructure Licensing Agreement with Weritas to Activate Credit Infrastructure Deployment in Kenya
Inverite Reports Continued Strong 2026 Growth and Record Monthly Performance in February
Inverite Partners with Open Banking Expo Canada 2026; CEO Karim Nanji to Take the Stage in Powerhouse Debate Panel
Inverite Announces Financial Results for Nine and Three-Months Ending December 31, 2025
Inverite Announces Agreement with Ownly to Support Digital Income Verification and Affordability Assessment for Homebuyers
Inverite Attends CLA's Automotive Finance Canada 2026 as Industry Focus Intensifies on Fraud, Digital Approvals, and Stronger Risk Signals
Pay2Day Renews Partnership with Inverite to Support Faster, More Reliable Bank Verification Workflows
CSE Bulletin: Consolidation - Inverite Insights Inc. (INVR)
Inverite to Complete 6:1 Consolidation
Inverite AI Platform Achieves All-Time Record Revenue and Transaction Volume in May
Inverite Driving New Revenue Streams and Enhanced Flexibility for Lenders with Microcheck
Inverite Announces Financial Results for Nine Months Ending December 31, 2024
AI-Powered Risk Scoring Transforming Non-Prime Lending - Case Study Results, Inverite's Proprietary AI Technology Platform Confirms Reduction in Defaults, Increasing Approvals, Accelerating Funding
Inverite Announces Financial Results for Six Months Ending September 30, 2024
Inverite Achieves New Milestone with Mortgage Automator as Approximately 200 Private Lenders and Mortgage Investment Corporations are Live on its Proprietary Open Banking Platform
Inverite Celebrates Rapid Growth with Mortgage Automator as 90+ Mortgage Lenders Go Live on its Proprietary Open Banking Platform