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Prevent Financial Fraud

CrediVault develops financial applications that leverage blockchains in order to prevent financial fraud.

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Leading the Way in Overcoming Industry Roadblocks

Data Security

Records can be easily manipulated or accessed without authorization, posing significant risk to stakeholders. More than 80% of U.S. companies have been hacked in attempts to steal, change or publicize important data.

Regulatory Compliance

Failure to comply with government regulations can result in significant risks and legal consequences. Lack of automation and unaligned legacy systems fuel human error and inaccurate data.

Fraud Prevention

Records lacking security can lead to unscrupulous actions, costing businesses and consumers time, money, and confidence. $10B lost to wire fraud annually in U.S. alone.

Leading the Way in Overcoming Industry Roadblocks

Data Security

Records can be easily manipulated or accessed without authorization, posing significant risk to stakeholders. More than 80% of U.S. companies have been hacked in attempts to steal, change or publicize important data.

Regulatory Compliance

Failure to comply with government regulations can result in significant risks and legal consequences. Lack of automation and unaligned legacy systems fuel human error and inaccurate data

Fraud Prevention

Records lacking security can lead to unscrupulous actions, costing businesses and consumers time, money, and confidence. $10B lost to wire fraud annually in U.S. alone.

The Broader Consequences of Poor Data Integrity

Operational Inefficiencies

Unaligned systems result in costly and inefficient data management.

Security Risks

Lack of transparency and control exposes organizations to legal and reputational risks.

Fraud and Corruption

Unsecured and non-compliant systems enable fraud and corruption.

Citizen Distrust

Lack of transparency and security creates distrust among consumers.

Brand Reputational Risks

Mishandled data and security breaches threaten brand reputation.

Costly Data Centers

Traditional data centers are expensive to maintain and lack scalability.

Solutions

We build trust among citizens, businesses, and regulators by providing the ability to register tamper-proof and transparent digital transactional records so that no party can be exploited by fraud or human error. We have three RegTech/FinTech products that all leverage CrediVault’s core blockchain technology to address specific applications.

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Data Protection, Management & Control

Encrypted databases, flexible and secure permission management, low latency of transaction confirmation, and high performance ensure full control over information.

Transparency & Immutability

CrediVault is crash fault tolerant, follows a “Chaincode is Law” principle, groups blocks into immutable chains, and encodes entire transaction histories.

Verification, Accuracy & Comprehensiveness

All data entered into the system is verified by CrediVault’s validation engine minimizing human error and data integrity. Rogue intentions are recorded and recoverable.

Security

Communication channels are secured with tunnel encryption eliminating unauthorized access and Hyperledger Fabric protects sensitive data.

All CrediVault Products Leverage Four Core Features

Blockchain Ledger

Tamper-proof critical information is permanently stored on distributed private ledger

Consumer Portal

Empowers consumers to take control of their own records and transactions

Public API

Existing software tools can integrate CrediVault in their workflow

Administrator Portal

Business, buyer or manager loads data in existing software and uploads data to blockchain ledger (manually or automatically) through API

More Features

A New Era of Data Integrity: Our Commitment to Citizens, Banking, and Governments

Governments

CrediVault helps increase consumer trust and confidence, enforce anti-fraud and implement anti-corruption practices, and big data applications.

Credit Lenders and Service Providers

CrediVault helps businesses overcome issues related to data security, compliance, and fraud that lead to consumer distrust, and reputational damage.

Citizens

Gain transparency, accuracy, and data security with CrediVault. Verify information, initiate disputes, and make payments securely.

Outcomes That Matter

From Fraud to Trust: How CrediVault is Delivering Real Results

The Solution for Establishing Trust
  • Consumer Protection and Confidence
    Consumer records are subject to transferability, leakage, manipulation and inaccuracies  as they move within and between organizations. The lack of data integrity reduces consumer trust. The lack of trust domestically  threatens broader economic objectives.
  • Data Protection, Management and Control
    CrediVault provides government agencies with a secure and reliable platform for managing and protecting citizen records. This ensures compliance, reduces fraud and corruption, and promotes consumer trust and confidence.
  • Fraud and corruption 
    Records that lack security, compliance,, transparency and immutability are subject to unscrupulous actions costing consumers, businesses and regulators time and money.
  • Big Data applications 
    Governments risk being “left out” of the global innovation economy and big data opportunities if their core platforms  don’t ensure data integrity.

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The Solution for Establishing Trust
  • Regulatory Compliance
    No known software systems that securely &  immutably align information among the many software platforms used by organizations and third party providers. This black hole amplifies compliance risks and operational inefficiencies. 
  • Brand Accountability
    Company brands are compromised when trust reduces and consumers are frustrated. Inaccurate, insecure, and mishandled consumer data threaten trust between organizations and their customers.
  • Legal Accountability 
    Regulators and consumers hold organizations legally accountable. Civil lawsuits and criminal charges have impacted good and bad actors alike.

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The Solution for Establishing Trust
  • Lack of Transparency & Trust
    It is nearly impossible for consumers to verify their information as their records are often transferred without their knowledge, permission, or any way to track it. They have few dispute options. Consumers become frustrated and hold brands accountable.
  • Consumer Exploitation
    Records that lack security, compliance, transparency, and immutability are subject to unscrupulous actions costing consumers time, money, and confidence.
  • Data Security & Accuracy
    Documents and information contained in files are subject to inaccuracies, leakage, transfers and manipulation. Inaccurate information threatens trust and confidence in the system.

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How CrediVault's Blockchain Technology is Changing the Game

Secure Wire Transfer Process
  • Tamper-proof collection and protection of wire transfer information
  • Automate collection, verification, viewing and storage of fund flow wire information for transactional parties
  • Secure and support debt buying, commercial and residential real estate transactions, M&A, all types of transactional arrangements
  • Mitigate risk and improve security and efficiency
Blockchain Security
Increased Transparency and Engagement for Banks
  • CrediVault’s blockchain tech provides a secure registry for loan records and transactions
  • Increases transparency and customer engagement for banks
  • Consumer portal leads to greater loyalty and trust
  • Avoid operational inefficiencies and financial issues
Blockchain 101
Fraud Elimination and Improved Risk Assessment
  • Eliminates fraud and provides proof of consumer transactions for insurance providers.
  • By leveraging CrediVault’s consumer data, providers can make informed decisions on new policies, leading to improved risk assessment and increased revenue.
Blockchain Applications
Efficient Default Loan Adjudication for Banks and Governments
  • Enables efficient and accurate adjudication of default loans for banks and government agencies
  • Promotes compliance and accuracy, reducing legal risks and improving the credit industry as a whole
Blockchain Advantages

Why CrediVault

CrediVault is more than just ground-breaking technology. Our team and partnerships set us apart and open doors.

Our team is comprised of internationally networked committed change makers, former regulators and diplomats, engineers and seasoned business professionals. Our affiliations with Ernst & Young, Hyperledger, Endeavor Global and the U.S. and Israeli startup ecosystems provide us access to customers, talent, mentors and influencers.

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Why CrediVault

CrediVault is more than just ground-breaking technology. Our team and partnerships set us apart and open doors.

Our team is comprised of internationally networked committed change makers, former regulators and diplomats, engineers and seasoned business professionals. Our affiliations with Ernst & Young, Hyperledger, Endeavor Global and the U.S. and Israeli startup ecosystems provide us access to customers, talent, mentors and influencers.

Book a Demo

Our Impact in the Words of Our Clients

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CEO, Firefly

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CEO, Firefly

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Who We’ve Partnered With

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Trustworthy Records Begin With You

Start your journey towards securing your most critical information
Book a Demo

Trustworthy Records Begin With You

Start your journey towards securing your most critical information

Book a Demo
Your single source of truth for transactions and records.
Buffalo • Miami • Baku
Headquarters:

21550 Biscayne Blvd Ste 400
Aventura, FL 33180

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