Fraudulent statements slip through manual review, costing you $50K-$200K per bad deal.
Move fast and miss things, or be thorough and lose deals to faster competitors.
More volume means more analysts. Headcount grows faster than revenue.
Different analysts apply different standards. Risk assessment varies by shift.
ClearStaq enriches your underwriting queue automatically.
Merchant submits
ClearStaq analyzes
Queue enriched
Underwrite with confidence
Built for lenders who need control, compliance, and scale.
Configurable thresholds that match your risk appetite. Set rules, not just scores.
Aggregate insights across your entire portfolio. Spot trends before they become problems.
Recognizes 100+ MCA funders from transaction patterns. Know the full position picture.
Native connections to Encompass, BytePro, LoanPro, and custom platforms.
Full audit trails for every decision. Regulator-friendly documentation.
Upload hundreds of statements at once via API or dashboard.
Real-time notifications when high-risk documents are detected.
Webhook integration • REST API • Native LOS connectors
We caught three fraudulent applications in the first week. Each one would have been a $100K+ loss.
— Chief Risk Officer, Alternative Lender