Turn fintech data into risk decisions that move fast.
Orion connects to your payment processors, core banking systems, and risk platforms to surface fraud clusters, risk exposure, and compliance gaps — before your weekly review cycle.
Real fintech scenarios.
Running autonomously.
Fraud Clusters Invisible Until Chargebacks Arrive
Surfaces coordinated fraud rings in hours — not the days it takes manual review teams to connect the pattern across accounts.
Risk Exposure Drifting Without Early Warning
Catches concentration risk before it becomes a regulatory conversation — not after the exam cycle starts.
Compliance Reporting Consuming Operations Capacity
Compliance prep shrinks from weeks to days. Every figure is traceable. Your team reviews — they don't rebuild.
Connect your data warehouse on day one
Orion connects directly to Snowflake, BigQuery, Postgres, Databricks, and other data warehouses where your fintech data already lives. No new infrastructure. No replatforming. No engineering sprint.
Explore integrations
All your critical metrics in one place, always current
Chargeback ratios, fraud velocity by merchant category, delinquency curves by cohort, KYC completion rates, reserve adequacy — see your key risk and compliance metrics updated continuously. One source of truth shared across risk, finance, and operations, delivered automatically.
See Knowledge BaseSpot fraud clusters before chargebacks arrive
When transaction velocity spikes in an unusual merchant category, your risk team gets the cluster analysis — not a data pull request. Orion surfaces fraud rings, concentration risk, and compliance gaps automatically.
See how it works
Reports that run themselves
Weekly fraud exception reports, monthly risk dashboards, quarterly compliance filings — scheduled, formatted, and delivered to the right inbox. No manual pulls.
Explore workflowsFintech FAQ
Common questions about Orion for fintech teams.
See what your team looks like with an AI Analyst.