Contact Sales
Developer Portal Login
Data Marketplace

One Connection. Unlimited Decision Intelligence.

Access more than 150 data providers through a unified intelligence layer designed for credit, fraud, onboarding, compliance, risk and operational decision workflows.

Explore the Marketplace Talk to an Expert
Credit Intelligence Identity Fraud Compliance Open Finance Legal Government Custom

The Data Ecosystem Behind Modern Decisions

Every decision depends on data. The challenge is not access. The challenge is orchestration.

Modern companies rely on dozens of providers, APIs and internal systems to evaluate risk, verify identities, monitor compliance and approve transactions. Sinky Data Marketplace unifies this fragmented ecosystem into a single intelligence layer.

0+
Data Sources
0
Unified API
0%
Auditable
Global
Coverage
Enterprise
Ready

Everything Your Decisions Need.

Sinky Data Marketplace connects risk intelligence, compliance data, banking infrastructure, operational systems and AI services through a single decision layer. Instead of managing dozens of disconnected integrations, teams gain a unified ecosystem that powers every decision workflow across the organization.

Risk & Intelligence

The intelligence layer used to evaluate customers, companies, transactions and risk exposure.

Credit Intelligence Identity Verification Business Intelligence Compliance & AML Open Finance Fraud Intelligence Legal Intelligence

Banking & Operations

The operational systems that execute and support critical business workflows.

Core Banking BaaS Payroll Verification CRM Email Marketing Digital Signature

Extensibility Layer

Custom systems, proprietary intelligence and AI services integrated into decision workflows.

Artificial Intelligence Custom Integrations

Explore the Marketplace

Explore the intelligence, AI and operational systems powering modern decision workflows.

Credit Intelligence

Bureau scores, alternative data and behavioral signals.

Credit

Identity Verification

Document, biometric and KYC validation in real time.

Identity

Business Intelligence

Company health, ownership and financial signals.

Business

Compliance & AML

PEP, sanctions and adverse-media screening.

Compliance

Open Finance

Consent-based banking and transaction data.

Open Finance

Fraud Intelligence

Device, network and transaction fraud signals.

Fraud

Legal Intelligence

Litigation, court and regulatory records.

Legal

Core Banking

Accounts, ledgers and transaction processing.

Operations

BaaS

Banking-as-a-Service rails and infrastructure.

Operations

Payroll Verification

Income and employment verification.

OperationsIdentity

CRM

Customer relationship and pipeline systems.

Operations

Email Marketing

Lifecycle and campaign delivery systems.

Operations

Digital Signature

Legally-binding e-signature workflows.

OperationsCompliance

Artificial Intelligence

LLMs, scoring models and AI services.

AI

Custom Integrations

Proprietary data sources and internal systems.

Custom

From Data Sources to Decisions

Data Sources
Credit
Fraud
Open Finance
Legal
BaaS
Payroll
AI
Custom
Sinky Data Marketplace
Decision Products
Consulta
Analytics
Studio
Portfolio
Case
Liza AI

Built for Critical Decisions

Select a workflow to see the intelligence behind it — and the outcome it unlocks.

Credit Underwriting

Assessing creditworthiness requires aggregating bureau data, financial documents, open banking signals, and behavioral patterns in real time.

Credit Intelligence Open Finance Identity Verification
Outcome
Reduce default rates by 35% while approving 20% more genuine applicants.

Fraud Prevention

Synthetic identities, account takeovers, and transaction fraud demand continuous monitoring across dozens of data signals.

Fraud Intelligence Identity Verification Compliance & AML
Outcome
Block 94% of fraud attempts without increasing false positives.

Customer Onboarding

KYC and KYB processes require identity verification, document validation, PEP screening, and sanctions checks — often from 10+ providers.

Identity Verification Compliance & AML Business Intelligence
Outcome
Reduce onboarding time from days to minutes with automated verification.

Compliance & AML

Regulatory compliance demands continuous monitoring of PEP lists, sanctions databases, adverse media, and transaction patterns.

Compliance & AML Legal Intelligence Identity Verification
Outcome
Achieve 100% regulatory coverage with real-time monitoring.

Supplier Risk

Evaluating supplier risk requires financial health analysis, legal history, compliance status, and operational capacity assessment.

Business Intelligence Legal Intelligence Credit Intelligence
Outcome
Identify high-risk suppliers before they impact operations.

Insurance

Underwriting accuracy depends on comprehensive risk profiling across credit, legal, health, and asset data.

Credit Intelligence Legal Intelligence Identity Verification
Outcome
Improve loss ratios by 25% with data-driven underwriting.

Portfolio Monitoring

Continuous portfolio health requires real-time signals from credit bureaus, financial markets, and operational metrics.

Credit Intelligence Open Finance Business Intelligence
Outcome
Detect portfolio deterioration 60 days earlier than traditional methods.

Collections

Effective collections require understanding debtor capacity, contact validation, and optimal timing across multiple channels.

Credit Intelligence Identity Verification Open Finance
Outcome
Increase recovery rates by 40% with intelligent prioritization.

Why Sinky Is Different

Traditional Model

The Traditional Integration Model

Provider A Provider B Provider C Contract A Contract B API A API B API C
Multiple contracts and vendor relationships
Separate integration for each provider
Fragmented data governance
No unified observability
Sinky Data Marketplace

The Sinky Data Marketplace

Credit Fraud Identity Legal AI BaaS Compliance Custom
Unified Integration Layer
Bring your own providers or use Sinky agreements
Single integration layer for all sources
Centralized governance and compliance
Complete observability and audit trail

One Integration.
Unlimited Intelligence.

One Integration Layer
Provider Flexibility
Unified Governance
Provider Orchestration
Complete Observability
Audit Trail
Faster Deployment
Global Scalability

Built for Enterprise Scale

Provider Orchestration

Intelligent routing across providers based on cost, latency, and data quality.

Fallback & Redundancy

Automatic failover ensures zero downtime when providers experience issues.

Observability

Real-time monitoring of every query, response time, and data quality metric.

Governance

Centralized access control, consent management, and regulatory compliance.

Global Expansion

Extend decision intelligence to new markets with pre-integrated local providers.

Custom Connectors

Build and deploy custom integrations for proprietary data sources.

Power Every Decision With Better Data

From credit and fraud to compliance and onboarding, Sinky Data Marketplace gives teams access to the intelligence they need to make better decisions faster.