Detect artificial profiles with GPT-4.

Artificial profiles are becoming increasingly difficult to recognise. Our AI-powered solution, TrisScan, empowers your Fraud teams with real-time alerts and summaries of flagged transactions, enabling them to take swift action. Seamlessly integrating with existing systems, TriScan is the ultimate solution for shielding financial institutions from the ever-growing risk of financial crime. Interested in learning more? Press the button below, and we will reach out to you directly.

Financial crime is ever-growing.

These are last year's numbers. With the rise of readily available AGI, these numbers are only set to grow. Don't be a victim - defend yourself before it is too late.

$41 billion

E-commerce merchant fraud caused a $41 billion loss for US customers in 2022.

$3.4 trillion

Between 3-4% of the world's GDP is lost as a result of financial crime every year (Refinitiv)

$3.8 billion

Consumers reported losing $3.8 billion to investment scams, more than than any other category in 2022.

Financial Software that accelerates your growth.

Cardy allows you to handle your finances with transparency and insights that helps fuel your company's growth.

Detect AI profiles with maximum accuracy

Open bank accounts with virtual cards, team management, API access, and more.

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Generate reports on relevant profiles with a click of a button

Easily generate monthly, quarterly, and yearly reports with just one click.

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API integrations that connect to your existing fincrime security stack

Manage your account with confidence using our powerful mobile app.

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We take a security-first approach to reducing AI fraud.

Fast & secure platform

We release hundreds of features to help you manage your finances securely with speed.

Built-in Reports

Generate useful insights & quick summaries in seconds with our state-of-the-art AI software.

Transparent

We believe in transparency when it comes in your companies finances and team management.

Reliable

Our systems operate with 99.9%+ uptime and is certified with the highest standards.

Why people love us

I have to say that this software is an amazing time saver. My team and I can run our business with ease.

Jane Cooper

CEO StarCross

for the first time we have an easy to use, comprehensive, and affordable software to manage our company's finances. I recommend Banker to any business looking to streamline their processes.

Guy Hawkins

COO Calipse

The product is very intuitive, easy to use and connect to accounting and other financial systems. The support is also very good and I have always received answers promptly.

Jacob Jones

CEO Platinex

I like the integration with Quickbooks, Banker is intuitive and easy to use. The customer service is awesome and friendly.

Leslie Alexander

Product Manager Alamander

Banker is an amazing application for running your business. I can make better financial decisions with data I can trust.

Jenny Wilson

Founder Propy

Banker helps us monitor and manage our company's finances. It is so easy to set up, I'm still not sure how to use it properly. I'm a total beginner and I can use Banker without any problems.

Cameron Williamson

Co-Founder Criplet

Start growing with Cardy

Explore Cardy with our sales team and schedule a demo today. Open an account in 15 minutes, right from your phone.

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