There Is No Magic Solution for Fraud Prevention

Harnessing the power of data orchestration to connect a broad ecosystem of providers and enable B2B companies to stay ahead of identity and compliance risks.

At RollingFunds, we believe that no single data source, no matter how powerful, is sufficient on its own to prevent fraud effectively. The key lies in intelligent orchestration — the ability to combine, structure, and make multiple streams of information from diverse providers work together to create a reliable, dynamic, and comprehensive view of risk.

Today, RollingFunds relies on a network of data providers covering a wide range of needs: traditional sources such as official identity verifications, credit scores, and corporate legal data, as well as innovative sources including biometrics, behavioral signals, and real-time cash flow analysis.

An interconnected data ecosystem is one of our major strengths. Yet we know that the richness of these options can sometimes feel overwhelming. Some companies start with only three to five integrations in mind and ask: “Why would we need the other fifty?”

The answer is simple: fraud and identity risk evolve faster than fixed rules. Data orchestration allows you to continuously adapt your strategy, test new sources, and enhance decision-making processes without overhauling your entire infrastructure. 

At RollingFunds, we help companies demystify this complexity, build a robust data-driven approach, and transform risk management into a true growth lever.

Why Does RollingFunds Integrate with a Wide Range of Data Sources? 

RollingFunds was founded on the belief that when B2B companies have access to richer, more connected data, they can make faster, safer, and fairer decisions regarding risk management and the identity of their professional clients.

Historically, most organizations built “one-to-one” integrations with each data provider. This approach was often complex and costly, requiring significant resources: each connection had to be developed, maintained, and updated individually. Technical teams ended up managing a patchwork of disparate integrations, distracting them from their core business.

With intelligent data orchestration, our KYB platform allows companies to access, through a single entry point, a broad network of data providers — from identity verifications and financial data to behavioral signals and corporate legal information.

Our orchestration capabilities enable each client to cross-reference and synthesize multiple data sources in real time, providing a comprehensive and coherent view of risk for every B2B customer. 

Why Should Companies Use Orchestration Platforms to Assess B2B Client Identity and Risk?

In an environment where fraud and identity risks in business relationships are increasingly complex, relying on multiple data sources to verify a company’s identity and assess its risk profile is no longer optional — it’s essential. This approach allows B2B companies to approve more legitimate clients while maintaining a high level of security.

Let’s take a concrete example.

A company uses a single data provider (let’s call it Provider A) to verify the address of a new business client. If the client has recently moved their headquarters, Provider A may reject them simply because the update hasn’t yet been reflected in its databases. The result: a potentially healthy business relationship is lost due to a simple data synchronization issue.

With RollingFunds, the outcome is completely different. Thanks to our KYB data orchestration platform, the company can query multiple providers simultaneously: Provider A for administrative verification, and Provider B, which analyzes billing histories or financial flows. If Provider B detects a recent utility transfer to the new address, the company receives a clear and consistent signal: the client has simply moved. The file can then be approved confidently without compromising compliance policies.

This is the essence of data orchestration: connecting and making multiple data sources work together in real time to inform decisions, reduce false positives, and streamline the client experience.

Building Multiple Point-to-Point Integrations vs. Using a Data Orchestration Platform

Developing in-house solutions for risk and identity management is never simple. Even before starting the construction phase, a company must identify and select the most relevant data sources for its needs. This step alone can take months — or even years — due to complex internal processes, contractual negotiations, and vendor verifications .

But that’s only the beginning. After integrating a data provider, these connections must be maintained and updated continuously. Any changes to a provider’s product or the addition of new features can directly affect your integration, requiring regular technical adjustments. 

For many B2B companies, these demands often exceed available resources. The result: relying on outdated data or processes, which can compromise the quality of risk and identity decisions.

Our KYB data orchestration platform allows companies to connect multiple providers simultaneously, manage updates automatically , and aggregate information in a consistent and secure manner. This enables organizations to always access up-to-date data, reduce technical burden, and focus their efforts on analysis and decision-making, rather than on maintenance.

RollingFunds’ KYB Platform Provides Access to a Wide Range of Data Sources

We maintain a continuous feedback loop with our clients to understand their needs while staying connected to industry trends to anticipate new forms of fraud and identity risk in B2B relationships. RollingFunds acts as a centralized technology partner relied upon by hundreds of B2B companies because:

• Customer experience matters: RollingFunds helps B2B companies bridge the gap between risk management and customer experience. Through data orchestration, we enable the introduction of the right level of friction at the right time, without compromising the smoothness of the client journey — from onboarding to the full lifecycle.
• Time is valuable: We leverage our expertise to accelerate new integrations and make data accessible from a centralized point, using our easy-to-use connectors and APIs. The result: clients save technical resources and can become operational much faster.
• There is no one-size-fits-all solution: Companies often come with only a few preferred providers in mind but need help filling gaps in their data coverage. We recommend the right data products, tailored to any use case or department.
• Continuous testing and adaptation: Fraud is constantly evolving. Our clients can experiment with multiple data sources without taking on the complexity of contracts or technical overhead. 
• We handle the heavy lifting for you: RollingFunds manages ongoing maintenance of data providers, ensuring new features and product updates are incorporated. Gone are the days of juggling multiple contracts, SOC2 documents, or governance checks — we take care of it all.

Setting up and maintaining a single relationship with one data provider is already a significant effort — now imagine managing multiple providers. Our clients can confidently entrust us with their KYB processes and integrations, allowing them to focus on their core business.