Dragin Technologies Unveils the Industry’s First AI Merchant Integrity Dashboard, Setting a New Standard for Underwriting Accountability

New York, NY — September 17 2025 — Dragin Technologies, the automation engine powering some of the fastest-growing revenue-based financing companies, today announced the launch of its groundbreaking AI Merchant Integrity Dashboard, the first tool of its kind designed to ensure clean, accurate, and trustworthy underwriting decisions.

This new AI-powered feature combines every critical data source in the underwriting process — application forms, bank statements, credit reports, background checks, Dragin’s proprietary AI Web Report, and even the merchant’s interview — into a single, intelligent report. It then cross-references every data point to uncover discrepancies, validate claims, and flag potential risks before an offer is made.

How It Works

The AI Merchant Integrity Dashboard automatically reviews and cross-verifies all data points across multiple documents. It checks everything from business addresses to revenue patterns, ensuring consistency and truthfulness at every step.

For example:

• If a merchant claims their revenues are steadily increasing, the AI will verify this against actual bank statement data.
• If the merchant says they have “great credit,” Dragin will confirm that claim and flag missed payments or delinquencies.
• Business addresses are cross-checked between the application, background checks, and banking data to catch mismatches or fraudulent entries.

Every red flag identified by the AI must be manually reviewed and approved by an underwriter before a deal can move forward, creating a new layer of accountability and transparency in the underwriting process.

Why This Matters

For revenue-based financing companies, speed and accuracy are essential — but so is trust.

With the AI Merchant Integrity Dashboard, underwriters can no longer miss critical details or claim ignorance after a deal closes.

Key benefits include:

• Early fraud detection through cross-document analysis
• Cleaner, fully reconciled deal data for every file
• Reduced merchant default rates by catching inconsistencies up front
• Stronger underwriting accountability, protecting funders from costly mistakes

“This changes everything,” said Mark Ross, CEO of Dragin Technologies.

“For the first time, funders can hold their teams accountable for every detail in a deal. Our AI does the heavy lifting, surfacing risks that used to take hours — or never got caught at all. No more guessing. No more missed red flags.”

Part of Dragin’s Full Automation Suite

The AI Merchant Integrity Report is the latest innovation in Dragin’s end-to-end deal automation platform, which includes:

• Automated email parsing and document classification
• AI-powered application and bank statement reader
• Pre-qualification and pre-decline logic
• DraginForce CRM with built-in automation suite
• Real-time ISO portal for faster deal negotiations
• End-to-end deal tracking and syndication portal

About Dragin Technologies

Dragin Technologies builds the tools that power the future of revenue-based financing. With advanced AI, machine learning, and automation technology, Dragin enables funders to scale faster, reduce risk, and make smarter decisions. Its flagship CRM, DraginForce, and cutting-edge automation modules are trusted by some of the largest and fastest-growing funders in the industry.

Learn more at www.dragin.io