Data and AI for credit

The new era of credit begins with reliable data and AI models tailored to your operations.

Arkham unifies sources such as the SAT, ERP, CRM, and databases to automate key portfolio processes, including opportunity generation, credit line increases, and prospecting new leads.

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CHALLENGE

Equity Link is a leading provider of factoring and financial solutions in Mexico.

Equity Link needed to automate how it identified new factoring opportunities.

Fragmented systems and data forced commercial and operations teams to manually sift through CRM and operational tools to spot opportunities and monitor portfolio performance.

These data infrastructure issues also made prospect analysis slow and resource-intensive.

SOLUTION

Equity Link used Arkham’s suite of connectors to integrate their CRM, Loan Management System, and SAT data—automating key commercial and operational workflows across the business.

AI-Powered Use Cases

  • Automated identification of factoring opportunities.
  • Simplified financial analysis for new and existing clients.
  • Automated monitoring of clients and portfolio performance.

IMPACT

70% Faster Prospecting:
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Automated workflows reduced prospect analysis time by more than half.

‍Real-Time Portfolio Control:
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End-to-end visibility into portfolio performance, invoice status, and payment confirmations.

‍AI-Powered Decision Making at Scale:
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Over 30 team members operate with precision using Arkham’s Unified Data & AI Platform—enhancing credit, factoring, and risk decisions every day.

"With Arkham, we automate complex processes, make faster decisions, and run on trusted intelligence."

Mario Antunez

CEO, Equity Link

Empresas que eligieron Arkham: Editorial Televisa
Industria de Crédito Arkham

Implementation phases

A proven framework to transform and scale your credit operations with Data & AI.

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Built to run the future of your operations.

An end-to-end Operational AI platform for your hardest commercial and supply chain challenges.

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Circle K reduces stock-outs and gains control of thousands of stores. Kimberly-Clark automates replenishment across more than eight distribution centers.

Unify data from your entire operation into a single, AI-ready source of truth.

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  • Integrate fragmented systems and data through our connector library.
  • Schedule data extraction tasks with the frequency you require.
  • Monitor your connections and pipelines with our observability tools.

Standardize business metrics.
Create a single source of truth.

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  • Explore your data with our AI Agents and our SQL and Python-based tools.
  • Define each metric once, in an ontology your teams and your models both read from.
  • Answer every question about your operation, one prompt away.

Fewer stock-outs. Customers who stay. AI trained on your operations.

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Predictive models that alert. Expert agents that execute. Arkham deploys operational Control Towers, Store Operator Agents and replenishment engines your teams run every day.

Behind every transformation, a mission-driven team that refused to settle.

Data scientists, engineers and AI researchers on the frontlines of your operation.

  • Equipo Arkham: Mau Sepulveda
    Mau Sepúlveda
    CEO & Co-Founder
  • Equipo Arkham: Alejandro Herce
    Alejandro Herce
    CTO
  • Equipo Arkham: Estefania Barreto
    Estefania Barreto
    Head
    of AI
  • Equipo Arkham: Jaime Ortega
    Jaime Ortega
    Head of Sales Engineering
  • Equipo Arkham: Dinorah Tovar
    Dinorah Tovar
    Product
  • Equipo Arkham: Isaías Gutiérrez
    Jacobo Calderón
    Principal Data Engineer
  • Equipo Arkham: José A. Malo
    Zaret Cárdenas
    FDE Lead
  • Equipo Arkham: Isabel Palomar
    Alex De la Concha
    Head of Growth
  • Equipo Arkham: Fernando Camarena
    Isabel Lemus
    Head of Marketing
  • Equipo Arkham: Alejandro Herce
    Andrés Rivera
    Head of Partnerships
  • Equipo Arkham: Carmen Ruiz
    Carmen Ruiz
    FDE
  • Equipo Arkham: Raúl Mosqueda
    Raúl Mosqueda
    Principal AI Scientist
  • Equipo Arkham: Raúl Mosqueda
    Ximena Fernández
    Data Scientist
  • Equipo Arkham: Dante Bermúdez
    Dante Bermúdez
    Staff AI Scientist
  • Equipo Arkham: Fernando Camarena
    Fernanda Preciado
    FDE
  • Equipo Arkham: Isaías Gutiérrez
    Isaías Gutiérrez
    Staff Data Scientist
  • Equipo Arkham: Edgar Aguilar
    Emma Jiménez
    FDE Intern
  • Equipo Arkham: José A. Malo
    Julio Luna
    Principal Data Scientist
  • Equipo Arkham: Alejandro Herce
    Alexandra Ruggiero
    Sr. Graphic Designer
  • Equipo Arkham: Fernando Camarena
    Fernando Camarena
    Staff AI Researcher
  • Equipo Arkham: Estefania Barreto
    Fausto Barajas
    GTM Engineer
  • Equipo Arkham: José A. Malo
    Luis Islas
    Data Engineer Intern
  • Equipo Arkham: Rubén E. Chan
    Rubén Escalante
    Lead Product Engineer
  • Equipo Arkham: Jorge Chavero
    Jorge Chavero
    Sr. FDE
  • Equipo Arkham: Edgar Aguilar
    Edgar Aguilar
    Sr. Software Engineer
  • Equipo Arkham: Mauricio Perez
    Mauricio Pérez
    Sr. Software Engineer
  • Equipo Arkham: Rafael Canto
    Rafael Canto
    Sr. Software Engineer
  • Equipo Arkham: José A. Malo
    José A. Malo
    Lead Product Engineer
  • Equipo Arkham: Jorge Chavero
    Daniel Barreto
    FDE
  • Equipo Arkham: Edgar Aguilar
    Esteban Canto
    Jr. Software Engineer
  • Equipo Arkham: Alejandro Herce
    Adamo Figueroa
    Staff Software Engineer