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FinbotsAI

Compliance, KYC & fraudAfricaMENAAsiaAustralasia
Headquarters
Singapore
Website
finbots.ai
Category
Compliance, KYC & fraud
Speciality
Fraud & risk

About

FinbotsAI is a credit-risk technology company whose CreditX platform lets lenders build, deploy and monitor credit scorecards using AI. CreditX covers application, behavioural and collection scorecards for consumer and SME lending, and lets users choose rules-based or logistic regression models, machine-learning models or a blend of both. The company also offers propensity modelling, a decision engine, managed services and data support. It was founded by Sanjay Uppal, its CEO, with co-founder and Chief Data Scientist Deeba Kazmi, and completed a USD 3 million Series A round in April 2022. Lenders named on its website include Sathapana Bank, M Bank and Baiduri Bank.

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