Boost is a white-labelled technology platform that enables financial service providers (FSPs) to deliver services to customers through chat platforms such as Facebook Messenger, Telegram, and WhatsApp, without requiring a dedicated app download.
CIBI Information Inc. (CIBI), the Philippines' first credit reporting agency, was first organized in 1982 as Credit Information Exchange System, a business information division attached to the Department of Loans and Credit of the Central Bank of the Philip...
CreditBPO is at at the forefront of the Philippine fintech revolution, transforming financial risk assessment, industry benchmarking and corporate procurement through advanced AI technology.
CRIF is a global company specializing in credit bureau and business information, outsourcing and processing services, and credit solutions. Established in 1988 in Bologna (Italy), CRIF has an international presence, operating over four continents (Europe, A...
Entrust is a security company specializing in identity-centric cybersecurity and fraud prevention solutions. Its offerings cover the identity lifecycle, including identity verification at onboarding, secure connections, fraud prevention in transactions, and...
FinScore is an alternative credit scoring company that is powered by telco data and advanced analytics. Their credit scoring models and platform and fraud detection solutions help financial institutions reduce defaults, increase approval rates and combat fr...
FlexM is a fintech platform provider offering a modular, end-to-end solution covering regulatory compliance, payments, remittance, merchant acquisition, and neo-banking. The platform is available on a white-label basis, allowing clients to offer these servi...
Geniusto is a technology ‘enabler’ for banks and credit unions, payment providers, remittance companies, and eMoney issuers on an international scale. Their digital banking and payment solutions are relied on by regulated institutions in a dozen countries a...
As an Integrated Identity Platform, IDfy helps enterprises eliminate fraud and establish trust using tech-powered products and solutions.
Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio platform provides AI-driven identity verification, risk signals and compliance solutions that help you accurately establish, maintain a...
LenddoEFL is a company specializing in alternative data-driven credit risk assessment. Drawing on more than 10 years of experience in risk modeling, the company provides alternative credit scoring, identity verification, and data insights products to financ...
LexisNexis Risk Solutions is a company that provides data, analytics, and technology-based tools to help organizations assess and predict risk, improve operational efficiency, and support decision-making.
ScoreOne is a fintech provider of alternative lending solutions for credit scoring, fraud detection & identity check. It brings innovations into emerging markets by supplying mobile financial services to the underbanked. The company’s products use cutti...
TransUnion is a global information and insights company that makes trust possible in the modern economy. They do this by providing an actionable picture of each person so they can be reliably represented in the marketplace. As a result, businesses and consu...
Trusting Social is an AI fintech company revolutionizing credit scoring using big data technology, and social, web, and mobile data. Their solution enables lenders in emerging markets to reach billions of "financially invisible" consumers not covered by cre...
UNAWA provides digital solutions to free businesses from fraud and compliance burdens.
Vesta is an end-to-end transaction guarantee platform for online purchases. They use machine learning backed by 25 years of transactional data to increase approvals of legitimate sales for our customers, while eliminating chargebacks and other forms of dig...
ZOLOZ is a global leading technology service provider for AI-powered Digital Identity Verification Solutions to verify and authenticate end users. ZOLOZ‘s world-leading digital identity products, powered by proprietary anti-spoofing algorithms, have been wi...