FINSCORE
Curated by SignalFraud detection and credit scoring solutions utilizing telco data analytics.
Overview
FINSCORE is a company that focuses on fraud detection and prevention solutions, with an emphasis on improving credit scoring inclusivity for underbanked individuals in the Philippines. The company utilizes telecommunications data, artificial intelligence, and machine learning to develop tools aimed at identifying and reducing fraudulent activities in the financial sector. FINSCORE's product offerings include telco credit scoring platforms, fraud detection solutions, and tools for social media presence lookup, primarily serving financial institutions, telecom companies, and government entities. The company's methodology allows for real-time analysis of substantial transaction volumes, which may enhance risk management and regulatory compliance.
Key facts
- Founded
- 2018
- Headquarters
- Metro Manila, Philippines
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 3 products and services
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- Commercial model
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Contact
- Primary office
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