Company Information

Get to know FinBox

FinBox, legally known as Moshpit Technologies Pvt. Ltd., is a prominent player in India's embedded finance ecosystem. The company builds technological infrastructure that enables any business, from fintechs to large enterprises, to offer digital credit products to their customers. Its services include credit risk intelligence using alternative data, underwriting automation, loan management systems, and collections intelligence. FinBox's mission is to democratize access to credit by providing the necessary tools for businesses to make data-driven lending decisions and streamline the entire credit lifecycle.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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FinBox

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.