Company Information

Get to know finclude technologies

Finclude is a financial technology company founded in 2018 with the mission to enhance financial well-being and promote credit inclusion. The company has developed a pan-European credit scoring engine that assesses the creditworthiness and affordability of individuals and businesses by analyzing their transactional data in real-time, leveraging machine learning and AI. Operating under the PSD2 framework, their API-based solution provides financial institutions with a unified, cross-border view of a customer's financial standing, allowing for more inclusive and accurate lending decisions.

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Technology Software DevelopmentPRIMARY
Financial Other Service

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finclude technologies

South Africa

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.