Company Information

Get to know Finclude

Founded with the mission to promote financial inclusion, Finclude Intelligence Ltd has developed an AI-powered platform that provides a more accurate and fair assessment of credit risk. By securely analyzing transactional data through open banking APIs, the company enables lenders to make better-informed decisions, especially for individuals with thin or no traditional credit files. Finclude's technology helps financial institutions improve their risk management, reduce defaults, and serve a broader customer base, while ensuring compliance with regulations like GDPR.

Industry

Technology KYCPRIMARY
Financial Other Service
Financial Payment

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Finclude

Ireland

Founded in

18 Jul 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.