Company Information

Get to know Indicina

Indicina is a financial technology company focused on building the AI-driven credit infrastructure for Africa. The company provides lenders with innovative, data-centric solutions to digitize their entire credit value chain. Their platform enables businesses to make smarter credit decisions, onboard customers more efficiently, and analyze financial data from various sources to accurately assess creditworthiness. Indicina's mission is to empower financial institutions to build better credit products, increase their loan portfolios, and drive financial inclusion across the continent.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Financial Payment

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Indicina

Nigeria

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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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.