About FINSCORE
FINSCORE is a Financial Services company based in Metro Manila (Philippines) founded in 2018 by Diana Krumova, and was acquired by CTOS Digital in August 2023. It operates as a credit scoring and fraud detection solutions. It operates in the Financial Services and Technology sectors. Its chief executive is Diana Krumova. Its website finscore.ph draws about 10 thousand monthly visits. FINSCORE offers products and services including Telco Credit Scoring, Fraud Detection Tool, FindSocial, KYC Base Check, and Crediview. Its focus areas include Enterprise Applications, GRC Software, Risk Management and Industry. Its competitors include Borrowell, Alloy, Socure, BioCatch and Middesk and 2 more; 7 of its 7 listed competitors have raised funding.
Company details
Finscore was founded in 2018 in Metro Manila, Philippines, within the fintech sector. Credit scoring services are delivered to banks, financial institutions, and credit bureaus, with scores assigned based on digital footprints including call patterns, top-up patterns, location data, loyalty metrics, transactions, and social connections. Fraud detection is facilitated through telecom data analysis, where applicant contacts are compared to declared numbers for verification.
- Headquarters Metro Manila, Philippines
- Founders Diana Krumova
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website finscore.ph
- Social LinkedIn Facebook YouTube
- Acquired by CTOS Digital (Aug 2023)
- Investors
- Acquired byCTOS Digital
(Aug 2023)
Products & Services of FINSCORE
FINSCORE offers a comprehensive portfolio of products and services, including Telco Credit Scoring, Fraud Detection Tool, FindSocial, KYC Base Check, and Crediview.
Generates credit scores using telco data for underbanked individuals
Identifies fraud through telco and location data analysis
Checks social media for fraud detection purposes
Verifies identities using alternative data sources
Monitors credit health and provides insights for institutions
Apps and channels of FINSCORE
its YouTube channel FinScore Youtube has 16 subscribers and 11 videos.
Videos from FINSCORE
The most watched videos on FINSCORE's YouTube channel, FinScore Youtube (16 subscribers). Click a video to play it here.
More on FinScore Youtube.
Investors in FINSCORE
FINSCORE has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include CTOS Digital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Risk management and business consulting services are provided digitally. | 2014 | ctosdigital.com | Kuala Lumpur, Malaysia |
Investor details for FINSCORE
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People of FINSCORE
4 people are tracked at FINSCORE (4 in leadership).
| Name | Role | Group |
|---|---|---|
Diana Krumova | Founder & CEO | Leadership |
Kathleen Faye Natividad | Country Director Of Finance | Leadership |
Angel Dimitrov | Chief Operations Officer & Country Manager | Leadership |
Bryill Britanico | Sr. Sales Director | Leadership |
Complete people profiles for FINSCORE
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Timeline of FINSCORE
2 dated milestones of FINSCORE across 5 years, from founding to its latest funding, stage changes and deals.
- Founded FINSCORE is founded.
- Exit Acquired by CTOS Digital.
Competitors of FINSCORE
FINSCORE has 7 listed competitors in our database, 7 of them funded. They include Borrowell, Alloy, Socure, BioCatch and Middesk, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| borrowell.com | 2014 | Toronto, Canada | $53.65M | 134 | Credit monitoring and financial products comparison platform is provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| biocatch.com | 2011 | Tel Aviv, Israel | $213.1M | – | Provider of behavioral biometrics cybersecurity solutions | |
| middesk.com | 2018 | San Francisco, United States | $77M | – | Risk management solutions for financial institutions are offered. | |
| finbox.in | 2015 | Bengaluru, India | $51.09M | 215 | Developer of digital credit infrastructure and risk intelligence suite | |
| nithio.com | 2017 | – | $63.84M | – | Analytics and financial solutions for distributed solar energy are provided. |
Detailed competitors of FINSCORE
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Web traffic of FINSCORE
The website of FINSCORE (finscore.ph) receives about 10.2K visits a month.
- Monthly visits10.2K
▲ 230.8% vs previous month
Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as FINSCORE (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Related news about Finscore
Complete news archive for FINSCORE
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Frequently Asked Questions about FINSCORE
FINSCORE was founded in 2018.
FINSCORE is headquartered in Metro Manila, Philippines.
Diana Krumova is the current CEO of FINSCORE. They have also founded this company.
Finscore was founded in 2018 in Metro Manila, Philippines, within the fintech sector. Credit scoring services are delivered to banks, financial institutions, and credit bureaus, with scores assigned based on digital footprints including call patterns, top-up patterns, location data, loyalty metrics, transactions, and social connections. Fraud detection is facilitated through telecom data analysis, where applicant contacts are compared to declared numbers for verification.
FINSCORE offers Telco Credit Scoring, Fraud Detection Tool, FindSocial, KYC Base Check, and Crediview.
FINSCORE has 1 investor. Key investors include CTOS Digital.
Yes. FINSCORE was acquired by CTOS Digital in August 2023.