About FINSCORE
FINSCORE is a company based in Metro Manila (Philippines) founded in 2018 by Diana Krumova was acquired by CTOS Digital in August 2023.. FINSCORE offers products and services including Telco Credit Scoring, Fraud Detection Tool, FindSocial, KYC Base Check, and Crediview. FINSCORE operates in a competitive market with competitors including Borrowell, Alloy, Socure, BioCatch and Middesk, among others.
- Headquarter Metro Manila, Philippines
- Founders Diana Krumova
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Sectors
Financial ServicesTechnology
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Email
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Phone
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Website
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Social
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Annual Revenue
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Latest Funding Round
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Employee Count
Employee Count
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Acquired by
CTOS Digital
(Aug 29, 2023)
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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
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Funding Insights of FINSCORE
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in FINSCORE
FINSCORE has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include CTOS Digital. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Risk management and business consulting services are provided digitally.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by FINSCORE
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - FINSCORE
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Finscore Comparisons
Competitors of FINSCORE
FINSCORE operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Borrowell, Alloy, Socure, BioCatch and Middesk, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Credit monitoring and financial products comparison platform is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
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Provider of behavioral biometrics cybersecurity solutions
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| domain | founded_year | HQ Location |
Risk management solutions for financial institutions are offered.
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| domain | founded_year | HQ Location |
Developer of digital credit infrastructure and risk intelligence suite
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Finscore
Frequently Asked Questions about FINSCORE
When was FINSCORE founded?
FINSCORE was founded in 2018.
Where is FINSCORE located?
FINSCORE is headquartered in Metro Manila, Philippines.
Who is the current CEO of FINSCORE?
Diana Krumova is the current CEO of FINSCORE. They have also founded this company.
What does FINSCORE do?
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.
Who are the top competitors of FINSCORE?
What products or services does FINSCORE offer?
FINSCORE offers Telco Credit Scoring, Fraud Detection Tool, FindSocial, KYC Base Check, and Crediview.
Who are FINSCORE's investors?
FINSCORE has 1 investor. Key investors include CTOS Digital.