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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Net Profit
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EBITDA
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Latest Funding Round
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- Investors
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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.
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
People of FINSCORE
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Funding Insights of FINSCORE
Detailed funding history for FINSCORE
Round names, dates, amounts, investors, and valuation history require an active premium plan.
- Round names and dates
- Funding amounts
- Participating investors
- Valuation history
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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.
| Investor | Description | Founded Year | Domain | Location |
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Risk management and business consulting services are provided digitally.
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Investor details for FINSCORE
Investor domains, locations, round participation, and complete history require an active premium plan.
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- Investor locations
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- Participation history
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Investments & Acquisitions by FINSCORE
Investment portfolio details for FINSCORE
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- Portfolio identities
- Transaction dates
- Round details
- Investment values
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Financial Statements - FINSCORE
Detailed financials for FINSCORE
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- Profit trends
- Statement rows
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Finscore Comparisons
Peer comparison for FINSCORE
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
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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.
| Company Name | Domain | Founded year | HQ Location | Description |
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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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AI-based identity verification and fraud detection are provided.
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Provider of behavioral biometrics cybersecurity solutions
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Risk management solutions for financial institutions are offered.
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Developer of digital credit infrastructure and risk intelligence suite
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Detailed competitors of FINSCORE
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- Domains and locations
- Full company profiles
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- Competitive positioning
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Latest news on Finscore
Complete news archive for FINSCORE
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- Source and publication date
- Older coverage
- Brand-specific news history
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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.