FinTech Company Investment Opportunity in London, United Kingdom
Established | 1-5 year(s) |
Employees | 5 - 10 |
Legal Entity | Limited Liability Company (LLC) |
Reported Sales | USD 237 thousand |
Run Rate Sales | USD 316 thousand |
EBITDA Margin | Operating at loss |
Industries | FinTech |
Locations | London |
Local Time | 1:49 PM America / Argentina / Ushuaia |
Listed By | Business Owner / Director |
Status | Active |
- Business is registered in London and the owner is in the US. Have employees in USA, UK, Germany and Argentina as we are operational in these countries.
- The company is a London-based FinTech firm with 8 employees, operating in the field of predictive risk scoring for unbanked individuals.
- Its primary product offering includes psychometric credit scoring models, both generic and bespoke, targeting large Financial Institutions looking to extend credit to underserved individuals.
- The company's software and tool for risk scoring are utilized by various financial institutions, with a focus on delivering generic models as well as bespoke models based on the client's own portfolio behavior.
- The company's clientele includes large banks in Latin America, with the World Bank sponsoring 4 projects in different African countries.
- The company's business model involves charging a fee for creating a pilot and customizing the scoring model, in addition to a fee for each completed questionnaire.
- With ISO 27000 certification, the company stands out as the only one equipped with an image-based quiz capable of providing on and offline, as well as voice-over functionality, thereby broadening its reach to a larger audience.
- The company has successfully secured 20 large clients and operates on a transaction-based commission model, leveraging its in-house developed software for its operations.
- Business is aiming to reach break-even stage by this year and focus on profitability.
We deliver generic models as well as bespoke based on the FI´s own portfolio behaviour.
Have in house developed software and tool for risk scoring.
Used by different types of financial institutions.
The development of the platform and its code cost around GBP 10 Million.
Have GBP 4M in tax credit.
Management with extensive experience in financial institutions, credit bureaus, and as entrepreneurs in financial services.
Company has no debt and has a very interesting tax credit in the UK.
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Earlier than 15 daysPresident, Technology, Houston, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysSpecialist Advisor, Investment Banking, London, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysDirector, Insurance And Finance Advisory, Ede, Individual Investor / Buyer connected with the Business