Idenfo provides best in class consultancy and digitalising KYC and AML compliance for financial institutions. Our platform is suitable for all financial institutions. It is a pre-defined but configurable, modular solution that is affordable, easy to integrate, offers best in class protection, has a comprehensive data model and most importantly is holistic.We also offer consultancy to financial institutions to increase their crime-fighting capabilities, seeding a sustainable compliance culture and ensuring processes are aligned with the latest regulatory expectations.http://www.idenfo.com/team/

Decimal Factor is the UK’s leading credit brokerage firm regulated and authorised by the Financial Conduct Authority (FCA). Decimal Factor have a successful track record of helping thousands of small & medium businesses by arranging a range of cash flow products, secured and unsecured loans. Our clients are usually restaurants, cafes, florists, pharmacies, convenience stores, mini supermarkets, newsagents, builders etc.In UAE, we are essentially proposing an innovative architecture of B2B FinTech brokerage platform, which will enable local SMEs to compare funding options available to them to meet their financial requirements. The platform is driven by algorithm based underwriting, complemented by the decision engine and our unique scorecard, which in turn is based on our understanding of artificial intelligence as well as global experience of alternative finance. In the future, we plan provide an ecosystem by using smart contracts, for both Shairah compliant and conventional business finance, based on Blockchain and new age Artificial Intelligence. Decimal Factor also offers a bespoke Payments Services Platform that cleverly connects products, services and payments seamlessly with retailers. This helps our customers i.e. SMEs, Merchants and Retailers to take payments from consumers and allows them to offer bill payments, prepaid vouchers and other payment services to their consumers.

Fundamental Credit Risk