Fintech Startup BeFiSc Launches AI/ML Powered KYC Solutions Beyond Financial Scores

NOIDA, India - Amzeal -- With a vision to make Digital India fraud-free, BeFiSc introduces multi-pronged fraud check solutions to mitigate risk in the onboarding journey for leading industry verticals such as Neo-Banks, Fintech, Gaming, Transportation, E-commerce, and others.

BeFiSc is founded by Shobhit Goyal, who comes with a decade-worth of experience in building and scaling digital due diligence technology.

BeFiSc's KYC solutions are designed to streamline the onboarding process, reduce the risk of fraud, and ensure compliance with global KYC standards.

More on Amzeal News

• Arbutus Medical Launches TrakPak® with QuikBow™ to Improve Skeletal Traction, Announces Successful Cases
• Jivaso Launches Peer-to-Peer (P2P) Business Platform for Small Businesses in March 2023
• Waterleaf International, LLC Announces Hiring of Chief Sales Officer
• EVERWILD Returns To Legend Valley With Lineup Featuring Pepper, Bone Thugs-N-Harmony, and host band Tropidelic
• SystemSeed Shortlisted for 2023 Global Business Tech Awards in Tech For Good Category for Project with War Child and George Washington University

"We founded BeFiSc to advance the industry standard KYC and fraud detection tools. We wanted to go beyond mere KYC and provide actionable intelligence using robust ML models to preempt fraud. As the name suggests, we want to go beyond traditional methods of KYC and fraud detection by leveraging the latest technology" - Shobhit Goyal, BeFiSc Founder and CEO.

The startup is committed to providing an intelligent KYC process that meets the needs of the industry while also providing a friction-free user experience to their end customers. By leveraging the latest technology, BeFiSc is propelling access to technological advancement in KYC and fraud detection for everyone.

About the Solutions

BeFiSc utilizes artificial intelligence and machine learning to provide a secure and cost-effective solution. BeFiSc caters to multiple use cases across industries, including user KYC, identity verification, financial checks, digital footprints, alternate data, fraud indicators, business verification and more.

More on Amzeal News

• Deputy Minister of Digital Transformation Ukraine and Ukraine Drone Reconnaissance Speaking at ACI
• edjuster Streamlines Insurance Claims Process with Enhanced Digital Platform Release
• World's First AI-Generated Satirical News Website Launches, Outperforms Humans in Humor and Intelligence
• Genie Script: 20 Word Script by Wesley Virgin
• The Impact Of Cybercrime On Families in 2023

"We have built a one-of-a-kind solution that the market needs, but no one has worked on it until now. Our platform will evolve with more unique APIs, revolutionizing digital identity, risk signals, and proactive fraud detection to understand user personas better," added Mr. Goyal.

About BeFiSc:

Beyond Financial Score (BeFiSc), a fintech startup founded in 2023, is a trusted and reliable platform for KYC, fraud, and risk management. Combining data, technology, machine learning, and artificial intelligence, BeFiSc provides accurate user verification and data enrichment tools, delivering real-time results.

Visit https://www.befisc.com/ for more information.