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Finnovating and Grupo Incofisa reinforce their alliance with the incorporation of fraud and scoring solutions in the platform

Finnovating and Grupo Incofisa continue to bet strongly on their goal of making the best solutions available on the market for all startups and corporations.

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Incofisa Digital, a company specialized in digital solutions for analysis, risk assessment, and fraud identification and prevention, strengthens its alliance with Finnovating with the incorporation of its portfolio of fraud, scoring and risk assessment solutions through the platform.

Finnovating is present in more than 120 countries. The platform allows access to the best innovation solutions, connecting the largest X-Tech ecosystem in the world.

“The main objective of the platform is to generate a space for connections and collaborations between companies. For this reason, our alliance with Grupo Incofisa is key to accelerating innovation and making available to our users the best fraud and scoring solutions, which are increasingly in demand by the sector.” Explains Rodrigo García de la Cruz, CEO of Finnovating.

With this incorporation of fraud prevention and risk analysis services, the aim is to strengthen the group’s presence in the FinTech sector in order to collaborate and help with digital and research solutions for all the companies on the Finnovating platform, both the new X -Tech like the big ones.

  • Id Validation: Service for the prevention and identification of possible fraud by validating the NIF/ NIE/ DNI.
  • Individual Scoring: Risk analysis service, which offers a classification and weighting of the economic risk of the individual. Self-employed and SME Scoring: risk analysis service, which offers a classification and weighting of the economic risk of the economic activity carried out by the company or self-employed person.
  • Identity Plus: Service that combines identification and identity verification solutions to help clients to have their client identified from the beginning (KyC) and avoid digital fraud through identity theft. lInnovation and the use of new technologies is today more important than ever to respond to the great challenges.

“We have undergone a major revolution in the last two years, where business transformation has accelerated, generating a new scenario. We must make available to all companies, large and small, consolidated risk and fraud analysis solutions in the market to favor business development and its evolution”, comments Ricardo Lanza, CEO of Grupo Incofisa.

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About Finnovating

Finnovating, the leading global B2B platform in the FinTech sector, generates a virtual space for co-creation and collaboration between the major players in the FinTech ecosystem. With a community of 50,000 technology startups, 20,000 corporations and 10,000 investors, Finnovating fosters a unique network where business relationships are built, in addition to the most innovative solutions on the market. It has a Challenges Area, which are open innovation projects that corporations can publish within the platform. This ingenious way of publishing projects facilitates the process of searching and selecting partners to collaborate in the search for new solutions and products.

About Incofisa Group

Group of Spanish companies specialized in the research and risk analysis sector, operating for more than 40 years. It has an R+D+i area and has combined its 40-year know-how and experience with powerful digital solutions to offer the market different digital services, among which the following stand out: risk scoring, both for individuals and legal entities.

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