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Underwriting

Lend more

lend confidently

AI-powered risk assessment and proprietary scorecards help lenders confidently lend, collect, and upsell with a 360° credit view.

Request Demo

BRE

FinBox data products

Scorecard

Third-party integrations

Cross sell integration

KYC module

Risk based

Fraud engine

Dynamic offers

BRE

Fraud engine

KYC module

FinBox data products

Third party integrations

Cross sell integration

Scorecard

Risk based

Dynamic offers

Underwriting

Lend more

lend confidently

AI-powered risk assessment and proprietary scorecards help lenders confidently lend, collect, and upsell with a 360° credit view.

Request Demo

BRE

FinBox data products

Scorecard

Third-party integrations

Cross sell integration

KYC module

Risk based

Fraud engine

Dynamic offers

BRE

Fraud engine

KYC module

FinBox data products

Third party integrations

Cross sell integration

Scorecard

Risk based

Dynamic offers

Trusted by

0x

0x

increase in approval rates

0%

0%

reduction in credit risk

0bn+

0bn+

data points collected and analysed

Cutting-edge risk platforms for modern credit

Be it bank accounts, GST, bureau data or alternative sources like device — FinBox risk platforms go beyond the ordinary to build comprehensive risk profiles and enable lenders to underwrite with confidence.

Discover products by category

FinBox simplifies financial processes with secure data access, real-time analysis and seamless integration. Its innovative features enhance decision-making.

BankConnect

Analyse bank statements with precision using BankConnect—built for speed, scale, and compliance. Comes ready with Account Aggregator (AA) integration out of the box.

Statement

Medical

40%

Food

20%

Travel

40%

DeviceConnect

DeviceConnect enables alternate data-driven credit risk decisions—built for seamless integration into digital lending journeys.

718

FinBox inclusion score

ACME Corp

EMI Repayment

NEFT. 22 Nov 2024

₹

103,324.00

FinBox Score

718

Bank Accounts

Loan/EMIs

E-wallet

Loan/EMIs

Sentinel

Sentinel is an intelligent rules engine that lets you create, test, and deploy credit policies in real-time without writing code.

If device.concentration== true and device.rooted

Flag customer as

Fraud

Flag customer as

Fraud

Block users coming from same location

Use cases

Whether you’re expanding your loan book to new borrower pools or trying to introduce dynamic pricing to manage risk with business goals — we enable you to do all this with ease.

Risk profiling

Approve more customers in real-time for BNPL, credit line, cards and term loans.

Risk-based pricing

Boost overall profitability and improve unit economics by efficient risk bucketing and pricing

NTC lending

Lend to thin-file or new-to-credit borrowers with 360-degree analytics and boost portfolio size

What people say about us

At IIFL, FinBox’s BankConnect cut costs by 30% and boosted MSME loan approvals by 17%, with smarter fraud detection and 41% conversions.
At IIFL, FinBox’s BankConnect cut costs by 30% and boosted MSME loan approvals by 17%, with smarter fraud detection and 41% conversions.
Rahul Sanklecha
Head of Projects
IIFL Finance
As a founder, I love how Sentinel gives real-time visibility, lets me spot drop-offs, and debug issues without engineering. It’s fast, intuitive, and empowering
As a founder, I love how Sentinel gives real-time visibility, lets me spot drop-offs, and debug issues without engineering. It’s fast, intuitive, and empowering
Karan Mehta
CTO and Co-Founder
Ring (formerly Kissht)
With our complex lending ops, moving to centralized rules was a must. Choosing Sentinel was easy—it’s more than a rules engine; it’s a full lending system.
With our complex lending ops, moving to centralized rules was a must. Choosing Sentinel was easy—it’s more than a rules engine; it’s a full lending system.
Mehekka Oberoi
Director
IIFL Open Neobank
Sentinel supports our MSME credit vision by enabling fast policy changes, improving efficiency, and expanding credit access.
Sentinel supports our MSME credit vision by enabling fast policy changes, improving efficiency, and expanding credit access.
Saurabh Jha
Policy Head
Muthoot FinCorp ONE

At IIFL, FinBox’s BankConnect cut costs by 30% and boosted MSME loan approvals by 17%, with smarter fraud detection and 41% conversions.
Rahul Sanklecha
Head of Projects
IIFL Finance
As a founder, I love how Sentinel gives real-time visibility, lets me spot drop-offs, and debug issues without engineering. It’s fast, intuitive, and empowering
Karan Mehta
CTO and Co-Founder
Ring (formerly Kissht)
With our complex lending ops, moving to centralized rules was a must. Choosing Sentinel was easy—it’s more than a rules engine; it’s a full lending system.
Mehekka Oberoi
Director
IIFL Open Neobank
Sentinel supports our MSME credit vision by enabling fast policy changes, improving efficiency, and expanding credit access.
Saurabh Jha
Policy Head
Muthoot FinCorp ONE

At IIFL, FinBox’s BankConnect cut costs by 30% and boosted MSME loan approvals by 17%, with smarter fraud detection and 41% conversions.
Rahul Sanklecha
Head of Projects
IIFL Finance
As a founder, I love how Sentinel gives real-time visibility, lets me spot drop-offs, and debug issues without engineering. It’s fast, intuitive, and empowering
Karan Mehta
CTO and Co-Founder
Ring (formerly Kissht)
With our complex lending ops, moving to centralized rules was a must. Choosing Sentinel was easy—it’s more than a rules engine; it’s a full lending system.
Mehekka Oberoi
Director
IIFL Open Neobank
Sentinel supports our MSME credit vision by enabling fast policy changes, improving efficiency, and expanding credit access.
Saurabh Jha
Policy Head
Muthoot FinCorp ONE