AI-Powered Solutions
The backbone for modern financial operations
Our AI-driven solutions optimize critical financial processes—from onboarding and fraud prevention to credit assessment—enhancing accuracy, reducing risk, and accelerating decision-making. Empower your operations with smarter, faster, and more secure financial workflows.
Onboarding & KYC
Streamline customer onboarding with AI-driven Know Your Customer (KYC) and due diligence processes. Our solution analyzes identity documents, financial records, and trusted external sources to verify users quickly and accurately—all while ensuring full regulatory compliance.
Faster verification and onboardingFull regulatory complianceReduced operational costsFraud Detection & Prevention
Protect your platform in real time. Our AI detects fraudulent activities using advanced pattern recognition, anomaly detection, and real-time data validation. From fake invoices to identity fraud, the system flags suspicious behavior before it becomes a threat—minimizing financial losses and increasing customer trust.
Real-time threat detectionAdvanced pattern recognitionMinimized financial lossesUnderwriting & Credit Assessment
Make smarter credit decisions with AI-enhanced underwriting. By analyzing financial statements, cash flow patterns, and external risk indicators, our system provides deeper insights into creditworthiness. Improve risk assessment accuracy, reduce manual work, and speed up the credit approval process.
Enhanced risk assessmentFaster approval processReduced manual work
France, 06560 Valbonne
230 Route des Dolines
230 Route des Dolines
Lebanon, Beirut
Beirut Digital District
Beirut Digital District
UAE, Abu Dhabi, ADGM, Al Maryah Island
Al Khatem Tower
Al Khatem Tower
Company
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Fundbot Technologies Ltd, a private company incorporated in the DIFC with registered No. 7898.
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