Trending...
- People & Stories/Gente y Cuentos Welcomes Two New Trustees as Organization Enters 54th Year and Expands Community Reach
- SpeedyIndex Rolls Out Automated API for Mass URL Verification, Solving the Backlink Blind Spot for SEO Agencies
- The Simplest Small Business You're Probably Not Thinking About
A Delhi-NCR-based fintech Startup, BeFiSc, has launched its AI/ML-powered technology solutions for financial institutions, government agencies, and other businesses helping them to detect fraud, enrich user data, and verify information in real-time.
NOIDA, India - PennZone -- 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 The PennZone
"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 The PennZone
"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.
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 The PennZone
- SteelTree Announces Launch of Its Operational Decision Intelligence Service
- Advanced AI Capabilities Reflected by Upcoming Company Name and Stock Symbol Change for Evolving Pre-Owned Boat Dealer: Off The Hook YS: N Y S E: OTH
- AI-Driven Defense Expansion, Autonomous Systems and Israeli Aerospace Manufacturing Platform: VisionWave Holdings (N A S D A Q: VWAV)
- AI Predicts the Most Likely 2026 FIFA World Cup Winner
- The AI Production Shift: Why Game Development Is Entering Its Most Accelerated Phase
"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 The PennZone
- World-First AI Humanoid Robot Debuts on Cherie Barber's Ground-breaking Australian Reno Show
- New Survey Reveals America's Most Feared Bridges for Cyclists — Golden Gate Tops the List
- Raymond Lavine, Extended Care Benefits Advisor and Author, to Appear on National Television Series Moving America Forward
- NaturismRE Launches Structured Nudism & Naturism Encyclopedia, Aiming to Reframe Public Understanding
- AiBT Advisory Launches AI Deployment Firm for the Mid-Market Companies Big AI Left Behind
"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.
Source: BeFiSc
0 Comments
Latest on The PennZone
- T. Jones Group's Cameron Jones Serves as Judge for the 2026 CHBA National Awards for Housing Excellence
- Derek Advanced Tracking Systems Revolutionizes Asset Monitoring with Advanced Technology
- The AI Direction Deficit: TripleTen Study Finds Staff Get Told to Use AI — But Not Trained to Use It
- Edwards & Virginia Business Systems Announces Leadership Appointments
- $29.8 Million Record Setting Q1 with Boosted Annual Guidance to $160 Million for Expanding Pre-Owned Boat Dealer: Off The Hook YS, Inc. N Y S E: OTH
- All About Technology Celebrates 25 Years of Bridging Detroit's Digital Divide
- iatroX surpasses 500,000 clinical queries and expands specialist exam coverage
- Inside-Out Hollywood: The Relentless Rise of Joseph Nybyk (AKA Joseph Neibich)
- SRK Collective Media Group Launches with a Modern Approach to Media, Authority Building, and Cultural Visibility
- MSBG Corporation Acquires GridWatch US Telemetry Automation System
- TAYP Expands Athlete Exposure Platform Beyond Georgia With New Push Into Virginia and the 757
- KT Medical Staffing Expands Concierge Nursing and Private Duty Nursing Services in Orange County
- The Millennium Alliance Achieves Great Place To Work® Certification™ Amid Continued Growth
- The Millennium Alliance Appoints Former Adweek Executive Eric Hayden Shakun as Chief Financial Officer to Accelerate Next Phase of Growth
- T. Jones Group Named Finalist Across Multiple Categories at the 2026 Georgie Awards
- Circa 1825-1835 Columbia / Eagle flask sells for a record $177,840 in Glass Works Auctions' online auction held May 4th
- The Simplest Small Business You're Probably Not Thinking About
- San Francisco Writer Wins Webby Award, Internet's Highest Honor, for Website Based on her Novel
- EDC Weekend Comedy Special Featuring Don Barnhart & Friends — Use Promo Code FRIEND for 50% Off
- N Y S E: OTH Off The Hook YS Is Building a Vertically Integrated Marine Empire — And Investors Are Starting to Notice