Trending...
- Virginia Moving Company Nearly Doubles Customer Calls in Two Weeks After Switching to CARL — the Bold New Alternative to WordPress
- Why Athletic Recovery Begins in the Nervous System
- A Hidden Magical World Awaits in Ashley Gayheart's Upcoming Young Adult Fantasy, Rosewood Academy: The Awakening
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
- Sycor.Rental Named Among 2026 Best Microsoft Dynamics ERP Supply Chain Solutions
- KDG Redefines Enterprise Software Development with AI-Assisted and Agentic Delivery Model
- Beyond Medication: Kellyn Foundation And Highmark Wholecare Tackle Type 2 Diabetes, Obesity With Comprehensive Lifestyle Program
- TrueNorth Wellness Services Raises $10,066 During Give Local York 2026
- Smart Tools App Brings 100+ Everyday Utilities Into One Android Solution
"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
- Veikkaus Appoints New CFO as Finland's Gambling Monopoly Braces for Breakup
- Philadelphia's First Ginger Store Honored With City Citation for Nine Years of Health and Wellness
- ICTPBX Released: White-Label, Multi-Tenant Open Source PBX Platform for ITSPs
- 5,521 College Athletes Launch Own Merch Stores in Just 30 Days on AthleteMerch.com, Reaching 7,975 Live Storefronts Nationwide
- Altruvest and Financial Executives International Canada Announce Strategic Partnership to Strengthen Nonprofit Boards Across Canada
"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
- SUMOFIBER Fuels Explosive Growth With netElastic vBNG
- Brian Keenan Joins ALLY Construction Services as Director of Business Development
- Burkentine Builders Recognizes Local Fire Departments As Part Of Their Live With Purpose Initiative
- God's Meal Barrel Raises $3,135 During Give Local York
- NRx Pharmaceuticals (N A S D A Q: NRXP) Accelerates Into National Spotlight as Manufacturing Launch, Federal Policy & AI-Driven Breakthroughs Converge
- Expanding Into High-Margin Battery Recycling With Black Mass Strategy plus Scaling AI Infrastructure & Global Supply Chain Platform: N A S D A Q: MWYN
- Long-Distance Couples Spend Nearly $7,000 on Travel Before Moving In Together, New Mayflower Research Finds
- Pittsburgh Author Embraces Wisdom in The Principal Thing
- "I'm Sicka Church Too: Give Me Kingdom!" Ignites a Powerful Call for Healing and Truth
- imggpt Launches AI-Powered GPT Image Generator and Photo Editor for Creative Teams
- Intuitive Flow Systems Launches Mokēd Meditation Whistle
- More Life Summit 2026 Announces Gary Brecka & Mr. Olympia Derek Lunsford as First Speakers for Miami Event
- Michael H. Kaplan, Colorado Workers' Compensation Attorney, Rallies Athlete Unions Against Proposed Legislative "Carve-Outs"
- Viasat, Galaxy 1 Communications and L2 Aviation to bring avionics integration to Advanced Air Mobility
- W&W Residential Services Celebrates National Skilled Trades Day
- Fulton County DA Fani Willis Officially Endorses Dr. Heavenly Kimes + Black Economic Agenda
- Bellwether Farm Presents Kerry Hill Lamb to His Majesty King Charles III During Historic U.S. State Visit
- Mr. T, Dafne Keen, Ron Perlman, Nick Apostolides, Angela Sant'Albano to FAN EXPO Philadelphia
- New Study Finds Americans Judge Vacations on Value, Not Price — Signaling a Permanent Shift in How Travel Gets Booked
- Pomona Organic Launches New Website, Surpasses 10 Million Bottles Sold, and Opens Affiliate Program to Creators