Tagged: Christo Georgiev

September 15, 2021 @ 9:48 pm By Tony Zerucha  |  

FinScore, the Philippines-based alternative credit scoring provider, has partnered with Welcome Bank (Rural Bank), a Philippine subsidiary of Korea’s Welcome Financial Group, to improve the latter’s fraud prevention methods. Welcome Financial Group currently operates the fourth-largest savings bank in assets and 12 other subsidiaries in… Read More

August 13, 2021 @ 4:09 pm By Omar Faridi  |  

To serve residents in the Philippines that don’t have an established financial history, consumer lending firm SB Finance has teamed up with FinScore to enhance its credit scoring process using alternative data. By leveraging FinScore’s Telco Credit Scoring solution, SB Finance can reliably predict the… Read More

November 1, 2018 @ 10:48 pm By Leyla Mammadova  |  

Customers of Leopay have been left unable to access money stuck in their accounts after the Maltese authorities froze activities at a bank co-owned by the Leopay’s founder Christo Georgiev, the Financial Times reported. Clients of the London based payments and transfer firm started filling reports… Read More