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Scoring and risk management

Our scoring models, built by experienced data scientists and backed by real client samples, help detect fraud, assess credit risks, and manage product profitability. Our technologies cover all business cases: short- and long-term products, as well as services for new and repeat borrowers.

Credit scoring  gives you the maximum impact while implementing and optimizing your products: payday loans, personal loans, credit cards, and more. 

Anti-fraud scoring futureproofs your protection with advanced tech, backed by AI and machine learning.

Biometric facial scoring minimizes fraud with an additional photo verification: detect liveness, compare images with your database, identify edited photos.

What our clients say

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Credit Kasa

Milan Minařík, CEO, Credit Kasa

Thanks to MD Finance, we established the most reliable scoring system possible without compromising the customer experience and the speed of our services.
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