FINKAIZEN / PRODUCTS
The FINKAIZEN.AI Product Suite

AI/ML Kaizen Models for the Full Credit Lifecycle.

From onboarding and underwriting to early warning and recovery — each module is built to deploy in production environments with explainability, monitoring and compliance baked in.

MOD · APP_SCORE

Application Scorecard

Real-time creditworthiness scoring at the moment of application. Combines bureau, behavioural and alternative data into an explainable decision with feature attribution.

MOD · BEH

Behavioural Scorecard

Dynamic monitoring of existing portfolios — predicts delinquency patterns before they materialise.

MOD · STMT

Bank Statement Analyser

OCR and AI-driven parsing of multi-bank statements with cash-flow analysis and red-flag detection.

MOD · BUR

Bureau Report Analyser

Automated synthesis across multiple bureaus into a unified, actionable risk view.

MOD · PRO

Loan Propensity API

ML-driven scores that predict each customer's likelihood to buy specific banking products for smarter cross-sell decisions.

MOD · EWS

Early Warning System

Real-time ML alerts that predict and prevent credit, fraud, and operational risks for collection teams.

Criticalv2.4Audit-Ready
MOD · REC

90+DPD Recovery AI Services

Propensity-to-pay modelling to prioritise queues and optimise collection strategy.

MOD · PD

PD AI Services

Statistical modelling of long-term Probability of Default for provisioning and capital planning.

Spec Sheet

All modules at a glance

01
Application Scorecard
Underwriting decisions in < 50ms with explainable feature attribution.
Live
02
Behavioural Scorecard
Portfolio-wide behavioural risk refresh, daily or on-demand.
Live
03
Bank Statement Analyser
300+ Indian bank formats, multi-page OCR, transaction categorisation.
Live
04
Bureau Report Analyser
Cross-bureau parsing into a unified risk and tradeline view.
Live
05
Proficiency API
REST + batch endpoints for KYC, verification and signal enrichment.
Live
06
Early Warning System · 90+ DPD
Predictive delinquency surfacing with prescribed interventions.
Live
07
Recovery AI Services
Propensity-to-pay scoring + recommended channel and timing.
Live
08
Probability of Default · AI Services
PD modelling for IFRS-9 / ECL provisioning and capital planning.
Live

See any of these modules in your environment.

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