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Periculum
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Credit scoring, affordability and fraud detection for lenders
IziFin
Liners checked this listing or its product relationship to a reasonable extent. Verification is not an endorsement or product test. How verification worksAn embedded intelligence platform for African businesses to add AI-driven KYC, BNPL, merchant tools, marketing, and fraud monitoring via web or APIs.
IziFin Product Overview
Is IziFin Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Nigerian fintech teams
- BNPL product teams
What It Does Well
- KYC via APIs
- AI risk checks
Things to Check
- API documentation depth
- KYC data sources
About IziFin
IziFin is an AI-driven embedded intelligence platform for African businesses and fintechs that want to add data-driven decisioning and automation to existing workflows.
Its suite of modular Intelligent Apps includes:
- iziKYC: digital customer onboarding with ID verification and facial matching built to recognize African faces, plus proof-of-life and address verification.
- iziBnpl: buy-now-pay-later installment plans backed by AI-driven credit and affordability scoring using alternative data, with built-in digital KYC.
- iziMerchant: inventory management, CRM, revenue tracking, and customizable online storefronts for web or mobile.
- iziSentinel: self-learning anomaly detection and real-time transaction monitoring for fraud prevention.
- iziDecision: AI-driven credit-risk and affordability assessment with automated loan approval.
- iziMarketing: audience targeting and campaign personalization, powered by Mimic, an AI engine from the same group that also runs a separate WhatsApp ordering assistant for restaurants.
Available via Web (account and dashboard access) and API integration.
The company states it has "made 30+ businesses smarter," and its site displays client/partner logos spanning financial services, healthcare, retail, and restaurants, including the Nigerian operations of Domino's, Cold Stone Creamery, and Pinkberry.
Built for African SMEs, fintechs, lenders, merchants, retailers, healthcare providers, restaurants, and educational institutions. The operating company, Izifin Technologies Limited, is registered in Lagos, Nigeria, with its parent entity registered in London, UK.
IziFin Facts
Liners compiles product facts from official websites, app stores, documentation, trusted public sources, and details shared by product teams during editorial review. We also consider crowdsourced updates when they include verifiable evidence, and refresh facts as information changes. How we source dataOperates In
Official Links
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IziFin Funding History
Liners compiles funding history from company announcements, investor records, and trusted reporting. We refresh it as new rounds are confirmed. How we source dataIziFin has raised $200K across 1 recorded funding event. The latest was Seed in Jul 2022.
- Total Raised:
- $200K
- Latest Round:
- Seed
IziFin Investors & Funding Rounds
Seed$200,000Jul 2022
IziFin Founders & Leadership Team
Liners compiles leadership profiles from official company pages, professional profiles, and trusted public sources. We refresh them as teams change. How we source dataJobs at IziFin
| Title | Posted |
|---|---|
| Business Intelligence Analyst | Jul 19, 2026 |
Frequently Asked Questions About IziFin
IziFin is an AI-driven embedded intelligence platform that lets businesses and fintechs add identity verification, BNPL, merchant operations, risk monitoring, decisioning, and marketing insights into their existing systems via modular Intelligent Apps. It works primarily through web access and API-based integration, so you can enable specific apps like iziKYC, iziBnpl, iziMerchant, iziSentinel, iziDecision, and iziMarketing as needed. iziMarketing is itself powered by Mimic, the group's AI engine, which separately runs a WhatsApp ordering assistant for restaurants.
IziFin does not publish pricing on its website; there is no dedicated pricing page. Businesses typically reach out through its 'Get Started' contact form to discuss their use case, and pricing is arranged directly with the IziFin team rather than shown upfront or available for self-service.
IziFin positions itself as built for African businesses generally, and its iziKYC facial-matching is specifically designed to recognize African faces. In practice, its demonstrated market presence points to Nigeria: its blog content is almost entirely Nigeria/Lagos-focused, and its operating entity, Izifin Technologies Limited, is registered in Lagos, Nigeria. Its parent, Izifin Group Limited, is registered in London, UK, as a corporate holding entity rather than an operating market. No other specific African country is confirmed.
You can start with IziFin by visiting the website and reaching out to the team through the listed contact channels to discuss your use case and integration needs. Account setup and access to the Intelligent Apps are typically arranged directly with Izifin for your business rather than through self-service consumer sign-up.
IziFin does not appear to offer a dedicated mobile app for Android or iOS. Access is provided via the web platform and APIs that you can integrate into your own applications and systems.
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