SenFinAI

SenFinAI Suite is a web-based AI platform for African financial institutions and insurers that combines credit, risk, compliance, and claims tools in one suite.

Key capabilities include:

• AI credit scoring using mobile money, telecom, and behavioral data, with named integrations including Orange Money, Wave, and Free Money
• Real-time fraud detection for suspicious transactions, using behavioral analysis, anomaly detection, and graduated alerts, with auto-blocking mentioned on the site
• Multilingual AI assistant via Kafo to support customer self-service such as balance checks, credit requests, and payment due reminders (French and Wolof are referenced)
• Compliance and reporting features including automated prudential reporting, digital KYC, and LBC/FT, with BCEAO, CENTIF, and UEMOA referenced

Available on Web.

Built for B2B teams at banks, microfinance institutions (IMF), and insurance companies, especially in West Africa and BCEAO/UEMOA and CIMA regulatory contexts.

Notable for packaging seven integrated modules (credit scoring, fraud monitoring, predictive analytics, compliance, credit management, and automated insurance claims) and for its positioning around regional compliance needs (BCEAO/UEMOA, CIMA, plus AI Act and DORA referenced on the site) and Kafo as a “sovereign” digital identity component. The website also advertises a 30-day free trial (no card required) and 48-hour deployment as product claims. Developed by Proches Services SA.