At Money20/20 Asia 2025, the message was unmistakable: APAC markets are setting the new standards for innovation, regulation, and growth across financial services. ➡️ Swipe the carousel to see the major themes from this year’s event: 🔸 Strategic AI adoption with nearly 80% of financial institutions in the region launching AI initiatives 🔸 Real-time, cross-border payment infrastructures like Project Nexus initiative from Bank for International Settlements – BIS 🔸 Embedded finance and Open Banking moving mainstream 🔸 Biometric security and blockchain transforming authentication and settlement 🔸 Financial inclusion and alternative lending reshaping access to credit 🔸 Cybersecurity and digital trust are now essential to fintech growth Asia isn’t following trends — it’s defining them. 👉 Read our full Money20/20 Asia recap here: https://lnkd.in/dx7M-NJm #Money2020 #Money2020Asia #FintechInnovation #APACFintech #JuicyScore
JuicyScore
Software Development
Dubai, Dubai 5,131 followers
We develop device-centric anti-fraud and risk assessment solutions for online business
About us
Founded in 2015 JuicyScore is a forward-looking company that creates antifraud solutions for online-businesses. We provide antifraud score, robust device fingerprint and long vector of aggregated data attributes to use for internal credit scoring. On average our clients get 10Х+ ROI and 5.20+ GINI. Our API is unified for both web and mobile channels. We provide customized score and analytics, consult on score modeling and decision making system. Visit our website https://juicyscore.ai/en/ for more information. --- Information Value --- JuicyScore provides 200+ data attributes and deploys 25+ various device and user authentication techniques. Data attributes include user behaviour data, device characteristics and software data, Internet connection data. --- End-User Security --- JuicyScore is not utilising personal and consumer sensitive data or any direct identifiers.
- Website
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https://juicyscore.ai/en/
External link for JuicyScore
- Industry
- Software Development
- Company size
- 51-200 employees
- Headquarters
- Dubai, Dubai
- Type
- Privately Held
- Founded
- 2016
Products
JuicyScore
Fraud Protection Software
JuicyScore is a device-centric anti-fraud and risk assessment solution for digital lenders, insurance companies, e-commerce and classifieds and create technologies for fraud prevention in online-business and financial products risks reduction. The core competitive advantage is that is that no personal or sensitive data and direct consumer identifiers are utilised.
Locations
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Primary
Dubai, Dubai, AE
Employees at JuicyScore
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Pavel Bolshakov
Inventor and Entrepreneur
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Mikhail Marchenko
Helping risk managers fight online fraud with reliable device ID and alternative credit scoring data
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Manish Thakwani
Fraud Prevention | Identity Verification | Financial Crime Compliance | Sales | Consulting | MDI Gurgaon | Ex KPMG & PwC
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Christopher Akolo
Regional Business Development Director | MBA-GBM| Risk & Fraud Management |Customer Happiness | CRM | KYC | Due Diligence |Exceptional Leader and…
Updates
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As fintech grows across emerging markets, the limitations of credit bureau data become clearer. For lenders looking to expand access and cut fraud, alternative credit scoring offers a smarter, privacy-safe path forward. In our latest blog, we explore: - Why legacy scoring models fall short - How behavioral and device-based signals fill the gap - What industry experts are saying about alternative data’s role - Why privacy-first approaches are becoming essential as global regulations tighten 📌 “Alternative credit scoring and predictive models are a solution that would make credit lines for the unbanked faster, cheaper, and credit worthy.” – Islam Zekry, Chief Data Officer, CIB Egypt 📌 “With JuicyScore parameters, you can create a basic range score, which may be used as an analogue of credit risk score, which adds more value to your decision engine.” – Christopher Akolo, Regional Business Development Director, JuicyScore 👉 Read the full article via the link in the comments. 👉 Ready to explore how alternative credit scoring can work for your business? Book a free demo with the JuicyScore team: https://lnkd.in/eSb5FnVz #AlternativeCreditScoring #AltData #Fintech #FraudPrevention #BankingIndustry #Innovation #Technology
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From morning keynotes to late-day meetups, Money20/20 delivered on every front – and we were glad to be part of it. Three days of energy, insight, and conversations that remind us why fintech never stands still. A big thank you to the organizers and everyone who made the last three days so valuable. Tracey Davies (Byers) Scarlett Sieber Danny Levy, and many more. We’re heading home with new ideas, fresh momentum, and a renewed sense of what’s possible. 📍Next stop? We’ll keep you posted! #Money2020Asia #Money2020 #JuicyScore #FraudPrevention #Fintech
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JuicyScore reposted this
At JuicyScore we help banks, BNPLs, neobanks, insurers, and microfinance companies to reduce fraud and increase approvals – 𝘸𝘪𝘵𝘩𝘰𝘶𝘵 𝘳𝘦𝘭𝘺𝘪𝘯𝘨 𝘰𝘯 𝘱𝘦𝘳𝘴𝘰𝘯𝘢𝘭 𝘥𝘢𝘵𝘢. If you are interested in alternative data best practices for risk management and fraud prevention – let’s catch up. Get the initial insights of the event now. Request for the agenda: https://lnkd.in/gK6yyJpa. Save your seat: https://lnkd.in/gEPpEVKs. 🗓 Conference and Exhibit: 13th & 14th May, 2025 🏆 Africa Bank 4.0 Awards (Pan Africa): 14th May 2025 📌 Venue: Hyatt Regency Nairobi Westlands, Nairobi, Kenya #africabanksummit #speaker #FutureOfFinance #BankingInnovation #Leadership #FinancialInclusion #africanBFSI #digitalbanking #cybersecurity #bankingtechnologies #fintech #financialdisruptors #machinelearning #payment #mobilebanking #deepfake #banking #bankinginnovation #bankingtechnology #fraud #AI #aibanking #payment DM me on LinkedIn or ping me. Happy to connect!
16th Africa Bank 4.0 Summit - Pan Africa is excited to welcome Christopher Akolo, Regional Business Development Director at JuicyScore Capital Limited. Chris will be sharing his expertise in a powerful presentation on “Real-Time Analytics for Fraud Prevention,” exploring how data-driven strategies are transforming the fight against financial crime. He will also take part in the Innovation Panel: “Rethinking Customer Value – How Engagement Banking is Shaping the Future of Financial Services,” where he’ll join fellow thought leaders to discuss new approaches to customer experience, personalization, and long-term value creation in digital banking. Get the initial insights of the event now. Request for the agenda: https://lnkd.in/gK6yyJpa. Save your seat: https://lnkd.in/gEPpEVKs. 🗓 Conference and Exhibit: 13th & 14th May, 2025 🏆 Africa Bank 4.0 Awards (Pan Africa): 14th May 2025 📌 Venue: Hyatt Regency Nairobi Westlands, Nairobi, Kenya #africabanksummit #speaker #FutureOfFinance #BankingInnovation #Leadership #FinancialInclusion #africanBFSI #digitalbanking #cybersecurity #bankingtechnologies #fintech #financialdisruptors #machinelearning #payment #mobilebanking #deepfake #banking #bankinginnovation #bankingtechnology #fraud #AI #aibanking #payments
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Are we approaching a turning point in how people expect to bank? That was the undercurrent of Money20/20’s panel discussion on digital vs. legacy banks. Here are a few standout insights: 🟠 Simon Loong, Founder & Group CEO at WeLab, shared how digital banks are actively changing consumer behavior. It was interesting to learn that they shared their technology with police in Thailand to help catch fraudsters – a strong example of digital infrastructure serving a broader public good. 🟠 Zokhir Rasulov, Chief Digital Officer at ABA Bank, noted that they have noticed an interesting pattern: digital channels are often preferred by customers who feel less comfortable with traditional face-to-face service. For them, digital isn’t just faster – it’s more approachable. 🟠 Kwanlah Sobhon, Chief Representative at BNY Thailand, observed a shift in consumers’ expectations. Clients increasingly demand speed, ease, and seamless digital experiences – and banks that can’t deliver risk losing relevance. 📌 A great session that reminded us how much customer preferences – and risk strategies – are evolving. #Money2020 #Money2020Asia #DigitalBanking #Fintech #FraudPrevention
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A powerful start to #Money2020Asia today from Scarlett Sieber, Chief Strategy & Growth Officer and Tracey Davies (Byers), President, Money20/20. Insight, ambition, and a clear message: fintech isn’t slowing down – and neither are we. Onwards. 💡🚀 #Money2020Asia #Money2020 #JuicyScore #FintechInnovation
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🚀 We’ve landed at Money20/20 in Bangkok! 🇹🇭 Three days of powerful conversations, new ideas, and big steps forward in fintech start now. 👉 We’re here to talk about enhancing credit decisions and fraud prevention using advanced device and behavioral signals – all without collecting personal data. Let’s connect and shape what’s next together. Our Co-Founders Mikhail Marchenko and Pavel Bolshakov are on the ground – reach out to them for a quick chat over coffee to talk business or share ideas. #Money2020Asia #Money2020 #JuicyScore #FintechInnovation #FraudPrevention
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Fintech in Africa is scaling rapidly — and so are the demands for smarter, more adaptive risk management. 📍In digital lending, precision matters. CashExpress Nigeria integrated JuicyScore’s behavioral and device-level signals to strengthen fraud detection and improve decision accuracy. 📊 The results: ✔️ Up to 8% of high-risk applications filtered ✔️ 3–5 percentage point reduction in default rate ✔️ Improved scoring accuracy through behavioral and technical data 💬 “JuicyScore became our eyes and ears in this digital chaos… The product helps us see behavioral and technical signals that simply can’t be obtained by other means.” — Temitope Adetunji, CEO, CashExpress Nigeria 👉 Read the full story in our newsletter to see how CashExpress is scaling securely in one of the world’s most dynamic fintech markets. #FraudPrevention #DigitalLending #AltData #DeviceIntelligence #JuicyScore #FintechAfrica #RiskSignals #Innovation #Technology
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🚀 JuicyScore is heading to Money20/20 Asia in Bangkok — one of the most relevant events for fintech, lending, and risk professionals across the region. If you're in digital lending, payments, or embedded finance, this is where important conversations happen: fraud, credit risk, infrastructure, compliance, and the tools that help improve both performance and protection. 🟠 JuicyScore Co-Founders Pavel Bolshakov and Mikhail Marchenko will be there — ready to connect and share how non-personal device and behavioral data is helping lenders and platforms make smarter decisions. 📬 Let us know if you'll be there – we’d be glad to connect! 📲 Stay tuned for our updates from the event. #Money2020 #Money2020Asia #Fintech #AntiFraud #FraudPrevention #CreditRisk #JuicyScore
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JuicyScore reposted this
I’m looking forward to Money20/20 Asia in Bangkok. I loved last year’s event, and 2025 looks just as promising. If you’re also attending, I’m always open to a quick meeting or coffee to talk business. At JuicyScore, we help banks, BNPLs, neobanks, insurers, and microfinance companies to reduce fraud and increase approvals – 𝘸𝘪𝘵𝘩𝘰𝘶𝘵 𝘳𝘦𝘭𝘺𝘪𝘯𝘨 𝘰𝘯 𝘱𝘦𝘳𝘴𝘰𝘯𝘢𝘭 𝘥𝘢𝘵𝘢. If you are interested in alternative data best practices for risk management and fraud prevention – let’s catch up. DM me on LinkedIn or ping me on Money 20/20 app. Happy to connect! #Money2020 #Money2020Asia #Fintech
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