Know Who to Trust
in Digital Finance

Instantly Check the Trustworthiness of
Banks, Fintechs & Digital Wallets

Financial dashboard with charts, graphs and a person looking at data
+6.5%
95%
78%

Why FinCheck?

FinCheck is an AI-powered platform that rates financial apps and services with a Trust Score (out of 100) based on:

Avoid Scam Apps

We flag services linked to fraud, phishing, or dark web activity.

Avoid Scam Apps

Choose Compliant & Safe Apps

Our system checks regulatory status in your country (e.g., RBI, CBN, Ghana Cyber Authority).

Compliant Apps

Know the Security Posture

Behind-the-scenes scans detect weak points that hackers exploit.

Security Posture

Usage Patterns

Detect risky transaction patterns.

Usage Patterns

FinCheck Impact & Data Insights

410K+

sessions

○ Analysis ○ Analysis ○ Analysis ○ Analysis ○ Analysis ○ Analysis ○ Analysis
130K

(Weekly)

○ Active Users ○ Active Users ○ Active Users ○ Active Users ○ Active Users
5.8M+

Fraud Losses

Prevented

○ Reviews ○ Reviews ○ Reviews ○ Reviews ○ Reviews ○ Reviews ○ Reviews

What our users say

Two people in conversation

"Before FinCheck, checking a fintech's credibility meant hours of Googling. Now, it's instant. Such a powerful free tool!"

Priya, Mumbai 🇮🇳

FAQs

How does the FinCheck Trust Score works?

What regulatory guidelines does the FinCheck track?

What data is collected when I check a FinCheck?

Stay safe with finances

Always check with FinCheck

Your safety in the digital financial world starts here. Get real-time Trust Scores and stay protected from scams, fraud, and insecure apps.