sessions
(Weekly)
Fraud Losses
Prevented
With a foundation in enterprise-grade software engineering, data science, and applied machine learning, Chandra Shikhi Kodete founded FinCheckAI to redefine trust and safety in digital finance. Drawing from a track record of delivering high-performance platforms for organizations like Bank of America and NRG Energy, Chandra has architected mission-critical systems with a strong emphasis on scalability, modularity, and data security.
Before launching FinCheckAI, Chandra built transformative solutions across the finance, healthcare, and energy sectors blending deep technical expertise with a strong focus on regulatory compliance, risk mitigation, and user empowerment. His academic research in Progressive Web Applications (PWAs) and Interactive Machine Learning (IML) continues to influence his approach to building intelligent, adaptive platforms.
Chandra drives FinCheckAI’s vision as a purpose-led fintech initiative, developing a platform that delivers AI-driven trust scores, scam detection capabilities, and a community-driven interface where users can verify suspicious fintech platforms or financial applications. With its intuitive design and real-time evaluation engine, FinCheckAI empowers users to confidently navigate an increasingly complex and fragmented financial landscape.
The platform is especially tailored for emerging markets including India, Nigeria, and Ghana where digital fraud and regulatory blind spots are prevalent. By transforming fragmented financial data into actionable insights, FinCheckAI enables individuals and institutions to make smarter, safer financial decisions grounded in trust indicators and public feedback.
Chandra’s vision is to make trust measurable, transparent, and actionable turning it from an abstract ideal into a practical and protective tool. Under his leadership, FinCheckAI is rapidly becoming a benchmark for fintech safety, consumer protection, and data-informed financial integrity in underserved markets and beyond.
FinCheck is an AI-powered platform that rates financial apps and services with a Trust Score (out of 100) based on:
We flag services linked to fraud, phishing, or dark web activity.
Our system checks regulatory status in your country (e.g., RBI, CBN, Ghana Cyber Authority).
Behind-the-scenes scans detect weak points that hackers exploit.
Detect risky transaction patterns.
Instant Trust Scores powered by real-time public data and compliance checks
Deep Security Scan tools for API & endpoint testing
Regulatory Tracker for NDPR, GDPR, and RBI mandates
Instant Reports to support audits, investor due diligence, and internal reviews
Serving India, Nigeria, and Ghana, with global expansion on the roadmap
Your safety in the digital financial world starts here. Get real-time Trust Scores and stay protected from scams, fraud, and insecure apps.