Akiba Digital logo — Smarter Credit and Identity Risk Decisioning for Africa.

Akiba Digital

Smarter Credit and Identity Risk Decisioning for Africa.

Founded 2021 South Africa Johannesburg, South Africa 18 employees Pre Seed Total: $1.32M Analytics, Cloud Infrastructure +4

General Information

Company Name Akiba Digital
Founded Year 2021
Location South Africa Johannesburg, South Africa +1
Employees 18
Industries Analytics, Cloud Infrastructure, Data Analytics +3
Funding Stage Pre Seed
Social

Get notified when Akiba Digital moves

Funding, new markets, leadership changes, hiring surges — one e-mail, only when something happens.

Free · no account needed

About Akiba Digital

Akiba Digital, founded in 2021, is redefining financial decision-making across Africa with its slogan, "Smarter Credit and Identity Risk Decisioning for Africa." This South Africa-based startup is at the forefront of creating a more inclusive financial ecosystem by leveraging its sophisticated risk decisioning platform. The platform uniquely combines alternative data, traditional data, and configurable workflows, which enables faster, smarter, and cost-effective decisions regarding credit scoring, identity risk, and fraud detection.

Akiba Digital is positioned within multiple industries, including Analytics, Cloud Infrastructure, Data Analytics, Financial Services, Lending and Investments, and Retail. Its innovative approach is attracting attention, evidenced by its latest Pre Seed Round investment on 07 September 2023, led by Alumni Ventures. The company's mission resonates with its ambition to empower small businesses and consumers to advance their financial goals.

Taxonomy: credit scoring, identity risk management, fraud detection, alternative data, financial decisioning, risk decisioning platform, digital acquisition, inclusive finance, financial intelligence solutions, small business empowerment, consumer finance, data-driven solutions

Services & Products

risk modules
customer verification APIs
risk assessment tools
fraud detection
financial analysis
onboarding streamlining
digital profile creation

Target Customers

banks financial institutions lenders businesses seeking improved onboarding companies managing customer verification small businesses

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Pre Seed Round •••••• 1 •••• •••• 07 Sep 2023
Non Equity Assistance •••••• 1 •••• •••• 11 Oct 2021
Pre Seed Round •••••• 8
Investor Investor Investor Investor Investor Investor Investor
•••• ••••
19 Jul 2021
Pre Seed Round •••••• - 24 Nov 2020
Pre Seed Round •••••• - 18 Jul 2018

Akiba Digital Alternatives & Competitors

Akiba Digital vs

Adaptive Decisioning Platform built with a data-first approach to deliver continuous risk assurance.

IPO
21 employees
Fintech, Payments
Akiba Digital vs

Unlocking the value of Open Finance.

Akiba Digital vs
QUASH.ai
QUASH.ai United States

QUASH is a No-Code GenAI Credit Risk Decisioning Platform that unifies Alternative Data, ML models a...

Seed
28 employees
Financial Services, Fintech

FAQ About Akiba Digital

Smarter Credit and Identity Risk Decisioning for Africa.
Akiba Digital was founded in 2021.
Akiba Digital is headquartered in Johannesburg, South Africa.
Akiba Digital operates in the following industries: Analytics, Cloud Infrastructure, Data Analytics, Financial Services, Lending and Investments, Retail.
Akiba Digital has approximately 18 employees.
Akiba Digital has completed 5 funding rounds, raising a total of $1.32M. The latest funding stage is Pre Seed.
Akiba Digital offers: risk modules, customer verification APIs, risk assessment tools, fraud detection, financial analysis, onboarding streamlining, digital profile creation.
Top alternatives and competitors to Akiba Digital include Simility, A PayPal Service, Qwist, QUASH.ai, Provenir, Earthian. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Akiba Digital and Simility, A PayPal Service are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Don't just browse. Track.

Signal Tracker monitors Akiba Digital and millions of companies for funding rounds, hiring surges, product changes, and 40+ signal types — so you never miss an opportunity.

One analytics cookie (Google Analytics). Cookie Policy