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
Employees 18
Industries Analytics, Cloud Infrastructure, Data Analytics +3
Funding Stage Pre-Seed
Business Model B2B, API, SaaS
Revenue Model Usage Based, Subscription, Service Fee
Social

BounceWatch is an independent company data service, not affiliated with Akiba Digital. To contact Akiba Digital, visit akibadigital.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does Akiba Digital compare?

A PDF of Akiba Digital and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting Akiba Digital soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

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.

Business keywords: 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 Undisclosed 1
Alumni Ventures
07 Sep 2023
Non Equity Assistance $100.00K 1
Google for Startups
11 Oct 2021
Pre Seed Round $1.10M 8
Expert DOJO, Hustle Fund +6
19 Jul 2021
Pre Seed Round $100.00K -
24 Nov 2020
Pre Seed Round €15.00K -
18 Jul 2018

Akiba Digital Alternatives & Competitors

View All Alternatives
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
Akiba Digital vs
Rich Data Co
Rich Data Co Australia

Enabling Future of Credit through AI Decisioning #futureofcredit

Series B
73 employees
AI, Analytics
Akiba Digital vs
Scorenomics
Scorenomics United States

Scorenomics is a leading behavioral data and analytics firm in consumer credit.

Convertible Note
6 employees
Analytics, Data Analytics

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 Analytics, Cloud Infrastructure, Data Analytics, Financial Services, Lending and Investments and Retail. Its work centres on credit scoring, identity risk management, fraud detection and alternative data. Its customers include banks, financial institutions and lenders.
Akiba Digital has a B2B, API and SaaS business model. Its revenue comes from Usage Based, Subscription and Service Fee.
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 QUASH.ai, Rich Data Co, Scorenomics, Bizbaz - Intelligent Finance, Trusting Social. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Akiba Digital and QUASH.ai 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.

Source: BounceWatch company record for Akiba Digital, https://bouncewatch.com/company/akiba-digital, updated 31 March 2026. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes