Spin Mobile LLC

Spin Mobile LLC

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Credit Scoring Risk Assessment

For Mobile Money Dominant Markets.

Your 360° tool for bank and mobile money statement analysis.

Trusted by over 175 Financial Institutions Across Africa

In a Nutshell ... ​

Your one stop solution for

Credit Scoring

Understand the borrowing behavior as well as the affordability capacity of your borrower.

Credit Risk Analysis

Get the risk profile of your borrower, from insignificant risk to catastrophic risk.

Behaviour Analysis

Get a deep understanding of how your customer spends their money.

Fraud Detection

Do not be a victim of financial fraud. Let us help you weed out the fraudsters.

Account Verification

Be 100% sure that people are who they say they are.

Skip tracing

Get a picture of where to easily find your customer.

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Happy Clients
1
Countries
1 m+
Unique Profiles
$ 1 B
Value Accessed

What customers are saying

Get to hear what our customer say about US.

“As a financial institution, we’re always looking for ways to increase efficiency in our processes, Spin Mobile’s automated credit scoring tool auto analyses our financial statements and gives detailed reports in just five minutes”

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Margaret Wanderi
Business Development Officer,
Platinum Credit Ltd.
“Spin Mobile’s services have been an integral part of our lending operations. The team at Spin have been professional, responsive and courteous in our engagements .”



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Allan Aswani
Manager Analytics Business Performance,
HFC Bank.
"For over one year now, we have used the Spin Crunch tool which auto analyzes MPESA and bank statements, helping our credit teams to avoid manual analysis to make faster decisions on loan appraisals bringing efficiency in the entire credit decision process."
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Denis Ochenge
Head of Business Development, Caritas MF Bank

Delighted to hear from you

Lets help you grow your business

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Updated from 30th November 2023


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