Startup Choice 2017 > Submission

SPIN ANALYTICS automates Credit Risk Management for Banks, Funds and Corporates

by SPIN Analytics

Our SPIN ANALYTICS team has developed a disruptive technology in credit risk modeling development and maintenance, named RISKROBOT that enables us to deliver a project in Credit Risk Modeling in a fraction of time while complying with all the regulations like Basel Accord, IFRS9, challenger models and Stress tests.

RISKROBOT implements Credit Risk Models’ development and maintenance by leveraging predictive analytics, AI and ML techniques on Big Data. It also implements all the sophisticated algorithms and methodologies needed for advanced risk management and regulatory purposes. It makes extremely simple for both Financial Institutions and Corporations to significantly upgrade and fully automate their Credit Risk Management process.

In the market since April 2017
4 Pilots
5 clients (1 European Systemic Bank, 3 Funds, 1 company)
2 global Banks under Pilots

-August 2017 - TOP 20 – Barclays Accelerator by Techstars – (pending results)
-June 2017 - TOP 10 - OPEN TALENT 2017 – Artificial Intelligence in FinTech by BBVA Bank – Global Competition
-June 2017 - TOP 20 – NY University – AI NEXUS – Finalist – NY, USA
-May 2017 – TOP20 – F10 Accelerator – Finalist, Zurich, Switzerland
-June 2016 – TOP 10 MIT Enterprise Forum, Boston, USA
-May 2016 – 1st Place , NY Technology Pitch by Hellenic American Bankers Association, NY USA
-March 2016, TOP3 among 100 International Companies, SXSW, Austin TX, USA

Team of Experts in Banking, Risk Management, FinTech and building unique software solutions.
Prior successful exits in other ventures.