FinVolution Showcases Next-Generation AI Lending and Credit Risk Management Technology at Money20/20 Asia

BANGKOK, April 24, 2025 /PRNewswire/ -- FinVolution Group ("FinVolution"), a leading fintech platform, showcases its latest advancements in AI-powered lending and credit risk management at Money20/20 Asia, held in Bangkok from April 22 to 24. The premier fintech event brings together innovators from across the global digital finance ecosystem to explore the future of financial services.

At the conference, FinVolution demonstrates how its cutting-edge credit technologies are driving financial inclusion and operational efficiency across China, the Philippines, Indonesia, and Pakistan. The company also hosts four topical sessions at its dedicated booth, highlighting real-world applications of AI across risk management, marketing, and operations.

Industry Leaders Share Insights on AI's Role in Fintech

Lei Chen, Vice President of FinVolution, CEO of JuanScore, opened the sessions with a keynote titled "From Risk to Reward: Strengthening Risk Management in the Age of Large Language Models (LLMs)."

"AI, especially LLMs, has fundamentally reshaped credit risk assessment, but the human element remains vital," said Lei Chen. "We must ensure that innovation is guided by strong ethical standards and operational transparency. At FinVolution, we're focused on building agile, collaborative systems that blend data intelligence with human judgment to manage risk responsibly."

Sheikh Omer Nasim, CEO of Daira, delivered a session on fintech's role in driving financial literacy in Pakistan. "Financial literacy is essential to unlocking the full potential of digital finance, yet too many communities in South Asia are still excluded from the system," said Sheikh Omer Nasim. "With Daira, we aim to close this gap through user-friendly, tech-enabled education and borrowing tools that foster better financial decisions and broader economic inclusion."

Joseph Ruan, COO of FinVolution's Philippines business, discussed how FinVolution empowers banks through loan channeling across diverse markets. "Loan channeling is transforming traditional banking partnerships by integrating fintech agility with institutional scale," said Ruan. "Our AI and Big Data technologies help partner banks lend with greater precision, reaching underserved borrowers while maintaining strong risk control."

Max Liu, Director of Strategy at FinVolution, shared his perspective on emerging CreditTech trends in Asia & Latin America. "Asia and Latin America are becoming global growth engines for fintech. Each market presents unique challenges, but the demand for smart, scalable credit solutions is rising fast. FinVolution's cross-regional insights and technology stack position us well to lead in both regions," said Liu.

Driving Innovation and Global Growth

FinVolution's commitment to AI innovation continues to drive its strong financial and operational momentum. In 2024, the company upgraded its proprietary AI model trained on 17 years of credit data, boosting its fraud detection accuracy to up to 98%. The company also reported a potential 60% reduction in advertising content production costs through AI-generated creative testing.

International expansion has also been a key highlight. By the end of 2024, FinVolution's registered users outside China reached 35.7 million, with cumulative borrowers surpassing 7 million—a 45.8% increase year-over-year. A key milestone was the launch of Daira in Pakistan, extending the company's reach into one of Asia's most promising frontier markets.

About FinVolution Group:

Founded in 2007 and listed on the New York Stock Exchange in 2017, FinVolution Group has been at the forefront of the pan-Asian credit technology industry, pioneering innovations in credit risk assessment, fraud detection, big data, and artificial intelligence. With a proven track record of robust growth in pan-Asian countries, it has established leading fintech platforms in China, Indonesia, the Philippines and Pakistan.

Visit our official website: en.finvgroup.com

** The press release content is from PR Newswire. Bastille Post is not involved in its creation. **

FinVolution Showcases Next-Generation AI Lending and Credit Risk Management Technology at Money20/20 Asia

FinVolution Showcases Next-Generation AI Lending and Credit Risk Management Technology at Money20/20 Asia

FinVolution Showcases Next-Generation AI Lending and Credit Risk Management Technology at Money20/20 Asia

PALO ALTO, Calif., TORONTO and DUBAI, May 15, 2025 /PRNewswire/ -- Raiven Capital, a global early-stage venture capital firm, is pleased to announce its membership in the Middle East Venture Capital Association (MEVCA)—the premier organization supporting the growth of venture capital and innovation across the region.

This milestone marks Raiven's continued commitment to investing in startups in Gulf Cooperation Council (GCC), following the launch of its second Dubai Financial Services Authority (DFSA) licensed fund based in the Dubai International Financial Centre (DIFC).

"Raiven is honored to join MEVCA, the leading platform for VCs in the region," said Paul Dugsin, Co-Founder of Raiven Capital. "We believe in building ecosystems, not just portfolios. MEVCA gives us a platform to collaborate with like-minded investors, founders, and changemakers driving the region's future."

"We're delighted to welcome Raiven Capital to the MEVCA community. Their global perspective, combined with deep operational expertise, adds tremendous value to the region's growing VC landscape. Raiven's commitment to supporting founders and fostering collaboration aligns perfectly with MEVCA's mission to connect and strengthen the venture ecosystem across the region." 
— Omar AlKhawaja, Vice Chairman, MEVCA

Raiven's expansion into the Middle East complements its global footprint. The firm's first fund, launched in Toronto and Silicon Valley, was ranked in the top 10% of North American funds, in a 2025 survey of 1,800 VC firms by Carta Fund Services.

"We're seeing world-class founders and breakthrough ideas across the Middle East," said Supreet Manchanda, Co-Founder. "Our operator-investor team is deeply engaged in helping startups achieve product-market fit, scale efficiently, and create long-term value. MEVCA is a key enabler in that journey."

As Raiven builds strong relationships across the GCC, the firm is focused on its core mission: investing in bold founders building the future with AI, IoT, and other new technologies.

Check out our new and improved website at raivencapital.com that reflects our market and fund expansion.

About MEVCA

The Middle East Venture Capital Association (MEVCA) aims to serve the Middle East's entrepreneurial and investment community through a concerted effort to advance the region's venture capital industry and greater entrepreneurial ecosystem.

About Raiven Capital

Raiven Capital is a global VC, investing at the intersection of Artificial Intelligence, Internet of Things, and operational transformation. With hubs in Silicon Valley, Toronto, and Dubai, Raiven has delivered multiple successful exits since 2020. Its portfolio spans AI, IoT, deeptech and digital platform companies driving systemic change.

** The press release content is from PR Newswire. Bastille Post is not involved in its creation. **

Raiven Capital Joins Middle East Venture Capital Association (MEVCA)