Mifundo

An Estonian fintech company providing a platform for pan-European cross-border credit data, helping banks assess credit risk for mobile consumers and maintain compliance with the Consumer Credit Directive II.

About Mifundo

An Estonian fintech company providing a platform for pan-European cross-border credit data, helping banks assess credit risk for mobile consumers and maintain compliance with the Consumer Credit Directive II.

Products

  • Mifundo Platform

    Identity Verification & Fraud Prevention

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    A centralized gateway that provides standardized cross-border credit reports, pan-EU credit scoring, and aggregated financial data from credit bureaus and bank accounts across E...

  • Single API

    Identity Verification & Fraud Prevention

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    A developer-focused integration service providing programmatic access to credit bureau and financial data across multiple European jurisdictions via a single connection.

  • Web-based Data Platform

    Identity Verification & Fraud Prevention

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    A no-code data dashboard for banks to initiate credit data requests and validate credit risk profiles without complete API integration.

What customers say

“From active banking partners (anonymised for confidentiality)”
CustomerMifundo customer

Security and compliance

As reported by Mifundo. Ask for audit reports before you buy.

  • ISO/IEC 27001Certified
  • GDPRCompliant
  • bank-grade encryption

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