Category: Startup

Vertical: Digital Lending; Banking; Data Analytics; Personal Financial Management



CASHOFF Ltd. provides innovative solutions for banks collecting and analyzing their consumers’ financial flows. Global experience and highly scientific approach allowed the company to create real value for their audience.

CASHOFF service is a white label analytical engine inside e-banking system. The service is cloud-based but all the data is completely anonymous.

After collecting all the financial data of final consumers from different sources (banks, merchants, e-wallets, telecom companies, loyalty programmes), elaborating and analyzing this information using the AI, machine learning and mathematical models, the service accurately forecast consumer buying behaviour. These selected patterns are implemented in customized loyalty programmes, scoring systems and PFM services in Internet and mobile bank applications.

For banks it’s a source of deep customer understanding, consequently CASHOFF reveals different options to operate with it and generate profit.