Scrub.io logo

Scrub.io

Operating

Fraud prevention and diaspora credit-scoring platform for African lenders and fintechs

Are you the founder?
Updated Source: SLA Startup IndexHow we verify →

About Scrub.io

Scrub.io provides real-time fraud detection and identity verification for fintechs, banks and lenders in Africa. Its diaspora credit reports turn a Nigerian applicant's BVN-linked credit history, facilities and affordability into a fraud-screened credit score for lenders abroad. The company lists a Nigerian office in Magodo Phase 1, Lagos, alongside a US address in Wilmington, Delaware.

Scrub.io founders & team

Showing 1 team members. A free account shows up to 4 team members; Pro shows all of them. Create free account

  • Remllo

    AI-native KYC/KYB, transaction monitoring and compliance products for regulated businesses · Nigeria

  • Rulebase

    Rulebase automates fintech back-office tasks using AI agents for compliance, disputes, and quality assurance. · Nigeria

  • Regfyl

    AML, fraud and compliance platform for financial institutions in Africa · Nigeria

All 4 Fraud startups in Nigeria

Frequently asked about Scrub.io

Where is Scrub.io based?
Scrub.io is headquartered in Lagos, Nigeria.
Who founded Scrub.io?
Founders listed for Scrub.io include Precious Ajayi (Co-Founder).
What sector is Scrub.io in?
Scrub.io operates in Fraud, Cybersecurity and Credit Scoring.