Finqi
  • About Finqi

Financial decisions made faster.

Finqi was created to simplify how companies make credit, risk, and compliance decisions — replacing spreadsheets and manual processes with a configurable decision engine.

Our mission

A platform for every corporate decision

We automate decisions without giving up control and governance.

Finqi connects internal systems and key market data sources to automate credit, risk, and compliance decisioning processes, with flexibility, scalability, security, and traceability.

We exist because credit, risk, and compliance decisions, at most companies, still depend on spreadsheets, email threads, and knowledge that only lives in the head of whoever has been on the team the longest — that stalls growth and concentrates risk in processes nobody outside the team can explain.

We believe automation and governance aren't opposites: that's why every decision the platform recommends can be reconstructed from input data to the final result, with a complete audit trail.

We work side by side with credit, risk, and compliance teams to configure policies, approval tiers, and integrations that reflect the reality of each operation — without depending on custom development.

A track record built alongside those who decide credit every day

Finqi's milestones so far.

Origin
Finqi is born

To replace spreadsheets and manual credit processes with a configurable decision engine — without taking away the control credit and risk teams already had.

Expansion
Data source expansion

Integration of bureaus, SCR (Bacen), Núclea, and Open Finance into a single decision flow, widening what the platform sees about each customer.

Scale
Hundreds of companies in operation

Customers begin running credit, risk, and compliance on Finqi, with a complete audit trail behind every decision made.

Finqi by the numbers

Real scale, with governance in every decision

+ R$ 2B
Transaction value
+ 1,000
Companies on Finqi
Hundreds
Data sources
2s
Average decision time

Move faster without losing control

Implement configurable decision flows for credit, fraud, and compliance — with governance, audit trails, and explainability.

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