About Us

FinCheck utilises financial data to derive a personalised financial behaviour pattern based on your average consumption. The AI model uses this personalised behaviour pattern and checks against known fraudulent patterns to ascertain whether any transaction is suspicious. If a suspicious transaction is detected, FinCheck will send you a secure message and will notify your nominees. This will allow you to contact your bank and respond in a timely manner.

The Team

FinCheck was created by Scott Davie, BA(Hons), MSc and Gillian Campbell, BA (Hons), Chartered Accountant.