NBFIs

Operate like a fintech. Without building technology from scratch.

Abwab gives NBFIs the credit intelligence infrastructure to compete on speed and accuracy, without an engineering department.

Build in-house

12-18 months to build
Data science + eng team
Ongoing maintenance

With Abwab

Live in weeks
API-first, fully managed
No core replacement

Fintech-grade infrastructure, without the engineering team.

No engineering team

No data science team. No core replacement.

Building credit technology in-house means a data science team, engineers, and 12 to 18 months. Abwab is API-first and fully managed, so you get fintech-grade origination, decisioning, and monitoring with no core replacement and no team to hire.

  • API-first, fully managed by Abwab
  • No core replacement, no data science team
  • Production-ready in weeks, not 12 to 18 months

Time to integrate

Day 0Sandbox + test data
Days 1-4Integrate via REST
Days 5-10Live in production

Test environment from day one.

Compete on speed

Instant decisioning, on your framework.

Replace manual, paper-based underwriting with real-time, automated decisions that run on your own credit policy.

  • Real-time approve, refer, or decline
  • Your rules, enforced consistently
  • 70% faster, 90% lower cost
BureauCashflowFinancials
Rules + AI model742real time
ApproveReferDecline

Approve, refer, or decline per product, segment, and channel.

Your framework

Configurable credit policies, no code.

Your risk team defines, updates, and enforces credit policies without writing code, and changes take effect in real time.

  • Centralized, versioned policy
  • No core system replacement
  • API-first and fully managed

Credit policy

v12 · active
DSCR ≥ 1.3Pass
Sector in allowed listPass
Exposure ≤ SAR 500kRefer
PEP / sanctions screenClear

Encoded once. Enforced on every application.

Catch rising NPLs

Read the cashflow your bureau can't see.

Bureau data tells you what happened months ago. Cashflow Pulse reads real transaction behavior to catch revenue trends, hidden liabilities, and seasonal crunches early.

  • Reconcile and classify across banks
  • Live business-health signals
  • Catch deterioration before default

Cashflow Pulse

analysis, not a score

Reconciled across 3 banks · classified

POS sales+SAR 312k
Payroll−SAR 84k
Suppliers−SAR 196k
Financing−SAR 40k
Liquidity: healthyConcentration: lowPayroll: regular

Reduce fraud

Anomaly detection on every assessment.

Automated detection of hidden accounts, intercompany transfers, end-of-month spikes, and VAT-to-bank gaps, trained on Saudi market patterns.

  • Spot hidden accounts and VAT-to-bank gaps
  • Trained on Saudi market patterns
  • Learns from your portfolio over time

Fraud & anomaly detection

5 flags
Hidden accounts
Intercompany transfers
End-of-month spikes
VAT-to-bank gaps
Document tampering

30% more accurate than manual review, on every assessment.

The problem

Fintechs automate. Manual processes put you at a structural disadvantage.

Traditional NBFIs run on manual processes and institutional knowledge. Credit decisions depend on individual analysts, and scaling means hiring more people.

The talent gap is real

Building an in-house engineering team in Saudi Arabia is expensive and slow. Abwab closes that gap overnight, with no core system replacement.

Your team only sees applications worth reviewing

Loan Origination intakes and screens every incoming application digitally, so your analysts focus on qualified applications instead of paperwork.

What Abwab does for NBFIs

Fintech-grade infrastructure, without the engineering team.

Automate assessment end to end

Credit Decisioning replaces manual, paper-based underwriting with automated decisions on your own framework.

Clear the credit team bottleneck

Loan Origination intakes and screens digitally so analysts focus only on qualified applications.

No technology team needed

API-first, no core system replacement. Abwab manages the infrastructure.

Consistent decisions

Configurable Credit Policies enforce your framework on every application, every branch, every analyst.

Compete on speed

Real-time processing means instant decisioning, not weeks.

Grow when you're ready

Add Agentic Credit Intelligence and Embedded Financing as you scale.

Start simple, grow

Start with one product. Expand as you grow.

No all-or-nothing commitment.

1

Digitize intake

Deploy Loan Origination to intake and screen applications digitally. Immediate time savings.

2

Automate decisions

Add Credit Decisioning for automated decisions on your own framework. Reduce cost per case by 90%.

3

Grow the book

Layer on Agentic Credit Intelligence to grow the book and catch risk early.

4

Expand reach

Add Embedded Financing to reach SMEs inside the platforms they already use.

Abwab.ai eliminated manual bottlenecks in credit checks and due diligence, turning a paperwork-heavy process into a scalable, automated operation.

NBFI

Abwab customer

Frequently asked questions

No. Abwab is API-first and fully managed. We handle the integration, deployment, and ongoing maintenance. Your team focuses on lending decisions, not technology.

Operate like a fintech. Without building one.