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FinTech Series B

Huian Jinke Technology

Huian Jinke Technology (Ahi Fintech) is a financial technology company that provides business intelligence solutions using big data, artificial intelligence, and machine learning for the financial services industry. The company platform offers AI-powered fraud detection, credit risk assessment, payment processing, and predictive analytics solutions for banks, payment providers, and financial institutions. Ahi…

📍 Haidian, China · Payments,

Funding snapshot

Last roundSeries B
Amount$15M
Date1 March 2021
Total raised$30M
Team size19

About

Huian Jinke Technology (Ahi Fintech) is a financial technology company that provides business intelligence solutions using big data, artificial intelligence, and machine learning for the financial services industry. The company platform offers AI-powered fraud detection, credit risk assessment, payment processing, and predictive analytics solutions for banks, payment providers, and financial institutions. Ahi Fintech technology leverages large-scale data processing and machine learning models to identify fraudulent transactions, assess creditworthiness, and provide data-driven decision support for financial operations. The platform serves the Chinese financial services market with solutions that combine anti-fraud capabilities, business intelligence, and predictive analytics. Founded and headquartered in Haidian, Beijing, China, the company has raised approximately $30.1 million in Series B funding from investors including Hillhouse, Sinovation Ventures, DHVC, and K2VC.

Business model

Cybersecurity > Anti Fraud,

Business Intelligence > Predictive Analytics,

Big Data Analytics > Industry Solutions > BFSI > Fraud Prevention,

GRC Software > Risk Management > Financial Risk,

Security & Surveillance Technology > Suite,

Payments > Enablers > Payment Security > Payment Fraud Detection,

Banking Tech > RegTech > Fraud Detection,

RegTech > Risk Management > Risk Type > Diversified

Team background

College Wise > University of California (Berkeley)

Institutional investors

Hillhouse Sinovation Ventures DHVC Hillhouse Capital Group K2VC BitRock Capital

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