Actuarial-Grade Credit Intelligence

RISK

Empowering financial futures through data. Actuarial-grade credit scoring for Ghana's informal economy — powered by mobile money behaviour, employment patterns, and savings intelligence.

Serving individuals, SMEs, informal workers, and government contractors across Ghana.

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Built For

BanksMFIsSavings & LoansFintechsSMEsProcurement Bodies

Compliant with Ghana Data Protection Act 2012 (Act 843) • Bank of Ghana Guidelines • SOC 2 Aligned

The Challenge

Credit Scoring in Ghana is Broken.

Traditional models fail Ghana's informal economy. Over 80% of the working population operates outside formal banking — yet they are financially active, creditworthy, and underserved.

Traditional credit bureaus have no data on informal workers, traders, and gig economy participants
Mobile money transactions — the lifeblood of Ghana's economy — are ignored by conventional scoring
Good borrowers are rejected because they lack formal employment records
Lenders lose millions annually from misclassified risk due to inadequate data signals
No affordable, accessible way for individuals to know and improve their own creditworthiness
“Ghana doesn't have a capital problem. It has a risk intelligence problem.”

The Brain

5 Actuarial Signals. One Score.

Scores generated on a 300–850 scale, calibrated on Ghanaian financial behaviour data.

30%

Debt-to-Income Ratio

Measures total debt obligations relative to monthly income

25%

Monthly Surplus

Net income after all expenses — the real affordability signal

20%

Employment Stability

Formal salaried, informal, self-employed, government, or contractor classification

15%

Mobile Money Activity

MTN MoMo, Vodafone Cash, AirtelTigo — transaction frequency, volume, and patterns

10%

Savings Buffer Ratio

Monthly savings amount, frequency, and consistency relative to income

Poor

300-499

Fair

500-599

Good

600-699

Very Good

700-779

Excellent

780-850

Segmented Intelligence

One Size Does Not Fit All

Context-specific risk models for each customer segment in Ghana's economy.

💼

Salaried Professionals

Employer stability, payslip consistency, formal bank history, tax compliance

🏪

SME Owners

Revenue volatility, supplier diversity, MoMo turnover, inventory cycles

🛒

Informal Workers

Daily MoMo inflows, market location stability, savings consistency, peer references

🏗

Government Contractors

Contract backlog, payment delays, agency reliability, completion history

Advanced variables include: cedi depreciation exposure, inflation sensitivity, regional economic indicators, and seasonal income patterns.

Credit Access Layer

From Score to Access

Customers don't just see their score — they leverage it. The platform makes creditworthiness undeniable to lenders.

📊

Personal Credit Hub

Live score, historical trend, signal breakdown, and personalised improvement roadmap — in English and Twi.

📄

Lender-Ready Report

Standardised PDF credit report with QR verification code. Submit to any bank, MFI, or savings & loans company.

🔮

Score Simulator

"What would my score be if I saved GHS 200/month?" — interactive simulation engine for financial planning.

🔗

Bank Integration API

Real-time score queries, batch portfolio analysis, custom thresholds, and white-label scoring for institutions.

The Inevitability Strategy

When every borrower walks into a bank with a KOK Risk AI credit report, adoption becomes inevitable — not optional.

Core Principles

Built on Four Pillars

Trust

AES-256 encryption, TLS 1.3, SOC 2-aligned practices. Every decision explainable and auditable. Ghana DPA Act 843 compliant.

Transparency

Full score breakdowns by signal. Plain-language explanations in English and Twi. No black boxes — ever.

Simplicity

One API call. Mobile-first design optimised for 3G. Score in seconds. Accessible to every Ghanaian.

Intelligence

5 actuarial signals calibrated on Ghanaian financial data. Alternative data scoring for the informal economy.

Product Suite

Modular Architecture

Consumer-facing and institutional-facing products across web and mobile.

👤

Module 1 — MVP

Individual Scoring

Personal credit score based on 5 actuarial signals. Score report, improvement tips, downloadable PDF certificate.

🏛

Module 2

Institutional Dashboard

Bulk scoring, portfolio risk heat maps, applicant lookup, and API access for banks, MFIs, and lenders.

📱

Data Layer

Mobile Money Integration

MTN MoMo, Vodafone Cash, AirtelTigo — consent-based transaction data for real-time scoring.

🔐

Security

Compliance & Audit

Ghana DPA Act 843 compliant. Immutable audit logs, RBAC, OWASP Top 10, penetration tested.

⚙️

Integration

Developer API

RESTful API with JWT auth. Batch CSV upload. Sandbox environment for testing.

🇬🇭

Localisation

Ghana-First

GHS-denominated. Twi language support. Optimised for low-bandwidth 3G connections.

Specialised Module

Government Contractor Risk System

Delayed payments from state entities create cascading liquidity crises. This module quantifies that risk.

Can this contractor survive a 6-month government payment delay?

Liquidity Buffer Analysis

What is the true probability of project completion on time?

Completion History Score

Should a bank extend bridge financing to this contractor?

Composite Risk Rating

Contract Backlog

Risk Variable

Payment History

Risk Variable

Agency Reliability

Risk Variable

Completion Rate

Risk Variable

Process

How It Works

01

Register

Sign up via email, phone, or Google/Apple OAuth. Complete KYC lite with Ghana Card or Voter ID.

02

Share Data

Enter income, expenses, employment type. Consent to mobile money data access for enhanced scoring.

03

Get Scored

Our actuarial engine processes 5 signals and returns your 300–850 score in seconds.

04

Take Action

View your breakdown, get improvement tips, download your PDF certificate for lenders.

Differentiators

Why KOK Risk AI?

Built for Ghana's informal economy — mobile money, informal traders, gig workers
Actuarial-grade scoring — DTI, surplus, employment stability, MoMo activity, savings
300–850 scale calibrated on Ghanaian financial behaviour data
Plain-language reports in English and Twi with improvement recommendations
Ghana DPA Act 843, Bank of Ghana guidelines, SOC 2-aligned
Mobile-first — loads in under 3 seconds on 3G connections

Join thousands of Ghanaians taking control of their creditworthiness with actuarial-grade intelligence.