Cassbana – Backed by Community, Banked by Trust

Backed by Community,
Banked By Trust.

Cassbana is a technology solution that builds financial identities for the underserved communities in Egypt through managing their business needs and building a behavior-based scoring system; making us the future data-based financial advisory collective.

How Cassbana Works?

Looking at people to help people.

Merchant Ordering Platform

We offer the ability to request Shariah Compliant quick supply on deferred payment terms for the unbanked and underserved through our app.

Groundbreaking Scoring System

Through our vast network, we collect behavior based data points that turn into detectable patterns through AI and Machine Learning.

Financial Identities for the Underserved

These patterns offer the Underserved complete financial identities, thus offering them numerous ways to fulfill their financial needs, supported and completely out of the shadows.

Welcome to Cassbana

We offer the ability to request Shariah Compliant quick short-term financing for the unbanked and underserved through our app.

Why Cassbana

Solving Real Problems for Real People

Shadow Economy in Egypt is almost double the size of its formal economy.

Lack of Financial Data

We creatively collect financial data to create financial identities for all.

Eliminating Fraud but not dreams

Instead of refusing the unbanked for fear of fraud, we created new ways to detect and therefore, deter fraud.

Actionable results

We have a much lower risk of default with our customers because we look at people, not documents.

The Power of Community

Communities in Emerging Countries are a force to be reckoned with, we use the sense of community to support communities.

Supply Chain is the way.

This is our main funnel for complete data-science based financial profiling for the underserved.

Egypt’s 1st Community Backed App

This user-friendly app allows borrowers to request, verify their identities and monitor the state of their financing requests seamlessly, while offering our machines real actionable data.

Zero Documents Required
Easy application method
Easy Financing Support/Short Fulfillment periods
Aggregated anonymized data

Tech-Enabled Shariah Compliant supply on deferred payment terms