About Finory
We turn Malaysian financial documents into decisions you can trust
Finory is a Malaysian financial data intelligence company. We help banks and digital lenders assess borrowers, catch tampered documents and get ready for open finance.
2021
Founded in Kuala Lumpur
In-house
OCR and document technology, built by our team
Proven
In use by financial institutions and lenders
Our story
From a consumer app to the engine behind Malaysian lending
We started by building Finory App, a personal finance and credit card management app for Malaysians. To make it work, we had to solve a hard problem: reading every kind of Malaysian bank, credit card and eWallet statement, and making sense of every transaction in it.
Along the way, we built our own statement parsing technology and machine learning models for categorization and enrichment. We realized that banks and lenders faced the same problem at a much bigger scale, so we made our technology available to them.
Today, Finory provides document fraud detection, lending assessment and transaction enrichment to financial institutions, while our consumer apps keep our technology tested on real data every day.
What we believe
How we work
Built for Malaysia
Local banks, local payment rails and local documents. We go deep on one market instead of shallow on many.
Proof over promises
We show what each check found and why, so credit and fraud teams can trust the result.
Security by default
Financial data deserves the highest care, from encryption to network protection.
Leadership
The team behind Finory
Kee Hui Jiang
Co-Founder and CEO
Leads product and partnerships with Malaysian banks and lenders.
MD Nurul Hasan
Co-Founder and CTO
Leads the detection engine, including our proprietary DNA-level integrity checks.
About Finory: frequently asked questions
Who founded Finory?
Finory was co-founded by Kee Hui Jiang, its CEO, who leads product and partnerships with Malaysian banks and lenders, and MD Nurul Hasan, its CTO, who leads Finory’s detection engine.
Where is Finory based?
Finory is headquartered in Mont Kiara, Kuala Lumpur, Malaysia.
Who has backed Finory?
Finory is backed by 1337 Ventures and won the inaugural TeXnovasi accelerator programme run by GXBank and Grab Malaysia in 2025.
How did Finory start?
Finory started in 2021 as Finory App, a personal finance and credit card management app for Malaysians. Building it required reading every kind of Malaysian statement, so the team developed its own parsing and machine learning technology and now provides it to banks and lenders.
Work with Finory
Book a demo to see how our technology fits your lending or product workflow.
Book a demo