The Social Loan Company (TSLC) secures strategic investment from ARI Holding as cornerstone of its pre-series B cycle


Abu Dhabi the head office ARI Holding (ARI) will leverage the power of its formidable ecosystem to drive TSLC’s growth and global expansion

– Following ARI’s investment, Rothschild & Co. launched US $ 100 million + Series B funding round to support rollout of TSLC’s global financial wellness platform

– This investment will help accelerate TSLC’s mission to deliver inclusive and affordable financial services to underserved and middle-income digital natives in emerging and frontier markets

Dubai, United Arab Emirates, November 16, 2021 / PRNewswire / – The Social Loan Company (TSLC), a Singapore– AI-powered FinTech, today announced the closing of its US $ 25 million pre-Series B funding round from a consortium of investors led by ARV Investments (ARI subsidiary), domiciled by ADGM. Following the conclusion of its pre-Series B cycle, which included the participation of established local, regional and international family offices, venture capital funds and sponsors, Rothschild & Co initiated a Series B funding round of more $ 100 million for TSLC, which is attracting great interest from global institutional investors.

ARV Investment is a global investment vehicle under ARI Holding, a private investment group based in Abu Dhabi, which is mandated to invest globally, across multiple asset classes and selected sectors.

Founded in 2016, TSLC is a mission-driven company known for its ecosystem of personalized financial solutions powered by AI and big data, and a platform infused with machine learning that generates proprietary predictive analytics and supports the activation of inclusive and affordable credit. directed products and services. The new capital will be used to fuel the growth of its digital lending operations, deepen its AI and predictive analytics capabilities in select markets, and expand its global talent pool.

With an established track record of sustainable growth and execution, TSLC currently has over 8 million digital natives on its platform in India under the brand – CASHe. The company recently established its presence in the UAE as the first market to launch in the MENAT region. This is the next step in its global ambition to play a significant role in the democratization of affordable and responsible credit. TSLC Seeks To Launch Its Unparalleled And Progressive Mobile Credit Focused Platform In The Middle East in the next six months. Once launched, the Global Financial Wellbeing Platform will generate affordable, hyper-personalized and instant credit for underserved middle-income consumers, partnering with them on their journey to financial independence and a better financial future. .

The Company has built a state-of-the-art credit decision and underwriting engine that enables fast and flexible credit facilities in a one-stop-shop ecosystem that is end-to-end technology-based, safe and secure. This platform will meet the daily needs of underserved traditional digital natives neglected by traditional banking and credit rating systems.

Deepak Salouja, Group CEO and co-founder, TSLC, said, “We are honored and privileged to have attracted a world-class institutional investor to support our growth. ARI Holding has a visionary team with significant interests in innovative technologies and financial services. His investment in us is a testament to the strength of our AI, proprietary data analytics and machine learning-enabled platform – and clearly a vote of confidence in our ability to leverage our platform to globally, revolutionizing access to honest credit and promoting financial inclusion for the next generation. markets in LATAM, the Middle East, Sub-Saharan Africa and APAC, we are well positioned to build on the strong support we have received to date. We are delighted that Rothschild is leading our Series B funding cycle, which will help us accelerate innovation, achieve breakthrough growth and fulfill our mission on a much larger scale. “

TSLC recently established Digital Collective Technologies Ltd., its wholly owned subsidiary in the Abu Dhabi Global Market (ADGM) from which its new centralized technical and product leadership teams will begin operating and has followed this with the expansion. from its new regional offices to One Central. , Dubai, United Arab Emirates. Earlier this year, she entered into a transformational banking partnership with Aafaq Bank in the United Arab Emirates to launch a credit portfolio with integrated mobile banking, virtual cards and personalized financing solutions, to drive inclusion. finance in the MENA region. More recently, TSLC got its entry into Bangladesh based on its partnership with Alliance Holdings, with a product launch expected in the coming months.

TSLC currently operates in India as a diversified and fully integrated AI-driven, mobile-focused consumer finance company under the brand name CASHe – india Fastest growing loan technology with proprietary AI, ML, data analytics, balance sheet, risk management and underwriting – spanning the entire digital lending value chain, from in-app lending to integrated finance and BNPL. CASHe has lowered the barriers to borrowing at the point of need by integrating its built-in lending engine into some of the world’s largest consumer funnels, such as GooglePay.

About the Social Loan Company (TSLC)

The Social Loan Company (TSLC) is an AI-powered, full-stack Neo-bank with a global mission to expand access to credit by simplifying lending and providing hyper-personalized and affordable financial solutions to consumers. traditional underserved in key emerging markets and frontiers around the world.

The company is on a global expansion streak and determined to realize its vision of having a meaningful impact on financial inclusion by developing and deploying breakthrough and sophisticated technologies that leverage machine learning and business science. behavior to enable credit mobility and unlock financial opportunities for medium-sized enterprises. everyday consumer income.

Founded in Singapore in 2016 and currently operating under the name CASHe in India, TSLC has entered into transformational partnerships, to provide inclusive financial services, with Google Pay, Amazon and Mastercard, among others.

SOURCE The Social Loan Company (TSLC)


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