
SPIN Analytics is a FinTech leader specializing in AI-driven automation for regulatory credit risk modeling. Their flagship platform, RISKROBOT™, transforms credit risk management by providing end-to-end process automation for model development, validation, documentation, and deployment. RISKROBOT™ leverages explainable AI and expert judgment to accelerate model revisions to hours, ensuring full transparency and generating examiner-ready documentation. This platform aims to convert a bank's risk modeling utility from an artisanal craft into an industrial factory, enabling a 10x speed increase and reducing development and maintenance time by up to 90%, while cutting total costs by 70% and improving model accuracy. SPIN Analytics serves global Tier 1 and digital banks across Europe, Asia, and the Americas.

SPIN Analytics is a FinTech leader specializing in AI-driven automation for regulatory credit risk modeling. Their flagship platform, RISKROBOT™, transforms credit risk management by providing end-to-end process automation for model development, validation, documentation, and deployment. RISKROBOT™ leverages explainable AI and expert judgment to accelerate model revisions to hours, ensuring full transparency and generating examiner-ready documentation. This platform aims to convert a bank's risk modeling utility from an artisanal craft into an industrial factory, enabling a 10x speed increase and reducing development and maintenance time by up to 90%, while cutting total costs by 70% and improving model accuracy. SPIN Analytics serves global Tier 1 and digital banks across Europe, Asia, and the Americas.
Core product: RISKROBOT — explainable AI platform for automated regulatory credit risk modelling
Founder: Panos Skliamis
Founded year: 2015
Headquarters: New York and London
Recent seed funding: $1.3M (reported Jan 2023)
Regulatory credit risk modelling and model lifecycle automation for banks and digital banks
2015
FinTech / RegTech
$1.3M
Reported Jan 2023 seed round; Dealroom/other profiles list ERA and angels
“Participated in accelerator programs (Entrepreneurs Roundtable Accelerator); seed investors include ERA and angel investors”