We Are Going to Visit a Fintech (On-line) – Join Us!


MFC is preparing 2-day online EaSI Technical Assistance peer-to-peer training with the fintech platform Debitum Network, which will take place on 22nd & 23rd October 2020, 10:00-13:00 CET each of the two days.

Who is Debitum Network? 

Debitum Network is a lending ecosystem that connects small businesses, investors and service providers. The platform is decentralized as information and services are provided by independent and professional third parties.

Debitum is also the first FinTech platform that provides unified credit scores allowing investors to compare various assets based on a probability of default in the next 12 months. It is currently originating loans to business in Estonia, Latvia, Lithuania, Poland and the Czech Republic.

Why should you join?

If you are interested in new funding opportunities provided by one of the most successful digital platforms, learning about the digital tools for work with investors and clients, credit scoring techniques, lending and contracting processes, as well as working in the pandemic, then sign up!

The goal of the training is to share the knowledge about modern fintech business solutions. We will be talking about digital tools for work and communication with investors and clients. They surely can be very useful for any MFI considering the implementation of digital tools.

The participants will also have the opportunity to learn how Debitum fintech operates and adapts to the COVID-19 affected reality.


Planned topics to be covered during the visit:

  • Ways of communication with the investors;
  • Anti-Money Laundering (AML) policy;
  • Online KYC/AML – in-house vs outsourced;
  • Lending process and contract, post lending monitoring;
  • Credit scoring system;
  • 3rd party scoring by partners in different countries;
  • DD for Loan Originators, including cohort analysis;
  • Examples of  Loan Originators.

Practical information:

This EaSI Technical Assistance P2P training can accommodate up to 10 participants.

Questions? Contact us!

We would like to find out about your expectations or suggestions about topics for this visit. If you are interested in participation and would like to share your thoughts please write to: bartosz@mfc.org.pl

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EaSI Technical Assistance

Main Programme’s Website

e-mail: EaSI.TA@fs.de

This event is financed by the European Union Programme for Employment and Social Innovation (EaSI) 2014-2020. For further information: http://ec.europa.eu/social/easi