CAARY is a digital credit, lending and payments platform, offering a corporate credit card for SMEs, including start-ups. It enables these businesses to better access credit and manage their spending, through provision of virtual and physical credit or payment cards to employees, utilizing a digital dashboard for receipt management, card management, and integration to the accounting system, eliminating time-consuming reconciliation. The company was founded in 2019 and is based in Toronto, Canada.

Banking

CAARY

Jason Sawyer

Steve Apostolopoulos

Shabbir Mukati

Rajan Kapoor

Khurram Khalil

Karuna Bhattarai

Imran Shamsi

Alex Antony

Abid Khan

The Risk and Fraud Team at CAARY ensures the financial security and integrity of the company's digital credit, lending, and payments platform. This team identifies and mitigates potential risks, conducts fraud detection and prevention activities, evaluates creditworthiness of clients, and develops policies to manage and safeguard against financial threats. They play a critical role in maintaining trust and safety for CAARY's SME clients.

Risk and Fraud Team

Leadership Team

Engineering

Product and Technology

Risk and Fraud Team

About

Team members

Other teams at CAARY

Leadership Team

Engineering

Product and Technology