Fund Overview:
Tarya P2P is a credit brokerage company that was founded in January 2014. Tarya is a private company with most of its shares owned by Eyal Elhayany (founder & CEO), Varda Lusthaus and Assaf Shalush. The company mediates between borrowers and lenders. Unlike other P2P funds that offer themselves in the provision of loans through various platforms, the company is the investment platform and it conducts the underwriting process and establishes the borrowers’ risk level. In this way, the company is participating in all stages of the value chain.

Strategy:
The company provides credit in Israel. The company performs the underwriting process itself with the help of an underwriting system that works using Machine Learning, where the underwriting is based on 3 cumulative layers: automatic bank underwriting, digital fingerprint testing and digital polygraph.