Banking and Financial Services

Trusted AI Partner for Fraud Detection and Risk Mitigation

Deploy compliant onboarding and verification solutions that foster trust at every step.

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Verification

Elevate customer experience through intelligent AI/ML-powered solutions.

Leverage advanced authentication and alternative data to enable secure, seamless onboarding and verification.

Proactively Protect Against Financial Fraud

Protect your organization with secure, AI-powered solutions that enable real-time data extraction and validation—ensuring accurate identity verification and fraud prevention.

Customized Identity Verification Workflows

Every business is unique—your identity verification process should be too. Choose flexible options to build or buy verification journeys tailored to your needs.

Unrivaled Expertise in Due Diligence

With over 1 billion proprietary data records and experience across 30+ sectors, we deliver unmatched expertise. Join 1,500+ satisfied clients who trust us to elevate their fraud and risk management strategies.

Top Use Cases for Banks and Financial Services

Comprehensive Digital Transformation and Risk Assessment Solutions for Banking and Financial Services

Driving Digital Transformation Across Banking with Smart Solutions

KYC Solutions​

AI-Driven KYC Solutions to Streamline Customer Identification

KYC compliance is essential for financial institutions and fintech companies, but traditional methods are often time-consuming and manual. Our AI-powered KYC solution simplifies this process by integrating with 100+ APIs to deliver instant, real-time identity verification. Designed to meet SEBI, RBI, and IRDAI guidelines, our fully digital workflow ensures faster onboarding, greater accuracy, and full regulatory compliance.

Video KYC

Digital KYC

C-KYC

Digital Underwriting

Revolutionize underwriting through precise and efficient risk assessment.

Leverage AI/ML-powered technology to simplify customer and merchant screenings. Adopt a data-driven approach for accurate risk assessment and fraud detection—while staying fully compliant with regulatory standards through our secure and reliable solution.

  • Loan underwriting
  • Mortgage underwriting
  • Credit card approvals

Business Intelligence

Your Trusted Partner for Corporate Intelligence

Make smarter business decisions with our Corporate Intelligence Solution—your single source for verified data on Indian companies. Access detailed financials, litigation history, regulatory filings, audit insights, and digital footprints across web and media. With 360° company profiles, expert insights, and risk scoring, we help you avoid high-risk partnerships and protect your business from potential threats.

  • Business Partner Due Diligence
  • Investment Risk Due Diligence
  • Post Investment Risk Watch

Alternate Data

Look Beyond Traditional Credit Scores with Alternative Risk Assessment

Traditional credit scoring models often rely on historical credit data, which may not be available or are the only source of individual’s credit histories. By incorporating alternate data, such as utility bill payments, rental history, or social media behaviour, lending companies can have a more granular view of Creditworthiness and extend financial inclusio

  • Utility & Shopping BiIlls
  • Mobile and Leisure Spend
  • Rentals and Other Income Sources
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