Banking and Financial Services
Your Reliable Ally in AI-Driven Financial Fraud and Risk Management
Power your business with compliant solutions that foster trust throughout the digital onboarding and verification process.

Enhance Customer Experience with AI/ML-Driven Technologies
Advanced Authentication and Alternate Data Analysis for Secure Onboarding and Verification

Stay One Step Ahead of Financial Fraud
Protect your organization with secure, intelligent solutions. Our AI-powered technology delivers real-time data extraction and validation to reveal true customer identities and prevent fraud.

Customizable Identity Verification Experiences
No Two Businesses Are Alike — Your Identity Verification Shouldn't Be Either We offer flexible options to buy or build your verification process, ensuring it's perfectly aligned with your unique business requirements.

Unrivaled Expertise in Due Diligence
With access to over 1 billion proprietary data records and experience across 30+ industries, we deliver unmatched expertise in fraud and risk management. Join 1500+ satisfied clients who trust us to power smarter, safer decisions.
Comprehensive Digital Transformation and Risk Assessment Solutions for Banks and Financial Institutions
Solutions Powering Digital Transformation in Banking
KYC Solutions
AI-Powered KYC Solutions to Streamline Customer Identification
Know Your Customer (KYC) compliance is critical for businesses in the financial and fintech sectors. Traditional KYC methods are often manual and time-consuming. Our AI-powered KYC solution leverages over 100 APIs to instantly verify and validate customer identities in real time. We help organizations implement seamless KYC processes fully compliant with SEBI, RBI, and IRDAI regulations.
Video KYC
Digital KYC
C-KYC


Digital Underwriting
Enhance Underwriting with Accurate and Efficient Risk Assessment
Leverage AI/ML-Driven Technology to Simplify Customer and Merchant Screening Adopt a data-driven approach for accurate risk assessment and fraud detection, all while ensuring full regulatory compliance through our secure and reliable solution.
- Loan underwriting
- Mortgage underwriting
- Credit card approvals
Business Intelligence
Your Trusted Partner in Corporate Intelligence
Leverage AI/ML-Driven Technology to Simplify Customer and Merchant Screening Adopt a data-driven approach for accurate risk assessment and fraud detection, all while ensuring full regulatory compliance through our secure and reliable solution.
- Partner Risk Assessment
- Investment Risk Due Diligence
- Post Investment Risk Watch


Alternate Data
Look Beyond Credit Scores with Alternative Risk Assessmen
Traditional credit scoring models primarily depend on historical credit data, which may be limited or unavailable for many individuals. By integrating alternative data—such as utility bill payments, rental history, and even social media behavior—lending institutions can gain a more comprehensive view of an individual’s creditworthiness. This approach helps broaden financial inclusion by enabling access to credit for those with thin or no credit files.
- Utility and Retail Payment History
- Telecom and Lifestyle Expenses
- Property Income and Additional Revenue Streams