Sponsors

OUR SPONSORS

FinBox

FinBox offers a product suite and credit infrastructure for businesses to provide tailored credit products to their customers & partners. FinBox has built a state-of-the-art credit infrastructure that makes business easy and allows companies to focus on building the business while we take care of the credit. We’re a full-stack lending infrastructure company that enables any enterprise to launch and scale credit offerings. FinBox’s end-to-end API infrastructure and risk intelligence suite enable our customers to offer tailored credit products at speed and extend credit to even the smallest of businesses, including MSMEs, who may have limited or no credit history to rely on. FinBox serves dozens of clients across banks, NBFCs, Fintechs and enterprises in India, Vietnam, Phillipines and other SEA nations. Our product suite includes a bank statement analyzer, alternate data underwriting engine, LOS, journey orchestration, partner management modules, business rules engine, and multi-bureau analytics platform.

For More Information: - https://finbox.in/

TransUnion

TransUnion India Data Analytics Solutions (TU INDAS) delivers TransUnion’s leading global capabilities in Identity & Anti-Fraud Solutions, Device Risk Mitigation and other analytical solutions using alternate and non-credit data to Indian clients.

Transunion’s Truvalidate Device Risk leverages device history, device-to-device and device-to-account associations built over a sophisticated global device intelligence consortium, and discerns between risky transactions and trusted digital connections using device intelligence and evasion detection. This can help you capture device insights in real time, to support your digital onboarding for new consumers or other transactions, deter accounts and fraud ring associations and build a customizable set of rules to help fight account takeover, synthetic ID fraud, promotion abuse and more.

For More Information - TransUnion India Data Analytics Solutions

Experian

Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.

We have 21,700 people operating across 30 countries and every day we’re investing in new technologies, talented people, and innovation to help all our clients maximise every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.

Learn more at experianplc.com or visit our global content hub at our global news blog for the latest news and insights from the Group.

Bureau

Bureau is a modern no-code fraud detection, and identity decisioning platform. It delivers accurate conclusions about the trustworthiness of digital identities to prevent fraud and ease compliance, resulting in seamless digital journeys for legitimate customers. The single AI-architected platform provides banks, fintechs, gaming, and gig economy companies with a complete range of fraud, risk and compliance solutions in over 100 markets globally.

Backed by leading global investors, including Quona Capital, Village global, Commerce Ventures, Okta (Nasdaq) , and GMO Payments (Tokyo), Bureau is headquartered in San Francisco, with a global presence in India, Southeast Asia, and the Middle east. Learn more at https://www.bureau.id/

ACAMS

ACAMS is the largest international membership organization for anti-financial crime (AFC) professionals, comprising 115,000+ members across 200+ jurisdictions, offering globally recognized AFC certifications.

While CAMS, our Certified Anti-Money Laundering Specialist Certification, remains the global benchmark for AML excellence, our new Certified Anti-Fraud Specialist Certification (CAFS) delivers targeted training that covers key topics across the spectrum of fraud prevention, detection, and response– giving compliance teams a tactical advantage against today’s sophisticated financial criminals.

Stop by ACAMS Booth 4 or visit acams.org/CAFS for more information.

Gridlines by OnGrid

Gridlines by OnGrid, , a comprehensive suite, empowers the BFSI sector with cutting-edge solutions, offering seamless validation and verification through a robust API ecosystem. The digital KYC and compliance APIs cater to diverse needs, from instant loans and instant insurance to other financial products, facilitating identity, employment, and business verification. Complementing this, OnGrid’s physical due diligence solution redefines on-site assessments, delivering customized verification services and enhanced risk management capabilities. Furthermore, the GridCollect platform revolutionizes debt recovery, enabling smarter and faster processes while reducing costs and maintaining positive borrower relationships. With a commitment to reliability and compliance, these solutions streamline operations and drive efficiency across the BFSI landscape.

Fraud Sentinel 360

Fraud Sentinel 360, is a flagship solution developed by Digital Business Technology Pvt. Ltd. (DB Tech) — an innovative Indian SaaS company dedicated to building secure, scalable, and compliance-ready technology platforms for the BFSI and corporate sectors.

Founded in 2019, DB Tech brings together deep expertise in regulatory compliance, legal risk management, enterprise software development, and AI-driven automation. The company is backed by a diverse team of compliance professionals, fraud examiners, solution architects, and legal experts, enabling the design of highly relevant, domain-specific solutions.

At DB Tech, our mission is to empower organizations with intelligent, compliance-driven, and user-centric digital solutions. Beyond FraudSentinel360, our portfolio includes WhistleSentinel (a secure whistleblowing and ethics management platform), WorkplaceSentinel (incident reporting and workplace misconduct management system), Mecard.me (a digital identity and business card solution), and Bloccert (a blockchain-based document verification platform). With a presence in Mumbai, Pune, and New Delhi, and a growing client base across India and abroad, DB Tech is committed to driving digital transformation through innovation, integrity, and industry insight.

Solytics Partners

Solytics Partners is a global provider of advanced analytics solutions for AML compliance, risk management, ESG, and broader data analytics. Supporting financial institutions in navigating evolving regulatory landscapes, Solytics delivers scalable tools that enhance transparency and operational efficiency. Their robust suite of platforms—NIMBUS Uno, MRM Vault, SAMS, ATOMS, EMOT, and RA Vault—empowers clients to streamline model development, enforce strong governance, and optimize transaction screening. With a commitment to innovation and regulatory alignment, Solytics Partners enables institutions to adapt to dynamic compliance demands while unlocking actionable insights that drive informed, data-driven decision-making across the enterprise.

Drona Pay

Drona Pay delivers next-gen Risk & Compliance platforms for Transaction Monitoring, Behavioural Biometrics, Data Integration & Regulatory Reporting and Claims Decisioning. Drona Pay helps Banks, Card Issuers, Payment Processors and Insurers in leveraging new age solutions built to be cloud agnostic, secure and scalable.

Drona’s Transaction Monitoring protects against Frauds, Money Laundering, Scams and Account Takeover with integrated Case and Communication Management.

Drona’s Data Platform automates Data Integration, Governance & Reporting needs emanating from internal systems & fintech partner systems including Co Lending, API Banking, Co Branded Cards & Correspondent Banking.

We facilitate real time decisioning, big data integration, governance and analytics while integrating AI & ML.

Ixsight

Ixsight Technologies focuses on Deep-Tech and End-User Centric IP-based products designed to mitigate on-boarding risks, prevent money laundering, ensure regulatory compliance, manage fraud, and enhance advanced KYC screening processes.

AML Complai offers a robust platform for comprehensive anti-money laundering checks throughout the entire customer journey, screening against over hundreds of local and global lists, while providing real-time KYC and alert monitoring. Deduplix, another cutting-edge solution from Ixsight, delivers a range of micro-services for fraud screening, face matching, and group exposure metrics.

The foundational principle of "built to last" has been integral to Ixsight's journey, as it aims to elevate India's standing in the technology product domain.

CRIF

CRIF India is one of India’s leading providers of Credit Information, Business Information, Analytics, Scoring, Credit Management, and Decisions Solutions. CRIF High Mark is one of the four RBI authorized credit bureaus in India which provide personal and business credit scores. With one of the largest databases of individuals and businesses from over 4000 financial institutions, CRIF High Mark provides credit information services for and supports millions of lending decisions every month. CRIF Scores have become the most trusted indicator for prudent decision-making by credit grantors. Banks/financial institutions obtain an abridged credit report and CRIF Score by making an inquiry on your profile/business while evaluating your loan application. CRIF India brings together the best of both worlds comprehensive data and sophisticated dedupe technology for India along with global best practices, expertise in scoring, and top-rated credit management software solutions to add most value to our clients.

Scoreme

ScoreMe, purpose-built for the BFSI sector, delivers full stack technology platforms that automate and elevate core processes.Our offerings provide lenders and financial institutions with advanced analytical solutions that streamline financial, regulatory, and compliance processes. ScoreMe’s system designs are rooted in data-driven reasoning and our credit expertise, enabling technology to not only complement judgment but to seamlessly embody it.The team at ScoreMe includes professionals with deep operational, technological, and regulatory experience whose institutional memory is embedded in each layer of our design.

BioCatch

BioCatch is the leader in Behavioral Biometrics which analyzes an online user’s physical and cognitive digital behavior to protect individuals and their assets. Our mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust and ease seamlessly co-exist. Leading financial institutions around the globe use BioCatch to more effectively fight fraud, drive digital transformation and accelerate business growth. With over a decade of analyzing data, over 60 patents and unparalleled experience, BioCatch continues to innovate to solve tomorrow’s problems.

TransUnion CIBIL

TransUnion CIBIL is India’s pioneer and leader in Credit Information. CIBIL’s content, insights, products and world-class solutions are helping businesses manage risk, devise appropriate lending strategies, reduce costs, maximize portfolio profitability and improve customer loyalty. CIBIL seeks to be the most trusted partner to the financial service sectors.

TransUnion CIBIL makes trust possible in the modern economy. We do this by providing an actionable picture of each person so they can be reliably represented in the marketplace. As a result, businesses and consumers can transact with confidence and achieve great things. We call this Information for Good®. TransUnion CIBIL provides solutions that help create economic opportunity, great experiences and personal empowerment for millions of people in India. We serve the financial sector as well as MSMEs, corporate and individual consumers. Our customers in India include banks, financial institutions, NBFCs, housing finance companies, microfinance companies and insurance firms.

For More Information - TransUnion CIBIL

Group-IB

Established in 2003, Group-IB is a leading cybersecurity firm that investigates, combats and prevents cybercrime globally. Headquartered in Singapore, with Digital Crime Resistance Centers (DCRCs) in the Middle East, Europe, Central Asia, and the Asia-Pacific, Group-IB analyzes and neutralizes regional and country-specific cyber threats through its industry-leading Unified Risk Platform, catering to government, retail, healthcare, gaming, financial sectors, and beyond. Group-IB collaborates with global law enforcement agencies like INTERPOL, EUROPOL, and AFRIPOL to fortify cybersecurity worldwide, and has been recognized by esteemed entities like Aite-Novarica, Gartner, Forrester, Frost & Sullivan, and KuppingerCole.

For More Information - Group-IB

CrimeScan By ValuePitch

CrimeScan - a Tech-first LegalTech company harnessing the power of technology to mitigate risk and build confidence in your community. We provide comprehensive background checks, real-time crime data, and predictive analytics to empower individuals, businesses, and government agencies to make informed decisions for a safer future. As a pioneer & market leader in court record checks, we empower over 50,000 police officials with crucial insights, aiding in better decisions on suspects and also the investigation experts from the Passport team for the issuance of passports.

Our platform offers a one-stop solution for crime prevention and risk management. From customized background checks to proactive threat assessment, we equip you with the knowledge and tools needed to navigate the complex landscape of risk. We are the leading service providers supporting multiple MNCs / GMR clients and helping them uncover the facts with the fastest turnaround with accuracy.

Our AI algorithms and our experience of doing over 3 crore search reports enabled us to become the largest players in this industry.

To Know more visit CrimeScan - https://crimescan.ai/

TruSense

TruSense Identity Limited, a subsidiary of Route Mobile Limited, a leading CPaaS provider, has expanded its presence to India, Colombia, and Peru in its global expansion strategy.

TruSense offers a suite of digital identity and security solutions that helps businesses and individuals protect themselves from digital fraud and build trust online. Using mobile intelligence and AI, TruSense offers products that can verify user identities, assess risks, and authenticate users

Our Focus:
• Addressing identity theft and social engineering threats
• Suite of products for user identity verification
• Risk scoring to establish user trustworthiness
• Robust user authentication capabilities
• Tailored solutions for digital-first organizations

For More Information - TruSense

Bureau

CRIF India

CRIF India is one of India’s leading providers of Credit Information, Business Information, Analytics, Scoring, Credit Management, and Decisions Solutions. In India, CRIF has two companies: CRIF High Mark and CRIF Solution PVT Ltd. CRIF High Mark is an RBI licensed leading credit bureau in India with one of the largest databases of individuals and businesses. It provides credit information services and supports millions of lending decisions every month. CRIF High Mark pioneered India’s first Microfinance Bureau database, which now is World’s largest Microfinance Bureau Database. CRIF Solutions offers Analytics & Scoring services, Credit Management solutions, Decision solutions, and Business Information Reports.

CRIF is a global Fintech offering banks, financial institutions, utility companies, insurance companies, telecom players and businesses qualified support in every phase of the customer relationship: from the planning of development strategies to the acquisition, through to portfolio management and credit collection. It is included in the prestigious FinTech 100, a ranking of the leading global technology solution providers in the financial services industry. CRIF India brings together the best of both worlds – comprehensive data and sophisticated dedupe technology for India along with global best practices, expertise in scoring, and top-rated credit management software solutions – to add the most value to our clients.

Risk Management Association of India

Risk Management has assumed great significance in the global economic scenario. More and more companies are recognising the need for implementing the concept in their organisation. In India though the importance of Risk Management has been recognized but no concrete step has been taken to establish it as an integral part of activity so that risks may be perceived in advance and suitable measures are taken to avoid it.

In order to respond to the future challenges, Risk Management Association of India has taken the onerous responsibility to create a platform for Risk Professionals, Insurers, Bankers, Corporates to exchange latest news, articles, resources relating to risk management, encourage research and development.

Banking Finance

Banking Finance an exclusive journal on Banking and Finance Segment.

The economic scenario of our country is changing rapidly keeping in pace with the world economic scenario. Indian economy is standing on the cross roads where a little change in the Govt. policy and/or market response, labour indiscipline counts much.

In this situation it is very important to keep yourself apprised of the prevailing trends of the economy. Our journal Banking Finance brings you the latest informations of the Indian Banking through its pages containing several innovative research articles and features which are not available elsewhere. It keeps you update with the development of the Banking and Finance Industry every month. Along with the journal our Online newsportal bankingfinance.in keeps you update online in realtime.

siliconindia

siliconindia publishes exclusive and authentic content through stories of burgeoning entrepreneurs, outstanding technologists, and accomplished CXOs, along with business analysis, leading technology trends, and opinions. Having procured the wisdom and augmented the insights on various verticals, besides technology, siliconindia over the years has branched into sectors ranging from Enterprise Services to Healthcare, Education, Consultants, Real Estate, Lifestyle, and Startups. Having grown profoundly, siliconindia today reaches out to the top management and senior executives (VPs and CXOs), venture capitalists, and entrepreneurs across India. siliconindia is a proponent of the bilateral business corridor, acting as a quintessential forum for professionals to interact, exchange knowledge, develop business relationships, and share their experiences—a one of kind proposition.

CIOTechOutlook

Published from Bangalore, Karnataka, CIOTechOutlook is an excellent platform for the enterprise to showcase their innovative solutions. While India enterprise market is growing exponentially, there is a vacuum among entrepreneurs of enterprise startups. We believe that there is no other platform which gives companies a heads up on the innovative solutions that the startups are working on, what are the needs that haven't been met yet and more. CIOTechOutlook will act as a platform allowing high level executives in the enterprises to share their insights, which in turn will help the enterprise startup ecosystem, help technology and business leaders with analysis on information technology trends and give a better understanding of the role that enterprise solutions play in achieving the business goals.

Our Partner's From 2023 Edition

Solytics Partners

Solytics Partners is a Global Analytics firm enabling transformation of AML/Compliance, Risk, and Data Analytics functions of financial institutions through our unique approach of providing accelerated services delivery and AI/ML-powered technology solutions. Our areas of expertise in AML/Compliance include threshold tuning, sanctions screening, alert prioritization, customer segmentation, CRR modeling, and model validation. We are helping major financial institutions across US, Europe, MENA, South Africa, and APAC to meet evolving regulatory expectations and strengthen their defenses.

RS Software

At RS Software innovation and entrepreneurship deliver mission-critical payment systems, creating the new gold standard for digital payments. The core competencies built over decades is the glue that binds us together, fuelling innovation that manifests ‘Payments at the speed of thought’, building next generation Real-time digital payments Central Infrastructure globally, and systems enabling stakeholders to monetize and enhance national productivity. Exclusive build of the UPI and EFRM platforms are best testimony to the company’s ability to achieve unprecedented scalability, accelerate adoption while keeping transactions secure. The four major payment platforms that we have built process world-wide 350+ billion transactions annually.

GeoIQ

GeoIQ is a location intelligence platform that helps businesses make pin-pointed decisions using bespoke location AI. The backbone of the platform is data: over 3000 attributes covering demographics, income, infrastructure, commercial activity, rentals, etc available at street-level granularity, with 100% coverage across the country. The AI layer on top uses these data points to predict user behavior, risk, affluence, fraud, and business potential at an address level. GeoIQ’s ML engine identifies the ‘why’ behind the ‘where’, thus unlocking patterns in business data and their locations.

Azentio

Azentio provides mission-critical software products across Asia Pacific, Middle East, Africa and India to banks, Islamic financial institutions and insurance companies. It also provides ERP solutions to mid-market enterprises. The flexibility that comes from its software platforms allows a host of applications to work with a single source of data and equips clients with workflow, analytics, document management and flexible integration mechanisms. Azentio Software Private Limited is wholly owned by funds advised by Apax.

mFilterIt

mFilterIt is a new-age company on a mission to protect and uphold the integrity of a brand across the digital ecosystem. Using the capabilities of Open-Source Intelligence, they detect fake apps, websites, credential breaching and other advanced brand impersonation attacks across the open web and dark web. Their ever-evolving technologies and exclusive partnerships with platforms allow them to conduct takedowns effectively and efficiently in a short time. They are on a mission to “add trust to digital” and make the digital journey a transparent and safe space for advertisers to partner confidently and advertise fearlessly.

LexisNexis | Nexis Solution

LexisNexis | Nexis® Solutions: Empowering Performance

Where enhanced data and intelligent technologies converge, helping organizations make confident decisions.

Nexis® Solutions, as part of LexisNexis® and the global RELX corporate family, connects organizations to market-leading data with a suite of scalable solutions, designed to help companies establish and maintain trusted third-party relationships.

Our flexible solutions empower companies to:
Conduct efficient third-party screening and risk-aligned due diligence on a person or entity using the powerful, AI-enabled linking and filtering technologies built into our research platforms. Implement ongoing monitoring across PESTLE factors to enable proactive responses to emerging threats. Easily integrate enriched, connected data into in-house risk management workflows or risk analytics engines using flexible data APIs. Share actionable insights across your organization to enable data-driven decisions.

Experian

IDcentral

IDcentral is the next-generation digital identity platform, that helps businesses across various domains to increase their profitability and reduce risk. IDcentral’s wide range of solutions include:

Seamless and Secure Onboarding
AML/CFT module
Data enrichment solutions

IDcentral is one of the largest repositories of data in the world with access to 200 plus data points of 700 million individuals. IDcentral is a Subex company, who are the world leaders in digital trust with 25 years of experience. Leveraging IDcentral’s partnership with various data sources, businesses get access to consumers behavioural, socioeconomic, demographic and apo graphic trust profiles appending in-depth information to existing data allows for better business decisions. It is your one-stop-shop for your digital identity solution!

Unique positioning of your company’s brand

Generate sales leads

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Launch / unveil new products or services

Enhance customer loyalty

Fostering new business partnerships

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