OUR PARTNER
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/
IGNOSIS
Providing Financial Data Intelligence and actionable Insights to BFSI. Account Aggregator(AA) powered consented, secure, real-time data sourcing with AI/ML-powered deep customer insights on cashflows, customer personas, and spending behavior.
Aurionpro Solutions
Aurionpro Solutions Ltd. (BSE: 532668 | NSE: AURIONPRO) is a global enterprise technology leader pioneering intuitive-tech through deep-tech IPs and scalable products. With a strong presence across Banking, Payments, Mobility, Insurance, Transit, Data Centers, and Government Sectors, Aurionpro is setting new benchmarks for AI innovation and impact. It’s B2E (Business-to-Ecosystem) approach empowers entire ecosystems – driving growth, transformation, and scale across interconnected value chains. Backed by 3,000+ experts and a global-first mindset, Aurionpro is built to lead the next.
For more information, visit us at http://www.aurionpro.com/
Scienaptic AI
Founded in 2014, Scienaptic AI was built with a mission to drive financial inclusion at scale through AI-driven credit decisioning. The platform encapsulates a decade of technological innovations, integrating more data into decision-making processes, utilizing advanced machine learning algorithms, and supplementing them with rigorous risk and fair lending monitoring processes.
Used by India’s largest microfinance institutions (MFIs), leading non-banking financial companies (NBFCs), prominent fintechs, and major banks, Scienaptic processes over ₹85,000 crore in loan decisions every quarter. This enables millions of underserved individuals with limited or no credit history to access personal loans, credit cards, vehicle loans, MSME loans, and MFI loans.
Scienaptic’s credit BRE platform puts robust underwriting capabilities at the fingertips of in-house underwriting teams. Today, more than 150 lenders rely on Scienaptic’s platform to enhance the accuracy and efficiency of their underwriting.
For more information, visit www.scienaptic.ai/global
Veefin Group
The Veefin Group of Companies is on a mission to build the World's Largest Working Capital Ecosystem. Veefin Group addresses every aspect of optimizing Working Capital, by offering solutions across end-to-end digital Supply Chain Finance, Digital identity verification and automated financial statement analysis, debt securitization, cash management, trade finance, automated Accounts Receivable (AR) & Accounts Payable (AP) and software consulting and services by deploying innovative, agile & scalable technology. Veefin Group also builds white-labelled Supply Chain Finance and Digital Lending solutions including end-to-end Lending Stack, Smart Credit Decisioning, Business Intelligence, Analytics and Omni-channel Onboarding for Banks, Financial Institutions, Fintechs, B2B marketplaces, and Corporates. Part of the Veefin Group of companies, Veefin Solutions Ltd. the parent Company is listed on BSE SME. Incorporated in 2020, Veefin Group is headquartered in Mumbai with offices in Ahmedabad, Dhaka, & Singapore.
Setu by Pine Labs
Setu by Pine Labs builds the intelligence layer behind modern credit decisions. Powered by deep Payment DNA from Pine Labs, Setu uncovers the modern bank statement—now dominated by high-frequency digital transactions—and translates it into continuous financial behaviour lenders can trust. Instead of relying on static labels or legacy parsers, Setu enables a deeper understanding of how customers earn, spend, and sustain credit over time. This allows lenders to extend credit more confidently—driving higher approval rates with lower NPAs, especially for thin-file and non-salaried borrowers. From underwriting to monitoring and collections, Setu turns raw financial data into decision-grade intelligence across the lending lifecycle.
LeadSquared
Headquartered in India with a growing presence across the USA and Middle East, LeadSquared is a trusted technology partner to financial institutions. Its cloud-native platform empowers banks, NBFCs, insurers, and securities firms to digitize sales, streamline onboarding, and deliver personalized customer experiences across every channel.
The platform unifies lending workflows, insurance distribution, and broking operations into a single ecosystem. From lead capture and partner onboarding to credit evaluation, policy renewals, and investor engagement, every step is supported by automation, mobility, and analytics. With over 12 years of domain experience, LeadSquared serves more than 500,000 users daily.
Built with security at its core, the platform is SOC-2, HIPAA, and GDPR compliant, and ISO 27001 certified. Leading institutions trust LeadSquared to eliminate manual bottlenecks, reduce lead leakage, and scale operations confidently, while ensuring compliance and transparency.
For more information, visit https://www.leadsquared.com/
Biz2X
Biz2X is a global SaaS platform that enables financial institutions to deliver a customized online lending experience. With a strong presence in India, MENA, and the United States, Biz2X is transforming the lending landscape through scalable, automated, and intelligent lending technology.
Our AI-powered digital lending platform streamlines the entire lending lifecycle, from Customer Relationship Management and Loan Origination to Loan Management, Business Rule Engine, Portfolio Monitoring, and Collections, enabling greater efficiency, accuracy, and scalability. The platform is powered by cutting-edge Biz2X AI stack which includes Agentic AI BizBot, Conversational AI, Digital Site Visit, and Biz Analyzer Score.
Biz2X is the platform which powers Biz2Credit, one of America’s largest digital lending marketplaces, and has facilitated more than $37 billion in small business loan disbursements.
For more information, please visit
https://www.biz2x.com/india/
ICRA Analytics
ICRA Analytics Limited is India’s leading data, analytics, and regulatory technology partner for the financial ecosystem. Leveraging deep domain expertise, trusted data assets, and advanced technology platforms, ICRA Analytics enables financial institutions, corporates, and supervisors to strengthen risk management, enhance regulatory compliance, and drive performance. Its comprehensive offerings span credit risk, lending operations, regulatory compliance, ESG and sustainability analytics, economic research, and market intelligence. Supporting the entire credit lifecycle—from origination and underwriting to portfolio monitoring and recovery – ICRA Analytics helps institutions navigate regulatory complexity, improve decision-making, and build resilient, future-ready operations in a rapidly evolving financial landscape.
Ebitaus
Ebitaus is a RegTech company providing a Digital Corporate KYC for banks, NBFCs and financial institutions. The solution aligns RBI compliance requirements, the institution’s internal KYC policies, customer experience, and regulatory reporting.
It streamlines customer experience workflows across Individuals, proprietorships, partnerships, LLPs, Mid and Large corporates. Built-in governance controls and audit trails ensure accuracy, transparency and risk reduction.
The platform automates regulatory reporting and monitoring, helping institutions stay compliant without operational burden.
Ebitaus enables faster corporate onboarding, improved compliance oversight and scalable digital operations while maintaining a seamless experience for relationship managers and business customers
Experian
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money.
We operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments.
We invest in talented people and new advanced technologies to unlock the power of data and to innovate. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 25,100 people across 32 countries. Our corporate headquarters are in Dublin, Ireland.
Learn more at https://www.experian.in/
Nelito Systems
Nelito Systems Pvt. Ltd. (a group company of DTS Corporation, Japan) is engaged in providing comprehensive software solutions and services for the Banking, Financial Services, and Government sectors, primarily in India and South-East Asia, for over 30 years. Founded in 1995 as a Tata Group company, Nelito is now part of DTS Corporation, a USD 1.5 billion global group headquartered in Japan.
From the early days of computerization and Total Branch Automation (TBA) to becoming a leading provider of; Nelito has consistently driven BFSI innovation and transformation –
Core Banking Solution (CBS)
Regulatory Reporting
Loan Management Solution (LMS)
Data Archival & Retrieval solution
Loan Origination Solution (LOS)
SWIFT services (Nelito is Market Leader)
Cheque Truncation System (CTS)
IT Manpower Outsourcing
Data Analytics
E2E Digitization and customized solutions
Over the years, Nelito has played a pivotal role in transforming the technology landscape of the Banking and Financial Services sector, supporting banks, NBFCs, and financial institutions in their digital, operational, and regulatory transformation journeys. Nelito has served over 480 customers across 50 countries, supporting institutions ranging from cooperative banks and NBFCs to large private and public sector banks, enabling improved efficiency, compliance, risk management, and digital transformation.
Finfactor
Finfactor is a leading B2B fintech infrastructure company that develops AI-driven solutions for lending, insurance, and wealth management. Our offerings encompass the entire data lifecycle, including data aggregation, insights and analytics, loan origination, and post-disbursal monitoring. With a strong emphasis on innovation and scalability, Finfactor empowers BFSI institutions to make reliable, data-driven decisions.
Currently, we support over 150 clients, including major banks, NBFCs, and wealth advisors, highlighting our role in driving digital transformation and providing actionable insights in the financial services sector. By collaborating with industry leaders, we are establishing new standards in lending, wealth management, and client engagement.
Nyayanidhi: Litigation That Pays Back
Every rupee in your NPA book deserves its best shot at recovery.. Nyayanidhi's AI-powered Litigation Operating System streamlines your legal collections strategy and allows you to collect better by making it operationally and financially viable. Load Balancing for bulk filings across jurisdictions, structured workflows replacing fragmented communication, and real-time visibility across your entire NPA book ensure consistent documentation quality and disciplined execution at every hearing, driving materially better decree outcomes without adding headcount. Turn legal actions from a cost center into a recovery accelerator.
VideoCX.io | PolicyCenter.ai
VideoCX.io is India's most used Video PD and Video KYC platform with 75+ Banks, NBFCs and Insurers as customers. Processing over 3.1 million video sessions a month, powering more than 15 use cases for every product category in FSI space. A global parter with AWS, VideoCX.io customer list includes ICICI Bank, Axis Bank, Kotak Bank, Tata Capital, Aditya Birla Capital, L&T Finance, Bajaj Housing, HDB Financial and more.
PolicyCenter.ai is India's first enterprise grade Policy management and sharing platform for FSI space. A web and mobile app based solution that helps organizations share their business and HR policies with employees in a structured way and get confirmation and read receipts from them. Department wise segregation, 5-dimensional search, video hosting, dashboard and many such features makes it very easy for employees to know about all policies and be compliant.
Bureau
Bureau is a no-code, identity decisioning platform that offers businesses the complete range of risk, compliance and ongoing fraud monitoring solutions innovated with AI. Using next-generation orchestration, Bureau provides businesses contextualized insights that lead to absolute decisions about digital identity trustworthiness. That makes it easy for consumers to transact and prevents bad actors from slipping by. Bureau helps businesses achieve growth, operate efficiently, and curtail fraud attacks as well as regulatory risks, ultimately saving businesses millions of dollars. The company is ISO 27001:2013 certified.
OUR SPONSORS FROM 2025 EDITION
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/
Altair
Altair (Nasdaq: ALTR) is at the forefront of innovation, shaping the future of connected technology with its expertise in simulation, high-performance computing (HPC), and AI solutions. With a 38-year track record, Altair collaborates with global financial institutions, leveraging the Altair RapidMiner platform. This leading data analytics and AI platform unifies domain users, citizen data scientists, and coders, facilitating collaboration for customer analytics, credit risk assessment, compliance, fraud detection, and more. Altair empowers banking and financial services customers to operationalize data analytics, enhancing efficiency, customer experience, revenue, and risk management.
Explore how Altair transforms financial services at altair.com/financial-service.
IDfy
An Integrated Identity Platform, IDfy offers products and solutions for KYC, KYB, Background Verifications, Risk Mitigation, Digital Onboarding and Digital Privacy.
- Establishing trust while delivering a frictionless experience for you, your employees, customers, and partners.
- The only Integrated Identity Platform which combines enterprise-grade technology with business understanding for the widest breadth of offerings in the industry.
- With 13+ years of experience and 2 million verifications per day, we are pioneers in this industry.
- We serve many industry giants like HDFC Bank, IndusInd Bank, Zomato, Amazon, PhonePe, Paytm, HUL, and more.
Accumn
Credit underwriting has traditionally relied on data and human intelligence, but human prejudice, like everything else, can influence our decisions. Accumn was created to make credit decisioning fair, accurate and error-free by harnessing AI’s power. We provide a complete credit life-cycle solution, offering lenders advanced tools and AI-driven insights for thorough credit evaluation, risk management, and informed decisions.
Neokred
Neokred is a leading fintech company specializing in embedded finance, fraud prevention, and financial infrastructure solutions. Focused on simplifying complex financial processes, Neokred enables businesses to streamline operations, enhance security, and scale efficiently.
With expertise in digital payments, UPI, financial compliance, and risk management, Neokred collaborates with businesses across industries to create impactful and transparent financial ecosystems. Guided by innovation and a commitment to excellence, Neokred is driving the future of fintech by empowering organizations to navigate and thrive in the evolving financial landscape.
For More Information: https://www.neokred.tech
Scienaptic
Founded in 2014, Scienaptic AI was built with a mission to drive financial inclusion at scale through AI-driven credit decisioning. The platform encapsulates a decade of technological innovations, integrating more data into decision-making processes, utilizing advanced machine learning algorithms, and supplementing them with rigorous risk and fair lending monitoring processes.
Used by India’s largest microfinance institutions (MFIs), leading non-banking financial companies (NBFCs), prominent fintechs, and major banks, Scienaptic processes over ₹85,000 crore in loan decisions every quarter. This enables millions of underserved individuals with limited or no credit history to access personal loans, credit cards, vehicle loans, MSME loans, and MFI loans.
Scienaptic’s credit BRE platform puts robust underwriting capabilities at the fingertips of in-house underwriting teams. Today, more than 150 lenders rely on Scienaptic’s platform to enhance the accuracy and efficiency of their underwriting.
For more information, visit www.scienaptic.ai/global
Peaks2Tails
Peaks2Tail take you through end to end learning which starts from picking the data, cleaning it, building the model, finding the output, and finally interpreting and using it for the purpose in hand. One of the most outstanding features which makes us different from the others is that we provide excel illustrations for a deeper understanding of the logic which goes behind algorithms.
For More Information: https://peaks2tails.com/
CRIF Highmark
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.
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.