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Sponsors

Our Sponsors

Finbox Presents India Credit Risk Summit & Awards 2025

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

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

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

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

Neokred is a leading fintech company specializing in embedded financefraud 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

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

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

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 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.