Sponsors

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.

FinBox is a credit infrastructure and risk intelligence company. We help businesses launch (Zero to One) and scale (One to 100)  in-situ credit programs on their own digital platforms.

The FinBox product suite includes cutting-edge risk intelligence, underwriting engines, and end-to-end credit infrastructure that takes care of the entire lending lifecycle from origination to collections. FinBox counts the largest enterprises, banks, NBFCs, and fintechs among its clients and has helped originate more than $1bn in credit.

Our mission is to democratize financial services for the next billion Indians. The infrastructure for the distribution and access of financial services in India is broken, and we are fixing it one API at a time. FinBox democratizes technology for FinTechs and Enterprises so that they can build financial services and products for the next billion Indians. For More Information : https://finbox.in/

CARE Risk Solution (Wholly owned subsidiary of CARE Ratings ltd) has over 15 years global experience in providing cutting edge Risk & Compliance solutions to Banks and Financial Institutions. With a sustained presence in more than 10 countries and with over 80+ implementations , CARE Risk Solutions has consistently focused on customer experience & helping financial institutions manage Governance and control Financial & Operational risk.

Our state-of-the-art Risk Management products powered by cognitive technology, cutting edge AI and ML helps banks detect risk at an early stage. We also help banks continuously monitor and implement risk frameworks for effective controls & governance. Our expert team of experienced professionals has helped several organizations across the globe replace traditional systems with modern risk frameworks.

Celusion Technologies is a cutting-edge software product company. We build simple, smart, and compliant technology for banks and financial services.

Decide is a decisioning automation platform used by large financial enterprises. Decide empowers business users with rule authoring, testing, deployment, and management – including eligibility rulesets, decision tables, decision trees, scorecards, predictive models and decisioning flows.

It is highly scalable with unprecedented agility while maximizing control over high-volume operational decisions, delivering smarter, transparent and better decisions within milliseconds.

Clients :- PNB Housing , ICICI Home Finance , Adani Capital , Svatantra Microfin , Andromeda Sales and Distribution , BelCash, Egypt , Future Generali , Marsh

Solytics Partners stands at the forefront of innovation in the global analytics landscape, revolutionizing AML compliance, risk management, ESG, and data analytics with cutting-edge advanced analytics solutions and a sophisticated “accelerated delivery” framework.

Our comprehensive suite of solutions enables streamlining of model development, validation, and performance monitoring (NIMBUS Uno), model governance and inventory management (MRM Vault), AML name screening and transaction screening (SAMS), threshold tuning and validation (ATOMS).

Solytics Partners enables financial institutions across the globe to meet evolving regulatory expectations and effectively navigate the increasing complexities of modern market and technology landscapes.

www.VideoCX.io is India’s most used Video PD platform with over 1600 credit officers doing over 200,000 Video PDs a month for 16 banks and 23 NBFCs.

Videocx.io  is a specialized Video Calling tool made for doing ‘PD or Credit Verification’ which  can help your organization process more files in a day, decrease cost of PD, and limit your exposure.

Features that helps move this process Digitally as Text Chat, Audio / Video Call with Recording, File sharing, High Resolution photo capture, Geo Tagging, Document collection, Face-match and many more… Call us for Demo 9820628303.

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/.

Crediwatch (CW) is an award-winning industry-defining AI/ML-powered fintech and data science company that provides actionable intelligence and predictive analytics on the overall health of businesses. Crediwatch does this with no human intervention by deploying the latest practical AI and technology tools that provide the most reliable comprehensive real-time inputs.

Avati is a unique cusp of strong domain knowledge, product design, technology platform and implementation capability, its core team having worked with leading banks and financial institutions in India, GCC and ME region. Avati’s integrated platform, RiskCube^©, enables Strategic Functions, Decision Support, Risk Management & Compliance for Banks and Financial Institutions. The platform is seamless and covers system on Ind AS 109 ECL (IFRS 9) & EIR, Capital assessment, ALM & Balance Sheet Management (Liquidity and Interest Rate Risk), Capital planning ICAAP, RAROC, Market Risk, Bank wide Reporting System including Stress testing, Credit Modelling & hosting platform.

Credgenics is the leading provider of Loan Collections and Debt Resolution technology platform to Banks, Non-banking finance companies, HFCs, FinTechs, and ARCs worldwide. The AI-powered SaaS-based platform has been recognized twice as the #1 Best Selling Loan Collections Platform by IBS Intelligence in their Annual India Sales League Table 2022 and 2023. Credgenics digitizes and automates the end-to-end retail loan collections lifecycle with unique capabilities including digital collections, integrated multi-channel communications, calling, predictive and auto dialers, litigation management, digital payments, mobile-based field collections, dashboards, and collections analytics. Read More

Visit us at www.credgenics.com or write to us at sales@credgenics.com.

Acies provides cutting-edge software solutions for financial institutions to monitor and remedy vulnerable credit while optimizing credit provisioning requirements under Ind AS 109 and IGAAP. Acies’ software is built on its proprietary no-code automation platform and is designed to meet the high-speed compute requirements of modern financial institutions while delivering timely, actionable intelligence in minutes instead of hours.

Acies’ product portfolio also covers ALM, balance sheet management, capital adequacy, GRC and regulatory reporting, all on a no-code technology layer that offers unprecedented system configurability and empowers end-users with no-code modeling and BI capabilities.

To know more about Acies, visit https://www.acies.holdings or our LinkedIn Company page.

Finance Industry Development Council (FIDC) is a Representative Body of Asset and Loan Financing of the NBFCs registered with the Reserve Bank of India. FIDC was formed 16 years ago and is the recognized face of the NBFC sector. We have been engaged in regular interaction both with Reserve Bank of India and Govt. of India, which include pre-budget meetings and also important policy related meetings with RBI. Almost all the leading NBFCs and a large number of small and medium sized NBFCs are our members.

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.

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.

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.

FinBox is a credit infrastructure and risk intelligence company. We help businesses launch (Zero to One) and scale (One to 100)  in-situ credit programs on their own digital platforms.

The FinBox product suite includes cutting-edge risk intelligence, underwriting engines, and end-to-end credit infrastructure that takes care of the entire lending lifecycle from origination to collections. FinBox counts the largest enterprises, banks, NBFCs, and fintechs among its clients and has helped originate more than $1bn in credit.

Our mission is to democratize financial services for the next billion Indians. The infrastructure for the distribution and access of financial services in India is broken, and we are fixing it one API at a time. FinBox democratizes technology for FinTechs and Enterprises so that they can build financial services and products for the next billion Indians. For More Information : https://finbox.in/

Writer Information Management Services – a business division of Writer Corporation, is one of India’s leading digital transformation company. Incorporated in 1987, the company offers end-to-end data lifecycle management through Enterprise Content Management services that includes Business Process Services, Secure Storage Services, Cloud and Data Services and Digital Solutions.

Over the years, Writer Information has assisted over 3,000 clients in India, the GCC, and Africa with their expanding and changing information management needs. The company offers innovative technological solutions across several industries, assists enterprises in gaining insightful business data, and delivers these solutions both on- and off-site via its 28+ Information Management centres spread over 16 locations in India. Writer Information has world-class facilities for a variety of storage services, contact centres, and technology-led businesses, including more than 12 million square feet of storage space and more than 750 seats of business processing centres. For more information – www.writerinformation.com

EbixCash, has today emerged as India’s largest end-to-end financial exchange. EbixCash Financial Technologies Division offers on-demand technology to various providers in the areas of travel, lending, wealth and asset management, insurance, bus exchanges and Business Processing Outsourcing (“BPO”). EbixCash’s comprehensive suite of services includes Loan Origination System, Loan Management System, Debt Collection System, Moneyware, InvestmentPro-a Cloud based investment management solution platform and multiple technology services. It is customizable helping clients address client management, financial advisory, portfolio management, compliance and client reporting and accounting. Backed by a rich history of 30 years, 150+ Installations, 100+ clients across 70 countries, EbixCash is your one stop destination for Best-in-Class solutions.

As the pace of innovation accelerates, Altair is driving the future of smart, connected everything through the convergence of simulation, HPC, and AI solutions.

Altair’s 37-year history working with financial service and banking organizations including many of the largest global banks, credit unions, and mortgage service providers means we understand how analytics can help address credit risk mitigation, regulatory oversights, new customer engagement channels, Collection strategies, operational insight, mainframe modernisation, alternative SAS Language environment, Real time-trade analytics, and more.

Altair RapidMiner, our data analytics and AI Platform enables executives, financial analysts, and data scientists to collaboratively use insight using governed, trusted, and accurate data. Learn more about how we help financial service customers operationalize their data analytics to drive efficiencies and reduce risk.

altair.com/financial-service 

CRIF Highmark 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

Corpository is a full-stack credit lifecycle SaaS platform. It aims to change the way business information is consumed via multiple analytical & data representation tools. Corpository platforms add significant value at each phase of the customer’s credit life cycle, from Customer Acquisition, Credit Risk Assessment to Credit Monitoring and Default Prediction. It is an end to end automated platform, where it aggregates structured and unstructured data from various authentic sources, curates and analyzes them, and enables quick data-driven decision-making for business and financial institutions.

Over 200 customers actively use Corpository’s multiple platforms across industries, such as Banks, NBFCs, Fintech’s, Mutual Funds, Credit Rating Agencies, Global Consulting & Auditing Firms, Professionals, Law Firms & Advisory Firms.

Scienaptic AI’s mission is to increase credit availability by transforming the technology used in credit decisioning. Whether a bank, NBFC or fintech, Scienaptic’s credit decisioning platform enables lenders to constantly improve the quality and speed of their underwriting decisions, reach more members including the underbanked and underserved, and say “yes” more often, without increasing risk while addressing all regulatory aspects. The company’s AI platform is used by lenders of all sizes, integrating seamlessly with their existing systems. Scienaptic-enabled lenders have processed more than 300 million transactions worth $34 billion in credit decisions, benefitting millions of borrowers, and helping them access the credit they need. For more information, visit http://www.scienaptic.ai.

CyborgIntell (CI) is an enterprise AI software company which automates the entire lifecycle of Data Science and Machine learning, to accelerate the data to decision cycles for businesses. Our flagship product “iTuring”, is NO CODE AI driven Data Science and Machine Learning software that enables enterprises to Develop, Deploy, Operationalize and Manage risk of sophisticated Machine Learning models seamlessly on a single platform.

iTuring is a platform for everyone –expert data scientist, business leader and problem solver and accelerates the advancement and utilization of data driven solutions with complete transparency and explainability.

iTuring has been exclusively designed for Financial Services with governance, audit ready documentation available, governance mechanism for responsible use of AI.

Celusion Technologies, is a cutting-edge software product company. We build simple, smart, and compliant technology for banks and financial services.

Decide is a decisioning automation platform used by large financial enterprises. Decide empowers business users with rule authoring, testing, deployment, and management – including eligibility rulesets, decision tables, decision trees, scorecards, predictive models and decisioning flows.

It is highly scalable with unprecedented agility while maximizing control over high-volume operational decisions, delivering smarter, transparent and better decisions within milliseconds.

Clients :- PNB Housing , ICICI Home Finance , Adani Capital , Svatantra Microfin , Andromeda Sales and Distribution , BelCash, Egypt , Future Generali , Marsh

Contact – Mayank Sakariya – sales@celusion.com, 8879654247

CrimeCheck helps lenders mitigate default risks by providing legal-risk insights on individuals and companies. CrimeCheck has the highest coverage of court cases and FIRs in India, ranging from all levels of courts to tribunals and bureaus. CrimeCheck combines its AI-powered search with the risk assessment of legal experts to assess a borrower’s litigation status. This is provided in the form of an actionable report to help credit and risk functions with informed credit decisioning.

www.VideoCX.io is India’s most used Video PD platform with over 1600 credit officers doing over 200,000 Video PDs a month for 16 banks and 23 NBFCs.

Videocx.io  is a specialized Video Calling tool made for doing ‘PD or Credit Verification’ which  can help your organization process more files in a day, decrease cost of PD, and limit your exposure.

Features that helps move this process Digitally as Text Chat, Audio / Video Call with Recording, File sharing, High Resolution photo capture, Geo Tagging, Document collection, Face-match and many more… Call us for Demo 9820628303.

ICRA Analytics offers a wide range of products, services and solutions across Risk Management, Grading & Risk Assessment, Consulting, Market Data, and Knowledge Services for domestic and global clients

Risk Management services of ICRA Analytics Limited includes solutions, analytics and digital platforms, and consulting for financial institutions. Our expertise lies in areas of setting up risk management systems, across credit/ market/ operations, developing credit and portfolio risk models, expected credit loss, and developing risk control processes. Our clientele includes leading public sector and private banks, NBFCs, Housing Finance companies, corporates and other financial institutions in India, Africa, and Sri Lanka.

Our Grading and Counter party Risk Assessment Services offer independent, objective, and regular evaluation of SMEs, Vendors, Dealers, Energy Service Companies (ESCO) etc.

ICRA Analytics Limited is a wholly-owned subsidiary of ICRA Ltd, a leading credit rating agency in India and an affiliate of Moody’s Investors Service.

Fintellix is a leading global provider of data analytics, risk and regulatory solutions to the financial services industry. Our solutions include data management, multi-country regulatory reporting, credit risk management and supervisory technology.

We use our subject matter expertise and cutting-edge technology to help maximize the value of data by transforming it into insightful information and analysis that assist our clients understand their business performance and make data- driven decisions, manage and mitigate risks, and meet regulatory compliance requirements.

CARE Risk Solution (Wholly owned subsidiary of CARE Ratings ltd) has over 15 years global experience in providing cutting edge Risk & Compliance solutions to Banks and Financial Institutions. With a sustained presence in more than 10 countries and with over 80+ implementations , CARE Risk Solutions has consistently focused on customer experience & helping financial institutions manage Governance and control Financial & Operational risk.

Our state-of-the-art Risk Management products powered by cognitive technology, cutting edge AI and ML helps banks detect risk at an early stage. We also help banks continuously monitor and implement risk frameworks for effective controls & governance. Our expert team of experienced professionals has helped several organizations across the globe replace traditional systems with modern risk frameworks.