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Founded Year



Series D | Alive

Total Raised




Last Raised

$229M | 23 days ago



Mosaic Score
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

+80 points in the past 30 days

About Perfios

Perfios offers personal finance software solutions. The company helps in the aggregation and analysis of financial data such as bank statements and business financials. It also helps users to generate credit reports for digital lenders. The company caters to banks, non-banking financial companies (NBFCs), and financial technology companies. It was founded in 2008 and is based in Mumbai, India.

Headquarters Location

111, A-wing, Boomerang Chandivali Film Road, 1st Floor

Mumbai, 400072,


+91 080 4624 9600

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Perfios's Product Videos

ESPs containing Perfios

The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.

Financial Services / Digital Lending Tech

The loan underwriting market involves the process of evaluating and analyzing a borrower's creditworthiness to determine their eligibility for a loan. Technology vendors in this market offer solutions that automate manual processes, reduce fraud rates, and provide data-driven insights for risk mitigation and decision-making. These solutions leverage technologies AI and Machine Learning to improve …

Perfios named as Highflier among 11 other companies, including Scienaptic, Zest AI, and Turnkey Lender.

Perfios's Products & Differentiators

    Bank Statement Analyzer (Insights)

    Analyze Bank Statements procured in any manner to derive detailed analysis on customer’s assets, liabilities, income & expenditure and check for both transactional and behavioral fraudulences at a 100% accuracy. Covers over 800 financial institutions and over 2000 different formats.

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Research containing Perfios

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned Perfios in 3 CB Insights research briefs, most recently on May 17, 2023.

Expert Collections containing Perfios

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Perfios is included in 5 Expert Collections, including Regtech.



1,453 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.


Fintech 100

498 items

250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.


Digital Lending

2,363 items

This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.



12,438 items

Excludes US-based companies


Digital Banking

106 items

Latest Perfios News

Open finance platform acquired by fintech Perfios

Sep 22, 2023

Open finance platform is now acquired by Bengaluru-based fintech company Perfios. With its application programming interfaces (APIs), Fego provides developers with an open-finance product stack that enables businesses to connect users’ financial accounts and understand their financial behavior for use-cases like know-your-customer, collections, and wealth. Fego received $1.5 million in seed funding in December 2021 from 3one4 Capital, Saison Capital, First Cheque, Eximius Ventures, Speciale Invest, and other investors. “…We are confident that our capabilities will complement Perfios expertise,” said S. Kumar Srivatsan, co-founder, in a press statement. The Fego product line includes Fego XP, which enables developers to integrate personal finance management into their offerings, and Fego intel, which assists businesses in developing intelligent consumer finance from verification to conversion. Real-time financial data is accessible through Fego Connect. Along with lending options for small and medium-sized businesses, Perfios also provides financial and data analysis software and tools. The business just completed a $229 million Series D round, which was led by Kedaara Capital. It states that it sends 8.2 billion data points and 1.7 billion transactions to banks and other financial institutions annually.

Perfios Frequently Asked Questions (FAQ)

  • When was Perfios founded?

    Perfios was founded in 2008.

  • Where is Perfios's headquarters?

    Perfios's headquarters is located at 111, A-wing, Boomerang, Mumbai.

  • What is Perfios's latest funding round?

    Perfios's latest funding round is Series D.

  • How much did Perfios raise?

    Perfios raised a total of $363.18M.

  • Who are the investors of Perfios?

    Investors of Perfios include Kedaara Capital, Stride Ventures, Visa Accelerator Program, Bessemer Venture Partners, Warburg Pincus and 6 more.

  • Who are Perfios's competitors?

    Competitors of Perfios include Fego, Ocrolus, FinBox, 6Estates, Plaid and 10 more.

  • What products does Perfios offer?

    Perfios's products include Bank Statement Analyzer (Insights) and 4 more.

  • Who are Perfios's customers?

    Customers of Perfios include HDFC Bank Ltd, ICICI Bank Ltd, Zest Money, PNB Housing and Canara Bank.

CB Insights
Looking for a leg up on competitive, customer and technology insights?
CB Insights puts confidence and clarity into your most strategic decisions.
See how. Join a demo.
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Trusted by the world's smartest companies to:
  • Predict emerging trends
  • See competitors' playbooks
  • Stalk the smart money
  • Identify tomorrow's challengers
  • Spot growing industries
  • Kill analyst data work
Let's see how we can help you!
MicrosoftWalmartWells Fargo

Compare Perfios to Competitors

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MX offers a range of data-driven financial solutions. The company offers solutions that include financial insights, account aggregations, money management, transaction cleansing, and more. It was formerly known as MoneyDesktop. The company was founded in 2010 and is based in Lehi, Utah.

MoneyThumb Logo

MoneyThumb is a software development company. It provides user-friendly conversion applications that make transitioning between accounting software easy. It specializes in creating a suite of products focused on assisting finance professionals. Its software can be used with QuickBooks, Quicken, and nearly all leading online finance and accounting software. The company was founded in 2012 and is based in Encinitas, California.

Salt Edge Logo
Salt Edge

Salt Edge offers fintech solutions for banks, lenders, and finapps by providing innovative and secure services, including Global Data Aggregation API, PSD2 Solutions, and PSD2 Payment Initiation API.

Fabrick Logo

Fabrick is a open finance platform. The company offers payment solutions that enable and foster a fruitful exchange between players that discover, collaborate, and create solutions for end customers. Fabrick was founded in 2018 and is based in Biella, Italy.

Yapily Logo

Yapily is an open banking platform. The company's platform allows companies to access financial data and initiate payments and offers financial data, account validation, payment, bulk payment, and virtual accounts. The company serves wealth management, lending, digital banking, accounting, payments, and crypto industries. It was founded in 2017 and is based in London, United Kingdom.


Synapse develops a platform helping banks and developers work together. The technology involves developer-facing application programming interfaces (APIs) that allow companies to connect with banks to offer services, and also bank-facing APIs that allow banks to automate and extend back-end operations. It was formerly known as Synapse Payments. It was founded in 2014 and is based in San Francisco, California.

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