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.
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.
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'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.
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.
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.
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
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.
Excludes US-based companies
Latest Perfios News
Sep 22, 2023
Open finance platform Fego.ai 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, Fego.ai 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.
Compare Perfios to Competitors
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