Data Analytics TSP

Financial Information Users use the Account Aggregator framework to acquire data of the customer with their consent. While the FIP-FIU TSPs are providing the FIP-FIU modules, there are various other services that are required to make full use of the data received from the Account Aggregator digital public rails. Data Analytics Technical service providers (TSPs) provide the following services to the AA ecosystem,

Underwriting models
SME scorecards
Early Warning Monitors for lending and wealth management
Lead Management System

Sahamati doesn’t endorse any products or services of any entity, including that of TSPs.

To gain more benefits from the Sahamati alliance, please see our membership page for details.


Sl No	Company Name	Services
6	Digitap.ai Nageen Kommu +91-99871-74427 nageen.kommu@digitap.ai	- Analytics for automated credit underwriting - Fraud detection specifically, identity fraud and document fraud - User profiling
10	Finacus Solutions Pvt. Ltd. Ashwin Ayyappan +91-98205-34356	- Bank Statement Analyser - AI/ML enabled Document Data Extraction - Video enabled KYC/Customer Engagement - Customer Onboarding - Anti-Money Laundering Solution - Credit Rating for Loans & Advances - Deposit & CASA Analysis - Customer Segmentation & Targeting - Loan Journey Monitoring - Analytics of Reports from Enterprise Systems
18	IDfy Rishabh Jindal rishabh.jindal@idfy.com +91 95550 13575	- No code platform for seamless entity onboarding - Customer & Entity Due Diligence through KYC & KYB checks - Identification document tampering checks - Video services for enabling KYC & lending due diligence - Risk estimation through email ID & mobile number checks - Income Verification through multiple checks - Income estimation (Bank stmt analysis, alternative data analysis) - Background checks enabling 360 degree risk profiling
24	Lentra Ms. Ashwini Patil ashwini@lentra.ai +91 9665512511	Account Aggregator Gateway for FIP, designing front end journeys for FIUs with AA modules, providing data analytics solutions to process the raw data received from FIPs through AAs
29	Ignosis (Formerly Pirimid Fintech) Mohit Nebhnani info@ignosis.ai +91-81601-37817	Bank Statement Analytics for Underwriting & Collections, Personal Finance Management Analytics, Cross sell & Up Sell Analytics, GST Analytics, Cross Analytics between GST and Bank Statements, LLM Chatbots, Transaction Categorization, Scorecard
	Setu Atreya Arun atreya@setu.co +91 9742719112	Setu’s AA gateway is the TSP layer. It enables financial institutions to connect with multiple AAs through a single integration. Setu’s Insight module gives you actionable insights from a customer’s bank statement about their income, expenditure and financial history. This makes use of bank statements uploaded via the Account Aggregator flow. The insights generated can be tailor made to fulfill your specific requirements, ranging from underwriting use cases, to personal finance management
32	Signzy Mr. Paryul Jain paryul.jain@signzy.com +91 8209181349	- GST Analytics - Bank Statement Analytics - ITR Analytics - Digital Onboarding - Alternate data underwriting - KYC/KYB Solutions - Due Diligence and Identity and Fraud detection
	Indus Net Technologies Private Limited Mr. Debopam Majilya tsp@indusnet.co.in 9836666760	Bank Statement Analyzer, Payslip Analyzer
	FinTech Products and Solutions India Private Limited (Moneyone) A Krishna Prasad kp@onemoney.in +91-90300-98999	Data Analytics for AA ecosystem
	Think Analytics India Pvt Ltd Mr. Pravin Mohare pravin.mohare@think360.ai +91 8779798844 Mr. Ameya Chousalkar ameya.chousalkar@think360.ai	AAmaze bank statement analyzer for AA
	FinAnalyz Technologies Private Limited Jagan Rao jagan.rao@finanalyz.com +91-70933-20633	-Bank Statement Analysis _Income & Expense Categorization _AI/ML based personalized recommendations for income growth and expense reduction _Helping Banks & Financial Institutions in revenue growth, with target based recommendations to their customers -Facilitation of the Underwriting process -GST Analytics and Reconciliation -ITR Analysis -Mutual Fund Analytics -Capital Market Analytics
	Novel Patterns Private Limited Mr. Ashutosh Singh ashutosh@novelpatterns.com +91 91935-3495709	Credit Assessment and Robotics Tranformation (C.A.R.T) – An AI-driven 7-in-1 CAM Automation Solution with Account Aggregator Enablement. Conquer Data Entry & Power Up Decisions with Automated Financial Data Extraction & Verification. ➤ Effortlessly extract & verify financial data from bank statements, tax returns (ITRs & GSTs), salary slips, & financial reports (balance sheets, P&Ls, schedules). Eliminate manual entry errors and ensure flawless accuracy. ➤ Supercharge loan approvals with automated financial checks. Make data-driven decisions instantly, empowering you to serve customers faster with confidence. ➤ Unify your customer\’s financial picture with our Account Aggregator Ecosystem. Seamlessly gather data from various sources for a 360-degree view to make unparalleled business decisions.
	Moshpit Technologies Private Limited (Finbox) Mr. Rajat Deshpande rajat@finbox.in +91 78924-17358	Digital credit infrastructure and risk intelligence suite that helps you launch and scale new-age credit products. Without any heavy-lifting
	Genesis Artificial Intelligence Private Limited (Glib.ai) Mr. Purav Parekh purav@glib.ai +91 98251-79925	-Bank Statement Analyzer -Financial Statements Analyzer -Invoice Processing -ITR/GST Analyzer -Credit Report Analyzer -Pay Slips Analyzer -360 Risk Assessment with Reconciliation
	Juspay Technologies Private Limited Mr. Ankan Sengupta ankan.sengupta@juspay.in +91 8777547143	- Credit experience design. - Credit analytics and orchestration. - Business rule engine, score cards and underwriting. - Lending solutions: consumer credit, - SME credit.
	Timble Technologies Pvt Ltd Mr. Dhananjay Goel dhananjay@timbletech.com +91 9818774733	Digital ID Authentication Photo Match Recognition
	Deepvue Technologies Private Limited Mr. Gaurav Arya gaurav@deepvue.tech +91 8447855205	Deepvue Platform is a API Infrastructure that helps businesses in creating seamless customer journeys, performing Enhanced Due Diligence Checks, and doing Risk-Based Underwriting.
	AUTHBRIDGE RESEARCH SERVICES PRIVATE LIMITED Mr. Nishant Agrawal nishant.agrawal@authbridge.com +91 8700488386	Data Standard: AuthBridge ensures secure and compliant data access, adhering to the highest regulatory standards with solutions for FIP-FIU module implementation to ensure seamless and secure data transfer as per regulations Data Analytics: Data Analysis to extract valuable insights from aggregated financial data and empower informed decision-making such as for BSA and GST data User Experience: AuthBridge has designed and built end-to-end customer-friendly product-user journeys to cater to diverse use cases across the BFSI landscape and enhance user experience
	Metis Intellisystems Pvt Ltd Mahima Dwivedi mahimad@metisintel.in +91 98791 05033	Credit scoring, EWS, GST Analytics, Triangulation, Expense Categorisation
	Sterling Software Private Limited Sandhiya S sandhiya.s@camsonline.com +91 9791053865	Value added services including Analytics, CAM report, BSA and KYC API for TSP.
	Finsire Technologies Private Limited Mridul Manhas mridul@finsire.com +91 9962491614	AA Data Analytics- Bank Statement Analyser, Mutual Fund Analyser and Stocks Analyser. For AA UI/X- Building a regulatory compliant Custom AA Journey’s for FIUs who wish to have a consistent flow across all Account Aggregators.
	Finarkein Analytics Nikhil Kurhe nikhil@finarkein.com +91 9657739012	-Consumer Information Platform for Regulated BFSI companies -Cross-domain data sourcing, processing and presentation -Single source of authentic financial and non-financial Consumer Information -Insurance Sales, Underwriting, Service and Claims solutions -Verification, Assessment, Monitoring & Advisory solutions for Lenders, Wealth, PFM and FinTechs -Low/no code integration solutions with simplest interfaces and high degree of customization flexibility -Build-your-own option with process flow orchestration and query layer
	Perfios Software Solutions Pvt. Ltd. Vinay Sathyanarayana vinay.s@perfios.com +91 98867 04815

Disclaimer: This is a comprehensive list of Sahamati’s member Technology Service Providers that implement the AA data analytics. Sahamati has empanelled only Certifiers. We encourage you to do independent due diligence before onboarding any of the TSP.