TransUnion CIBIL

TransUnion CIBIL Limited is a prominent credit information organization based in Mumbai, India, and was established in 2000. Formerly known as Credit Information Bureau (India) Limited, the company rebranded in 2016 to reflect its affiliation with TransUnion. It specializes in collecting, analyzing, and disseminating credit histories of both consumer and commercial borrowers, thereby assisting financial institutions in making informed credit decisions. TransUnion CIBIL offers a wide range of services, including credit reporting, analytics, fraud and identity management, and customer acquisition solutions. Its products, such as CIBIL consumer reports and CIBIL scores, provide individuals with insights into their credit history, helping them understand their financial reputation. The organization serves various sectors, including banking, insurance, microfinance, and telecommunications, and aims to be a trusted partner in managing risk and enhancing lending strategies within the financial services industry.

Rajesh Kumar

Managing Director and CEO

Rahul Maskara

Deputy Vice President

1 past transactions

IDfy

Series D in 2021
IDfy is a Mumbai-based company specializing in online fraud detection and identity verification services. Founded in May 2011, IDfy employs advanced technologies such as machine learning, anomaly detection, and machine vision to enhance identity authentication and background verification processes. The company's platform is designed to help businesses reduce risks associated with fraud, financial loss, and reputational damage. With the ability to process half a million profiles monthly for over 150 clients across diverse sectors, including fintech, insurance, and e-commerce, IDfy provides tools that ensure safer and more trustworthy transactions. Additionally, the platform aids clients in complying with various regulations, such as KYC and anti-money laundering, while improving the onboarding experience for users.
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