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.
IDfy is an online fraud detection and identity verification platform that offers background verification services to various companies. Established in May 2011 and headquartered in Mumbai, India, the company employs machine learning, data science, and advanced identity authentication techniques to identify both emerging and previously undetected fraud. IDfy's solutions not only enhance the safety and trustworthiness of interactions and transactions but also help businesses mitigate the risks associated with financial loss and reputational damage due to fraud. The platform processes around half a million profiles monthly for over 150 clients across diverse sectors, including Fintech, insurance, telecommunications, and e-commerce. Additionally, IDfy ensures compliance with regulations such as anti-money laundering and KYC, facilitating a secure onboarding experience for its clients.
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