TransUnion CIBIL
TransUnion CIBIL Limited is a prominent credit information organization based in Mumbai, India, that specializes in providing comprehensive information on consumer and commercial borrowers. Established in 2000 and formerly known as Credit Information Bureau (India) Limited, the company collects, analyzes, and disseminates credit histories to assist banks, non-banking financial companies, insurance firms, and other sectors in making informed credit decisions. CIBIL offers a range of services, including credit reporting, analytics, fraud management, and tools like CIBIL scores and consumer reports. The organization plays a crucial role in the financial ecosystem by helping businesses manage risk and optimize lending strategies while empowering consumers with insights into their credit profiles. With a significant collection of consumer information, TransUnion CIBIL is recognized as a trusted partner in the financial services sector, contributing to the growth of retail loans in India.
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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