CAAPL, as a leading-edge analytics and advisory firm specializing in solutions for banks and financial institutions, offers a tailored suite of products and services to address various aspects of risk management and financial operations. Here's an expanded overview of CAAPL's offerings:

1. Risk Analytics Products: CAAPL provides a comprehensive range of risk analytics products covering credit risk, internal rating, scorecards, operational risk, market risk, and financial reporting (IFRS). These products are designed to effectively managing and mitigating various types of risks while ensuring compliance with regulatory requirements.
2. Advanced Analytics: Leveraging sophisticated analytical AI/ML tools and techniques, CAAPL offers advanced analytics solutions that provide banks with valuable insights into their risk management and financial operations. These insights empower banks to make data-driven decisions and optimize their performance.
3. Risk Consulting: CAAPL offers advisory services in risk consulting and model development, providing banks with expert guidance and support in developing and implementing effective risk management strategies. This includes assistance in designing risk models and enhancing overall risk governance.
4. Digital Services: Recognizing the importance of digital transformation in the banking sector, we also offer services in consulting and implementation of digital products tailored for the BFSI. These digital offerings aim to streamline processes, enhance customer experience, and improve operational efficiency.

With a proven track record of over 100 successful implementations across the Sri Lanka, Bhutan, and India regions, CAAPL demonstrates its expertise and commitment to delivering excellence in the banking sector. As a 100% subsidiary of Care Ratings, CAAPL benefits from the strength and expertise of its parent company, further enhancing its ability to deliver cutting-edge analytics solutions to banks worldwide.

For more information, visit - www.careedge.in

Decentro is a fintech infrastructure platform for India & Singapore, offering multiple modules, such as KYC, payments & credit. We are an RBI-authorised online payment aggregator that powers over 800 companies, including Newtap Finance, CashE, Ninjacart, MoneyTap, AU Small Finance Bank, and more, helping them optimise their digital infrastructure.

For more information, visit - www.decentro.tech

CyborgIntell (CI) is an enterprise AI software company which automates the entire lifecycle of Data Science and Machine learning, to accelerate the data to decision cycles for businesses. Our flagship product “iTuring”, is NO CODE AI driven Data Science and Machine Learning software that enables enterprises to Develop, Deploy, Operationalize and Manage risk of sophisticated Machine Learning models seamlessly on a single platform.

iTuring is a platform for everyone –expert data scientist, business leader and problem solver and accelerates the advancement and utilization of data driven solutions with complete transparency and explainability.

iTuring has been exclusively designed for Financial Services with governance, audit ready documentation available, governance mechanism for responsible use of AI.

For more information, visit - www.cyborgintell.com

CrimeCheck, IDfy’s 100% subsidiary is an AI/ML powered platform that helps lenders mitigate

NPA risks by providing legal-risk insights on individuals and companies.

CrimeCheck has the highest coverage of court cases and FIRs in India, ranging from all levels of courts to tribunals and bureaus.

With a combination of a database of 29 Cr+ Court records and FIRs, alongside meticulous evaluation by a dedicated legal and paralegal team, CrimeCheck ensures a thorough assessment of a borrower’s legal history. This is provided in the form of a risk report with a color-coded risk indication meter, to facilitate easy and instant credit decision making.

With leading lenders like HDFC Bank, Axis Bank, Tata Capital, Godrej Capital, and IIFL Finance among its esteemed customers, CrimeCheck helps ensure lenders can confidently gauge and minimize their expected credit losses on the basis of legal history checks.

For more information, visit - www.crimecheck.ai

Veefin Solutions Ltd is one of the world’s leading Supply Chain Finance Technology and Digital Lending Solutions providers that offers a SaaS pricing solution to clients globally. Veefin's clients include companies from Financial Institutions, B2B Marketplaces, and Fintechs globally.

Veefin was globally the first technology partner to start an all-in-one SCF stack across all SCF products.

Veefin currently disburses over $25 billion dollars on its platform annually while averaging about $1.2 billion dollars monthly. With offices in India & Bangladesh the Veefin team comprises about 250+ members with 25+ Regional Directors who bring 20+ years of experience in the field, representing the company in regions like Southeast Asia, Africa, Middle East and Latin America. Veefin aims to provide SCF technology to the most number of financial institutions globally and help increase access to finance globally.

For more information, visit - www.veefin.com

Scienaptic AI’s mission is to increase credit availability across the globe by transforming the technology used in credit decisioning. Banks, NBFCs, MFI, and fintech, use Scienaptic’s AI native credit decisioning platform to continually improve the quality and speed of their underwriting decisions.

The platform enables FIs to reach more borrowers, including underbanked and underserved individuals, and say “yes” more often without increasing risk. It democratizes automated AI-powered lending while addressing all regulatory requirements, including Fair Lending and explainable adverse actions.

Scienaptic-enabled lenders have processed more than 300 million transactions, benefitting millions of borrowers. For more information, visit - www.scienaptic.ai