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Partner - P
LOS & LMS

Partner - P

Partner is a financial data analytics company that provides APIs and software solutions for extracting, analyzing, and verifying financial information from documents such as bank statements, GST records, and income tax returns, LOS, LMS
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  • Founded

    2008

  • Team size

    ~1,500+ employees

  • Key products

    Bank/ITR/GST/Payslip Analysers, KYC / KYB / VKYC ,Fraud & deepfake detection, OneView — MSME database, CAM AI — credit underwriting, Claims Automation, CreditNirvana — debt collections, 75+ products / 500+ APIs

  • AI / ML capability

    Domain-trained LLMs; GenAI intelligence stack (4 solutions); agentic architecture; Policy RAG; vision-language models; AI OS for BFSI

  • Delivery model

    Cloud SaaS + 500+ APIs + SDKs; multi-country deployment

  • Segments served

    Banks, NBFCs, Insurance, FinTech, E-commerce, Legal, Gaming, Securities, Healthcare

  • Notable clients

    1,000+ FIs globally including all top 10 Indian banks; Security Bank Philippines; PNB Housing Finance; Niyo

  • Key traction

    1.7 Bn transactions/year; 8.2 Bn data points/year; $36 Bn AUM; 1,000+ FIs; 75+ products

  • Funding

    $435M+ across 14+ rounds

  • Key strengths

    Broadest product suite in India BFSI SaaS; global reach; GenAI leadership; strong acquisitions strategy; unicorn scale with profitability

Partner specializes in financial data aggregation and analytics, enabling financial institutions to make faster and more accurate credit decisions. The company offers a wide range of APIs that process financial documents such as bank statements, income tax returns, GST filings, and identity records to generate structured insights for underwriting and risk assessment. Partner solutions are widely used for KYC verification, fraud detection, credit scoring, and financial analysis. By converting unstructured financial data into standardized insights, Partner helps lenders, insurers, and fintech companies automate decision-making processes and improve operational efficiency. Its technology plays a key role in digital lending ecosystems where quick verification and reliable financial insights are essential.

Website:- https://perfios.ai/