Holiday Inn Mumbai International Airport

Founded in 2016, Monsoon CreditTech is at the forefront of AI and ML analytics, empowering the Banking, Financial Services, and Insurance (BFSI) sectors to make smarter, more profitable decisions. Backed by prominent institutional investors like HDFC Capital, DMI Sparkle Fund, and Top Shelf Capital, our customers include over 35 lenders, including four of India's top five private banks, leading NBFCs and HFCs. Our best-in-class solutions help reduce delinquency rates, increase loan approvals, and boost cross-sell opportunities—fuelling sustainable growth. As a Specified User of Credit Data under Regulation 3J of the CICRA Act, we bring deep expertise in Unsecured Lending, Affordable Housing, and MSME Lending, offering a robust suite of products and platforms to meet diverse needs in these critical segments.

Credgenics is the leading provider of Loan Collections and Debt Resolution technology platform to Banks, NBFCs, HFCs, FinTechs, and ARCs worldwide. The AI-powered SaaS-based platform has been recognized thrice as the #1 Best Selling Loan Collections Platform by IBSi in their Annual India SLT from 2022 - 2024. Credgenics provides a Machine Learning enriched and digital-first approach across the end-to-end collections lifecycle with digital collections, integrated omni-channel communications, dialers, litigation management, Online Dispute Resolution, digital payments, mobile-based field collections, dashboards, and collections analytics. Credgenics works with 100+ customers and touched an overall loan book worth USD 60 billion in FY23. It handles 77 million retail loan accounts and sent more than 850 million digital communications. With Credgenics, lenders have increased resolution rates by 20%, improved collections by 25%, reduced collections costs by 40% and collections time by 30%, and improved legal efficiencies by 60%.

Founded in 2012, Radix Analytics has established itself as a leading provider of bespoke data science solutions, tailored to meet the unique needs and challenges of each client, with a special focus on Credit Scoring for NBFCs, Banks, and Credit Bureaus. We leverage advanced statistical models and ML techniques to enhance decision-making and risk assessment processes in the financial sector. Our offerings include an AI based, zero-coding credit risk assessment tool that can be used to generate credit scores in minutes. Our end-to-end solutions take care of the entire credit scoring life cycle including model building, model review and approval, quick score deployment using built-in APIs and performance tracking. Radix Analytics is ISO 27001 certified and ensures the highest standards of data security for our clients. This commitment to excellence and innovation positions us at the forefront of the data science field, continuously advancing credit analytics and financial modeling.

Swiss GRC is a leading Swiss software company specializing in Governance, Risk, and Compliance (GRC). With extensive expertise and years of experience, Swiss GRC continuously enhances its GRC Toolbox, a software solution based on proven methodologies and best practices. The Toolbox includes modules for Risk Management, Internal Controls Management, Business Continuity Management, Information Security Management, Data Protection Management, Audit Management, Compliance Management, Third-Party Risk Management, Contract Management, and Business Process Management. Swiss GRC serves key industries, offering tailored solutions that meet the unique demands of each sector. Guided by the principle of "Global Reach, Local Excellence," the company is expanding its global presence in strategic regions like DACH, MEA, and APAC, with branches in London, Frankfurt, Dubai, Mumbai, and Pristina.

Natural Group of Companies have evolved from a deep commitment to meet the computing needs of today and tomorrow. We are in the business of providing customized Enterprise Software Solutions for the verticals like Banking, Government and large corporates.

Establishment in 1996, the group has built a strong reputation in the Banking industry through the integration of key elements. These include the utilization of dynamic human resources managed by technocrats, a steadfast commitment to producing high-quality Enterprise Level Products like CobaSys (Core Banking), eHR (HRMS), eMAPS (ERP), AMLetc. and a deep-rooted emphasis on providing exceptional support and service.

A cutting-edge company that is dedicated to bringing you the latest and greatest in technology like GRC from SWISS GRC. Our team is passionate about all things tech and is constantly striving to provide our customers with innovative solutions that make their lives easier and more efficient.

iAcuity Credit Shield is an advanced big data analytics platform tailored for credit risk and loan officers. It offers a comprehensive evaluation of borrowers' financial health through features like Pre-Loan Analysis, Post Loan Health Monitoring, and robust anomaly detection. By analyzing fund flows, GST returns, and reconciling them with tax returns, the platform swiftly identifies fund misuse and potential fraud, enhancing decision-making accuracy.

In response to the RBI’s revised guidelines on fraud risk management, iAcuity Credit Shield provides a complete solution for compliance. It strengthens fraud detection and proactively prevents NPAs by early identification of financial irregularities, ensuring robust financial health monitoring.