10th Annual BFSI Credit Risk Management India Summit 2026

Incorporated in November 2019, Digitap.AI is a Bengaluru-based SaaS provider offering AI/ML-powered APIs and digital platforms to leading BFSI companies. Digitap has emerged as a trusted tech partner for digital onboarding, Video KYC, and risk analysis solutions. The Co-Founders and Promoters have over 6 decades of collective experience in the industry.

Digitap has been providing solutions for the past 6+ years in the Indian BFSI sector. They work with over 450+ clients in the BFSI and associated sectors including HDFC Bank, ICICI Bank, Canara Bank, Bajaj Finance, Aditya Birla Capital, BharatPe and Navi.

The organization has a team of 200+ engineers, data scientists, and security experts who bring deep domain expertise across fintech, alternate data, credit analytics, and AI. With alumni from Amazon, EY, Paytm, Delhivery, Huawei, and top institutes like IIT, IIM, and NIT, the team combines enterprise-grade thinking with startup agility. Digital’s entire team is based out of our Bangalore registered head office.

Uniqus Consultech is an AI and global tech-enabled consulting company that specializes in Accounting & Reporting Consulting, Governance, Risk & Compliance, Sustainability & Climate Consulting, Tech Consulting, and Valuations. The company is co-founded by consulting veterans Jamil Khatri and Sandip Khetan and backed by marquee investors including Nexus Venture Partners, Sorin Investments, and UST.

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.

COFACE: FOR TRADE

As a global leading player in trade credit risk management for almost 80 years, Coface helps companies grow and navigate in an uncertain and volatile environment. Whatever their size, location or sector, Coface provides 100,000 clients across some 200 markets. with a full range of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds, Factoring. Every day, Coface leverages its unique expertise and cutting-edge technology to make trade happen, in both domestic and export markets. In 2024, Coface employed +5,200 people and recorded a turnover of ~€1.845 billion.

vishwa.ai is intelligent infrastructure for NBFCs and banks to underwrite and monitor credit with speed, consistency, and auditability. One foundation across your lending book, configurable to each asset class and your own credit policy, it automates document collection, financial spreading, early warning signal discovery, credit memo generation, and continuous portfolio monitoring.

Every output is traceable, expert validated, and aligned to your process, so teams cut manual effort without diluting credit judgment. With cross document triangulation, deep research copilot, Seamlessly access your data in Claude/ChatGPT with dedicated MCP Server, and inspection ready audit trails, vishwa.ai helps credit and risk teams hold portfolio quality, monitor risk continuously, and make defensible decisions at scale.

Indilabs.ai is the AI risk platform that enables lenders to dramatically reduce costs and credit losses across their lending portfolio. We combine specialised AI/ML applications — real-time AI insights and drilldowns, Next-Best-Action decision engine driving strategies across digital and physical channels, real-time agent-productivity analytics lifting collector performance, and ML-powered agency monitoring and allocations maximizing post-write-off recoveries — in a single platform spanning the entire credit lifecycle. From pre-delinquency risk signals to collections strategy to data-driven recovery, Indilabs turns fragmented data into smarter, faster decisions that maximize profitability. Proven across leading NBFCs, banks, and digital lenders; built to enterprise-grade, bank-ready standards.

HyperVerge is a global B2B SaaS company providing AI-powered solutions for customer onboarding, identity verification, fraud prevention, and risk assessment. Founded by IIT Madras alumni in 2014, HyperVerge serves 500+ enterprises across 195+ countries and has verified over 2 billion identities to date. Its AI technology helps financial institutions streamline customer onboarding, prevent identity fraud, reduce drop-offs, and improve operational efficiency. Headquartered in Bengaluru, with offices in Palo Alto and Ho Chi Minh City, HyperVerge works with leading enterprises including SBI, LIC, Jio, Bajaj Finserv, L&T, Razorpay, and Swiggy. Its globally recognized computer vision and machine learning technology delivers highly accurate, scalable solutions optimized for real-world deployments.

Gridlines by OnGrid is a unified platform for KYC, KYB, fraud detection, underwriting, financial checks, and alternate data. With Video KYC, journey orchestration, and 200+ APIs, businesses can streamline onboarding, strengthen risk intelligence, and scale faster with better accuracy, compliance, and operational efficiency.

Nexensus is a leading data-led intelligence and risk solutions provider offering Early Warning Signals (EWS), Loan Origination System (LOS), CAM Automation, Credit Risk Assessment, Risk Due Diligence, Statement Analyzer, and Business Information Portal. Empanelled with 36+ banks, including 11 Public Sector Banks, we enable faster, smarter, and more informed lending and risk decisions.

Quantrium is an expertise-driven, SOC 2-certified technology company harnessing AI and emerging breakthroughs to solve real business challenges and deliver impactful value. Finuit —Quantrium’s fintech arm —delivers intelligent solutions and financial clarity, strengthening risk evaluation, loan processing, credit underwriting, and due diligence for banks, lenders, and investors worldwide.

ValuePitch — Advanced Credit Risk & Compliance Intelligence

Trusted by 300+ clients across 29 states and 100,000+ nationwide police users, ValuePitch empowers risk teams via advanced Court Record Checks (CRC). Processing 3 lakh+ monthly verifications, our deep-learning platform scans pan-India legal databases to instantly detect active litigations, insolvency, and NCLT bankruptcy filings. Combined with real-time AML/PEP screening, ValuePitch secures lending portfolios against financial crime and high-risk defaults.