Perfios
Founded Year
2008Stage
Series D - II | AliveTotal Raised
$443.18MValuation
$0000Last Raised
$80M | 1 yr agoRevenue
$0000Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-24 points in the past 30 days
About Perfios
Perfios specializes in financial data analysis software and lending solutions within the fintech sector. The company offers a suite of products that facilitate real-time data extraction, risk analytics, and decisioning automation for financial institutions to make informed lending decisions. Perfios' solutions cater to various financial services, including consumer lending, small and medium enterprises lending, wealth management, and insurance, by providing tools for bank statement analysis, fraud checks, and credit underwriting automation. It was founded in 2008 and is based in Mumbai, India.
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Perfios's Product Videos
ESPs containing Perfios
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The loan underwriting market involves the process of evaluating and analyzing a borrower's creditworthiness to determine their eligibility for a loan. Technology vendors in this business-to-business market offer solutions that automate manual processes, reduce fraud rates, and provide data-driven insights for risk mitigation and decision-making. These solutions leverage technologies AI and Machine…
Perfios named as Highflier among 14 other companies, including Blend, Scienaptic, and Tavant.
Perfios's Products & Differentiators
Bank Statement Analyzer (Insights)
Analyze Bank Statements procured in any manner to derive detailed analysis on customer’s assets, liabilities, income & expenditure and check for both transactional and behavioral fraudulences at a 100% accuracy. Covers over 800 financial institutions and over 2000 different formats.
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Research containing Perfios
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Perfios in 5 CB Insights research briefs, most recently on Aug 23, 2024.
Oct 18, 2023 report
State of Fintech Q3’23 Report
Expert Collections containing Perfios
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Perfios is included in 7 Expert Collections, including Unicorns- Billion Dollar Startups.
Unicorns- Billion Dollar Startups
1,258 items
Regtech
1,453 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Wealth Tech
2,335 items
Companies and startups in this collection digitize & streamline the delivery of wealth management. Included: Startups that offer technology-enabled tools for active and passive wealth management for retail investors and advisors.
Fintech 100
498 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Digital Lending
2,531 items
This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.
Fintech
13,559 items
Excludes US-based companies
Latest Perfios News
Jan 21, 2025
Srikumar Misra (L) and Rashima Misra, co-founders, Milk Mantra Hatsun Agro Product Ltd has agreed to acquire Milk Mantra Dairy Pvt. Ltd in a transaction that provides an exit window to State Bank of India’s Neev Fund, Aavishkaar Capital, and Eight Roads Ventures. Mumbai-listed Hatsun, the company behind popular brands such as Arun Ice Creams and Hanobar Chocolates, will acquire Bhubaneshwar-based Milk Mantra for Rs 233 crore (about $27 million), it said in a stock-exchange filing on Tuesday. Hatsun Agro, which has a stronghold in southern states, said that the acquisition will help widen its reach to the eastern part of the country. “This acquisition strengthens HAP’s (Hatsun Agro Product) presence in Odisha and the eastern India dairy market and underscores its mission of delivering fresh, high quality dairy products to customers,” it said. Advertisement Milk Mantra retails its dairy products, including packaged milk, probiotic curd, curcumin-based milkshakes and other products under the Milky Moo brand. It swung to a profit in 2023-24 from a loss in FY23, VCCircle reported earlier. Milk Mantra’s standalone revenue in FY24 was Rs 276.4 crore, up marginally from the preceding fiscal year, while profit after tax was Rs 9.8 crore compared with a loss of Rs 12.3 crore the previous year. Advertisement
Perfios Frequently Asked Questions (FAQ)
When was Perfios founded?
Perfios was founded in 2008.
Where is Perfios's headquarters?
Perfios's headquarters is located at 111, Chandivali Road, Mumbai.
What is Perfios's latest funding round?
Perfios's latest funding round is Series D - II.
How much did Perfios raise?
Perfios raised a total of $443.18M.
Who are the investors of Perfios?
Investors of Perfios include Teachers' Venture Growth, Kedaara Capital, Stride Ventures, Visa Accelerator Program, Bessemer Venture Partners and 7 more.
Who are Perfios's competitors?
Competitors of Perfios include Scienaptic, Bureau, AbleCredit, Fego, Ocrolus and 7 more.
What products does Perfios offer?
Perfios's products include Bank Statement Analyzer (Insights) and 4 more.
Who are Perfios's customers?
Customers of Perfios include HDFC Bank Ltd, ICICI Bank Ltd, Zest Money, PNB Housing and Canara Bank.
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Compare Perfios to Competitors
MX is a company that operates within the financial services sector. It offers products for connecting, understanding, and utilizing financial data, including account aggregation, financial insights, and data enhancement services. MX serves financial institutions and fintech companies, allowing them to provide money management experiences to consumers. It was founded in 2010 and is based in Lehi, Utah.
MoneyThumb specializes in financial document conversion and analysis for the lending and accounting sectors. The company offers solutions that convert PDF bank statements into actionable financial data and assess creditworthiness using advanced analysis tools. MoneyThumb's products are designed to facilitate fraud detection, integrate with accounting systems, and support personal finance management by converting financial transaction data into various formats. It was founded in 2014 and is based in Encinitas, California.
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Underwrite.ai focuses on AI-driven credit risk modeling in the financial services industry. The company provides credit risk modeling that aims to improve the precision of lending decisions by using machine learning techniques. Underwrite.ai's services serve community banks, credit unions, and peer-to-peer lending platforms by offering AI models that assess the probability of default with a limited amount of borrower information. It is based in Boston, Massachusetts.
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Aeropay is a financial technology company that specializes in bank-to-bank (ACH) transfers. Aeropay enables businesses to accept compliant, cashless, and digital payments, giving customers the freedom to spend. The company operates with secure technology and compliance at its core. It was founded in 2017 and is based in Chicago, Illinois.
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