Skip to content
Enterprise Applications Series A Founded 2018

Data Sutram

Data Sutram provides external intelligence for profile-based financial risk assessment, offering data sets that verify customer authenticity and evaluate creditworthiness for lending and financial platforms. The company's technology enables automated decision-making across the customer lifecycle, supporting fraud detection, customer acquisition, and debt collection processes. Founded in 2018 and headquartered in…

📍 Mumbai, India · Data as a Service,

Funding snapshot

Last roundSeries A
Amount$9M
Date20 May 2025
Total raised$15M
Valuation29,851,549 (May 20, 2025)
Team size82

About

Data Sutram provides external intelligence for profile-based financial risk assessment, offering data sets that verify customer authenticity and evaluate creditworthiness for lending and financial platforms. The company's technology enables automated decision-making across the customer lifecycle, supporting fraud detection, customer acquisition, and debt collection processes. Founded in 2018 and headquartered in Mumbai, India, Data Sutram has raised approximately $15M in Series A funding from investors including Kotak Neo, 100X.VC, Haystack, IIFL Fintech Fund, Bharat Innovation Fund, DMI Sparkle Fund, and White Venture Capital. The company aggregates alternative data sources including location intelligence, business activity, and digital footprint data to build comprehensive risk profiles, addressing the challenge of assessing creditworthiness for individuals and businesses with limited formal credit history in emerging markets.

Business model

Data as a Service > Horizontal > Credit Data,

Geographic Information Systems > Location Analytics > Local Businesses

Institutional investors

Kotak Neo 100X.VC GrayCell Ventures Nalanda Seed Partners Haystack Indian Angel Network 360 One Bhoruka Classic Finance IIFL Fintech Fund Bharat Innovation Fund Yatra Angel Network White Venture Capital Singularity AMC DMI Sparkle Fund Capri Loans

Latest coverage

No articles yet.

Raising like Data Sutram?

Analyze your pitch deck before your next raise.

Analyze My Deck →