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.
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Data Sutram
Series AData 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…
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Business model
Data as a Service > Horizontal > Credit Data,
Geographic Information Systems > Location Analytics > Local Businesses
Institutional investors
Kotak Neo100X.VCGrayCell VenturesNalanda Seed PartnersHaystackIndian Angel Network360 OneBhoruka Classic FinanceIIFL Fintech FundBharat Innovation FundYatra Angel NetworkWhite Venture CapitalSingularity AMCDMI Sparkle FundCapri Loans
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