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Companies building real-time fraud detection platforms using AI in India

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Company Description: real-time fraud detection platform using AI HQ Location: Headquartered in India

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Company	Domain	Description	HQ Location
C Consint	consint.ai	Consint is a health-tech and insurtech company that provides AI-driven solutions to transform health claims processing. They focus on leveraging artificial intelligence to detect fraud, automate processes, and mitigate risks within the healthcare ecosystem.	Noida, Uttar Pradesh, India
O Outris	outris.com	Outris is a FinTech and Cybersecurity company specializing in fraud management and identity verification solutions. They offer AI-powered workflows and enhanced data capabilities to help businesses mitigate risk and gain customer insights.	Gurugram, Haryana, India
D Drona Pay	dronapay.com	DronaPay is a FinTech company specializing in fraud detection, risk management, and claims decisioning. They leverage AI and behavioral biometrics to provide real-time solutions for financial institutions and insurance companies, aiming to reduce fraud, waste, and abuse while improving operational efficiency.	Andheri, Maharashtra, India
N Niti AI	niti.ai	Niti.ai provides an AI-powered platform for e-commerce and D2C brands to optimize their marketing spend. The platform automatically identifies and fixes inefficiencies in marketing budgets, enabling data-driven decision-making and improved ROI.	Bengaluru, Karnataka, India
I InsightAi	insightai.in	InsightAI is a financial technology company specializing in AI-powered solutions for fraud detection, risk reduction, and compliance. They aim to empower financial institutions and businesses to proactively manage financial risks.	New Delhi, Delhi, India
C Clari5	clari5.com	Clari5 is a financial technology company that provides a real-time, cross-channel platform for fraud protection and revenue growth. They leverage advanced AI capabilities to help global banks and financial institutions manage risk and enhance customer experience.	Bengaluru, Karnataka, India
L Lumiq	lumiq.ai	Lumiq.ai is a B2B SaaS company offering an AI-powered platform, emPOWER, to financial services and insurance firms in India (evidenced by clients like HDFC Life and TVS Credit). The platform provides real-time analytics, fraud detection, and personalized customer experiences through solutions encompassing data quality management, data integration, and reporting, ultimately improving operational efficiency and risk mitigation. Its subscription-based revenue model leverages AI/ML and likely cloud-based infrastructure.	Chennai, Tamil Nadu, India
T Trust Fintech	softtrust.com	Trust Fintech Limited is a financial technology company specializing in AI and ML-based solutions for the BFSI sector. They offer a comprehensive suite of products, including core banking software, fraud detection, and credit appraisal tools, aimed at modernizing financial services.	Nagpur, Maharashtra, India
T Tutelar	tutelar.io	Tutelar is a financial technology company specializing in AI/ML-driven fraud detection and prevention solutions. They offer end-to-end protection for businesses, covering onboarding, online payments, disputes, and compliance needs. Their mission is to provide robust risk management tools to safeguard online	Chennai, Tamil Nadu, India
D Diro Labs	diro.io	Diro is a financial technology company specializing in AI-powered document verification to combat fraud. They provide a platform that verifies the authenticity of original documents from global sources in real-time, helping businesses ensure trust and compliance.	New Delhi, Delhi, India
P Perceptiviti	perceptiviti.com	Perceptiviti is a deep-tech AI company specializing in data analytics and AI-powered solutions for the global insurance sector. They focus on innovating for the insurance industry, particularly in health insurance, to automate processes and detect fraud.	Gurugram, Haryana, India
H Humanitics Dimensions Software	humanitics.com	Humanitics is a technology company specializing in AI and ML-based solutions for image analytics and process automation. They offer a suite of tools and services aimed at digital transformation, fraud detection, and custom application development for various sectors.	New Delhi, Delhi, India
A AspectO	aspecto.tech	Aspecto develops and offers AI-powered SaaS solutions for operational optimization, customer engagement, and predictive analytics to B2B clients across Financial Services, Insurance, Healthcare, and Telecommunications. The company's product suites, Aspecto Engage, Aspecto Optimize, and Aspecto Predict, leverage machine learning to improve business processes and decision-making, likely utilizing a subscription-based revenue model. Aspecto serves businesses globally seeking to enhance efficiency and customer experience through AI-driven insights.	Hyderabad, Telangana, India
M Modus AI	modussecure.com	Modus Secure provides AI-powered solutions for risk and compliance management, primarily serving businesses and financial institutions. Their offerings automate critical processes to enhance fraud detection, anti-money laundering efforts, and regulatory adherence.	Bengaluru, Karnataka, India
V Veriqos Technologies	veriqos.com	Veriqos provides a suite of identity verification and fraud detection solutions for modern enterprises. They focus on delivering real-time, scalable, and compliant verification services to help businesses onboard customers securely and efficiently.	Jaipur, Rajasthan, India
F Frs Labs	frslabs.com	FRS Labs provides an award-winning AI platform for customer verification, privacy protection, and fraud prevention. With over 15 years of experience and patented technology, they offer robust solutions to businesses across various sectors.	Bengaluru, Karnataka, India
S Subex	subex.com	Subex is a leading provider of AI-powered solutions for Communication Service Providers (CSPs). They focus on enabling a fraud-free and seamless world for telecom operators through their expertise in fraud management, business assurance, and customer experience.	Bengaluru, Karnataka, India
R RBIH	rbihub.in	The Reserve Bank Innovation Hub (RBIH) is an initiative by the Reserve Bank of India focused on fostering innovation in the financial sector. It aims to promote financial inclusion and technological advancement through its Digital Payments Intelligence Platform (DPIP).	Bengaluru, Karnataka, India
I Invincible Ocean	invincibleocean.com	Invincible Ocean provides API-powered solutions for identity verification, fraud detection, and client onboarding. They aim to help businesses secure their operations and streamline customer acquisition processes globally.	Gurugram, Haryana, India
A Aavetech	aavetech.in	Aavetech is a technology company specializing in AI-driven cybersecurity and business automation solutions. They offer services aimed at protecting businesses and individuals from evolving cyber threats and fraud.	Kochi, Kerala, India