Perfios
Type
startup
Founded
2008
Funding captured
$206.1m
Deals captured
4
About Perfios
Perfios is a B2B technology company that provides an AI operating system and modular platform for banks, NBFCs, fintechs and insurers. It delivers APIs, SDKs and SaaS products for digital onboarding, KYC/AML screening, document OCR and data extraction, credit decisioning, risk assessment and claims fraud detection. Perfios’ product suite (including InteGreat, OneSDK, OneView and Document Analyser) enables automated underwriting, customer verification, embedded finance and MSME onboarding across global markets, supported by a large engineering and operations team.
Perfios funding captured (4)
| Deal type | Stage | Date | Amount | Investors |
|---|---|---|---|---|
| Equity | Unspecified | Mar 12, 2024 | $80.0m |  Teachers' Venture Growth |
| **************** | **************** | **************** | $70.0m | **************** |
| **************** | **************** | **************** | $50.0m | **************** |
| **************** | **************** | **************** | $6.1m | **************** |