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Perfios competitors & alternatives
The 12 closest competitors and alternatives to Perfios among fintech companies — ranked by similarity to what Perfios actually does, not by market-cap band.
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About Perfios
Perfios is a leading B2B SaaS company providing financial technology solutions for digital onboarding, underwriting, and fraud detection.
Perfios at a glance
Perfios is a fintech company headquartered in India. It has raised at least $309M across the 3 funding rounds on record, 2 of them with a disclosed amount. Its most recent funding round, Growth, raised $80M in March 2024. Xcout tracks 18 named people at Perfios, including Nitin Chugh (MD & Group CEO, Perfios).
Perfios leadership
- Nitin ChughMD & Group CEO, Perfios
- Pramod VeturiCEO, International Business
- Sabyasachi GoswamiChief Executive Officer
- Veena RaoChief Operating Officer, Perfios Software Solutions
- Prashant MahagaonkarChief Financial Officer
- Sumit NigamChief Technology Officer
12 more named people on record for Perfios, with roles, board committees and tenure — see the full roster →
Perfios funding rounds
At least $309M raised across the 3 rounds on record (2 with a disclosed amount). Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Growth | $80M | 2 named | |
| Series D | $229M | 2 named | |
| Series A | Undisclosed | 1 named |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Top 12 Perfios competitors
Ranked by semantic similarity — how close each company is to Perfios by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Similar fintech company
Oscilar provides an AI-powered risk decisioning platform designed for financial institutions. The company's agentic platform handles detection, decision-making, and case resolution across fraud, credit, onboarding, and AML compliance.
Similar fintech company
Kaleidofin provides a digital technology platform and lending-as-a-service solutions that enable banks, microfinance institutions, non-banking financial companies, and corporations to deliver inclusive financial products to underbanked and informal sectors. Its offerings include AI-based credit assessment tools, co-lending infrastructure, risk management systems, and omnichannel customer engagement solutions for savings, credit, and insurance.
Similar fintech company
Rapidfolio is a fintech startup that helps banks and financial institutions automate back-office workflows such as fraud investigations and KYB processes. It is based in San Francisco, California.
Similar fintech company
AdalFi is a digital lending platform that empowers banks, fintechs, and other lenders. It helps them score and underwrite overlooked consumer and SME prospects by using direct and reliable predictors, aiming to make lending smarter and fairer.
Similar fintech company
Trulioo is a Canadian-based company that provides identity verification, fraud prevention and credit decisioning capabilities for both people and businesses.
Fintech / Fraud Prevention
Pi by Paytm is an AI-driven risk management platform that provides real-time fraud detection, account takeover protection, and credit underwriting services for businesses.
Similar fintech company
Creditchek is a credit assessment infrastructure company headquartered in Lagos, Nigeria, providing financial institutions with AI-driven insights to verify consumer creditworthiness.
Similar fintech company
Middesk provides business identity verification and compliance infrastructure, including Know Your Business (KYB) services. It serves fintech companies, banks, lenders, and marketplaces that need to verify businesses, assess risk, and automate onboarding and ongoing monitoring.
Similar fintech company
Fourthline provides digital identity verification and fraud detection solutions, including automated Know Your Customer (KYC), Anti-Money Laundering (AML) screening, and re-KYC remediation. The company serves businesses across industries such as banking, fintech, marketplaces, and mobility to help them meet regulatory compliance and securely onboard customers.
Similar fintech company
Facephi provides digital identity verification and biometric authentication products designed to prevent fraud, ensure regulatory compliance, and secure user onboarding. Its solutions serve various industries, including banking, fintech, insurance, travel, and healthcare.
Similar fintech company
Dojah provides identity verification and anti-fraud infrastructure for African and global businesses. It is Africa's first end-to-end onboarding platform, helping companies onboard verified Africans to their services.
Similar fintech company
Sigma360 provides an AI-driven risk intelligence and financial crime compliance automation platform that helps global organizations and compliance teams automate KYC, AML investigations, adverse media screening, and third-party risk management. The platform unifies sanctions, watchlists, and threat intelligence data to detect risks and reduce false positives for businesses across various industries.
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