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Karza Technologies

 Introduction: Karza Technologies is a leading Indian company specializing in fraud prevention, risk management, and compliance automation.


 It leverages advanced AI, big data analytics, and deep integrations to offer cutting-edge solutions for KYC, AML, and credit underwriting. 

Karza empowers financial institutions with efficient, secure, and scalable decision-making tools.

Overview: Karza Technologies is a well-known fintech business in India that provides financial institutions with cutting-edge fraud detection, compliance, and onboarding solutions.


 Founded: With its headquarters located in Mumbai, the company was founded in 2015. Core Services: Provides AI-powered tools and APIs for risk profiling, fraud detection, KYC verification, and creditworthiness checks.  


Technology Focus: Offers real-time decision-making tools by utilising big data, machine learning, and open data sources.


Clients:Serves major Indian banks, NBFCs, fintech startups, and insurers.


Value Proposition:Automates due diligence processes, enhances compliance accuracy, and speeds up customer onboarding.


Acquisition:Acquired by Perfios in 2022, a move that expanded its reach and strengthened its technological capabilities.


Impact:Helps financial institutions reduce fraud, ensure regulatory compliance, and make smarter lending decisions.


Scalability: For companies of all sizes, its modular API architecture facilitates smooth integration and scalability. Industry 


Role: Karza supports safe and data-driven growth by playing a vital part in India's digital finance infrastructure.

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