Top Delhi Financial Services Companies (93)
CSC is a global leader in providing business, legal, tax, and digital brand services to companies around the world. With more than 8,000 employees, CSC operates in more than 140 jurisdictions, delivering solutions that help businesses thrive. We pride ourselves on our client-focused approach, market-leading expertise, and unmatched global reach.
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide.
MODIFI was founded with one aim - to make trade seamless and transparent for businesses around the globe. We are challenging the status quo for exporters and importers alike. With MODIFI they gain full control of cross-border trade -- against all odds of supply chain disruptions. How? We offer a one stop platform for business payments and trade management.
At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more. For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together.
TransUnion is a global information and insights company that makes trust possible by ensuring that each consumer is reliably and safely represented in the marketplace. We do this by having an accurate and comprehensive picture of each person. This picture is grounded in our legacy as a credit reporting agency which enables us to tap into both credit and public record data; our data fusion methodology that helps us link, match and tap into the awesome combined power of that data; and our knowledgeable and passionate team, who stewards the information with expertise, and in accordance with local legislation around the world. Because of our work, organizations can better understand consumers in order to make more informed decisions, and earn their trust through great, personalized experiences, and the proactive extension of the right opportunities, tools and offers. In turn, consumers can be confident that their data identities will result in the opportunities they deserve. We make trust possible, so businesses and consumers can transact with confidence and achieve great things. We call this Information for Good®—it’s our purpose, and what drives us every day.
“Fired by the spirit of nationalism and founded on the idea that Indians should have a national bank of their own, which would further the economic interest of the country, Punjab National Bank Ltd was the result of the efforts of far-sighted visionaries and patriots, among whom were persons like Lala Lajpat Rai, Mr. E C Jessawala, Babu Kali Prasono Roy, Lala Harkishan Lal and Sardar Dyal Singh Majithia. Incorporated under the Act VI of 1882, Indian Companies Act, the Bank commenced operations on April 12, 1895 from Lahore. Since inception, PNB has always been a "People's bank" serving millions of people throughout the country and also had the proud distinction of serving great national leaders like Sarvshri Jawahar Lal Nehru, Gobind Ballabh Pant, Lal Bahadur Shastri, Rafi Ahmed Kidwai, Smt. Indira Gandhi etc. amongst other who banked with us. Bank has spread its offerings and has grown as technology driven bank with products & services to meet the aspirations of every segment of customers. With more than 122 years of strong existence and a network of 6950 Domestic Branches, 10502 ATMs as on 31st March 2017, Punjab National Bank is serving more than 10 crore esteemed customers. PNB, being one of the largest Nationalised Bank, has continued to provide prudent and trustworthy banking services to its customers. The bank enjoys strong fundamentals, large franchise value and good brand image. With the mission of "Creating Value for all its customers, Investors and Employees for being the first choice for all stakeholders" its presence across India is a strong brand; “The name you can bank upon”. To download PNB One, click here: https://tinyurl.com/5p4vzrt3 Customer Feedback Link: https://bit.ly/3Q6OfXQ
GroMo is on the mission to increase the accessibility of financial products across all corners of the Real “Bharat”. The penetration of financial products is shallow in India and this is what GroMo is here to fix. We aim to achieve this by creating, training & empowering lakhs of micro-entrepreneurs, and helping them make a good income by advising on and selling financial products in their network. After spending days out on the streets and understanding the financial challenges faced by people, we started building an ecosystem where we could bring together all financial products in one single app and offer them to people. Any one can download our app from the PlayStore and become a GroMo Partner. Once they become a GroMo Partner, they can recommend the right financial products to their customers and make sales. This way they can start their journey to financial freedom by building their own business of selling financial products and earning with GroMo. Currently, we are trusted by more than 14 Lakhs GroMo Partners across India and have served over 30 Lakhs customers.If we have to summarize it in one line, our story is about empowering India with financial products.
LUMIQ is an end-to-end Data Transformation Partner for modern financial services and insurance (FSI) companies, helping them build the Right Data DNA which powers their competitive edge and future growth. We are building a community of passionate data professionals who thrive on experimentation and complexity exploration. At LUMIQ, we love building products and platforms, that are purpose-built to handle FSI scale.
We make home loans faster, stress-free & BASIC! How? While home loans are inherently complex, we have innovatively incorporated a significant degree of automation into the process. BASIC Home Loan is India's first automated platform for secured lending with a special focus on the affordable housing segment. We've built a "Phygital" model, with our network of expert home loan agents who use our technology to efficiently guide our customers, from initial research all the way to getting the loan approved and disbursed. Through our strong agent network, we can also reach out to those smaller cities and towns in the Tier 2 & Tier 3 regions that are often overlooked by other digital lenders. With our tech, we are able to make the whole process more efficient, lowering the costs and improving transparency for our customers. BASIC is all about making housing more accessible, and #ChangingHomeLoansForGood #BASICHomeLoan #HomeLoan #HomeOwnership #BASICAgents #HomeLoanAgent
MobiKwik is India's leading FinTech platform, offering a wide range of financial products for both consumers and merchants, including payments, digital credit, and investments. We are a technology-first company leveraging big data analytics and deep data science (including machine learning) to continuously delight users and merchants on our platform. Our mission is to build a world class payments and credit product for Bharat! Founded in 2009 by Bipin Preet Singh and Upasana Taku, MobiKwik has grown to become a trusted platform with 135 million registered users. Our users can easily make payments for their everyday needs, such as utility bills, e-commerce, food delivery, and shopping at small and large retail chains, as well as mom-and-pop(Kirana) stores across our 4 million-strong merchant network. With the credit card penetration rate in India being only 3.5%, we launched digital credit in 2018 to cater to the credit needs of digitally-savvy users. We now have 30 million credit pre-approved users, and we are dedicated to providing underserved Indians with their first credit experience. MobiKwik is a fast-growing fintech company that stands out from its peers. In 2021, we achieved profitability in two quarters, Q3 and Q4 FY22. We ended FY2022 with INR 5.4 bn in revenue, a remarkable 80% YoY growth. For more information: https://www.mobikwik.com
Founded and managed by professionals, who have set high standards around trust and leadership in the financial industry. We are a dynamic firm, committed to a highly focused, team oriented entrepreneurial environment
BetterPlace Money, (prev. Bueno Finance) is a financial services platform which aims is to help improve the financial health of our customers. Through our application, a customer can apply for an instant loan. We help you to build your credit history and get you higher ticket loans at lower rates.
Investment & Wealth Management has traditionally been seen as complex and only suitable for people with high networth. At Kuants, we want to change that and make it really simple and seamless for a large no. of investors. We want to curate the investment experience and make investing as simple as online shopping!!! Eventually, we aim to become an Investment superApp that provides a wide range of investment choices with a high level of curation.
Constantly improving the working capital is a prime goal of business heads especially the CFOs. Accounts receivables form a major chunk of that goal! No matter the size of the firm, AR is a constant WIP. According to PWC working capital study 2018, about USD 1.1 Tn is stuck in unpaid invoices. Euler Hermes 2018 Economic Insights further adds that 1 in 4 companies across the globe receive delayed payments! THIS is exactly where numberz comes to the aid of the enterprises – by making their accounts receivables faster, easier, predictable and insights driven! numberz AR is a secure, cloud based, enterprise solution that enhances the Working Capital of the businesses by significantly improving the speed, efficiency and effectiveness of collections. Integrating with core banking platforms and with the leading ERPs, numberz helps automating many of the current accounts receivables workflows while providing actionable AR insights.. Founded in 2015, Numberz counts Sequoia Capital, Kae Capital and Khosla Impact as its investors. With offices in Gurgaon, Mumbai and Bengaluru, numberz is trying to disrupt the otherwise traditional enterprise AR space – by bringing innovation in the hitherto manual process. The space is mostly served by ERP and Accounting solutions. Numberz is also trying to bring other Financial Services into the fold (banking and insurance products) that work directly with the ‘money-in’ parts of the small and large corporates. The B2B startup was founded by Aditya Tulsian, Rajeev Chari and Baskar Ganapathy. Tulsian, a former Diamond Consulting and Intuit India employee, is an Indian School of Business graduate. Chari who has work experience across IT, FMCG and automobile industry is also an alumnus of Indian School of Business. He has worked with analytical firm SAS India apart from stints at Coca-Cola and Ford India. Ganapathy, an alumnus of University of California, comes with a rich product experience with Amdocs, AT&T and Intuit India.
DMI Finance is a tech-driven, new-thinking provider of credit solutions to a heterogeneous portfolio of corporate borrowers across India. As a credit partner to growing Indian companies, we offer everything from short-term bridge financing and medium-term project financing to term loans and working capital loans. We also support select fintech companies as a balance sheet partner, leveraging the vast consumer finance universe in India through these tie-ups, effectively working around entry barriers in the space. Founded in 2008 by Shivashish Chatterjee and Yuvraja C. Singh, DMI Finance is headquartered in Delhi, with corporate offices in Mumbai and Bangalore and branch offices pan-India. The company has also acquired a Housing Finance Company license, a Merchant Banking license and registered an Alternate Investment Fund.
Xtracap Fin-tech is a transformational business model which is designed to provide working capital accelerating the local GDP by increasing liquidity in last-mile distribution. The brands and their distributors can now leverage our channel financing solutions to boost sales. The dealers in turn get access to on-demand financial services backed by 100% digital interface which helps them to move from unorganized to organized environment. Bridge2capital is a registered domain of Xtracap Fintech. The supply chain finance model, on the principles of ‘reverse factor’, is built on the strengths of trust, entrepreneurship and managed by high level technological intervention. We offer a 100% digital engagement platform for small business owners in an simple and easy manner. The platform will further be aided and enabled by the Government of India initiatives of Digital India, thrust for lowering cash usage and Goods & Services Tax. The company will target to access 2 million small businesses in a serviceable market of 100 million small and household enterprise in small cities and towns of India in the next 7-8 years. We offer working in partnership with brands and manufacturers on one hand, and NGOs & social enterprises on other hands to make them technologically inclusive. We provide growth oriented solutions which helps businesses improve their income and turnover. The objective of technology-focused company is to develop robust processes and generate data to support AI and machine learning by developing appropriate underwriting algorithms & creating demand pattern & consumption behavior. The distribution company shall provide the physical connect to the market with an aim to feed field level knowledge and experience of a better system-led decision making. The technology platform will also be offered to banks, financial institution & platforms to access high quality borrowers in markets not penetrated by these institutions, with support of the distribution networ
RupeeCircle is the new age Peer-to-Peer (P2P) lending company that strives to “make borrowing better and lending smarter”. Backed by Mahindra Finance and Oracle’s Cloud Accelerator Program, we aim to drive financial inclusion to millions of unbanked & under-banked creditworthy borrowers in India. We believe that with increasing internet penetration, digital footprints & big data analytics individuals can act as “Banks or Financial Institutions” themselves and thereby extend financial services to the last mile. Founded in 2016, we leverage data science, technology & cloud infrastructure to connect creditworthy borrowers with individual investors looking forward to lend using our proprietary P2P lending platform. With 18000+ registered users within 2 months of operation, we look forward to connect one million individuals by 2025.
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Simplifying petty cash payments & management. haeywa is an enterprise-ready, integrated platform offering faster, easier, and more accurate petty cash payments and management solutions to multiple stakeholders. It is the first corporate fund management application that offers petty cash on UPI and enables multicast payments. ✓ 100% digitized petty cash management ✓ Real-time expense tracking ✓ Full visibility and control
Tide is the leading provider of UK small business (SMEs) accounts and one of the fastest-growing fintechs in the UK. Tide is live in the UK and India with over 550,000 members in the UK and more than 150,000 in India. Tide is transforming the small business banking market. Our platform not only offers business accounts and related banking services, but also a comprehensive set of highly connected admin tools for businesses, such as full integration with accounting systems (live for our UK members, coming soon to India). Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data-driven decisions to help SMEs save both time and money. Tide was awarded Innovative Product of the Year at the Growth Finance Awards 2022 and New Market Entrant of the Year at the UK-India Awards 2022. Tide was also named one of CB Insights global Fintech 250 and Beahurst’s The Fintech Top 50 for the UK in 2023. Tide facts: Tide is available for UK and Indian SMEs Over 550,000 UK members and growing rapidly Over 150,000 India members since December 2022 Over £200 million raised in funding Over 1,500 Tideans globally - we’re diversity champions! We have offices in Central London, with a member support and technology centre in Sofia, Bulgaria, a technology centre in Hyderabad, India and offices in Gurugram, near New Delhi
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