Industries we serve

We help enterprises solve identity, growth, and risk challenges across BFSI, fintech, digital lending, payments, marketplaces, and regulated industries using profile-first, privacy-ready intelligence at scale.

Banking

We empower banks:

Detect Mule Account at Onboarding
Screen existing Portfolio for Mule Accounts
Improve transaction Monitoring to detect mule
Detect potential application fraud / non starters at onboarding
Verify customer Contactability
Solve for NTC/Thin-file approval rates
Watchlist triggers for EWS
Solving for contactability in skip tracing

CPG & RETAIL

We equip CPG & Retails:

With curated and enriched data on businesses for sharper acquisitions
With location intel for sharper marketing startegies

NBFC And Fintech

We empower NBFC & Fintech:

Detect application fraud
Detect non-starters at onboarding
Assess contactability risk
Address & Location profiling
Income estimation
Increase NTC Approval Rate
Watchlist triggers for EWS
Solving for contactability in skip tracing

"Working with Data Sutram has been a one-of-a-kind experience. We have achieved a higher return on investment by optimizing resources & hyperlocal decision-making. The cost to pick a store location has reduced substantially, thanks to accurate data from their platform."

Zahid Ali

Zahid Ali

Head of New Store Opening & Project, Wellness Forever

"It is heartening to see start-ups such as Data Sutram using cutting edge technology to solve some of the most pressing problems for the BFSI space."

Nirmal Jain

Nirmal Jain

Founder, IIFL Group

Catch Me If You Can ft. Digital Scams & DS Authenticate

March 18, 2024

Catch Me If You Can ft. Digital Scams & DS Authenticate

If Frank Abagnale Jr., the character of Catch Me If You Can tried to commit fraud today with the same skills, he would cost banks a lot of money. But, thanks to Data Sutram's DS Authenticate banks don't have to worry about it!

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What is Mobile Advertising ID or MAID and how can it help Collection teams?

January 24, 2024

What is Mobile Advertising ID or MAID and how can it help Collection teams?

Mobile Advertising ID or MAID is used by marketers or advertisers to show personalized ads to users. Is MAID used only for advertising or can it also help the banking and financial sector? Let's find out!

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A financial institution decided to open its next 2000 branches using DS Markets - Why?

January 19, 2024

A financial institution decided to open its next 2000 branches using DS Markets - Why?

How can banks and financial institutions sharpen their branch opening process? It's easy, DS Markets can give you the solution in seconds.

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We want to help you scale up faster,

Say YES to a data-driven business!

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HQ Address: 5th Floor, Innov8 by Zion, 13/14, Subhash Rd, opp. Krishna Complex, Navpada, Netaji Subhash Nagar, Vile Parle (E), Mumbai, Maharashtra - 400057

Registered Address: 269/1, Jodhpur Park, 1st Floor, Kolkata Parganas South, West Bengal - 700068

CIN: U74999WB2018PTC228032

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Grievance Officer: Mr. Aisik Paul

Email ID: aisik@datasutram.com

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Data Sutram unveils their Flagship report on The Evolving Landscape of Financial Fraud at Global Fintech Fest 2025.