Financial AutomationCredit Risk AssessmentBanking API Solutions

Digitap

Automate financial compliance and risk management with AI-powered APIs

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Digitap

Target Audience

  • FinTech Startups
  • Commercial Banks
  • Non-Banking Financial Companies (NBFCs)

Hashtags

#FintechSolutions#RegulatoryTech#AICreditScoring#DigitalKYC#BankingAPI

Overview

Digitap provides AI-driven API solutions specifically designed for banks and fintech companies. Their platform automates critical processes like customer onboarding, credit risk assessment, and regulatory compliance. By analyzing alternative data sources like bank statements and social media, they help institutions make faster lending decisions while reducing fraud risks.

Key Features

1

Automated Risk Management

Real-time evaluations using bank statements, social media, and e-commerce data

2

Digital Onboarding

Aadhaar-based KYC and document validation with video verification

3

Expense Insights

SDK analyzes spending patterns for personalized financial product recommendations

4

AA Integration

Certified Account Aggregator partner for secure financial data sharing

Use Cases

🏦

Automate regulatory compliance checks

📑

Validate government ID documents digitally

📊

Assess creditworthiness via alternative data

🔐

Secure financial data aggregation

Pros & Cons

Pros

  • Specialized AI models for financial sector requirements
  • Pre-built integrations with Indian financial infrastructure
  • Compliant with RBI's Account Aggregator framework
  • Handles scale from startups to large institutions

Cons

  • Niche focus limited to banking/fintech sector

Frequently Asked Questions

What financial institutions does Digitap support?

Solutions designed for banks, fintech companies, and NBFCs in the BFSI sector

Do you handle Aadhaar-based KYC?

Yes, our onboarding suite includes government document verification and video KYC

Can you integrate with existing banking systems?

We offer API-based plugins with dedicated support teams for implementation

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