Banking & Financial Services

Effortless End-to-End Solutions for Banking & Financial Excellence

Transforming lending processes for Banks and NBFCs with state-of-the-art solutions, optimizing every step from customer acquisition to fund disbursal and collections. Experience the convergence of efficiency and excellence.

Elevate Your Business With Data-Driven Decisions

Improve your lending strategy with our tailored solutions that empower you to make informed decisions at every stage of the customer’s lending journey within a privacy-compliant framework.

Driving Efficiency Across Everyday Use Cases

LeadGen

Find verified msme leads.

Learn more

PCG

Industry’s 1st & the most robust plug & play lending hub

Learn more

Document Tamper and Behavioural Check

Authenticate statements and transactions data shared by the customer.

Learn more

CAM

Automated credit assessment through multi-doc cross analysis & consolidation

Learn more

TrustArmour

Outsmart, outmaneuver, and outpace sophisticated frauds

Learn more

Bank Statement Analyser

The most trusted Bank Statement Analyser in the market.

Learn more

FIU+

Gateway to consent-driven AA ecosystem for real-time decisioning

Learn more

CAM

Automated credit assessment through multi-doc cross analysis & consolidation

Learn more

Document Analysers

Lightning fast credit decisioning at your fingertips

Learn more

PCG

Industry’s 1st & the most robust plug & play lending hub

Learn more

FIU Lite

Get onboarded on the AA ecosystem as an FIU in just 3 days

Learn more

Video PD

Meet customer onboarding & servicing needs with Video PD

Learn more

PFM

Intelligent analysis of customer financial profile – a 360-degree view.

Learn more

PCG

Industry’s 1st & the most robust plug & play lending hub.

Learn more

Driving Efficiency Across Everyday Use Cases

Document Analysers

Lightning fast credit decisioning at your fingertips

CAM

Automated credit assessment through multi-doc cross analysis & consolidation.

Document Tamper and Behavioural Check

Authenticate statements and transactions data shared by the customer.

PIVC

Get customer consent on the terms and conditions of the policy with ease.

Bank Statement Analyser

The most trusted Bank Statement Analyser in the market.

Winning Numbers

3 Tn

In Loans Processed for Banks & FIs per Year.

75 Mn

Bank Statements Processed per Year.

99.9%

Uptime with 0 SLA Violation.

What Our Users Say?

Security Bank is pleased to be one of the first commercial banks in the Philippines to use Perfios Bank Statement Analyzer (BSA). Their solution seamlessly converts bank statements data into client insights, there by improving the efficiency of our underwriters in assessing an MSME’s credit standing.

Mr. John David Yap

Segment Head, Business Banking Segment

Security Bank Corporation

Perfios has been an excellent partner, particularly with their Bank Statement Analyzer. This product has been incredibly valuable for us. We are confident that Perfios will continue to innovate and introduce more useful solutions. We eagerly anticipate their new offerings while continuing to rely on their current products.

Mr. Rahul Bhargava

Ex - Chief Product and Technology Officer

Incred Financial Services

“Working with Perfios has been a fantastic experience. What stands out the most is the continuous improvement we’ve seen. Despite being more established in the industry, you always take our feedback seriously, and we’ve noticed a significant improvement in your processing time since we began our partnership.