BFSI (Banking, Financial Services & Insurance)
Customer, transaction, risk and regulatory data for banks, NBFCs, insurers and fintechs, handled securely and reported consistently.
Where the data usually lives
- Core banking and loan management systems
- Policy administration and claims systems
- Payment, card and UPI transaction data
- CRM, branch and agent applications
- Regulatory returns and MIS spreadsheets
Where BFSI data gets stuck
The problems we hear about most often in this sector, each set against what we build for it.
Suspicious transactions are reviewed days later, from batch reports.
What we build: Transaction pipelines and rules that flag unusual activity for review as it happens.
Regulatory returns are compiled by hand from several systems every period.
What we build: Automated, reconciled data feeds for regulatory and MIS reports, with a trail back to source.
Credit and claims decisions use only part of the customer data the firm holds.
What we build: A customer data model joining accounts, loans, policies and interactions for risk and underwriting teams.
Older core systems make every new integration slow and risky.
What we build: Integration layers and APIs around core systems, with encryption and role-based access throughout.
What we work on in BFSI
Banks, NBFCs, insurers and fintechs keep data in core systems, loan and policy platforms, payment switches and CRMs. We integrate it under strict access control and build the risk, business and regulatory reports these firms run on.
Fraud and transaction monitoring
Transaction data streamed and checked against rules or models, with alerts routed to the teams who review them.
Credit and insurance risk
Customer, repayment and claims history organised for scoring, portfolio analysis and pricing.
Regulatory and management reporting
Repeatable report pipelines for regulatory returns and MIS, reconciled to source systems.
The services that matter most in BFSI
Financial firms are judged on accuracy and security as much as speed. These services cover all three, from the database to the report.
- Data Governance & SecurityAccess control, encryption and audit trails for customer and transaction data.
- Data EngineeringReconciled pipelines from core systems into risk, MIS and regulatory reports.
- Real-time Data PipelinesStream transactions into fraud rules and alerts.
- Database ManagementTuning, backups and monitoring for core and reporting databases.
- Data Security & ComplianceSecurity reviews and controls ahead of regulator and auditor reviews.
One team for every line
Every service we offer is listed on the services page.
Questions about BFSI projects
Anything not covered here, ask us on the consultation call.
Can you work inside our security requirements?
Do you prepare regulatory returns?
What you can hold us to
Companies we have delivered projects for:
A written plan before any work starts
After the first call we review your setup and send scope, timeline and team in writing.
Documentation with everything we deliver
Pipelines, databases, dashboards and deployments are handed over with documentation your own team can follow.
One team accountable for the result
The same engineers work across your databases, pipelines, dashboards and releases.
Book a consultation
Tell us about your BFSI systems and what you need from the data. An engineer from our team will get back to you to set up a call.