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Industries · Finance & fintech

Software and AI for lenders, brokers and fintechs.

We build KYC extraction, loan and collection workflows, fraud and churn models, voice reminders, expense apps and dashboards for lenders, brokers and fintech start-ups — designed around RBI and DPDP requirements, audit trails and the checks your credit team already does.
  • NBFCs & lenders
  • Insurance brokers
  • Fintech start-ups
  • Accounting firms
Solutions for Finance & fintech
17
Live demos to try
17

The problems

What slows these businesses down?

  • 01

    Typing KYC by hand

    Onboarding teams retype details from IDs and forms all day.

  • 02

    Late fraud signals

    Unusual transactions are found at the audit, not when they happen.

  • 03

    Collections by spreadsheet

    Reminder calls depend on lists built by hand every morning.

  • 04

    Customers who leave quietly

    You learn a customer has gone only when they don’t renew.

Try one now

Live demos for this industry.

Clickable, with sample data. Each opens with the problem it solves and everything you can customise.

Everything we build

Solutions for Finance & fintech.

Each one opens a live demo with sample data — and every one is built to order.

Business software 4

AI & automation 10

Mobile apps 1

Websites 2

Rules & integrations

What a build takes care of.

The regulations, records and connections we design for in this industry.
  • RBI KYC Directions

    KYC steps, including video KYC (V-CIP) where used, designed around the RBI’s KYC Master Direction.

  • Aadhaar handling

    Aadhaar numbers masked and stored only as UIDAI rules allow.

  • Digital lending

    Key fact statements and disbursal flows shaped by the RBI’s digital lending guidelines.

  • Fair collections

    Reminder calls only within permitted hours, with scripts and recordings for audit.

Custom vs ready-made

Why build it around you?

Ready-made software compared with a custom build for Finance & fintech
KYCReady-made: A fixed onboarding formBuilt around you: Your products’ documents, checks and approval limits
Risk modelsReady-made: Generic scoresBuilt around you: Models trained on your own history, with reasons shown
Audit trailReady-made: Basic logsBuilt around you: Every decision, document and call recorded for the auditor
HostingReady-made: Vendor’s infrastructureBuilt around you: Infrastructure in India that you control

Built around you

Every demo is a starting point.

Nothing here is sold as-is. Each one is rebuilt around your business — these are the things we tailor on every project.
  • Your workflow

    Steps, approvals and statuses the way your team works today.

  • Roles & permissions

    Who sees and changes what — by branch, team or person.

  • Fields & forms

    Your terms, your fields, your numbering and units.

  • Reports

    The numbers you check every day, in your format.

  • Integrations

    Tally, WhatsApp, payments, couriers and the tools you already use.

  • Your brand

    Your name, logo and colours on every screen and document.

  • Language

    English, Hindi or a regional language for staff and customers.

  • Hosting

    Our cloud, your cloud account or your own server.

FAQ

Finance & fintech software FAQ

All questions →
Can AI read Aadhaar and PAN safely?

Yes. Details are extracted, the Aadhaar number is masked, and images are stored with restricted access — the stored record keeps only what the rules allow.

Can fraud checks run in real time?

Yes. Each transaction or claim can be scored as it happens, and suspicious ones are held for a person to review.

Can AI voice agents make collection reminder calls?

Yes, within permitted calling hours and with approved scripts. Calls are recorded, and customers who want a person are transferred.

Where is our data hosted?

In India, on cloud infrastructure you control or ours, with encryption and access logs.

Built for your business.

Tell us how your business works today. We’ll show you a prototype of the fix — with your own terms — before anything is built.

or email contact@arcadealliancenetwork.com

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