Perfios
FinancePaidFinTech SaaS, KYC/AML, Fraud Detection
AI-powered financial data analysis and identity verification platform for enterprises.
About
Perfios is an enterprise FinTech SaaS platform that automates financial statement analysis, KYC/KYB verification, fraud detection, and risk assessment. Built for banks, insurance companies, fintech platforms, and payment processors across 15+ countries. It combines AI-driven document analysis, liveness detection, deepfake detection, and compliance automation to streamline digital onboarding and underwriting processes.
Problem it solves
Automates manual financial verification, identity checks, and fraud detection for enterprises to reduce onboarding time and operational costs.
Best for
Banks, insurance companies, fintech platforms, payment processors, and lending platforms requiring compliant digital onboarding.