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Jocata logo — FinTech Ecosystem of the Future.

Jocata

FinTech Ecosystem of the Future.

Founded 2010 India Hyderabad, India 651 employees Crypto, Financial Services +2

General Information

Company Name Jocata
Founded Year 2010
Location India Hyderabad, India +1
Employees 651
Industries Crypto, Financial Services, Information Technology +1
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About Jocata

Jocata, a subsidiary of BillDesk, is a leading player in India's digital transformation space. Founded in 2010, it has been instrumental in enabling over 50 large financial institutions in India, ASEAN, and the Middle East to embrace cutting-edge technology and stay ahead in the rapidly evolving financial landscape. The company's focus on modernizing legacy banking systems and its expertise in digital lending, credit automation, and intelligent monitoring positions it as a key player in the Financial Services and Banking industries. Jocata's core offerings include a highly configurable, purpose-built, low-code platform for enterprise lending programs, operating on a SaaS model to facilitate Embedded Finance for FinTechs, Neobanks, and Marketplaces. Furthermore, the company stands out with its proprietary AI/ML scoring models, specifically tailored for assessing MSME and Retail borrowers. This not only empowers financial institutions with advanced analytics for improved underwriting decisions but also provides a robust framework for effective credit policies. With the ever-increasing complexity of financial crimes and evolving regulatory demands, Jocata provides an integrated FCC solution suite, covering Customer Due Diligence, KYC Management, Negative Screening, AML Transaction Monitoring, and Fraud Detection. Additionally, the launch of India's first MSME Economic Activity Index, Jocata Sumpoorn, in collaboration with SIDBI, has further solidified the company's commitment to empowering the growth and credit flow strategies for Indian MSMEs. In conclusion, Jocata's innovative solutions, strong industry partnerships, and deep-rooted understanding of the financial services sector position it as a noteworthy player in the ecosystem, catering to the demands of the FinTech Ecosystem of the Future. Visit: www.sumpoorn.in

Taxonomy: Digital Lending Platform, Anti-money Laundering, Know Your Customer, Financial Compliance, Credit Automation, AML Transaction Monitoring, KYC Management, Fraud Detection, MSME Economic Activity Index, API Stack - KYC, Customer Risk Assessment, FCC Solution Suite, Digital Data Sourcing, Embedded Finance

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FAQ About Jocata

FinTech Ecosystem of the Future.
Jocata was founded in 2010.
Jocata is headquartered in Hyderabad, India.
Jocata operates in the following industries: Crypto, Financial Services, Information Technology, Banking.
Jocata has approximately 651 employees.
Top alternatives and competitors to Jocata include Coine.ai, RupeePower, CRIF India, India Mortgage Guarantee Corporation - IMGC, Oriente. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Jocata and Coine.ai are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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