Top Financial Services Companies in Kolkata (34)
PRM Fincon is a technology company working on risk management, analytics and reporting across industries with a proven track record. We have a suite of risk management solutions and products using the latest deep learning algorithms which helps organizations to understand the root cause of the major elements of risk and prepare for more effective and efficient mitigation techniques. We are...
We are the largest Indian Public Sector Banking & Financial Services Company. Headquartered in Mumbai, our national presence across the country with over 22,000 branches and globally across all time-zones at 227 locations in 30 countries, makes us the leader in the sector. Our legacy ranges back to the British era through the Imperial Bank of India, founded in 1806. Today,...
ICRA Analytics Ltd, a wholly owned subsidiary of ICRA Ltd, provides solutions, analytics and digital platforms for Risk Management, Market Data, Knowledge Services, Consulting, and Counterparty Risk Assessment Services. ICRA Analytics Ltd is the amalgamated entity of ICRA Online Ltd and ICRA Management Consulting Services Ltd, both wholly-owned subsidiaries of ICRA Ltd. We have more than 20 years of experience in...
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of...
AML RightSource's Top Stability & Growth Strengths
Strong Market Position & Advantage: Independent analyst recognition places the company in a top-tier cohort for financial crime and compliance operations services, supporting its competitive position in managed/outsourced AML/KYC work.
Market Expansion: Geographic expansion signals include multi-country operations, 17+ global locations, and the formation of an International Advisory Board in February 2026 to accelerate international rollout across EMEA and APAC.
Strong Hiring & Retention: Headcount growth signals are cited through public releases referencing “more than 6,000” staff in May 2025 and later statements of “over 7,000 specialists worldwide,” indicating material scale-up over the 2023–2026 period.
Founded and managed by professionals, who have set high standards around trust and leadership in the financial industry. We are a dynamic firm, committed to a highly focused, team oriented entrepreneurial environment
L&T Finance is one of the leading NBFCs offering a range of loans across Rural | Housing | Two-Wheeler | Personal & Business (SME) The company is promoted by Larsen and Toubro Ltd. (L&T), one of the largest conglomerates in India. LTF is publicly listed on both the exchanges of India - BSE & NSE and complies to the guidelines applicable...
Established in 2006 in Kolkata, Arohan Financial Services Limited, a part of The Aavishkaar Group, is among India’s largest NBFC MFIs. The organisation has a bank loan rating of A-, MFI grading of MF1 from CARE Ratings, a Social Performance rating of SP1, COCA Dimensions of C1, all of which are top-notch gradings. Arohan is Great Place to Work-Certified™, is...
Integrity, Teamwork, Flexibility, Reverence, innovation, and dedication form the core professional values which have given the Group, the impetus to grow into a multifaceted organization. Thoroughbred professionals at the helm of affairs make Kredent Group alive to the needs of the market and adopt the best-suited solutions for its growth partners. Be it in the field of Finance, Education, or...
We provide a marketplace for Pre IPO and Unlisted Shares. Investing in growth stocks at reasonable valuations aiming for a exit with an impending IPO. Essentially, getting in at early stages provides opportunities for superior returns. Reach out to us to discuss investing opportunities.
EY exists to build a better working world, helping create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to...
EY's Top Stability & Growth Strengths
Strong Market Position & Advantage: Big Four scale and top-tier standing in assurance and tax, plus leadership placements in selected consulting assessments, support durable demand across regions and service lines. Being frequently cited among the global top echelon, including leading U.S. public‑company audit client counts, underpins a robust pipeline.
Strategic Partnerships: Alliances are emphasized as a primary growth lever, with EY noting that alliance‑driven work contributed over half of FY2025 growth. The operating model refresh also highlights ecosystems as a core component of recent expansion.
Innovation-Driven Growth: AI‑enabled offerings and ongoing investment are credited with materially boosting activity, with AI‑related revenues rising sharply and multiple analyst recognitions in tech‑enabled consulting. These moves position the firm to capture demand in fast‑evolving transformation segments.
Genpact (NYSE: G) is a global professional services firm that makes business transformation real. Led by our purpose -- the relentless pursuit of a world that works better for people -- we drive digital-led innovation and digitally enabled intelligent operations for our clients. Guided by our experience reinventing and running thousands of processes for hundreds of clients, many of them...
Credable is a Digital Banking Platform enabling Digital Banking products for Businesses and connecting them to Financial Institutions to better serve the underbanked populations with products they need. Credable Digital Banking Platform is being used by leading Mobile Operators, NeoBanks, Fintechs and traditional Banks. Credable's platform includes scoring capabilities. Our platform ingests structured and unstructured data at scale, allowing for real time...
Established in 2006 in Kolkata, Arohan Financial Services Limited, a part of The Aavishkaar Group, is among India’s largest NBFC MFIs. The organisation has a bank loan rating of A-, MFI grading of MF1 from CARE Ratings, a Social Performance rating of SP1, COCA Dimensions of C1, all of which are top-notch gradings. Arohan is Great Place to Work-Certified™, is...
Traydstream is a pioneer in Trade Finance Technology. We build software that revolutionises the inefficient and protracted methods of Trade Finance processing, facilitating smarter and safer transactions world-wide, joining the financial dots with 21st century methods. Traydstream is a cloud-based platform whose modular technology digitises and stores Trade Finance documentation, extracting the data intelligently and, based on machine-learnt experience, validating...
SBI Card was launched in 1998 with the State Bank of India, India's largest bank, as the majority stakeholder. In March 2020, SBI Card was listed on BSE and NSE. Today, SBI Card is India’s largest pure-play credit card issuer with over 20 million cards in force, as of December 2024. Its wide array of products and services caters to...
ICICI Bank is a leading private sector bank in India, and offers a wide range of banking products and financial services to Corporate, Small and Medium Enterprises (SME) and Retail customers through extensive multi-channel touch points including branches, state-of-the-art Internet Banking, Mobile Banking, WhatsApp Banking, and Phone Banking. The Bank also has specialised subsidiaries in the areas of investment banking,...
Built for those who mean business. Enriching commerce across the globe, the Pine Labs platform powers multichannel businesses offline, in-store and beyond. To learn more, visit www.pinelabs.com
HCLTech is a global technology company, home to more than 224,756+ people across 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare, Technology and Services, Telecom and Media,...
Pursuit Software helps clients leverage Information Technology to solve a wide array of business problems. We have over a decade of experience providing Information Technology (IT) services to leading companies in the United States and abroad. We have strong expertise in the following IT areas: Industry-Specific Solutions At Pursuit, we are always focused on solving business challenges, specifically in...
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services...
