Top Kolkata, West Bengal Financial Services Companies (33)

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...

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its...

Started as a universal bank on August 23, 2015, Bandhan Bank is one of India’s fastest-growing private sector banks. Bandhan Bank has always been committed to financial inclusion and aims to serve the underserved. Guided by the principle of ‘Aapka Bhala, Sabki Bhalai,’ the Bank is dedicated not only to serving its customers but also to making a positive difference...

With a rich legacy spanning over 165 years, Aditya Birla Group is a story of enriching lives, pioneering change, and leaving an indelible mark globally. Our success aligns with our philosophy of being A Force for Good. Operating in over 40 countries, we’re a powerhouse of innovation and customer-centricity. Our businesses have flourished into global leaders in key industries such...

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.

YES BANK is a leading Indian private sector bank committed to transforming the financial landscape of India. With over 1200 branches nationwide and a dedicated team of YES BANKers, we strive to deliver exceptional banking solutions and empower individuals, businesses and communities to thrive. At YES BANK, we believe in the power of innovation and transparency. Operating in Retail, MSME...

About Kotak Mahindra Group: Established in 1985, the Kotak Mahindra Group is one of India’s leading financial services conglomerates. In February 2003, Kotak Mahindra Finance Ltd. (KMFL), the Group’s flagship company, received a banking license from the Reserve Bank of India (RBI). With this, KMFL became the first non-banking finance company in India to become a bank – Kotak Mahindra Bank...

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...

The ISO-certified brand, Online Legal India, is registered under the Companies Act, 2013, and is currently functioning under the FastInfo group. It’s one of India’s leading online platforms providing individuals, businesses and corporate entities with simplified and end-to-end business registration, compliance, HR, and legal-tech-enabled support services through easily accessible digital solutions for scaled growth, improved credibility & brand reputation, seamless...

CarDekho Group is India’s biggest digital automotive solutions provider that supports the car buyers at all stages of their personal mobility journey. It achieved Unicorn status in 2021. Established in 2008 by two brothers Amit and Anurag Jain in Jaipur, CarDekho is one of India’s most sought-after platforms in the auto sector. It has become the bridge between car buyers...

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...

"We are the retail broking arm of Shriram Group, Chennai. The Shriram Group was founded in 1974 by Padma Bhushan Sri R. Thiagarajan. It has come a long way since then. The Shriram Group currently serves about 9.3 million clients through its 2800 branches. We have grown to accommodate 70000 employees and 1400000 agents. We offer a wide range of products...

Total Finance Resolver delivers plug-and-play FP&A “pods” — boutique finance teams staffed by ex-Goldman Sachs, ex-JPMorgan and former Big Four consultants. We bring Wall Street pedigree and Big Four-level rigor to fast-growing startups, VC-backed companies, and PE-backed portfolio firms — all at under 65% of the cost of a U.S. hire. We don’t just process spreadsheets. We build finance operating systems...

InCred is a new-age financial services group that leverages technology & data-science to make lending quick & easy. InCred is credit for Incredible India. We use technology & data-science to make lending quick, simple & hassle-free. We believe traditional ways of lending can exclude those most in need because of outdated, rigid & often inefficient processes.At InCred, we have simplified...

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...

HDFC Bank is India's largest private sector bank, offering a comprehensive range of financial products and services to our customer base of over 92 million. Our extensive distribution network of 8,919 branches and 21,031 ATMs across 3,836 cities and towns as of August 2024, reaches every corner of the country, making us accessible to millions. Promoted by Housing Development Finance Corporation...

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...

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,...

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...

Axis Bank is the third largest private sector bank in India. The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates, MSME, Agriculture and Retail Businesses. The Bank has a large footprint of 5000 domestic branches (including extension counters) with 15,751 ATMs & cash recyclers spread across the country. The Bank has 6 Axis Virtual...