Statfin Global Services Private Limited
Statfin Global Services is a technology-enabled fraud risk management and verification services company providing CPV, RCU, and background verification solutions for banks, NBFCs, fintechs and financial institutions.
Statfin Global Services is a technology-enabled fraud risk management and verification services company providing CPV, RCU, and background verification solutions for banks, NBFCs, fintechs and financial institutions. The company combines field verification, analytics, and digital platforms to deliver scalable and compliant risk assessment services across India.
- Sector
- Enterprise
- Ecosystem tier
- Emerging
- City
- Chennai
- Chennai connection
- Chennai Operations
- Status
- Active
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