.svg)
Sponsor and exhibitor
Veefin
About the Organisation
Veefin is an enterprise banking technology company helping financial institutions modernise transaction banking, digital lending and financing infrastructure on one unified architecture. Its Veefin 4.0 platform brings shared data, workflows, integrations, security and intelligence across banking products, enabling institutions to launch faster, reduce technology fragmentation and operate with a single customer, exposure and control model. Veefin serves 50+ financial institutions, has processed over US$45 billion in disbursements, and operates across Asia, Southeast Asia, Africa and the Middle East. Its technology also powers national-scale financing infrastructure, including PSB Xchange, a multi-bank financing marketplace, and Kafalah, Saudi Arabia's national SME credit-guarantee infrastructure. Veefin is listed on India's stock exchange and is ISO 27001 and SOC 2 certified, with 500+ professionals
Products and Services
-
Transaction Banking
Transaction Banking A unified transaction banking platform for cash and liquidity management, trade finance, supply chain finance and corporate channels. Veefin helps banks deepen corporate relationships, grow fee income and low-cost deposits, and become the customer’s primary operating bank, all on one architecture with shared data, workflows, controls and integrations.
-
Digital Lending
End-to-end digital lending on one borrower record, from origination and underwriting to disbursement, servicing and collections. Veefin enables banks and lenders to launch new lending products faster, automate decisioning, and apply intelligence across the entire borrower lifecycle instead of operating through disconnected systems.
-
Supply Chain Finance
A configurable supply chain finance platform for anchor-led programmes, payables and receivables finance, dealer and vendor finance, deep-tier financing and onboarding. Banks can extend financing beyond the anchor to suppliers, distributors and dealers while managing the entire ecosystem on a common platform.
-
Financing Infrastructure
Technology for building and operating financing ecosystems at market and national scale, including multi-lender marketplaces, guarantee systems, receivables exchanges and asset distribution. Veefin’s technology powers national-scale infrastructure including PSB Xchange and Kafalah, demonstrating its ability to connect multiple institutions and participants on a common financing rail.
-
Risk, Fraud, Compliance & Credit Intelligence
Embedded intelligence across risk, compliance and credit workflows, from document analysis and financial spreading to risk grading, fraud detection, early-warning signals and credit decision support. Veefin brings multiple risk dimensions into a more holistic view, helping institutions make better decisions with greater control and accountability.
