Data Sutram

Data Sutram is a regulatory technology startup that provides an AI-powered fraud detection and compliance platform. The platform helps financial institutions detect fraud, ensure regulatory compliance, and reduce non-performing assets by using alternative data and AI. Data Sutram's platform analyzes digital footprints to generate a fraud risk assessment instantly.

Funding Round: Series A

Funding Amount: $9M

Date: 22-May-2025

Investors: B Capital, Lightspeed

Markets: Regtech, AI, Fintech, Analytics, Data Integration, Data Visualization, Machine Learning, SaaS

HQ: Kolkata, West Bengal, India

Founded: 2018

Website: https://www.datasutram.com/

LinkedIn: https://www.linkedin.com/company/data-sutram

Twitter: https://twitter.com/DataSutram

Instagram:

Facebook: https://www.facebook.com/datasutram/