Data Sutram is an enterprise AI trust platform for the financial services sector, using external and alternative data intelligence plus agentic workflows to power fraud detection, identity and address verification, credit assessment, and collections. Its products - Trust (fraud and trust scoring), Auth (authentication and verification), and Echo (collections intelligence) - are applied across the customer lifecycle from acquisition and onboarding through portfolio monitoring and debt recovery. Data Sutram serves leading Indian banks and fintechs including HDFC, Axis, ICICI, Kotak, IndusInd, Jupiter, Navi, and Fibe, and maintains ISO 27001, ISO 27018, and SOC 2 certifications along with DPDP compliance. The company was surfaced as a portfolio company of Lightspeed Venture Partners and is also backed by B Capital.
Data Sutram is profiled on the APIs.io network. Tagged areas include Company, Fraud Detection, Identity Verification, Financial-Services, and Data Intelligence.
Create-or-Update Ergonomics could not be measured. We hold no machine-readable contract for
this provider to read, so there is nothing to measure a write surface against. Excluded rather than scored zero:
never-measured and measured-empty are different facts. Publishing an OpenAPI is what makes this facet — and
several others — scorable at all.
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aid: data-sutram
name: Data Sutram
description: Data Sutram is an enterprise AI trust platform for the financial services sector, using external and alternative
data intelligence plus agentic workflows to power fraud detection, identity and address verification, credit assessment,
and collections. Its products - Trust (fraud and trust scoring), Auth (authentication and verification), and Echo (collections
intelligence) - are applied across the customer lifecycle from acquisition and onboarding through portfolio monitoring and
debt recovery. Data Sutram serves leading Indian banks and fintechs including HDFC, Axis, ICICI, Kotak, IndusInd, Jupiter,
Navi, and Fibe, and maintains ISO 27001, ISO 27018, and SOC 2 certifications along with DPDP compliance. The company was
surfaced as a portfolio company of Lightspeed Venture Partners and is also backed by B Capital.
url: https://raw.githubusercontent.com/api-evangelist/data-sutram/refs/heads/main/apis.yml
x-type: company
x-source: vc-portfolio
x-backed-by:
- lightspeed-venture-partners
- b-capital
x-tier: stub
x-tier-reason: portfolio-lead
deliveryModel:
model: unknown
open_source: false
commercial: false
callable_host: false
label: Delivery model not determined — needs a product licence on record
confidence: low
source:
- none
generated: '2026-08-28'
method: derived
accessModel:
pricing: unknown
onboarding: unknown
trial: false
try_now: false
public: false
label: Unknown
confidence: low
source: []
generated: '2026-07-22'
method: derived
specificationVersion: '0.23'
created: '2026-07-17'
modified: '2026-07-18'
image: https://datasutram.ai/favicon.ico
tags:
- Company
- Fraud Detection
- Identity Verification
- Financial-Services
- Data Intelligence
- Address Verification
- Credit Risk
- Collection
- Artificial Intelligence
- India
tags_raw:
- Company
- Fraud Detection
- Identity Verification
- Financial Services
- Data Intelligence
- Address Verification
- Credit Risk
- Collections
- Artificial Intelligence
- India
apis: []
common:
- type: DomainSecurity
url: security/data-sutram-domain-security.yml
- type: Website
url: https://datasutram.ai/
- type: PrivacyPolicy
url: https://datasutram.ai/privacy
- type: LinkedIn
url: https://www.linkedin.com/company/data-sutram/
- type: Conformance
url: conformance/data-sutram-conformance.yml
- type: Compliance
url: conformance/data-sutram-conformance.yml
maintainers:
- FN: Kin Lane
email: kin@apievangelist.com
- FN: APIs.json
email: info@apis.io
x-enrichment:
date: '2026-07-19'
status: backfilled
pass: local-v1
note: backfilled from .gitignore signal + verified work evidence
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