Data Sutram's $9 Million Leap: A New Era in Fraud Prevention
May 23, 2025, 9:34 pm
Location: India, West Bengal, Kolkata
Employees: 11-50
Founded date: 2018
Total raised: $9M
In the bustling world of fintech, where innovation meets necessity, Data Sutram has emerged as a beacon of hope. The Mumbai-based startup recently secured $9 million in Series A funding, co-led by B Capital and Lightspeed. This investment is not just a financial boost; it’s a launchpad for a revolution in fraud detection and regulatory compliance.
Founded in 2018, Data Sutram is not your typical startup. It operates at the intersection of technology and finance, wielding artificial intelligence like a sword against the rising tide of fraud. The company’s mission is clear: to build a financial ecosystem rooted in trust. With the latest funding, Data Sutram aims to expand its AI-driven platform across various sectors, including cryptocurrency, gaming, and insurance.
Fraud is a beast that lurks in the shadows of digital transactions. As financial services digitize, the threat grows. Data Sutram steps into this arena with a unique offering. Its proprietary “Trust Score” analyzes millions of digital footprints, providing real-time insights into potential risks. This score evaluates patterns across various data sources, from government records to social media, creating a comprehensive risk profile for each user.
Imagine a digital detective, sifting through the vast ocean of data to uncover hidden threats. That’s Data Sutram. When a user inputs basic information—like a name or email—the platform springs into action, scanning countless data points to assess the risk of fraud. This instant analysis is crucial for financial institutions, which must act swiftly to protect their assets and customers.
The startup’s technology is already making waves in India, with several large banks and fintech companies leveraging its capabilities. The demand for such solutions is skyrocketing. As financial transactions become increasingly complex, the need for intelligent, real-time fraud detection is more critical than ever. Data Sutram is positioned to meet this demand head-on.
The recent funding will not only enhance the platform’s capabilities but also facilitate international expansion. The Middle East and Southeast Asia are on the horizon, promising new opportunities and challenges. With this expansion, Data Sutram aims to bring its innovative solutions to a broader audience, helping institutions worldwide combat fraud and ensure compliance.
The founders, Rajit Bhattacharya, Ankit Das, and Aisik Paul, have crafted a vision that resonates with investors. Their approach combines external intelligence with machine learning, creating a robust framework for fraud detection. This architectural scalability has attracted significant attention from venture capitalists. B Capital and Lightspeed see potential in Data Sutram’s ability to redefine the RegTech landscape.
The regulatory technology sector is experiencing a renaissance. As financial services digitize, the infrastructure supporting them must evolve. Data Sutram is at the forefront of this evolution, providing solutions that are not only effective but also adaptable. The startup’s compliance-first design ensures that as regulations change, its platform can pivot seamlessly.
In a world where trust is paramount, Data Sutram is a guardian. Its technology aims to ensure that every transaction is secure, every identity verified. The stakes are high. Fraud can cripple institutions and erode consumer confidence. Data Sutram’s mission is to prevent that from happening.
The startup’s journey is just beginning. With previous funding rounds totaling over $5 million, the latest $9 million is a significant milestone. It marks a commitment to innovation and growth. The founders are not just building a company; they are crafting a legacy. Their vision extends beyond borders, aiming to create a safer financial landscape for all.
As the digital economy expands, so does the need for sophisticated fraud prevention tools. Data Sutram is not just responding to this need; it is shaping the future of financial security. The startup’s ability to analyze vast amounts of data in real-time sets it apart from competitors. It’s not just about keeping up; it’s about leading the charge.
Investors are taking notice. The fintech landscape is crowded, but Data Sutram’s unique approach positions it as a leader. The company’s focus on external intelligence and real-time analytics is a game-changer. It’s not just about detecting fraud; it’s about understanding it.
In conclusion, Data Sutram’s recent funding is more than a financial boost; it’s a testament to the growing importance of fraud prevention in the digital age. As the startup prepares to expand its reach, it carries with it the hopes of a safer financial future. With its innovative technology and visionary leadership, Data Sutram is poised to redefine how institutions safeguard trust in digital transactions. The journey ahead is promising, and the impact could be profound. The world will be watching.
Founded in 2018, Data Sutram is not your typical startup. It operates at the intersection of technology and finance, wielding artificial intelligence like a sword against the rising tide of fraud. The company’s mission is clear: to build a financial ecosystem rooted in trust. With the latest funding, Data Sutram aims to expand its AI-driven platform across various sectors, including cryptocurrency, gaming, and insurance.
Fraud is a beast that lurks in the shadows of digital transactions. As financial services digitize, the threat grows. Data Sutram steps into this arena with a unique offering. Its proprietary “Trust Score” analyzes millions of digital footprints, providing real-time insights into potential risks. This score evaluates patterns across various data sources, from government records to social media, creating a comprehensive risk profile for each user.
Imagine a digital detective, sifting through the vast ocean of data to uncover hidden threats. That’s Data Sutram. When a user inputs basic information—like a name or email—the platform springs into action, scanning countless data points to assess the risk of fraud. This instant analysis is crucial for financial institutions, which must act swiftly to protect their assets and customers.
The startup’s technology is already making waves in India, with several large banks and fintech companies leveraging its capabilities. The demand for such solutions is skyrocketing. As financial transactions become increasingly complex, the need for intelligent, real-time fraud detection is more critical than ever. Data Sutram is positioned to meet this demand head-on.
The recent funding will not only enhance the platform’s capabilities but also facilitate international expansion. The Middle East and Southeast Asia are on the horizon, promising new opportunities and challenges. With this expansion, Data Sutram aims to bring its innovative solutions to a broader audience, helping institutions worldwide combat fraud and ensure compliance.
The founders, Rajit Bhattacharya, Ankit Das, and Aisik Paul, have crafted a vision that resonates with investors. Their approach combines external intelligence with machine learning, creating a robust framework for fraud detection. This architectural scalability has attracted significant attention from venture capitalists. B Capital and Lightspeed see potential in Data Sutram’s ability to redefine the RegTech landscape.
The regulatory technology sector is experiencing a renaissance. As financial services digitize, the infrastructure supporting them must evolve. Data Sutram is at the forefront of this evolution, providing solutions that are not only effective but also adaptable. The startup’s compliance-first design ensures that as regulations change, its platform can pivot seamlessly.
In a world where trust is paramount, Data Sutram is a guardian. Its technology aims to ensure that every transaction is secure, every identity verified. The stakes are high. Fraud can cripple institutions and erode consumer confidence. Data Sutram’s mission is to prevent that from happening.
The startup’s journey is just beginning. With previous funding rounds totaling over $5 million, the latest $9 million is a significant milestone. It marks a commitment to innovation and growth. The founders are not just building a company; they are crafting a legacy. Their vision extends beyond borders, aiming to create a safer financial landscape for all.
As the digital economy expands, so does the need for sophisticated fraud prevention tools. Data Sutram is not just responding to this need; it is shaping the future of financial security. The startup’s ability to analyze vast amounts of data in real-time sets it apart from competitors. It’s not just about keeping up; it’s about leading the charge.
Investors are taking notice. The fintech landscape is crowded, but Data Sutram’s unique approach positions it as a leader. The company’s focus on external intelligence and real-time analytics is a game-changer. It’s not just about detecting fraud; it’s about understanding it.
In conclusion, Data Sutram’s recent funding is more than a financial boost; it’s a testament to the growing importance of fraud prevention in the digital age. As the startup prepares to expand its reach, it carries with it the hopes of a safer financial future. With its innovative technology and visionary leadership, Data Sutram is poised to redefine how institutions safeguard trust in digital transactions. The journey ahead is promising, and the impact could be profound. The world will be watching.