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Finance
Risk, automation and customer apps for NBFCs, banks and finance teams operating in India.
Finance technology at Lunai is built for evidence: every score, document and SMS has a trail. We automate the grind — KYC packets, reconciliations, collections queues — and put models where a credit head will defend them.
Risk and operations
We will not promise a magic underwriter. We will ship anomaly flags, document extraction and customer apps with audit your compliance officer can sample.
- Fraud and anomaly detection on transactions and logins
- Credit support models with reason codes
- AI-assisted document classification and extraction
- Secure customer and DSA apps with device hygiene
How we work with compliance
Data minimisation, access reviews, and environments that match your existing IS policy. Go-lives avoid filing windows.
- Maker-checker on sensitive actions
- Logs retained to your policy, not ours
- Penetration-test readiness on the surfaces we own
NBFCs and finance teams in India hire Lunai when spreadsheet risk and inbox KYC have become the operating model.
- Flag fraud and anomalies with an explainable trail
- Support credit decisions with reason codes
- Extract and classify documents into the loan file
- Ship secure customer apps your IS policy can accept