Jocata

About

Jocata is a Hyderabad-based software company providing onboarding, KYC, lending and financial-crime compliance technology to banks and other financial institutions. Founded in 2010, it builds on its Jocata GRID platform and offers products in digital lending, financial crime compliance, and scoring and analytics. Its compliance platform covers customer onboarding and identity verification, risk categorisation, negative screening, AML transaction monitoring, fraud detection and regulatory reporting, with a single case manager that combines alerts from multiple systems. The company reports more than 650 team members and more than 50 banking, financial services and insurance clients. Its milestones include launching an MSME Index with SIDBI in 2023, and other products named on its site include Saathi, Pravardhan and Sumpoorn.