NEWS
ARIFAC successfully launches the 2025 AML/CFT Certification program.
New regulatory guidelines for Fintech reporting released for Q1 2025.
Join our upcoming national level webinar on Virtual Digital Asset (VDA) compliance.
Developing best practices papers and typology reports for member institutions.
Collaborative efforts to leverage expertise of the private sector in financial integrity.

Our Members

Representing over 175 leading organizations in the ecosystem.

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1Pay Mobileware Private Limited

A

ANQ Digital Finserv

A

Abhibha Technologies Private Limited

A

Adyen India Tech Hub Private Limited

A

Airpay Payment Services Private Limited

A

Airtel Payments Bank

A

Ajcon Edufin Private Limited

A

Ajcon Global Services Limited

A

Amazon Pay India Private Limited

A

American Express Banking Corporation

A

Angelic Infotech Pvt Ltd

A

Axis Bank Limited

A

Axis Securities Limited

B

BNP Paribas

B

Bajaj Finserv

B

Balancehero India Private Limited

B

Bandhan Bank Ltd.

B

Bank of America

B

Bank of Baroda

B

Bank of China India Branch

B

Bank of India

B

Bank of Maharashtra

B

Barclays Bank PLC

B

Bharat Co operative Bank (Mumbai) Ltd.

B

Bitcipher Labs LLP

C

CCAvenue

C

CSB Bank Ltd

C

Canara Bank

C

Canara HSBC Life Insurance Company Limited

C

Capstocks and Securities India Pvt Ltd

C

Cashfree

C

Central Bank of India

C

Chatterjee & Tripathi Consultancy Private Limited

C

Citibank

C

City Union Bank

C

CoinSwitch - Bitcipher Labs

C

Computer Age Management Services Ltd

C

Cosmos Cooperative Bank

C

Cushman Wakefield

D

DBS Bank

D

DCB Bank

D

Deutsche Bank

D

Dhanlaxmi Bank Limited

D

Digiotech Solutions Private Limited

D

Dow Jones Consulting India Pvt Limited

D

Dreamplug PayTech Solutions Private Limited

E

E Meditek Global Pvt Ltd

E

Easebuzz Private Limited

E

Emirates NBD Bank (P.J.S.C)

E

Equitas Small Finance Bank

E

Excelium Technologies Pvt Ltd

F

Facctum IT Solutions India Pvt Ltd

F

Federal Bank Ltd

F

Fincare Small Finance Bank

F

Fincrypt LLP

F

Finlogic Technologies India Private Limited

F

Fino Payments Bank Limited

F

Fintelekt Advisory Services Private Limited

F

Fios Compliance Private Limited

F

FirstRand Bank

F

Freecharge Payment Technologies Private Limited

F

Fullerton India

F

Futuretek Commerce Pvt Ltd

G

GP Parsik Sahakari Bank Ltd

G

Giottus Technologies Pvt Ltd

G

Global Payments Asia Pacific Pvt Ltd

G

Gobrisk Technologies Pvt Ltd

G

Google India Digital Services Private Limited

H

HDFC Asset Management Co Ltd.

H

HDFC Bank Ltd

H

HDFC Mutual Fund

H

HSBC Bank

H

Hiveloop Internet Private Limited

I

ICICI Bank

I

IDBI Bank Ltd

I

IDFC First Bank Ltd

I

IndiaIdeas.com Limited (BillDesk)

I

Indiaforensic Center of Studies

I

Indian Overseas Bank

I

IndusInd Bank

I

Infibeam Avenues Limited

I

Innoviti Technologies Private Limited

I

Ixsight Technologies Private Limited

J

JLL

J

JP Morgan Chase Bank

J

Jalgaon Janata Sahakari Bank

J

Jammu & Kashmir Bank

J

Jana Small Finance Bank Ltd

J

Jio Finance Ltd

J

Jio Financial Services Ltd

J

Jio Payments Bank Ltd

K

Karad Urban Co-Operative Bank

K

Karnataka Bank Ltd

K

Karur Vysya Bank Ltd

K

Kotak Mahindra Bank Ltd

L

Letzpay Solution Pvt Ltd

L

LexisNexis Risk Solutions Inc

L

Lightningnodes Technologies Pvt Ltd

L

LivQuik Technology (India) Private Limited

L

London Stock Exchange Group (World-Check)

L

Lyra Network Private Limited

M

MUFG

M

Mahanagar Cooperative Bank Ltd

M

Mashreq Bank PSC

M

Mindless Pandora Tech Solutions Private Limited

M

Mizuho Bank

N

NKGSB Co-op. Bank Ltd

N

NPCI

N

NSDL Database Management Ltd

N

NSE

N

NTT Data Payment Services India Ltd

N

Nainital Bank

N

Neblio Technologies P Ltd

N

New India Cooperative Bank Ltd

N

Nextgendev Solutions Pvt. Ltd

N

Nomura Capital (India) Private Limited (NCIPL)

N

Nomura Fixed Income Securities Private Limited (NFIS)

O

Ola Financial Services Pvt Ltd

O

One Mobikwik Systems Limited

O

One97 Communications

P

PayTM Payments Bank

P

PayU Payments Private Limited

P

Paygate India Private Limited

P

Payglocal

P

Paymate India Ltd

P

Payments Council of India

P

Payoneer India Private Limited

P

Paypal Payments Pvt Ltd

P

Paysharp Private Limited

P

Phi Commerce Private Limited

P

PhonePe Insurance Broking Services Private Limited

P

PhonePe Private Limited

P

PhonePe Wealth Broking Private Limited

P

Punjab National Bank

Q

Quantum Data Engines India Private Limited

R

RBL Bank Ltd

R

Rabobank

R

Razorpay Software Private Limited

R

Reliance Payment Solutions Limited

S

SBI Life Insurance

S

SBM Bank

S

SRS Live Technologies Pvt Ltd

S

SabPaisa

S

Saraswat Bank

S

Scotiabank, India

S

South Indian Bank Ltd

S

Standard Chartered Bank

S

State Bank of India

S

Stripe India Private Limited

S

Suncrypto

S

Suryoday Small Finance Bank Ltd

T

Tapits Technologies Private Limited

T

Tata AIG Life

T

The Kalupur Commercial Co Op Bank Limited

T

Transak Technology India Pvt Ltd

T

Tri O Tech Solutions Private Limited

T

Tyche Payment Solutions Private Limited

U

UBS AG, India

U

UBS Securities India Private Limited

U

UCO Bank

U

Ujjivan Small Finance Bank

U

Unimoni Enterprise Solutions Pvt Ltd

U

Unimoni Financial Services Ltd

U

Union Bank of India Ltd

U

Unocoin Technologies Pvt Ltd

W

WazirX - Zanmai Labs Pvt Ltd

W

Western Union Services India Pvt. Ltd.

W

Worldline ePayments India Private Limited

W

Wunderbaked Technologies Private Limited

X

Xsilica Software Solutions Private Limited

Y

Yes Bank

Z

ZIGRAM

Z

Zaak Epayment Services Private Limited

Z

Zebpay - Awlencan Innovations

Z

Zerodha Broking Limited