Our Services

Data Inference Services

In today’s data-driven financial world, access to information isn’t enough — what matters is what you can infer from it. Delve-in’s Data Inference Services transform vast datasets of Indian companies, directors, and financial filings into deep insights that help you assess credit risk, discover hidden relationships, and make faster, smarter lending and investment decisions.

Credit & Financial Risk Inference

Our models analyze company financials, charge records, and filing behavior to infer financial stress, default probability, and early warning signals.

Use Case: Identify potential NPAs before they happen.

Relationship & Network Inference

We map director, shareholder, and address linkages across companies to uncover hidden connections, related-party risks, and beneficial ownership.

Use Case: Detect circular transactions or shell-company networks.

Industry Benchmarking & Trend Analysis

We infer performance patterns across industries, regions, and company sizes to help you benchmark any entity against its peers.

Use Case: Evaluate if a company’s performance aligns with industry norms.

Predictive Intelligence

Our machine learning models use historical and behavioral data to predict future events — from compliance lapses to fund-raising potential.

Use Case: Spot upcoming fundraisers or merger candidates.

ESG & Governance Inference

We derive Environmental, Social, and Governance insights from public disclosures, director patterns, and corporate filings.

Use Case: Assess governance strength before onboarding a client or partner.

How It Works?

Data Aggregation

We continuously collect and clean structured and unstructured company data from multiple public sources (MCA, ROC, RBI, etc.).

Entity Graph Building

Our intelligence engine connects companies, directors, and financial events to build a unified data graph.

Inference Modeling

Advanced analytics and AI models extract relationships, patterns, and predictions.

Delivery & Integration

Insights are made available through dashboards, APIs, and custom reports tailored to your workflows.

Who Benefits?

  • Banks & NBFCs: Credit risk and exposure mapping
  • Investment Firms: Target discovery and due diligence
  • Insurance Companies: Risk profiling and underwriting insights
  • Corporate Legal & Compliance Teams: Related-party and litigation risk
  • Large Corporates: Vendor and partner risk assessment
Data Inference Services

Why Choose Delve-in?

Comprehensive Coverage

Access to extensive Indian company and director data.

Proprietary Models

Built on years of data with advanced AI analytics.

Seamless Access

Insights via dashboards, APIs, and custom reports.

Customizable Insights

Tailored to your decision-making workflows.

Transform Data into Decisions

Get in touch to explore how our Data Inference Services can empower your credit, compliance, or investment teams.

Contact Us Now