Home / LOS & LMS / Partner- K
Partner- K
LOS & LMS

Partner- K

Partner provides risk decisioning and compliance technology solutions that help financial institutions automate credit evaluation, AML monitoring ,LOS , LMS , fraud detection, and regulatory compliance processes.
  • Founded -
  • Team size ~32 employees
  • Key products Loan decisioning , AML / compliance , customer onboarding
  • AI / ML capability Proprietary ML algorithms; AI-driven decision engine; document OCR & analytics; vessel tracking for TBML
  • Delivery model Cloud SaaS, configurable dashboards, go-live claimed in ~2 weeks
  • Segments served Banks, NBFCs (India + Thailand)
  • Notable clients -
  • Key traction -
  • Funding Yes
  • Key strengths Rare TBML + sanction screening niche; configurable ML; fast go-live; low cost base as a small team

Partner focuses on building technology solutions that strengthen risk management and compliance functions for lenders and financial institutions. Its product suite supports automated loan decisioning, anti-money laundering (AML) monitoring, customer onboarding verification, and transaction screening. By combining rule-based decision engines with analytics capabilities, Partner helps organizations reduce manual intervention in risk assessment while maintaining regulatory standards. The platform is designed for NBFCs, fintech lenders, and compliance teams that require structured workflows to identify potential fraud risks, monitor suspicious financial activity, and streamline credit evaluation processes.