We bring together scientific thinking, AI and engineering to build privacy-first, entity-centric fraud intelligence for India’s financial ecosystem.
Research • Intelligence • Engineering
Connecting product direction and scientific guidance to address real-world fraud challenges.
Founder & CEO
Pankaj drives IDYC360’s product vision and technology direction. His focus is on understanding entity behaviour and connected risk, helping financial institutions see beyond isolated transactions while keeping privacy central to the platform’s design.
Chief Scientific Advisor
Dr. Chatterjee contributes scientific guidance to IDYC360’s product evaluation and development. Drawing on his expertise in mathematics and AI/ML, he helps the team examine its analytical approach, question assumptions and strengthen the foundations of its fraud intelligence.
The people behind the models, data processing, services and interfaces that bring IDYC360 to life.
AI & Data Science Lead
AI and data science for understanding patterns, exploring anomalies and developing risk intelligence.
Frontend Lead – Risk & Data Visualization
Interfaces and visual experiences that help users explore data and understand risk.
Lead - PySpark/ETL Pipeline Engineer
Distributed data processing to support the platform’s analytical workflows.
Java Developer
Java development supporting the services and workflows behind the platform.
Java Developer
Java development contributing to backend functionality and application workflows.
Python Developer
Python development supporting data processing and analytical functionality.
Keep privacy central to how we design intelligence and explore collaboration across institutions.
Examine assumptions and refine our approach through scientific guidance and product evaluation.
Bring entity behaviour and network context into a clearer view for the people investigating fraud.
We are Explore IDYC360, discuss a controlled pilot, or share a real-world fraud challenge with our team.
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