Veefin 4.0 Supply Chain Finance & Digital Lending

Veefin Solutions is a BSE-listed banking technology company with offices in Mumbai, Pune, Ahmedabad, Dhaka and Dubai. It builds transaction banking, lending and financing infrastructure software for banks, NBFCs and other financial institutions serving corporate, commercial and SME clients.

The shared Veefin 4.0 platform covers supply chain finance, trade finance and cash and liquidity management, together with a digital lending stack for loan origination, loan management and loan collection. Further modules provide financing infrastructure such as a credit guarantee system, asset distribution and the PSBXchange marketplace, plus risk, fraud, compliance and credit intelligence. The company reports 50+ financial institution clients and deployments across Asia, Africa and the Middle East, including India's national financing marketplace and Saudi Arabia's SME credit guarantee programme.

• Supply chain finance: Manages anchor-led vendor and dealer financing programs.
• Trade finance: Digitises trade transactions for corporate banking clients.
• Cash and liquidity: Supports cash management and liquidity services for corporates.
• Digital lending: Covers loan origination, loan management and collection.
• Financing infrastructure: Runs credit guarantee systems and financing marketplaces.
• Credit intelligence: Adds risk, fraud and compliance analytics across products.

A Vietnamese bank can launch a dealer financing program for a motorbike or fast-moving consumer goods distributor. A bank can digitise vendor financing for suppliers of a large manufacturer using approved invoices. A finance company can run MSME loan origination and collections on the same platform.

Banks can run supply chain finance, trade finance and lending on one shared platform instead of separate systems, simplifying integration and onboarding of anchor buyers, suppliers and dealers. Veefin reports more than 45 billion USD in disbursements processed through its systems. ISO 27001 and SOC 2 certification support bank security requirements.

Banks in emerging Asia are expanding anchor-led supply chain finance to reach SMEs that lack collateral, using invoice and transaction data instead of balance sheets. In Vietnam, banks are building dealer and supplier finance programs with large manufacturers and distributors, increasing demand for dedicated SCF and lending platforms.

Veefin Solutions Ltd. is listed on the BSE in India, with offices in Mumbai, Pune, Ahmedabad, Dhaka and Dubai. Ranked first in the IBSi Sales League Table for wholesale transaction banking and named Euromoney's World's Most Innovative Software Provider for Supply Chain Finance 2025. Holds ISO 27001 and SOC 2 certifications.