// About Us

Sullivan & Bailey

Sullivan & Bailey (S&B), serves as a trusted strategic partner for FI’s Risk & Compliance Function. The team has decades of experience serving global FIs become more competitive by simplifying their risk & compliance systems and processes, so they can stay ahead.

We assist them in their digital transformation journey and deliver a superior experience, so that their risks are mitigated and they remain on top of their regulatory compliance.

Our solutions on customer diligence are mission-critical and power some of the world’s largest banks. For just one of our clients, we maintain diligence over a million entities.

Today, S&B operates, serving multiple customers operating in over 60 countries. We are a privately held firm and a Singapore corporation. Our teams are in Singapore, Delhi and Mumbai.

Our Mission

To become a catalyst in the digital transformation journey of our clients.

Our Essence

At our core, we challenge ourselves to bring innovation, creativity and efficiency in what we do.

Our Promise

To maximise value for our clients through our unparalleled solutions.

Our Focus

Be the transparent and reliable client partner, to solve problems in an impactful manner.

// our services

Our Leadership Team

We help businesses elevate their value through custom software development,
product design, QA and consultancy services.

Abhishek Bali

Managing Partner

Senior data and risk professional on Data Assets & related technologies

Rahul Pagare

Managing Partner

Entrepreneur and 25+ years experienced finance professional with leading large organizations