AI-powered digital onboarding, KYC, and fraud detection solutions
Signzy provides AI-powered digital onboarding, KYC, and fraud detection solutions for financial institutions. Their technology simplifies compliance processes and enhances security.
2. COVACSIS
Founded
Headquarters
Focus Area
Key Products/Solutions
2011
Mumbai
Data Analytics
Real-time analytics and compliance solutions for manufacturing and industrial sectors
COVACSIS offers real-time analytics and compliance solutions tailored for manufacturing and industrial sectors. Their platform helps in monitoring and ensuring regulatory compliance.
3. Lemnisk
Founded
Headquarters
Focus Area
Key Products/Solutions
2013
Bangalore
Data Privacy
Customer Data Platform (CDP) that ensures data privacy and regulatory compliance
Lemnisk’s Customer Data Platform (CDP) ensures data privacy and regulatory compliance while providing actionable insights for personalized marketing.
4. IDfy
Founded
Headquarters
Focus Area
Key Products/Solutions
2011
Mumbai
Identity Verification
Identity verification, background checks, and KYC solutions
IDfy specializes in identity verification, background checks, and KYC solutions, helping businesses comply with regulatory requirements while reducing fraud.
5. Fintellix
Founded
Headquarters
Focus Area
Key Products/Solutions
2006
Bangalore
Regulatory Reporting
Integrated risk and compliance management solutions for financial institutions
Fintellix provides integrated risk and compliance management solutions, including regulatory reporting tools for financial institutions, ensuring adherence to regulatory norms.
6. Perfios
Founded
Headquarters
Focus Area
Key Products/Solutions
2008
Bangalore
Financial Data Aggregation
Financial data aggregation, analytics, and compliance solutions for banks and NBFCs
Perfios offers financial data aggregation, analytics, and compliance solutions for banks and NBFCs, helping them streamline regulatory reporting and risk management.
7. NextGen
Founded
Headquarters
Focus Area
Key Products/Solutions
2005
Bangalore
Healthcare Compliance
Compliance management and regulatory reporting solutions for the healthcare sector
NextGen provides compliance management and regulatory reporting solutions specifically designed for the healthcare sector, ensuring adherence to medical regulations and standards.
8. Tookitaki
Founded
Headquarters
Focus Area
Key Products/Solutions
2014
Bangalore
AML and Compliance
Anti-money laundering (AML) and reconciliation solutions for financial institutions
Tookitaki focuses on anti-money laundering (AML) and reconciliation solutions, helping financial institutions detect and prevent financial crimes while ensuring compliance.
9. Simility
Founded
Headquarters
Focus Area
Key Products/Solutions
2014
Hyderabad
Fraud Prevention
Fraud detection and prevention platform using machine learning and data analytics
Simility provides a fraud detection and prevention platform that uses machine learning and data analytics to help businesses detect fraudulent activities and ensure regulatory compliance.
10. Artoo
Founded
Headquarters
Focus Area
Key Products/Solutions
2010
Bangalore
Financial Inclusion
Digital loan origination and underwriting solutions for financial institutions, ensuring compliance and efficiency
Artoo offers digital loan origination and underwriting solutions for financial institutions, ensuring compliance and operational efficiency while promoting financial inclusion.
Summary Table
Startup Name
Founded
Headquarters
Focus Area
Key Products/Solutions
Signzy
2015
Bangalore
Digital Onboarding
AI-powered digital onboarding, KYC, and fraud detection solutions
COVACSIS
2011
Mumbai
Data Analytics
Real-time analytics and compliance solutions for manufacturing and industrial sectors
Lemnisk
2013
Bangalore
Data Privacy
Customer Data Platform (CDP) that ensures data privacy and regulatory compliance
IDfy
2011
Mumbai
Identity Verification
Identity verification, background checks, and KYC solutions
Fintellix
2006
Bangalore
Regulatory Reporting
Integrated risk and compliance management solutions for financial institutions
Perfios
2008
Bangalore
Financial Data Aggregation
Financial data aggregation, analytics, and compliance solutions for banks and NBFCs
NextGen
2005
Bangalore
Healthcare Compliance
Compliance management and regulatory reporting solutions for the healthcare sector
Tookitaki
2014
Bangalore
AML and Compliance
Anti-money laundering (AML) and reconciliation solutions for financial institutions
Simility
2014
Hyderabad
Fraud Prevention
Fraud detection and prevention platform using machine learning and data analytics
Artoo
2010
Bangalore
Financial Inclusion
Digital loan origination and underwriting solutions for financial institutions, ensuring compliance and efficiency
