Regtech Startups in India, by revenue
Browse Regtech startups in India by reported revenue, profit or loss, business model and age. 100 of the 100 profiles below have reported revenue.
Provides web-based biometric attendance management software
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Provider of anti-money laundering, fraud, and financial crime compliance software
Enterprise applicationsFounders & contacts · 2
- Location
- Gurgaon, Haryana, India
- Listed company
- ZIGRAM
- Location
- Dubai, United Arab Emirates
- Listed company
- ZIGRAM
Photos and professional details appear where available. Email previews are hidden in part.
Provider of risk assessment, credit decisioning, and debt collection management solutions
Enterprise applicationsFounders & contacts · 2
- Location
- Mumbai, Maharashtra, India
- Listed company
- Rubix Data Sciences Private Limited
- Location
- Maharashtra, India
- Listed company
- Rubix Data Sciences Private Limited
Photos and professional details appear where available. Email previews are hidden in part.
Identity verification platform
Enterprise applicationsFounders & contacts · 2
- Location
- Pune, Maharashtra, India
- Listed company
- ZOOP.ONE
- Location
- Pune Division, Maharashtra, India
- Listed company
- ZOOP.ONE
Photos and professional details appear where available. Email previews are hidden in part.
Provides voice biometrics solutions
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Platform offering document verification solutions for businesses
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
AI-based FX management platform for cross-border transactions
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Provider of digital identity verification and KYC APIs that help enterprises onboard customers securely and in real time
Enterprise applicationsFounders & contacts · 2
- Location
- North Delhi, Delhi, India
- Listed company
- Surepass Technologies
- Location
- Delhi, India
- Listed company
- Surepass Technologies
Photos and professional details appear where available. Email previews are hidden in part.
Cloud-based digital signature and contract lifecycle management software
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Fintech SaaS provider offering banking, financial, and investment management solutions
FintechFounders & contacts · 2
- Location
- Noida, Uttar Pradesh, India
- Listed company
- Novel Patterns
- Location
- Noida, Uttar Pradesh, India
- Listed company
- Novel Patterns
Photos and professional details appear where available. Email previews are hidden in part.
Provider of identity verification solutions and APIs
Enterprise applicationsFounders & contacts · 1
- Location
- Singapore, Singapore
- Listed company
- ezto.io
Photos and professional details appear where available. Email previews are hidden in part.
Offers a simple, all-in-one document scanning app
FintechPhotos and professional details appear where available. Email previews are hidden in part.
Developer of multi-modal biometric authentication systems
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Business intelligence software, for companies to continuously self-assess their performance.
Enterprise applicationsFounders & contacts · 2
- Location
- Gurgaon, Haryana, India
- Listed company
- ScoreMe Solutions Pvt. Ltd
- Location
- Delhi, India
- Listed company
- Resurgent India Limited
Photos and professional details appear where available. Email previews are hidden in part.
Provider of digital solutions for KYC, document management, and digital signatures
Enterprise applicationsFounders & contacts · 2
- Location
- Bengaluru, Karnataka, India
- Listed company
- Digio.in
- Location
- Bengaluru, Karnataka, India
- Listed company
- Digio
Photos and professional details appear where available. Email previews are hidden in part.
Provider of ML-enabled credit risk solutions for financial institutions
Enterprise applicationsFounders & contacts · 1
- Location
- Chandigarh, India
Photos and professional details appear where available. Email previews are hidden in part.
Provider of credit rating migrations database
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
AI based platform offering identity verification solutions
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Provider of end-to-end KYC software and identity verification solutions
Enterprise applicationsFounders & contacts · 5
- Location
- Bengaluru, Karnataka, India
- Listed company
- HyperVerge Inc.
- Location
- New York, New York, United States
- Listed company
- HyperVerge
Photos and professional details appear where available. Email previews are hidden in part.
Provider of identity verification and compliance platform with various API stacks
Enterprise applicationsFounders & contacts · 3
- Location
- Jersey City, New Jersey, United States
- Listed company
- Signzy.com
- Location
- Bengaluru, Karnataka, India
- Listed company
- Signzy
- Location
- Springfield, Illinois, United States
- Listed company
- Signzy.com
Photos and professional details appear where available. Email previews are hidden in part.
Provider of real-time identity verification solutions
Enterprise applicationsFounders & contacts · 3
- Location
- Mumbai, Maharashtra, India
- Listed company
- Headlyne_app
Photos and professional details appear where available. Email previews are hidden in part.
Transaction monitoring tools for banks
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Provider of AI-driven solutions for identity verification and fraud detection
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
AI-powered identity verification and KYC solutions for businesse
Enterprise applicationsFounders & contacts · 2
- Location
- Delhi, India
- Listed company
- FinEye
Photos and professional details appear where available. Email previews are hidden in part.
Provider of blockchain-based digital identity and credentials management solutions
Enterprise applicationsFounders & contacts · 1
- Location
- San Francisco Bay Area
- Listed company
- Trential
Photos and professional details appear where available. Email previews are hidden in part.
Provider of real-time fraud detection and prevention solutions for financial institutions
Enterprise infrastructureFounders & contacts · 1
- Location
- Mumbai, Maharashtra, India
- Listed company
- SquareOne DataLabs
Photos and professional details appear where available. Email previews are hidden in part.
AI driven, cloud native, and no code external and internal master data management platform
Enterprise applicationsFounders & contacts · 1
- Location
- United States
- Listed company
- Manch Technologies
Photos and professional details appear where available. Email previews are hidden in part.
Provider of AI-driven platform suite for process automation and identity solutions
Enterprise applicationsFounders & contacts · 2
- Location
- Kochi, Kerala, India
- Listed company
- PixDynamics
- Location
- Ernakulam, Kerala, India
- Listed company
- PixDynamics
Photos and professional details appear where available. Email previews are hidden in part.
Technology company specializing in AI-driven solutions focused on identity verification, compliance management, and intelligent document processing
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Cloud based financial fraud solution provider
Enterprise infrastructureFounders & contacts · 3
- Location
- Mumbai, Maharashtra, India
- Location
- Mumbai, Maharashtra, India
- Listed company
- Drona Pay
Photos and professional details appear where available. Email previews are hidden in part.
Risk analytics solutions for insurance & risk management community
Enterprise applicationsFounders & contacts · 4
- Location
- Ann Arbor, Michigan, United States
- Listed company
- EigenRisk Inc
- Location
- Bengaluru, Karnataka, India
- Listed company
- XelerAIT
- Location
- Miami-Fort Lauderdale Area
- Listed company
- EigenRisk Inc.
Photos and professional details appear where available. Email previews are hidden in part.
Provider of regulatory technology solutions for enterprises and professional service firms
Enterprise applicationsFounders & contacts · 2
- Location
- Jaipur, Rajasthan, India
- Listed company
- Mind Merchant Global Pvt. Ltd.
- Location
- Gurgaon, Haryana, India
- Listed company
- Lawrbit Global Compliance Network
Photos and professional details appear where available. Email previews are hidden in part.
Provider of one-click checkout and payment solutions for online businesses
FintechPhotos and professional details appear where available. Email previews are hidden in part.
Provider of an AI and blockchain-based end-to-end financial solution for enterprises
Enterprise applicationsFounders & contacts · 2
- Location
- India
- Listed company
- Intain
Photos and professional details appear where available. Email previews are hidden in part.
Cloud-based business intelligence solution
Enterprise applicationsFounders & contacts · 2
- Location
- Greater Bengaluru Area
- Listed company
- Urbanaxis Mobility
- Location
- India
Photos and professional details appear where available. Email previews are hidden in part.
Provider of AI powered AML and CFT compliance solutions
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
AI-based risk management platform for the insurance industry
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Field force automation solutions for the financial services industry
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Data analytics for stock investments
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Provider of a cloud-based facial recognition API platform
Enterprise infrastructureFounders & contacts · 2
- Location
- Ahmedabad, Gujarat, India
- Listed company
- Mantra Softech India Pvt Ltd
Photos and professional details appear where available. Email previews are hidden in part.
Video-based KYC solutions for multiple sectors
Enterprise infrastructureFounders & contacts · 1
- Location
- Ahmedabad, Gujarat, India
- Listed company
- Mantra Softech India Pvt Ltd
Photos and professional details appear where available. Email previews are hidden in part.
Offers a risk and fraud analytics platform
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
KYC and AML solutions for financial institutions and digital service providers
Enterprise infrastructureFounders & contacts · 1
- Location
- Bengaluru, Karnataka, India
- Listed company
- Latlong
Photos and professional details appear where available. Email previews are hidden in part.
Provider of advanced risk analytics and data management solutions for the insurance industry
Enterprise applicationsFounders & contacts · 2
- Location
- Pune Division, Maharashtra, India
- Listed company
- Advanced Risk Analytics Limited
Photos and professional details appear where available. Email previews are hidden in part.
Provider of bio-metric attendance and monitoring software
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Operator of a platform providing data sharing and verification services
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Provider of AI-based video-KYC onboarding solutions
FintechPhotos and professional details appear where available. Email previews are hidden in part.
App-based risk management platform for forex trading
Enterprise applicationsFounders & contacts · 1
- Location
- Mumbai, Maharashtra, India
- Listed company
- WiredUp.in
Photos and professional details appear where available. Email previews are hidden in part.
Provider of payment gateway and payouts, and identity verification services
FintechFounders & contacts · 2
- Location
- Bengaluru, Karnataka, India
- Listed company
- Cashfree
- Location
- Greater Bengaluru Area
- Listed company
- Cashfree
Photos and professional details appear where available. Email previews are hidden in part.
Provider of AI-powered automation for security questionnaires
Enterprise applicationsFounders & contacts · 2
- Location
- Surat, Gujarat, India
- Listed company
- WebOsmotic Private Limited
- Location
- India
- Listed company
- Narad.io
Photos and professional details appear where available. Email previews are hidden in part.
AI-based identity verification and digital KYC compliance solutions
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Provider of performance management solutions for enterprises
Enterprise applicationsFounders & contacts · 3
- Location
- Gurgaon, Haryana, India
- Listed company
- OnGrid
- Location
- Gurgaon, Haryana, India
- Listed company
- Ancora
- Location
- Gurgaon, Haryana, India
- Listed company
- Ancora
Photos and professional details appear where available. Email previews are hidden in part.
Provider of AI-based automating investigations
Enterprise applicationsFounders & contacts · 4
- Location
- Kolkata, West Bengal, India
- Listed company
- GeoGO Technsolutions
- Location
- Bengaluru, Karnataka, India
- Listed company
- Kriyam.ai
- Location
- Greater Kolkata Area
- Listed company
- Kriyam.ai
- Location
- Bengaluru, Karnataka, India
- Listed company
- Kriyam.ai
Photos and professional details appear where available. Email previews are hidden in part.
Platform offering risk management solutions for businesses
Enterprise applicationsFounders & contacts · 1
- Location
- Bengaluru, Karnataka, India
- Listed company
- SmartKatch.ai
Photos and professional details appear where available. Email previews are hidden in part.
Provider of AI-powered fraud prevention and risk management solutions for financial institutions
Enterprise infrastructureFounders & contacts · 2
- Location
- South Delhi, Delhi, India
- Listed company
- SIGN3
- Location
- Gurugram, Haryana, India
- Listed company
- SIGN3
Photos and professional details appear where available. Email previews are hidden in part.
Provider of vision artificial intelligence solutions for operational visibility and analytics
Enterprise applicationsFounders & contacts · 1
- Location
- Bengaluru, Karnataka, India
- Listed company
- Thinking Stack
Photos and professional details appear where available. Email previews are hidden in part.
Cloud-based board meeting management software provider
Enterprise applicationsFounders & contacts · 3
- Location
- Noida, Uttar Pradesh, India
- Listed company
- proCS (Progressive Corporate Sustainability)
- Location
- Gurgaon, Haryana, India
- Listed company
- Ajay Sancheti & Associates
- Location
- Noida, Uttar Pradesh, India
- Listed company
- proCS (Progressive Corporate Sustainability)
Photos and professional details appear where available. Email previews are hidden in part.
Provider of AI-powered property creditworthiness scoring and assessment platform
FintechFounders & contacts · 2
- Location
- Bengaluru, Karnataka, India
- Listed company
- NAVANC
Photos and professional details appear where available. Email previews are hidden in part.
Compliance management platform for financial institutions
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Enterprise treasury management software provider
Enterprise applicationsFounders & contacts · 2
- Location
- Bengaluru, Karnataka, India
- Listed company
- Soarian Technologies Private Limited
- Location
- Mumbai Metropolitan Region
- Listed company
- White Label E-Systems Pvt. Ltd.
Photos and professional details appear where available. Email previews are hidden in part.
Wealth management solutions
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Platform offering customer onboarding solutions
Enterprise applicationsFounders & contacts · 3
- Location
- Ahmedabad, Gujarat, India
- Listed company
- Kalolytic Solutions
Photos and professional details appear where available. Email previews are hidden in part.
Provider of AI-based biometric identification system
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Provider of AI tools for market research and consumer insights
Enterprise applicationsFounders & contacts · 4
- Location
- Mumbai, Maharashtra, India
- Listed company
- thelightbulb.ai
- Location
- Gurgaon, Haryana, India
- Listed company
- Lightbulb.Ai
- Location
- Mumbai, Maharashtra, India
- Listed company
- thelightbulb.ai
- Location
- Mumbai, Maharashtra, India
- Listed company
- thelightbulb.ai
Photos and professional details appear where available. Email previews are hidden in part.
Provider of a platform for unified customer insights and verification
Enterprise applicationsFounders & contacts · 2
- Location
- Bengaluru, Karnataka, India
- Listed company
- Deepvue
- Location
- Bengaluru, Karnataka, India
- Listed company
- Deepvue
Photos and professional details appear where available. Email previews are hidden in part.
No-code workflow automation platform for KYC, AML, and compliance management
Enterprise applicationsFounders & contacts · 3
- Location
- Mumbai, Maharashtra, India
- Listed company
- RNFI SERVICES LIMITED
- Location
- West Delhi, Delhi, India
- Listed company
- RNFI SERVICES PRIVATE LIMITED
Photos and professional details appear where available. Email previews are hidden in part.
OCR for document digitisation AI for fraud detection
Enterprise applicationsFounders & contacts · 1
- Location
- Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
- Listed company
- SalesRobo.ai
Photos and professional details appear where available. Email previews are hidden in part.
Cloud-based accounting management solutions for financial institutions and small businesses
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Provider of climate risk management and weather intelligence solutions for businesses
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Online background verification and onboarding solution for enterprises
Enterprise applicationsFounders & contacts · 2
- Location
- San Francisco Bay Area
- Location
- Hyderabad, Telangana, India
- Listed company
- Attestr
Photos and professional details appear where available. Email previews are hidden in part.
Platform offering enterprise-grade video communication and workflow solutions to the banking, financial services, and Insurance industry
Enterprise applicationsFounders & contacts · 1
- Location
- Mumbai, Maharashtra, India
- Listed company
- VideoCX.io
Photos and professional details appear where available. Email previews are hidden in part.
Developer of artificial intelligence agents for automated regulatory compliance management
Enterprise applicationsFounders & contacts · 2
- Location
- Bengaluru, Karnataka, India
- Location
- Mumbai, Maharashtra, India
- Listed company
- OnFinance AI
Photos and professional details appear where available. Email previews are hidden in part.
Digital platform offering KYC verification and identity assurance
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Generative AI solutions for financial service applications
Enterprise applicationsFounders & contacts · 2
- Location
- Bangalore Urban, Karnataka, India
- Listed company
- Neurofin AI Technologies
- Location
- Bengaluru, Karnataka, India
- Listed company
- Neurofin AI Technologies
Photos and professional details appear where available. Email previews are hidden in part.
Software solution for banking and financial services sector
FintechPhotos and professional details appear where available. Email previews are hidden in part.
Platform providing chargeback management solutions for businesses
FintechFounders & contacts · 2
- Location
- Chennai, Tamil Nadu, India
Photos and professional details appear where available. Email previews are hidden in part.
Compliance and risk management platform
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Provider of AI and SaaS-based solutions for fraud detection
FintechPhotos and professional details appear where available. Email previews are hidden in part.
Face recognition application for identity verification and video analytics solution
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Provider of a platform for secure digital credential and transaction management
Blockchain technologyFounders & contacts · 3
- Location
- Hyderabad, Telangana, India
- Listed company
- ThynkBlynk
Photos and professional details appear where available. Email previews are hidden in part.
API-based video KYC solution
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Provider of face recognition technologies
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Provides credit risk solutions for SMB
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Offering financial fraud solutions
Enterprise infrastructureFounders & contacts · 1
- Location
- Chennai, Tamil Nadu, India
- Listed company
- napID
Photos and professional details appear where available. Email previews are hidden in part.
Legal compliance and risk management software
Business servicesPhotos and professional details appear where available. Email previews are hidden in part.
Provider of AI-based face recognition management platform
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Fraud prevention & training solutions for professionals & businesses
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
AI based online fraud protection solution provider
Enterprise infrastructureFounders & contacts · 2
- Location
- Fremont, California, United States
- Listed company
- Zaperon
Photos and professional details appear where available. Email previews are hidden in part.
Online platform offering cutting-edge eKYC solutions
Enterprise applicationsFounders & contacts · 2
- Location
- Greater Lucknow Area
- Listed company
- Scalligent Technologies Private Limited
- Location
- Mumbai, Maharashtra, India
- Listed company
- Scalligent Technologies Private Limited
Photos and professional details appear where available. Email previews are hidden in part.
Provider of digital profile building and background verification solutions
Enterprise applicationsFounders & contacts · 2
- Location
- Hyderabad, Telangana, India
- Listed company
- KonnectNXT
Photos and professional details appear where available. Email previews are hidden in part.
Provider of digital KYC platform for financial institutions and advisors
Enterprise applicationsFounders & contacts · 2
- Location
- Mumbai, Maharashtra, India
- Listed company
- Entrepreneur
Photos and professional details appear where available. Email previews are hidden in part.
Aadhar-based KYC solutions
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
Cloud-based KYC compliance and CRM solutions for the financial industry
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Provider of a platform offering climate intelligence solutions
Enterprise applicationsFounders & contacts · 2
- Location
- New Delhi, Delhi, India
- Listed company
- Hunch Ventures & Investments Pvt Ltd
- Location
- The Randstad, Netherlands
- Listed company
- Orbital Eye
Photos and professional details appear where available. Email previews are hidden in part.
Online compliance management platform for businesses
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Offers AI powered chatbots for finanical advisors
Enterprise applicationsFounders & contacts · 1
- Location
- Pune Division, Maharashtra, India
- Listed company
- Thelios AI
Photos and professional details appear where available. Email previews are hidden in part.
AI based financial risk management solutions
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
Provider of AI-powered fraud detection solutions for financial institutions and fintech companies
Enterprise infrastructureFounders & contacts · 2
- Location
- Delhi, India
- Listed company
- InsightAI
Photos and professional details appear where available. Email previews are hidden in part.
Application offering passwordless authentication solutions
Enterprise infrastructurePhotos and professional details appear where available. Email previews are hidden in part.
AI-based fraud risk management for banks and financial institutions
Enterprise applicationsPhotos and professional details appear where available. Email previews are hidden in part.
No matching company in this 100-profile preview. Check the full India count and build your Excel list below.
Revenue and profit can refer to different reporting periods. Age is approximate from the recorded incorporation or founding year. Scaling status is self-declared.
Take all 1,59,759 India startups to Excel
Financial KPIs, funding & founders · 1,000 startups minimum
All practice areas · 1,59,759 startups in this India catalogue
Fields depend on company coverage. Financial periods are retained; recorded valuations may be unverified. Founder email previews are hidden in part on this page.
| Company | City | Practice area | Company website | Revenue & period | Profit / loss & period | Business model | Age & company year | Self-declared scaling |
|---|---|---|---|---|---|---|---|---|
| Idsurv | India | enterprise infrastructure; fintech; high tech | https://idsurv.com | 48,94,28,000 · INR · 2025-03-28 | Profitable · 42,470.86 · USD · FY 2025 | Subscription | 25 · 2,001 | — |
| ZIGRAM | India | enterprise applications; enterprise infrastructure; fintech | https://zigram.tech | 52,26,75,824 · INR · 2025-03-28 | Profitable · 1,28,091.86 · USD · FY 2023 | Service fees | 8 · 2,018 | Early traction |
| Rubix Data Sciences | India | enterprise applications; fintech | https://rubixds.com | 45,28,26,466.98 · INR · 2025-03-28 | Loss making · -26,50,785.04 · USD · FY 2021 | Subscription | 9 · 2,017 | — |
Explore regtech startups in India by what you are looking for
Whether you want a list of regtech startups in India, the ones hiring, the newest or the funded ones, start with the card that matches.
List of regtech startups in India
171 Indian companies are tagged with the regtech sub-category. The list below compares 100 of them by revenue, profit or loss, business model, age and declared stage; 100 of the 100 have reported revenue.
171 Regtech startups in the catalogue · See the listRegtech startups in India hiring
10 of them have job postings recorded between Sep 2026 and Nov 2026, 15 postings in all. The cards name the roles they are hiring for.
10 with job postings · See who is hiringNew regtech startups in India
19 were founded or incorporated in 2023 or later. Founding years come from registry or company records.
19 founded since 2023 · See the newestFunded regtech startups in India
38 have a recorded funding round and 53 name investors. A recorded amount exists for only 0, so the cards show rounds and investors, never an estimated amount.
38 with a recorded round · See funded startupsRegtech startup funding in India
Funded Regtech startups in India: recorded rounds, the latest round and named investors. Recorded amounts are rare, so none are estimated.
Funded Regtech startups in India
Funded Regtech startups in India: the number of recorded rounds, the latest round and named investors. A missing amount does not mean a startup is unfunded.
Enterprise applicationsCloud-based business intelligence solution
Enterprise applicationsProvider of identity verification and compliance platform with various API stacks
Enterprise applicationsProvider of AI powered AML and CFT compliance solutions
FintechProvider of payment gateway and payouts, and identity verification services
FintechProvider of one-click checkout and payment solutions for online businesses
FintechProvider of API platform offering banking integration solutions for fintech companies
Enterprise applicationsAI driven, cloud native, and no code external and internal master data management platform
FintechProvider of AI-based video-KYC onboarding solutions
Enterprise applicationsIdentity verification platform
Enterprise applicationsProvider of risk assessment, credit decisioning, and debt collection management solutions
Enterprise applicationsProvider of a platform offering climate intelligence solutions
Enterprise applicationsProvider of collaborative phonebook and user managed decentralized IAM
Build an Excel list of startups in India
Choose the columns and quantity for India startups: founders, revenue, funding and more, and get a quote.
Crediwatch
crediwatch.comCloud-based business intelligence solution
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2016 · approximately 10 years old
- Self-declared stages
- Early traction
- Legal company name
- CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED
- CIN
- U74999KA2016PTC0967**
- HQ address
- 28 Cross, Jayanagar 4th Block, #1, Bengaluru, Karnataka
- DPIIT number
- DIPP55**
Founders & contacts
- Location
- Greater Bengaluru Area
- Listed company
- Urbanaxis Mobility
Photos and professional details appear where available. Email previews are hidden in part.
Signzy Technologies
signzy.comProvider of identity verification and compliance platform with various API stacks
- Business model
- Subscription
- Net profit / loss
- US$-4.20m · FY 2022
- Incorporated
- 2015 · approximately 11 years old
- Self-declared stages
- Not stated
- Legal company name
- SIGNZY TECHNOLOGIES PRIVATE LIMITED
- CIN
- U74999MH2015PTC4046**
- HQ address
- Bizzhub Aspire, SJR Koramangala, , Plot 36, 1st floor Sony World Signal, 100 Feet Rd, Venkappa Garden, Koramangala, , Bangalore, Karnataka
- DPIIT number
- Not available
Founders & contacts
- Location
- Jersey City, New Jersey, United States
- Listed company
- Signzy.com
- Location
- Bengaluru, Karnataka, India
- Listed company
- Signzy
- Location
- Springfield, Illinois, United States
- Listed company
- Signzy.com
Photos and professional details appear where available. Email previews are hidden in part.
IntelleWings
intellewings.comProvider of AI powered AML and CFT compliance solutions
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2019 · approximately 7 years old
- Self-declared stages
- Not stated
- Legal company name
- INTELLEWINGS PRIVATE LIMITED
- CIN
- U72900DL2019PTC3526**
- HQ address
- 3rd Floor, Plot No. 10, Netsmartz House, IT Park, Chandigarh
- DPIIT number
- Not available
Cashfree Payments
cashfree.comProvider of payment gateway and payouts, and identity verification services
- Business model
- Commission, Subscription
- Net profit / loss
- Incorporated
- 2015 · approximately 11 years old
- Self-declared stages
- Not stated
- Legal company name
- CASHFREE PAYMENTS INDIA PRIVATE LIMITED
- CIN
- U72900KA2015PTC0829**
- HQ address
- 612/1, 4th Floor, 80 Feet Rd, Koramangala 4th Block, Bangalore, Karnataka
- DPIIT number
- Not available
Founders & contacts
- Location
- Bengaluru, Karnataka, India
- Listed company
- Cashfree
- Location
- Greater Bengaluru Area
- Listed company
- Cashfree
Photos and professional details appear where available. Email previews are hidden in part.
Nimbbl
nimbbl.bizProvider of one-click checkout and payment solutions for online businesses
- Business model
- Commission, Online services, Subscription
- Net profit / loss
- Incorporated
- 2020 · approximately 6 years old
- Self-declared stages
- Validation
- Legal company name
- BIGITAL TECHNOLOGIES PRIVATE LIMITED
- CIN
- U72900MH2020PTC3480**
- HQ address
- B102 / B203/A, Rustomjee Central Park, Andheri - Kurla Rd, Opposite Kanakia Wall Street, Andheri East, Mumbai, Maharashtra
- DPIIT number
- DIPP727**
Decentro
decentro.techProvider of API platform offering banking integration solutions for fintech companies
- Business model
- Subscription
- Net profit / loss
- US$-87,140 · FY 2024
- Incorporated
- 2020 · approximately 6 years old
- Self-declared stages
- Validation
- Legal company name
- Decentro Tech Private Limited
- CIN
- U74999HR2020PTC0861**
- HQ address
- Indiranagar 100 Feet Road, Bengaluru, Karnataka
- DPIIT number
- DIPP611**
Founders & contacts
- Location
- Bengaluru, Karnataka, India
- Listed company
- Decentro
Photos and professional details appear where available. Email previews are hidden in part.
MANCH
manchtech.comAI driven, cloud native, and no code external and internal master data management platform
- Business model
- Subscription
- Net profit / loss
- US$1,001 · FY 2023
- Incorporated
- 2017 · approximately 9 years old
- Self-declared stages
- Early traction
- Legal company name
- MANCH TECHNOLOGIES PRIVATE LIMITED
- CIN
- U72900KA2017PTC1011**
- HQ address
- # 441 NGEF Layout, Railway Parallel Road, Sadanandnagar, Bengaluru, Karnataka
- DPIIT number
- DIPP122**
Founders & contacts
- Location
- United States
- Listed company
- Manch Technologies
Photos and professional details appear where available. Email previews are hidden in part.
Anur Cloud
anurcloud.comProvider of AI-based video-KYC onboarding solutions
- Business model
- Commission, Service fees
- Net profit / loss
- Incorporated
- 2016 · approximately 10 years old
- Self-declared stages
- Not stated
- Legal company name
- ANUR CLOUD TECHNOLOGIES PRIVATE LIMITED
- CIN
- U72900TN2016PTC1103**
- HQ address
- 5th Floor, Temple Tower, 672 Anna Salai, Nandanam, Chennai, TN
- DPIIT number
- Not available
Zoop
zoop.oneIdentity verification platform
- Business model
- Subscription
- Net profit / loss
- US$1.54m · FY 2021
- Incorporated
- 2016 · approximately 10 years old
- Self-declared stages
- Prototype, Scaling
- Legal company name
- QUAGGA TECH PRIVATE LIMITED
- CIN
- U74999PN2016PTC1588**
- HQ address
- Tower B, Panchsheel Business Park, Clover Park, Viman Nagar, Pune, Maharashtra
- DPIIT number
- DIPP575**
Founders & contacts
- Location
- Pune, Maharashtra, India
- Listed company
- ZOOP.ONE
- Location
- Pune Division, Maharashtra, India
- Listed company
- ZOOP.ONE
Photos and professional details appear where available. Email previews are hidden in part.
Rubix Data Sciences
rubixds.comProvider of risk assessment, credit decisioning, and debt collection management solutions
- Business model
- Subscription
- Net profit / loss
- US$-2.65m · FY 2021
- Incorporated
- 2017 · approximately 9 years old
- Self-declared stages
- Not stated
- Legal company name
- RUBIX DATA SCIENCES PRIVATE LIMITED
- CIN
- U74999MH2017PTC3012**
- HQ address
- D - 424, Neelkanth Business Park, Vidyavihar (West), Mumbai
- DPIIT number
- Not available
Founders & contacts
- Location
- Mumbai, Maharashtra, India
- Listed company
- Rubix Data Sciences Private Limited
- Location
- Maharashtra, India
- Listed company
- Rubix Data Sciences Private Limited
Photos and professional details appear where available. Email previews are hidden in part.
Blue Sky Analytics
blueskyhq.ioProvider of a platform offering climate intelligence solutions
- Business model
- Subscription
- Net profit / loss
- US$-225,813 · FY 2023
- Incorporated
- 2018 · approximately 8 years old
- Self-declared stages
- Not stated
- Legal company name
- BLUE SKY ANALYTICS PRIVATE LIMITED
- CIN
- U74999UP2018PTC1027**
- HQ address
- DLF Phase 1, Gurgaon, Haryana
- DPIIT number
- Not available
Founders & contacts
- Location
- New Delhi, Delhi, India
- Listed company
- Hunch Ventures & Investments Pvt Ltd
- Location
- The Randstad, Netherlands
- Listed company
- Orbital Eye
Photos and professional details appear where available. Email previews are hidden in part.
Diro
diro.ioProvider of collaborative phonebook and user managed decentralized IAM
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2000 · approximately 26 years old
- Self-declared stages
- Not stated
- Legal company name
- DELHI CALL CENTERS PRIVATE LIMITED
- CIN
- U72900DL2000PTC1075**
- HQ address
- 13 West 36th Street, 3rd Floor New York, NY
- DPIIT number
- Not available
Founders & contacts
- Location
- New York City Metropolitan Area
- Listed company
- AuditConfirm
- Location
- New York City Metropolitan Area
- Listed company
- AuditConfirm
- Location
- New York City Metropolitan Area
- Listed company
- AuditConfirm
- Location
- Delhi, India
- Listed company
- AltMobility
Photos and professional details appear where available. Email previews are hidden in part.
Regtech startups in India: hiring, funding, new and by stage
Explore Regtech startups in India by what they are doing now: hiring, newly founded, funded, and at each stage they declare. Stages are self-declared on the Startup India and MeitY Startup Hub portals and matched by exact company website; a stage is shown only where one is recorded, and funding rounds are never converted into stages.
Regtech startups offering jobs
Regtech startups in India with job postings recorded in the last three months, with the roles they are hiring for.
Enterprise applicationsOffers a risk and fraud analytics platform
Enterprise applicationsProvider of anti-money laundering, fraud, and financial crime compliance software
FintechProvider of payment gateway and payouts, and identity verification services
Enterprise applicationsAI-powered identity verification and KYC solutions for businesse
Enterprise applicationsProvider of blockchain-based digital identity and credentials management solutions
Enterprise applicationsProvider of AI powered AML and CFT compliance solutions
FintechProvider of API platform offering banking integration solutions for fintech companies
Enterprise infrastructureBlockchain-enabled KYC solutions for multiple sectors
Enterprise applicationsProvider of risk management and automated trading products
Build an Excel list of startups in India
Choose the columns and quantity for India startups: founders, revenue, funding and more, and get a quote.
SeaportAI
seaportai.comOffers a risk and fraud analytics platform
- Business model
- Subscription
- Net profit / loss
- US$19,903 · FY 2024
- Incorporated
- 2009 · approximately 17 years old
- Self-declared stages
- Not stated
- Legal company name
- INDU SOLUTIONS PRIVATE LIMITED
- CIN
- U72900PN2009PTC1340**
- HQ address
- AmaraSri Building, Anna Salai Chennai
- DPIIT number
- Not available
ZIGRAM
zigram.techProvider of anti-money laundering, fraud, and financial crime compliance software
- Business model
- Service fees
- Net profit / loss
- US$128,092 · FY 2023
- Incorporated
- 2018 · approximately 8 years old
- Self-declared stages
- Early traction
- Legal company name
- ZIGRAM DATA TECHNOLOGIES PRIVATE LIMITED
- CIN
- U74999DL2018PTC3390**
- HQ address
- Golf Course Road, CoWrks, Tower A Paras Twin Towers, Gurugram, Haryana
- DPIIT number
- DIPP283**
Founders & contacts
- Location
- Gurgaon, Haryana, India
- Listed company
- ZIGRAM
- Location
- Dubai, United Arab Emirates
- Listed company
- ZIGRAM
Photos and professional details appear where available. Email previews are hidden in part.
Cashfree Payments
cashfree.comProvider of payment gateway and payouts, and identity verification services
- Business model
- Commission, Subscription
- Net profit / loss
- Incorporated
- 2015 · approximately 11 years old
- Self-declared stages
- Not stated
- Legal company name
- CASHFREE PAYMENTS INDIA PRIVATE LIMITED
- CIN
- U72900KA2015PTC0829**
- HQ address
- 612/1, 4th Floor, 80 Feet Rd, Koramangala 4th Block, Bangalore, Karnataka
- DPIIT number
- Not available
Founders & contacts
- Location
- Bengaluru, Karnataka, India
- Listed company
- Cashfree
- Location
- Greater Bengaluru Area
- Listed company
- Cashfree
Photos and professional details appear where available. Email previews are hidden in part.
BeFiSc
befisc.comAI-powered identity verification and KYC solutions for businesse
- Business model
- Subscription
- Net profit / loss
- US$240,458 · FY 2024
- Incorporated
- 2022 · approximately 4 years old
- Self-declared stages
- Scaling
- Legal company name
- BEFISC PRIVATE LIMITED
- CIN
- U72900UP2022PTC1746**
- HQ address
- 3rd Floor, The Iconic Corenthum Building, Tower -C, Sector-62, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301
- DPIIT number
- DIPP1399**
Founders & contacts
- Location
- Delhi, India
- Listed company
- FinEye
Photos and professional details appear where available. Email previews are hidden in part.
Trential
trential.comProvider of blockchain-based digital identity and credentials management solutions
- Business model
- Subscription
- Net profit / loss
- US$79,196 · FY 2025
- Incorporated
- 2022 · approximately 4 years old
- Self-declared stages
- Not stated
- Legal company name
- TRENTIAL TECHNOLOGIES PRIVATE LIMITED
- CIN
- U72900KA2022PTC1650**
- HQ address
- 230 Park Avenue, 3rd Floor, New York NY
- DPIIT number
- Not available
Founders & contacts
- Location
- San Francisco Bay Area
- Listed company
- Trential
Photos and professional details appear where available. Email previews are hidden in part.
IntelleWings
intellewings.comProvider of AI powered AML and CFT compliance solutions
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2019 · approximately 7 years old
- Self-declared stages
- Not stated
- Legal company name
- INTELLEWINGS PRIVATE LIMITED
- CIN
- U72900DL2019PTC3526**
- HQ address
- 3rd Floor, Plot No. 10, Netsmartz House, IT Park, Chandigarh
- DPIIT number
- Not available
Decentro
decentro.techProvider of API platform offering banking integration solutions for fintech companies
- Business model
- Subscription
- Net profit / loss
- US$-87,140 · FY 2024
- Incorporated
- 2020 · approximately 6 years old
- Self-declared stages
- Validation
- Legal company name
- Decentro Tech Private Limited
- CIN
- U74999HR2020PTC0861**
- HQ address
- Indiranagar 100 Feet Road, Bengaluru, Karnataka
- DPIIT number
- DIPP611**
Founders & contacts
- Location
- Bengaluru, Karnataka, India
- Listed company
- Decentro
Photos and professional details appear where available. Email previews are hidden in part.
DigitalTrust
digitaltrusttech.comBlockchain-enabled KYC solutions for multiple sectors
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2017 · approximately 9 years old
- Self-declared stages
- Early traction
- Legal company name
- DIGITALTRUST TECHNOLOGIES PRIVATE LIMITED
- CIN
- U93090TG2017PTC1170**
- HQ address
- Patrika Nagar, HITECH City, Madhapur, Ground Floor, Hyderabad, Telangana
- DPIIT number
- DIPP1124**
Founders & contacts
- Location
- Hyderabad, Telangana, India
- Listed company
- DigitalTrust Technologies Private Limited
Photos and professional details appear where available. Email previews are hidden in part.
Nerve Solutions
nerve.solutionsProvider of risk management and automated trading products
- Business model
- Subscription
- Net profit / loss
- Not available
- Incorporated
- 2018 · approximately 8 years old
- Self-declared stages
- Not stated
- Legal company name
- Not available
- CIN
- Not available
- HQ address
- 31st Floor, A Wing, Marathon Futurex, NM Joshi Marg, Lower Parel, Mumbai
- DPIIT number
- Not available
Founders & contacts
- Location
- Mumbai, Maharashtra, India
- Listed company
- Nerve Solutions
Photos and professional details appear where available. Email previews are hidden in part.
New Regtech startups in India
New Regtech startups in India, with founding or incorporation years recorded from 2023 onward.
Auto techAI-powered platform focused on media compliance and content intelligence
FintechDigital platform providing anti-counterfeiting and warranty management solutions for brand protection
FintechProvider of technology and managed services for financial institutions operations
Details not available
Enterprise applicationsProvider of automated compliance and auditing solutions
Enterprise applicationsPayment security solution designed to protect individuals and businesses
Enterprise infrastructureDeveloper of smart rings for human-computer interactions
FintechAI-powered compliance automation for banks and financial institutions
Enterprise applicationsDeveloper of artificial intelligence agents for automated regulatory compliance management
Enterprise applicationsOnline platform offering cutting-edge eKYC solutions
Enterprise infrastructureApplication offering passwordless authentication solutions
Enterprise applicationsHedging and risk management solutions for forex assets
Blockchain technologyBlockchain-based cryptocurrency forensics and intelligence platform
Build an Excel list of startups in India
Choose the columns and quantity for India startups: founders, revenue, funding and more, and get a quote.
JantaFlash
jantaflash.comAI-powered platform focused on media compliance and content intelligence
- Business model
- Subscription
- Net profit / loss
- Not available
- Incorporated
- 2026 · approximately 0 years old
- Self-declared stages
- Not stated
- Legal company name
- Not available
- CIN
- Not available
- HQ address
- Not available
- DPIIT number
- Not available
DigiTathya
digitathya.comDigital platform providing anti-counterfeiting and warranty management solutions for brand protection
- Business model
- Subscription
- Net profit / loss
- Not available
- Incorporated
- 2025 · approximately 1 years old
- Self-declared stages
- Not stated
- Legal company name
- Digitathya Technologies Private Limited
- CIN
- U62013MH2025PTC4529**
- HQ address
- No. 1005, Satra Plaza, Sector 1, Plot No.19 &20, Sanpada, Thane, Thane, Maharashtra, India, 400703
- DPIIT number
- Not available
Airtree
airtree.netProvider of technology and managed services for financial institutions operations
- Business model
- Subscription
- Net profit / loss
- Not available
- Incorporated
- 2025 · approximately 1 years old
- Self-declared stages
- Not stated
- Legal company name
- Not available
- CIN
- Not available
- HQ address
- Level 3 & 4, Plot No 13, Greenlands Colony, Besides Flyover Gachibowli, Hyderabad
- DPIIT number
- Not available
AuditEdge
auditedge.inProvider of automated compliance and auditing solutions
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2024 · approximately 2 years old
- Self-declared stages
- Validation
- Legal company name
- AUDITEDGE TECHNOLOGIES PRIVATE LIMITED
- CIN
- U62010TS2024PTC1822**
- HQ address
- 102 Prathyusha Prestige, Shalivahana Nagar, Srinagar Colony, Hyderabad, Khairatabad, Telangana, India, 500073
- DPIIT number
- DIPP2074**
Founders & contacts
- Location
- Hyderabad, Telangana, India
- Listed company
- AuditEdge
- Location
- Hyderabad, Telangana, India
- Listed company
- Donatekart
Photos and professional details appear where available. Email previews are hidden in part.
Dhaal
dhaal.inPayment security solution designed to protect individuals and businesses
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2024 · approximately 2 years old
- Self-declared stages
- Not stated
- Legal company name
- DHAALPAY TECHNOLOGIES PRIVATE LIMITED
- CIN
- U63999PN2024PTC2306**
- HQ address
- FLNO L904 TRILLIUM, MAGARPATTA CITY, Hadapsar, Pune, Pune City, Maharashtra, India, 411028
- DPIIT number
- Not available
Infillion Global
infillion.globalDeveloper of smart rings for human-computer interactions
- Business model
- Product sales, Retail
- Net profit / loss
- Incorporated
- 2024 · approximately 2 years old
- Self-declared stages
- Validation
- Legal company name
- INFILLION GLOBAL PRIVATE LIMITED
- CIN
- U62099KA2024PTC1889**
- HQ address
- 235 BINNAMANGALA, 2ND STAGE, Indiranagar (Bangalore), Bangalore, Bangalore North, Karnataka, India, 560038
- DPIIT number
- DIPP1772**
Founders & contacts
- Location
- Bengaluru, Karnataka, India
- Listed company
- Infillion Global
Photos and professional details appear where available. Email previews are hidden in part.
Comply2Reg
comply2reg.comAI-powered compliance automation for banks and financial institutions
- Business model
- Subscription
- Net profit / loss
- Not available
- Incorporated
- 2024 · approximately 2 years old
- Self-declared stages
- Validation
- Legal company name
- Not available
- CIN
- Not available
- HQ address
- Not available
- DPIIT number
- DIPP2008**
OnFinance AI
onfinance.aiDeveloper of artificial intelligence agents for automated regulatory compliance management
- Business model
- Subscription
- Net profit / loss
- US$-89,660 · FY 2024
- Incorporated
- 2023 · approximately 3 years old
- Self-declared stages
- Validation
- Legal company name
- MINDWEAVE TRANSFORMERS PRIVATE LIMITED
- CIN
- U62099KA2023PTC1738**
- HQ address
- #677, 1st Flr, 27th main, 13th crossHSR L/o, 1Sector, HSR Layout, Bangalore, Bangalore South, Karnataka, India, 560102
- DPIIT number
- DIPP1343**
Founders & contacts
- Location
- Bengaluru, Karnataka, India
- Location
- Mumbai, Maharashtra, India
- Listed company
- OnFinance AI
Photos and professional details appear where available. Email previews are hidden in part.
Scalligent Technologies
scalligent.techOnline platform offering cutting-edge eKYC solutions
- Business model
- Commission, Online services, Service fees
- Net profit / loss
- Incorporated
- 2023 · approximately 3 years old
- Self-declared stages
- Not stated
- Legal company name
- SCALLIGENT TECHNOLOGIES PRIVATE LIMITED
- CIN
- U58201UP2023PTC1837**
- HQ address
- 43/T-10/23, Miya Bazar, Gorakhpur, Gorakhpur, Gorakhpur, Uttar Pradesh, India, 273001
- DPIIT number
- Not available
Founders & contacts
- Location
- Greater Lucknow Area
- Listed company
- Scalligent Technologies Private Limited
- Location
- Mumbai, Maharashtra, India
- Listed company
- Scalligent Technologies Private Limited
Photos and professional details appear where available. Email previews are hidden in part.
Mukham.in
mukham.inApplication offering passwordless authentication solutions
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2023 · approximately 3 years old
- Self-declared stages
- Not stated
- Legal company name
- INDOMINUS LABS PRIVATE LIMITED
- CIN
- U62013TN2023PTC1617**
- HQ address
- NO.17, RAMDOSS STREET, KRISHNAPURAM, Ambattur, Tiruvallur, Ambattur, Tamil Nadu, India, 600053
- DPIIT number
- Not available
CR Forex
crforex.inHedging and risk management solutions for forex assets
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2023 · approximately 3 years old
- Self-declared stages
- Not stated
- Legal company name
- CALQRISK EXIM PRIVATE LIMITED
- CIN
- U46101MH2023PTC3982**
- HQ address
- 1212, Hubtown Viva, Western Express Highway, Saraswati Baug, Shankarwadi, Andheri East, Mumbai
- DPIIT number
- Not available
Founders & contacts
- Location
- Mumbai, Maharashtra, India
- Listed company
- CR Forex
- Location
- Mumbai, Maharashtra, India
- Listed company
- CR Forex
Photos and professional details appear where available. Email previews are hidden in part.
Hornet
hornet.technologyBlockchain-based cryptocurrency forensics and intelligence platform
- Business model
- Subscription
- Net profit / loss
- US$-62,361 · FY 2024
- Incorporated
- 2023 · approximately 3 years old
- Self-declared stages
- Validation
- Legal company name
- HORNET DECENTRATECH PRIVATE LIMITED
- CIN
- U62013WB2023PTC2652**
- HQ address
- Room No 30, Unit No 11W2, 11th Floor Mani Casadona, Newtown, Action Area IIF/04, Street No 372, Kolkata
- DPIIT number
- DIPP1526**
Founders & contacts
- Location
- Kolkata, West Bengal, India
- Listed company
- Hornet
Photos and professional details appear where available. Email previews are hidden in part.
Women-founded Regtech startups
Women-founded Regtech startups in India. These records identify a woman in the founding team from recorded gender; available founder profiles are shown together.
Enterprise infrastructureProvider of AI-driven solutions for identity verification and fraud detection
Enterprise infrastructureCloud based financial fraud solution provider
Enterprise applicationsProvider of AI powered AML and CFT compliance solutions
Enterprise applicationsHedging and risk management solutions for forex assets
Build an Excel list of startups in India
Choose the columns and quantity for India startups: founders, revenue, funding and more, and get a quote.
Jukshio
jukshio.comProvider of AI-driven solutions for identity verification and fraud detection
- Business model
- Subscription
- Net profit / loss
- US$1.23m · FY 2022
- Incorporated
- 2019 · approximately 7 years old
- Self-declared stages
- Not stated
- Legal company name
- JUKSHIO TECHNOLOGY INNOVATION PRIVATE LIMITED
- CIN
- U72900TG2019PTC1341**
- HQ address
- H. No. 2-1-57/A/6/NR, Third Floor, Surya Nagar Colony, Uppal Hyderabad
- DPIIT number
- Not available
Drona Pay
dronapay.comCloud based financial fraud solution provider
- Business model
- Commission, Subscription
- Net profit / loss
- Incorporated
- 2021 · approximately 5 years old
- Self-declared stages
- Early traction
- Legal company name
- DRONA PAY PRIVATE LIMITED
- CIN
- U72900MH2021PTC3652**
- HQ address
- JVLR Road, Andheri East, Oberoi, Mumbai, Maharashtra
- DPIIT number
- DIPP997**
Founders & contacts
- Location
- Mumbai, Maharashtra, India
- Location
- Mumbai, Maharashtra, India
- Listed company
- Drona Pay
Photos and professional details appear where available. Email previews are hidden in part.
IntelleWings
intellewings.comProvider of AI powered AML and CFT compliance solutions
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2019 · approximately 7 years old
- Self-declared stages
- Not stated
- Legal company name
- INTELLEWINGS PRIVATE LIMITED
- CIN
- U72900DL2019PTC3526**
- HQ address
- 3rd Floor, Plot No. 10, Netsmartz House, IT Park, Chandigarh
- DPIIT number
- Not available
CR Forex
crforex.inHedging and risk management solutions for forex assets
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2023 · approximately 3 years old
- Self-declared stages
- Not stated
- Legal company name
- CALQRISK EXIM PRIVATE LIMITED
- CIN
- U46101MH2023PTC3982**
- HQ address
- 1212, Hubtown Viva, Western Express Highway, Saraswati Baug, Shankarwadi, Andheri East, Mumbai
- DPIIT number
- Not available
Founders & contacts
- Location
- Mumbai, Maharashtra, India
- Listed company
- CR Forex
- Location
- Mumbai, Maharashtra, India
- Listed company
- CR Forex
Photos and professional details appear where available. Email previews are hidden in part.
Regtech startups at prototype or MVP stage
Regtech startups in India that declare a prototype or MVP stage on the Startup India or MeitY Startup Hub portals. These are early product builds, not established revenue generators.
Enterprise applicationsIdentity verification platform
Enterprise applicationsProvider of real-time identity verification solutions
Enterprise infrastructureProvider of AI-based biometric identification system
Details not available
Enterprise infrastructureAI-driven fingerprint-enabled biometric payment processing solution for businesses
Details not available
Enterprise applicationsCredit risk assessment and KYC solutions for banks
Details not available
Build an Excel list of startups in India
Choose the columns and quantity for India startups: founders, revenue, funding and more, and get a quote.
Zoop
zoop.oneIdentity verification platform
- Business model
- Subscription
- Net profit / loss
- US$1.54m · FY 2021
- Incorporated
- 2016 · approximately 10 years old
- Self-declared stages
- Prototype, Scaling
- Legal company name
- QUAGGA TECH PRIVATE LIMITED
- CIN
- U74999PN2016PTC1588**
- HQ address
- Tower B, Panchsheel Business Park, Clover Park, Viman Nagar, Pune, Maharashtra
- DPIIT number
- DIPP575**
Founders & contacts
- Location
- Pune, Maharashtra, India
- Listed company
- ZOOP.ONE
- Location
- Pune Division, Maharashtra, India
- Listed company
- ZOOP.ONE
Photos and professional details appear where available. Email previews are hidden in part.
Aadrila
aadrila.comProvider of real-time identity verification solutions
- Business model
- Licensing, Subscription
- Net profit / loss
- US$-151,839 · FY 2022
- Incorporated
- 2017 · approximately 9 years old
- Self-declared stages
- Prototype
- Legal company name
- AADRILA TECHNOLOGIES PRIVATE LIMITED
- CIN
- U74999UP2017PTC0946**
- HQ address
- B-1, 127/K, Sector-K Aliganj, Lucknow, Lucknow, Uttar Pradesh, India, 226024
- DPIIT number
- DIPP219**
Founders & contacts
- Location
- Mumbai, Maharashtra, India
- Listed company
- Headlyne_app
Photos and professional details appear where available. Email previews are hidden in part.
Real Bio
realbio.inProvider of AI-based biometric identification system
- Business model
- Service fees
- Net profit / loss
- Incorporated
- 2018 · approximately 8 years old
- Self-declared stages
- Prototype
- Legal company name
- REALBIO ADVANCED SYSTEMS PRIVATE LIMITED
- CIN
- U31909KA2018PTC1155**
- HQ address
- No. 719, 4th Cross, 7th Main 1st Block, Kalyan Nagar, Bangalore, BANGALORE, Karnataka, India, 560043
- DPIIT number
- DIPP711**
Thumb Pay
thumb-pay.comAI-driven fingerprint-enabled biometric payment processing solution for businesses
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2022 · approximately 4 years old
- Self-declared stages
- Prototype
- Legal company name
- THUMB PAY PRIVATE LIMITED
- CIN
- U72900TG2022PTC1591**
- HQ address
- THH-4F/117-007, 4th Floor, c/o T-Hub Foundation, 1/C, 83/1, Raidurg Panmaktha, Near Hitech City, Ranga Reddi, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081
- DPIIT number
- DIPP949**
Fortiate
fortiate.comCredit risk assessment and KYC solutions for banks
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2018 · approximately 8 years old
- Self-declared stages
- Prototype
- Legal company name
- FORTIATE DATA SOLUTIONS PRIVATE LIMITED
- CIN
- U72900PN2018PTC1787**
- HQ address
- S NO 62/B PL NO 28 PARVATI PADMADARSHAN SOCIETY, Pune, PUNE, Maharashtra, India, 411009
- DPIIT number
- DIPP436**
Regtech startups at validation stage
Regtech startups in India that declare a validation stage on the Startup India portal, testing their product with early users.
Enterprise infrastructureTechnology company specializing in AI-driven solutions focused on identity verification, compliance management, and intelligent document processing
FintechProvider of one-click checkout and payment solutions for online businesses
Enterprise applicationsProvider of AI tools for market research and consumer insights
Enterprise applicationsProvider of climate risk management and weather intelligence solutions for businesses
Enterprise applicationsDeveloper of artificial intelligence agents for automated regulatory compliance management
Enterprise infrastructureAPI-based video KYC solution
Enterprise infrastructureProvider of face recognition technologies
Enterprise infrastructureFraud prevention & training solutions for professionals & businesses
Enterprise applicationsProvider of digital profile building and background verification solutions
Enterprise applicationsOnline compliance management platform for businesses
Details not available
Enterprise applicationsAI based financial risk management solutions
Enterprise infrastructureDeveloper of smart rings for human-computer interactions
Build an Excel list of startups in India
Choose the columns and quantity for India startups: founders, revenue, funding and more, and get a quote.
PixDynamics
pixl.aiTechnology company specializing in AI-driven solutions focused on identity verification, compliance management, and intelligent document processing
- Business model
- Service fees
- Net profit / loss
- US$70,082 · FY 2023
- Incorporated
- 2018 · approximately 8 years old
- Self-declared stages
- Validation
- Legal company name
- PIXDYNAMICS PRIVATE LIMITED
- CIN
- U72900KL2018PTC0533**
- HQ address
- Unit No. III A-2, 3rd Floor, Phase II, Carnival Infopark, Kusumagiri, Kakkanad, Kochi
- DPIIT number
- DIPP1704**
Nimbbl
nimbbl.bizProvider of one-click checkout and payment solutions for online businesses
- Business model
- Commission, Online services, Subscription
- Net profit / loss
- Incorporated
- 2020 · approximately 6 years old
- Self-declared stages
- Validation
- Legal company name
- BIGITAL TECHNOLOGIES PRIVATE LIMITED
- CIN
- U72900MH2020PTC3480**
- HQ address
- B102 / B203/A, Rustomjee Central Park, Andheri - Kurla Rd, Opposite Kanakia Wall Street, Andheri East, Mumbai, Maharashtra
- DPIIT number
- DIPP727**
Thelightbulb
thelightbulb.aiProvider of AI tools for market research and consumer insights
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2019 · approximately 7 years old
- Self-declared stages
- Scaling, Validation
- Legal company name
- MANNATRON TECH PRIVATE LIMITED
- CIN
- U72900HR2019PTC1229**
- HQ address
- 2L-58, NIT-2, NIT-Faridabad, Faridabad, Haryana, India
- DPIIT number
- DIPP978**
Founders & contacts
- Location
- Mumbai, Maharashtra, India
- Listed company
- thelightbulb.ai
- Location
- Gurgaon, Haryana, India
- Listed company
- Lightbulb.Ai
- Location
- Mumbai, Maharashtra, India
- Listed company
- thelightbulb.ai
- Location
- Mumbai, Maharashtra, India
- Listed company
- thelightbulb.ai
Photos and professional details appear where available. Email previews are hidden in part.
mistEO
misteo.coProvider of climate risk management and weather intelligence solutions for businesses
- Business model
- Service fees
- Net profit / loss
- US$-19,648 · FY 2024
- Incorporated
- 2019 · approximately 7 years old
- Self-declared stages
- Validation
- Legal company name
- MISTEO PRIVATE LIMITED
- CIN
- U72900KL2019PTC0595**
- HQ address
- 11/287, R.K. Sadanam, Punkulam, Vellayani P.O. Thiruvananthapuram, Kerala
- DPIIT number
- DIPP451**
OnFinance AI
onfinance.aiDeveloper of artificial intelligence agents for automated regulatory compliance management
- Business model
- Subscription
- Net profit / loss
- US$-89,660 · FY 2024
- Incorporated
- 2023 · approximately 3 years old
- Self-declared stages
- Validation
- Legal company name
- MINDWEAVE TRANSFORMERS PRIVATE LIMITED
- CIN
- U62099KA2023PTC1738**
- HQ address
- #677, 1st Flr, 27th main, 13th crossHSR L/o, 1Sector, HSR Layout, Bangalore, Bangalore South, Karnataka, India, 560102
- DPIIT number
- DIPP1343**
Founders & contacts
- Location
- Bengaluru, Karnataka, India
- Location
- Mumbai, Maharashtra, India
- Listed company
- OnFinance AI
Photos and professional details appear where available. Email previews are hidden in part.
FlowBoard
flowboard.inAPI-based video KYC solution
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2019 · approximately 7 years old
- Self-declared stages
- Validation
- Legal company name
- Flowboard Technologies Private Limited
- CIN
- U64990DL2019PTC3511**
- HQ address
- A-1/291, G/F, SAFDARJUNG DEVELOPMENT AREA, Nauroji Nagar, New Delhi, New Delhi, Delhi, India, 110029
- DPIIT number
- DIPP731**
RecogX
recogx.aiProvider of face recognition technologies
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2019 · approximately 7 years old
- Self-declared stages
- Validation
- Legal company name
- ALEN TURING SYSTEMS PRIVATE LIMITED
- CIN
- U72900HR2019PTC0786**
- HQ address
- B 23 Sector 63, Workedge Coworks, Noida, Uttar Pradesh
- DPIIT number
- DIPP353**
Fraudopedia
fraudopedia.co.inFraud prevention & training solutions for professionals & businesses
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2020 · approximately 6 years old
- Self-declared stages
- Validation
- Legal company name
- FRAUDOPEDIA PRIVATE LIMITED
- CIN
- U74999KA2020PTC1391**
- HQ address
- 1001 prestige meridian, 1 M G road bangalore
- DPIIT number
- DIPP755**
KonnectNXT
konnectnxt.comProvider of digital profile building and background verification solutions
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2018 · approximately 8 years old
- Self-declared stages
- Validation
- Legal company name
- SUSTENANCE'S GROWTH CULTIVATION PRIVATE LIMITED
- CIN
- U93090TG2018PTC1291**
- HQ address
- CIE, Vindhya C4, IIIT Hyderabad Campus, Nehru Place, Hyderabad, Telangana
- DPIIT number
- DIPP1075**
Founders & contacts
- Location
- Hyderabad, Telangana, India
- Listed company
- KonnectNXT
Photos and professional details appear where available. Email previews are hidden in part.
Anupalan Online
anupalanonline.comOnline compliance management platform for businesses
- Business model
- Subscription
- Net profit / loss
- US$-281 · FY 2024
- Incorporated
- 2023 · approximately 3 years old
- Self-declared stages
- Validation
- Legal company name
- ANUPALAN ONLINE PRIVATE LIMITED
- CIN
- U62013MH2023PTC4080**
- HQ address
- 305, KAVERI COM PRE CO-OP, SOC. LTD, NEAR SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072
- DPIIT number
- DIPP1508**
PredictRAM
predictram.comAI based financial risk management solutions
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2020 · approximately 6 years old
- Self-declared stages
- Validation
- Legal company name
- PARAMS DATA PROVIDER PRIVATE LIMITED
- CIN
- U72200DL2020PTC3748**
- HQ address
- B1/639 A, Janakpuri, New Delhi, Delhi
- DPIIT number
- DIPP725**
Infillion Global
infillion.globalDeveloper of smart rings for human-computer interactions
- Business model
- Product sales, Retail
- Net profit / loss
- Incorporated
- 2024 · approximately 2 years old
- Self-declared stages
- Validation
- Legal company name
- INFILLION GLOBAL PRIVATE LIMITED
- CIN
- U62099KA2024PTC1889**
- HQ address
- 235 BINNAMANGALA, 2ND STAGE, Indiranagar (Bangalore), Bangalore, Bangalore North, Karnataka, India, 560038
- DPIIT number
- DIPP1772**
Founders & contacts
- Location
- Bengaluru, Karnataka, India
- Listed company
- Infillion Global
Photos and professional details appear where available. Email previews are hidden in part.
Regtech startups with early traction
Regtech startups in India that declare early traction on the Startup India portal. Compare their available founder, business and financial details.
Enterprise applicationsProvider of anti-money laundering, fraud, and financial crime compliance software
Enterprise applicationsAI driven, cloud native, and no code external and internal master data management platform
Enterprise infrastructureCloud based financial fraud solution provider
Enterprise applicationsCloud-based business intelligence solution
Enterprise applicationsField force automation solutions for the financial services industry
Enterprise applicationsData analytics for stock investments
Enterprise applicationsApp-based risk management platform for forex trading
Enterprise applicationsProvider of AI-powered automation for security questionnaires
Enterprise applicationsPlatform offering risk management solutions for businesses
Enterprise applicationsCloud-based board meeting management software provider
FintechProvider of AI-powered property creditworthiness scoring and assessment platform
Enterprise applicationsCompliance management platform for financial institutions
Details not available
Build an Excel list of startups in India
Choose the columns and quantity for India startups: founders, revenue, funding and more, and get a quote.
ZIGRAM
zigram.techProvider of anti-money laundering, fraud, and financial crime compliance software
- Business model
- Service fees
- Net profit / loss
- US$128,092 · FY 2023
- Incorporated
- 2018 · approximately 8 years old
- Self-declared stages
- Early traction
- Legal company name
- ZIGRAM DATA TECHNOLOGIES PRIVATE LIMITED
- CIN
- U74999DL2018PTC3390**
- HQ address
- Golf Course Road, CoWrks, Tower A Paras Twin Towers, Gurugram, Haryana
- DPIIT number
- DIPP283**
Founders & contacts
- Location
- Gurgaon, Haryana, India
- Listed company
- ZIGRAM
- Location
- Dubai, United Arab Emirates
- Listed company
- ZIGRAM
Photos and professional details appear where available. Email previews are hidden in part.
MANCH
manchtech.comAI driven, cloud native, and no code external and internal master data management platform
- Business model
- Subscription
- Net profit / loss
- US$1,001 · FY 2023
- Incorporated
- 2017 · approximately 9 years old
- Self-declared stages
- Early traction
- Legal company name
- MANCH TECHNOLOGIES PRIVATE LIMITED
- CIN
- U72900KA2017PTC1011**
- HQ address
- # 441 NGEF Layout, Railway Parallel Road, Sadanandnagar, Bengaluru, Karnataka
- DPIIT number
- DIPP122**
Founders & contacts
- Location
- United States
- Listed company
- Manch Technologies
Photos and professional details appear where available. Email previews are hidden in part.
Drona Pay
dronapay.comCloud based financial fraud solution provider
- Business model
- Commission, Subscription
- Net profit / loss
- Incorporated
- 2021 · approximately 5 years old
- Self-declared stages
- Early traction
- Legal company name
- DRONA PAY PRIVATE LIMITED
- CIN
- U72900MH2021PTC3652**
- HQ address
- JVLR Road, Andheri East, Oberoi, Mumbai, Maharashtra
- DPIIT number
- DIPP997**
Founders & contacts
- Location
- Mumbai, Maharashtra, India
- Location
- Mumbai, Maharashtra, India
- Listed company
- Drona Pay
Photos and professional details appear where available. Email previews are hidden in part.
Crediwatch
crediwatch.comCloud-based business intelligence solution
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2016 · approximately 10 years old
- Self-declared stages
- Early traction
- Legal company name
- CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED
- CIN
- U74999KA2016PTC0967**
- HQ address
- 28 Cross, Jayanagar 4th Block, #1, Bengaluru, Karnataka
- DPIIT number
- DIPP55**
Founders & contacts
- Location
- Greater Bengaluru Area
- Listed company
- Urbanaxis Mobility
Photos and professional details appear where available. Email previews are hidden in part.
Esthenos
esthenos.comField force automation solutions for the financial services industry
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2015 · approximately 11 years old
- Self-declared stages
- Early traction
- Legal company name
- ESTHENOS TECHNOLOGIES PRIVATE LIMITED
- CIN
- U74900KA2015PTC0793**
- HQ address
- No. 2151, 2nd Floor, HAL 2nd Stage, 17th Main, Opp Indiranagar BESCOM, Bengaluru
- DPIIT number
- DIPP113**
Amukha
amukha.comData analytics for stock investments
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2020 · approximately 6 years old
- Self-declared stages
- Early traction, Scaling
- Legal company name
- AMUKHA TECHNOLOGIES PRIVATE LIMITED
- CIN
- U72900MH2020PTC3432**
- HQ address
- 405, Center Point, M. V. Road, J. B. Nagar, Andheri (East), J.B. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059
- DPIIT number
- DIPP872**
WiredUp
wiredup.inApp-based risk management platform for forex trading
- Business model
- Commission, Service fees
- Net profit / loss
- Incorporated
- 2021 · approximately 5 years old
- Self-declared stages
- Early traction
- Legal company name
- Unoroof Fintech Solutions Private Limited
- CIN
- U66120MH2021PTC3722**
- HQ address
- B-3701 LODHA BELLISSIMO APOLLO MILLS COMPD. N.M.JOSHI MARG MAHALAXMI, Mumbai City, MUMBAI, Maharashtra, India, 400011
- DPIIT number
- DIPP1023**
Founders & contacts
- Location
- Mumbai, Maharashtra, India
- Listed company
- WiredUp.in
Photos and professional details appear where available. Email previews are hidden in part.
Narad
narad.ioProvider of AI-powered automation for security questionnaires
- Business model
- Subscription
- Net profit / loss
- US$19,022 · FY 2025
- Incorporated
- 2021 · approximately 5 years old
- Self-declared stages
- Early traction
- Legal company name
- WEBOSMOTIC PRIVATE LIMITED
- CIN
- U72900GJ2021PTC1269**
- HQ address
- PLOT NO-6, SOMESHWAR H SOCIETY BHATAR ROAD, Surat, SURAT, Gujarat, India, 395007
- DPIIT number
- DIPP2202**
Founders & contacts
- Location
- Surat, Gujarat, India
- Listed company
- WebOsmotic Private Limited
- Location
- India
- Listed company
- Narad.io
Photos and professional details appear where available. Email previews are hidden in part.
SmartKatch
smartkatch.aiPlatform offering risk management solutions for businesses
- Business model
- Subscription
- Net profit / loss
- US$-70,152 · FY 2020
- Incorporated
- 2016 · approximately 10 years old
- Self-declared stages
- Early traction
- Legal company name
- SMARTKATCH ANALYTICS PRIVATE LIMITED
- CIN
- U74999KA2016PTC0933**
- HQ address
- No.139, Oxford Towers, 315 & 316, Kodihalli, Old Airport Road, Bangalore
- DPIIT number
- DIPP1549**
Founders & contacts
- Location
- Bengaluru, Karnataka, India
- Listed company
- SmartKatch.ai
Photos and professional details appear where available. Email previews are hidden in part.
ProCS Solution
pro-cs.inCloud-based board meeting management software provider
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2019 · approximately 7 years old
- Self-declared stages
- Early traction
- Legal company name
- PROCS TECHNOLOGY PRIVATE LIMITED
- CIN
- U72900UP2019PTC1146**
- HQ address
- A-45 to 50, Sector-16, Noida, Pioneer House, Sector-16, Gautam Buddha Nagar, Uttar, NOIDA, Uttar Pradesh
- DPIIT number
- DIPP495**
Founders & contacts
- Location
- Noida, Uttar Pradesh, India
- Listed company
- proCS (Progressive Corporate Sustainability)
- Location
- Gurgaon, Haryana, India
- Listed company
- Ajay Sancheti & Associates
- Location
- Noida, Uttar Pradesh, India
- Listed company
- proCS (Progressive Corporate Sustainability)
Photos and professional details appear where available. Email previews are hidden in part.
Navanc
navanc.comProvider of AI-powered property creditworthiness scoring and assessment platform
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2021 · approximately 5 years old
- Self-declared stages
- Early traction
- Legal company name
- NAVANC DATA SCIENCES PRIVATE LIMITED
- CIN
- U72900KA2021PTC1485**
- HQ address
- Awfis, Renaissance Centra, 27 & 27/1, Mission Rd, Sampangiram Nagar, Bengaluru Karnataka
- DPIIT number
- DIPP1271**
Founders & contacts
- Location
- Bengaluru, Karnataka, India
- Listed company
- NAVANC
Photos and professional details appear where available. Email previews are hidden in part.
EzeeTask
ezeetask.comCompliance management platform for financial institutions
- Business model
- Subscription
- Net profit / loss
- US$21,491 · FY 2024
- Incorporated
- 2015 · approximately 11 years old
- Self-declared stages
- Early traction
- Legal company name
- LYNCBIZ INDIA PRIVATE LIMITED
- CIN
- U74999MH2015FTC2669**
- HQ address
- BF-24, Banni City Center Sec-63, Gurgaon
- DPIIT number
- DIPP2595**
Scaling Regtech startups
Regtech startups in India that declare a scaling stage on the Startup India or MeitY Startup Hub portals. Read the recorded revenue periods alongside that declaration.
Enterprise applicationsIdentity verification platform
Enterprise applicationsProvider of end-to-end KYC software and identity verification solutions
Enterprise applicationsAI-powered identity verification and KYC solutions for businesse
Enterprise applicationsProvider of AI-driven platform suite for process automation and identity solutions
Enterprise applicationsProvider of regulatory technology solutions for enterprises and professional service firms
Enterprise applicationsData analytics for stock investments
Enterprise applicationsAI-based identity verification and digital KYC compliance solutions
Details not available
Enterprise applicationsProvider of AI tools for market research and consumer insights
Enterprise applicationsOCR for document digitisation AI for fraud detection
Enterprise applicationsOnline background verification and onboarding solution for enterprises
FintechProvider of AI and SaaS-based solutions for fraud detection
Details not available
Enterprise infrastructureProvider of AI-powered fraud detection solutions for financial institutions and fintech companies
Build an Excel list of startups in India
Choose the columns and quantity for India startups: founders, revenue, funding and more, and get a quote.
Zoop
zoop.oneIdentity verification platform
- Business model
- Subscription
- Net profit / loss
- US$1.54m · FY 2021
- Incorporated
- 2016 · approximately 10 years old
- Self-declared stages
- Prototype, Scaling
- Legal company name
- QUAGGA TECH PRIVATE LIMITED
- CIN
- U74999PN2016PTC1588**
- HQ address
- Tower B, Panchsheel Business Park, Clover Park, Viman Nagar, Pune, Maharashtra
- DPIIT number
- DIPP575**
Founders & contacts
- Location
- Pune, Maharashtra, India
- Listed company
- ZOOP.ONE
- Location
- Pune Division, Maharashtra, India
- Listed company
- ZOOP.ONE
Photos and professional details appear where available. Email previews are hidden in part.
HyperVerge
hyperverge.coProvider of end-to-end KYC software and identity verification solutions
- Business model
- Subscription
- Net profit / loss
- US$435,413 · FY 2021
- Incorporated
- 2013 · approximately 13 years old
- Self-declared stages
- Scaling
- Legal company name
- HYPERVERGE TECHNOLOGIES PRIVATE LIMITED
- CIN
- U72400TN2013PTC0943**
- HQ address
- Dr Rajkumar Road, 29th Floor, World Trade Center, Bengaluru, Karnataka
- DPIIT number
- DIPP543**
Founders & contacts
- Location
- Bengaluru, Karnataka, India
- Listed company
- HyperVerge Inc.
- Location
- New York, New York, United States
- Listed company
- HyperVerge
Photos and professional details appear where available. Email previews are hidden in part.
BeFiSc
befisc.comAI-powered identity verification and KYC solutions for businesse
- Business model
- Subscription
- Net profit / loss
- US$240,458 · FY 2024
- Incorporated
- 2022 · approximately 4 years old
- Self-declared stages
- Scaling
- Legal company name
- BEFISC PRIVATE LIMITED
- CIN
- U72900UP2022PTC1746**
- HQ address
- 3rd Floor, The Iconic Corenthum Building, Tower -C, Sector-62, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301
- DPIIT number
- DIPP1399**
Founders & contacts
- Location
- Delhi, India
- Listed company
- FinEye
Photos and professional details appear where available. Email previews are hidden in part.
PixDynamics
pixdynamics.comProvider of AI-driven platform suite for process automation and identity solutions
- Business model
- Subscription
- Net profit / loss
- US$70,082 · FY 2023
- Incorporated
- 2018 · approximately 8 years old
- Self-declared stages
- Scaling
- Legal company name
- PIXDYNAMICS PRIVATE LIMITED
- CIN
- U72900KL2018PTC0533**
- HQ address
- lll A - 2, Phase 2, Carnival Infopark Kochi, Kerala, India
- DPIIT number
- DIPP305**
Founders & contacts
- Location
- Kochi, Kerala, India
- Listed company
- PixDynamics
- Location
- Ernakulam, Kerala, India
- Listed company
- PixDynamics
Photos and professional details appear where available. Email previews are hidden in part.
Lawrbit
lawrbit.comProvider of regulatory technology solutions for enterprises and professional service firms
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2009 · approximately 17 years old
- Self-declared stages
- Scaling
- Legal company name
- Not available
- CIN
- Not available
- HQ address
- No. 1425, 1st Floor, Landmark Cyber Park, Sector 67, Gurugram, Haryana
- DPIIT number
- DIPP744**
Founders & contacts
- Location
- Jaipur, Rajasthan, India
- Listed company
- Mind Merchant Global Pvt. Ltd.
- Location
- Gurgaon, Haryana, India
- Listed company
- Lawrbit Global Compliance Network
Photos and professional details appear where available. Email previews are hidden in part.
Amukha
amukha.comData analytics for stock investments
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2020 · approximately 6 years old
- Self-declared stages
- Early traction, Scaling
- Legal company name
- AMUKHA TECHNOLOGIES PRIVATE LIMITED
- CIN
- U72900MH2020PTC3432**
- HQ address
- 405, Center Point, M. V. Road, J. B. Nagar, Andheri (East), J.B. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059
- DPIIT number
- DIPP872**
Accura Scan
accurascan.comAI-based identity verification and digital KYC compliance solutions
- Business model
- Subscription
- Net profit / loss
- US$16,700 · FY 2025
- Incorporated
- 2020 · approximately 6 years old
- Self-declared stages
- Scaling
- Legal company name
- ACCURA TECHNOLABS PRIVATE LIMITED
- CIN
- U72200MH2020PTC3419**
- HQ address
- 1102, Ajmera Sikova, Nityanand Nagar, Ghatkopar West, Mumbai, Maharashtra
- DPIIT number
- DIPP795**
Thelightbulb
thelightbulb.aiProvider of AI tools for market research and consumer insights
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2019 · approximately 7 years old
- Self-declared stages
- Scaling, Validation
- Legal company name
- MANNATRON TECH PRIVATE LIMITED
- CIN
- U72900HR2019PTC1229**
- HQ address
- 2L-58, NIT-2, NIT-Faridabad, Faridabad, Haryana, India
- DPIIT number
- DIPP978**
Founders & contacts
- Location
- Mumbai, Maharashtra, India
- Listed company
- thelightbulb.ai
- Location
- Gurgaon, Haryana, India
- Listed company
- Lightbulb.Ai
- Location
- Mumbai, Maharashtra, India
- Listed company
- thelightbulb.ai
- Location
- Mumbai, Maharashtra, India
- Listed company
- thelightbulb.ai
Photos and professional details appear where available. Email previews are hidden in part.
Perceptiviti
perceptiviti.comOCR for document digitisation AI for fraud detection
- Business model
- Subscription
- Net profit / loss
- US$-97,554 · FY 2024
- Incorporated
- 2017 · approximately 9 years old
- Self-declared stages
- Scaling
- Legal company name
- PERCEPTIVITI DATA SOLUTIONS PRIVATE LIMITED
- CIN
- U72200HR2017PTC0709**
- HQ address
- UGF06, IA Offices, MGF Metropolis MG Road, Gurgaon
- DPIIT number
- DIPP491**
Founders & contacts
- Location
- Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
- Listed company
- SalesRobo.ai
Photos and professional details appear where available. Email previews are hidden in part.
Attestr
attestr.comOnline background verification and onboarding solution for enterprises
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2017 · approximately 9 years old
- Self-declared stages
- Scaling
- Legal company name
- PEGADROID IQ SOLUTIONS PRIVATE LIMITED
- CIN
- U74999TG2017PTC1182**
- HQ address
- 91 Springboard, Jubilee Enclave, Hitec City, Hyderabad, Telangana
- DPIIT number
- DIPP267**
Founders & contacts
- Location
- San Francisco Bay Area
- Location
- Hyderabad, Telangana, India
- Listed company
- Attestr
Photos and professional details appear where available. Email previews are hidden in part.
VeriRight
veriright.comProvider of AI and SaaS-based solutions for fraud detection
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2020 · approximately 6 years old
- Self-declared stages
- Scaling
- Legal company name
- VERIRIGHT MANAGEMENT SOLUTIONS PRIVATE LIMITED
- CIN
- U74993KA2020PTC1375**
- HQ address
- No.31, 3rd Floor, 9th Main Road, Sector - 6, HSR Layout, Bangalore
- DPIIT number
- DIPP2304**
InsightAI
insightai.inProvider of AI-powered fraud detection solutions for financial institutions and fintech companies
- Business model
- Subscription
- Net profit / loss
- Incorporated
- 2022 · approximately 4 years old
- Self-declared stages
- Scaling
- Legal company name
- PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED
- CIN
- U72900DL2022PTC3997**
- HQ address
- B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI, South Delhi, DELHI, Delhi, India, 110044
- DPIIT number
- DIPP1036**
Founders & contacts
- Location
- Delhi, India
- Listed company
- InsightAI
Photos and professional details appear where available. Email previews are hidden in part.