IDFY

idfy-logo

IDfy is a people information company helping companies build without fraud where people and businesses can engage with confidence. The company bringing its fraud detection platform to 200 clients across financial services like insurance, fintech, loans, credit cards, payment gateways, and new economy companies such as cab aggregators, tenancy, matrimony keeping them, and their customers safe. IDfy proprietary systems are built on the latest in machine-learning based anomaly detection, machine v... ision, and identity authentication techniques. These systems catch new and emerging fraud as well as fraud that previously went undetected, keeping our clients, their customers, and employees safe and secure. The company also provides risk and fraud solutions processing half a million people profiles every month for more than 150 companies. These include the best-known names in Fintech, Cryptocurrencies, Insurance, Telecom, E-commerce, Taxi aggregation, and P2P exchanges. IDfy was founded in May 2011 and is headquartered in Mumbai, Maharashtra, India.

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IDFY

Social Links:

Industry:
FinTech Fraud Detection Information Services Information Technology Machine Learning

Founded:
2011-05-01

Address:
Mumbai, Maharashtra, India

Country:
India

Website Url:
http://www.idfy.com

Total Employee:
101+

Status:
Active

Contact:
1-800-123-4339

Email Addresses:
[email protected]

Total Funding:
16.66 M USD

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager WordPress Content Delivery Network


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Current Employees Featured

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Wriju Ray
Wriju Ray Chief Business Officer @ IDfy
Chief Business Officer
2017-03-01

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Vineet Jawa
Vineet Jawa Co-Founder & Non-executive Director @ IDfy
Co-Founder & Non-executive Director

vineet-jawa_image

Vineet Jawa
Vineet Jawa Co Founder & Director @ IDfy
Co Founder & Director
2011-05-01

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Kaushik Shah
Kaushik Shah Chief Architect @ IDfy
Chief Architect
2019-09-01

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Snigdha Majumder
Snigdha Majumder COO @ IDfy
COO

ashish-sahni_image

Ashish Sahni
Ashish Sahni CTO @ IDfy
CTO

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Ashok Hariharan
Ashok Hariharan Co-Founder & CEO @ IDfy
Co-Founder & CEO
2011-05-01

Founder


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Ashok Hariharan

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Hatim Baheranwala

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Vineet Jawa

Investors List

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TransUnion CIBIL

TransUnion CIBIL investment in Series D - IDfy

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Blume Ventures

Blume Ventures investment in Series D - IDfy

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NB Ventures

NB Ventures investment in Debt Financing - IDfy

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Dream Incubator

Dream Incubator investment in Debt Financing - IDfy

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Millenna FVCI III

Millenna FVCI III investment in Debt Financing - IDfy

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Dream Incubator

Dream Incubator investment in Venture Round - IDfy

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New Enterprise Associates

New Enterprise Associates investment in Venture Round - IDfy

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NB Ventures

NB Ventures investment in Venture Round - IDfy

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Trifecta Capital Advisors

Trifecta Capital Advisors investment in Debt Financing - IDfy

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Beenos Partners

Beenos Partners investment in Venture Round - IDfy

Official Site Inspections

http://www.idfy.com Semrush global rank: 421.29 K Semrush visits lastest month: 128.68 K

  • Host name: ec2-3-82-81-201.compute-1.amazonaws.com
  • IP address: 3.82.81.201
  • Location: Ashburn United States
  • Latitude: 39.0481
  • Longitude: -77.4728
  • Metro Code: 511
  • Timezone: America/New_York
  • Postal: 20149

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