IDFY
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.
IDFY
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
Similar Organizations
Current Employees Featured
Founder
Investors List
TransUnion CIBIL
TransUnion CIBIL investment in Series D - IDfy
Blume Ventures
Blume Ventures investment in Series D - IDfy
NB Ventures
NB Ventures investment in Debt Financing - IDfy
Dream Incubator
Dream Incubator investment in Debt Financing - IDfy
Millenna FVCI III
Millenna FVCI III investment in Debt Financing - IDfy
Dream Incubator
Dream Incubator investment in Venture Round - IDfy
New Enterprise Associates
New Enterprise Associates investment in Venture Round - IDfy
NB Ventures
NB Ventures investment in Venture Round - IDfy
Trifecta Capital Advisors
Trifecta Capital Advisors investment in Debt Financing - IDfy
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: ec2-3-81-178-115.compute-1.amazonaws.com
- IP address: 3.81.178.115
- Location: Ashburn United States
- Latitude: 39.0481
- Longitude: -77.4728
- Metro Code: 511
- Timezone: America/New_York
- Postal: 20149
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