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: 82.112.239.177
- IP address: 82.112.239.177
- Location: United Kingdom
- Latitude: 51.4964
- Longitude: -0.1224
- Timezone: Europe/London
More informations about "IDfy"
IDfy - Wikipedia
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IDfy Learning Hub
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IDfy is an online fraud detection and identity platform that provides background verification services to banks and financial institutions. ... Experience the new Crunchbase, powered by AI …See details»
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Mission, Vision & Core Values of IDfy – CanvasBusinessModel.com
Nov 15, 2024 This enhances the overall reputation of the organization. Prevention of Identity Theft: IDfy plays a crucial role in preventing identity theft and other forms of fraud. By verifying …See details»
ID verification startup IDfy expects to cross Rs 200 crore revenue …
Sep 23, 2024 Identity verification startup IDfy aims to cross Rs 200 crore in revenue by the end of FY25. The Mumbai-based startup registered Rs 145 crore in revenue from operations in …See details»
Support : IDfy
About IDfy IDfy helps people and business build authentic relationships by ensuring that both parties are who they claim to be and can be trusted. IDfy’s solutions detect and prevent fraud …See details»
IDfy
Map these purposes into IDfy’s taxonomy, ensuring clear and structured consent notices. This ensures your notices cover all necessary information, including data collection purposes and …See details»
Sign Up - Account - IDfy
Step 1 of 3. Let’s get you started Create your account. Full Name *. Business Email *See details»