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Founded Year

2015

Stage

Series C | Alive

Total Raised

$38.35M

Last Raised

$26M | 1 yr ago

About Signzy

Signzy is a digital banking infrastructure enabler. It offers an API solution that enables Bank Grade digital on-boarding in real-time, using artificial intelligence and advanced cryptography. The company was founded in 2015 and is based in Koramangala, India.

Headquarters Location

SJR Koramangala, Plot 36, 1st floor Sony World Signal SJR Koramangala, Plot 36, 1st floor Sony World Signal, 100 Feet Rd, Venkappa Garden

Koramangala, 560078,

India

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Signzy's Product Videos

ESPs containing Signzy

The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.

EXECUTION STRENGTH ➡MARKET STRENGTH ➡LEADERHIGHFLIEROUTPERFORMERCHALLENGER
Enterprise Tech / Regulatory Tech

The identity verification market offers solutions to address the critical need for accurate and secure identity verification in various industries. This market focuses on providing technologies and processes to verify the identities of individuals in both online and offline interactions. Identity verification solutions employ a range of methods such as document verification, biometric authenticati…

Signzy named as Challenger among 15 other companies, including Onfido, Ping Identity, and TrueLayer.

Signzy's Products & Differentiators

    Identity Verification

    The majority of frauds in banking are due to human complicity. Our onboarding technology uses AI to provide human-like intelligence to documents/data, but which cannot be compromised. Our product includes features like image extraction, classification, object detection, validation, forgery check, video-based identity verification and liveliness check which makes it a complete end to end process in customer onboarding.

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Research containing Signzy

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned Signzy in 2 CB Insights research briefs, most recently on Aug 22, 2022.

Expert Collections containing Signzy

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Signzy is included in 5 Expert Collections, including Digital Banking.

D

Digital Banking

936 items

Companies and startups in this collection provide banking services to consumers and businesses, as well as enhance, automate, and/or digitize operations for banks and financial institutions.

A

Artificial Intelligence

10,944 items

Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.

C

Cybersecurity

6,702 items

These companies protect organizations from digital threats.

F

Fintech

12,418 items

Excludes US-based companies

D

Digital ID In Fintech

268 items

For this analysis, we looked at digital ID companies working in or with near-term potential to work in fintech applications. Startups here are enabling fintech companies to verify government documents, authenticate with biometrics, and combat fraudulent logins.

Signzy Patents

Signzy has filed 9 patents.

The 3 most popular patent topics include:

  • Identity documents
  • Computer network security
  • Social networking services
patents chart

Application Date

Grant Date

Title

Related Topics

Status

12/17/2020

6/13/2023

Behaviorism, Artificial life, Surveillance, Computer security, Bioinformatics

Grant

Application Date

12/17/2020

Grant Date

6/13/2023

Title

Related Topics

Behaviorism, Artificial life, Surveillance, Computer security, Bioinformatics

Status

Grant

Latest Signzy News

Top 10 Best Regtech Companies in India 2024

Aug 16, 2023

Top 10 Best Regtech Companies in India 2024 Top 10 Best Regtech Companies in India 2024 Share Introduction As the financial industry navigates the complexities of an ever-evolving regulatory environment, Regtech, short for Regulatory Technology, has emerged as a critical force in ensuring compliance, streamlining processes, and mitigating risks Related Articles August 16, 2023 In recent years, the financial landscape in India has witnessed a remarkable transformation, characterized by the rapid digitization of services, the proliferation of fintech companies, and a burgeoning emphasis on regulatory compliance. The year 2024 promises to be a pivotal one for India’s Regtech sector, with an influx of innovative solutions and cutting-edge technologies set to reshape how financial institutions and businesses approach regulatory challenges. In this article, we will explore the top 10 Regtech solutions that are poised to make a significant impact on the Indian financial landscape. Overview of Regtech: Before delving into the specifics of the top 10 Regtech solutions in India, it is essential to understand the concept of Regtech itself. Regtech encompasses a wide range of technology-driven solutions that assist organizations in managing regulatory compliance efficiently and effectively. These solutions leverage artificial intelligence, machine learning, data analytics, and automation to tackle complex regulatory requirements, reducing compliance costs and minimizing the risk of non-compliance. India’s Regulatory Landscape: India’s financial sector operates under a comprehensive regulatory framework governed by multiple authorities, including the Reserve Bank of India (RBI), the Securities and Exchange Board of India (SEBI), the Insurance Regulatory and Development Authority (IRDAI), and the Ministry of Finance. Compliance with diverse and ever-changing regulations poses a significant challenge for financial institutions, necessitating the adoption of Regtech solutions. Factors Driving Regtech Adoption: Several factors are driving the rapid adoption of Regtech solutions in India. Firstly, the exponential growth of digital transactions and fintech innovations has intensified the need for efficient compliance management. Secondly, the increasing complexity of regulatory requirements demands a more sophisticated approach to compliance. Finally, the rising instances of financial fraud and cyber threats highlight the importance of robust compliance and risk management systems. Top 10 Regtech Solutions in India 2024: This article will present a carefully curated list of the ten most promising Regtech solutions operating in India. These solutions offer a diverse range of services, including anti-money laundering (AML) solutions, know-your-customer (KYC) verification, regulatory reporting automation, data privacy management, and cybersecurity solutions. Each of these Regtech providers brings unique capabilities and technological prowess to help organizations adapt to the ever-changing regulatory landscape. OneMoney Technologies OneMoney Technologies is a leading name in the world of Regulatory Technology (RegTech), spearheading a digital revolution in the financial sector. With a mission to streamline and simplify compliance processes, OneMoney harnesses cutting-edge technology to empower businesses with efficient regulatory solutions. OneMoney’s suite of RegTech products caters to a wide range of industries, including banking, insurance, and fintech. Their innovative platform employs artificial intelligence and machine learning algorithms to monitor, analyze, and ensure adherence to ever-evolving regulatory requirements. One of the key offerings of OneMoney Technologies is its advanced KYC (Know Your Customer) solution. Leveraging facial recognition, biometric authentication, and document verification, this platform enables businesses to onboard customers seamlessly while meeting stringent compliance standards. The technology is designed to detect fraudulent activities, thus safeguarding businesses from potential risks. In addition to KYC, OneMoney’s transaction monitoring system is a game-changer for anti-money laundering (AML) compliance. The platform uses real-time data analysis and pattern recognition to flag suspicious transactions promptly. This proactively protects businesses from being inadvertently involved in illegal activities, reinforcing trust with regulatory authorities. Furthermore, OneMoney’s RegTech solutions are scalable, adaptable, and customizable, ensuring they can be tailored to each client’s unique requirements. The company’s commitment to data security and privacy compliance also sets them apart, earning them the trust of numerous global enterprises. In conclusion, OneMoney Technologies stands at the forefront of RegTech innovation, empowering businesses to navigate the complexities of regulatory compliance effortlessly. By harnessing the power of technology, they are driving positive change in the financial landscape, securing a prominent position in the world of RegTech. Razorpay Razorpay is a dynamic and progressive fintech company, taking the RegTech industry by storm. With a vision to enable frictionless financial transactions, Razorpay has emerged as a leading player in offering innovative regulatory technology solutions to businesses of all sizes. At the heart of Razorpay’s RegTech suite lies its robust payment gateway, built to comply with the latest security and compliance standards. The platform ensures that businesses can accept payments seamlessly while adhering to regulatory guidelines. One of Razorpay’s standout offerings is its real-time fraud detection system. By leveraging machine learning algorithms and behavioral analytics, the platform can identify and prevent fraudulent transactions promptly. This not only safeguards businesses but also enhances customer trust and loyalty. Razorpay’s RegTech solutions also extend to automated reconciliation, making the arduous process swift and error-free. This feature ensures that businesses can efficiently match transactions with financial records, providing a clear and accurate picture of their financial health. Furthermore, Razorpay’s compliance dashboard simplifies the complex task of regulatory reporting. The platform consolidates relevant data and generates comprehensive reports, enabling businesses to meet their compliance obligations effortlessly. Customer satisfaction is at the core of Razorpay’s values, and their RegTech solutions reflect this commitment. The company provides seamless integration with existing business systems, enabling a smooth transition to cutting-edge technologies. In conclusion, Razorpay is revolutionizing the RegTech landscape with its forward-thinking approach and innovative solutions. As businesses continue to navigate the ever-changing regulatory environment, Razorpay remains a trusted partner in their journey toward secure and compliant financial operations. Signzy Signzy has emerged as a game-changer in the world of Regulatory Technology (RegTech), revolutionizing compliance processes with its next-generation solutions. With a mission to simplify and expedite regulatory workflows, Signzy harnesses the power of artificial intelligence and blockchain technology to drive transparency and efficiency. A standout offering from Signzy is their AI-powered smart contract platform. This cutting-edge technology automates contract creation, execution, and verification, ensuring legally binding agreements are executed seamlessly. By leveraging blockchain’s immutable nature, Signzy’s smart contracts enhance transparency and reduce the risk of fraudulent activities. In the realm of identity verification, Signzy’s digital onboarding solution is making waves. The platform employs advanced biometric authentication, OCR (Optical Character Recognition), and liveness detection to validate customer identities swiftly and accurately. This significantly enhances the KYC and AML processes, reducing manual errors and improving compliance outcomes. Signzy’s fraud detection and prevention system are equally impressive. By analyzing vast datasets in real time, the platform can quickly identify suspicious activities and potential threats. This proactive approach helps businesses stay one step ahead of fraudsters and ensures compliance with anti-fraud regulations. Moreover, Signzy’s platform supports seamless integration with existing business systems, making the adoption of RegTech solutions hassle-free. The company’s commitment to data security and privacy is commendable, earning the trust of various industries, including banking, insurance, and e-commerce. In conclusion, Signzy’s innovative RegTech solutions are reshaping the compliance landscape, empowering businesses to navigate regulatory challenges with confidence. As the demand for agile and tech-driven compliance solutions grows, Signzy continues to be a formidable player, driving positive change and efficiency in the world of RegTech. Primechain Technologies Primechain Technologies is a pioneering firm at the forefront of the Regulatory Technology (RegTech) revolution. With an unwavering commitment to transforming compliance and risk management, Primechain leverages cutting-edge innovations to empower businesses with comprehensive solutions. As a prominent player in the RegTech arena, Primechain caters to various industries, ranging from finance and healthcare to government sectors. At the core of Primechain’s success lies its expertise in blockchain technology. By harnessing the immutable and decentralized nature of blockchain, they offer unparalleled security and transparency in regulatory processes. Their groundbreaking blockchain solutions enable real-time auditing, streamline data verification, and facilitate seamless information sharing between stakeholders, assuring compliance without compromise. Moreover, Primechain’s RegTech suite encompasses robust Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, automating the due diligence process. Through advanced data analytics and machine learning algorithms, they enable companies to efficiently identify and mitigate potential risks, safeguarding their operations from financial threats. Primechain’s dedication to staying ahead in the RegTech landscape has garnered them widespread recognition, including prestigious awards for their exceptional contributions to the field. Their client-centric approach, combined with a deep understanding of regulatory challenges, makes them the go-to partner for businesses striving to stay compliant in an ever-evolving regulatory landscape. Tookitaki Tookitaki emerges as a trailblazing force in the RegTech sphere, empowering enterprises with AI-driven compliance solutions. Specializing in harnessing the power of artificial intelligence, machine learning, and big data analytics, Tookitaki’s cutting-edge platform revolutionizes the way businesses manage regulatory complexities. By integrating intelligent automation into regulatory processes, Tookitaki enables companies to significantly reduce operational costs and eliminate the risk of human errors. Their platform’s self-learning algorithms continuously adapt to changing regulations, ensuring businesses always stay compliant without the need for manual interventions. Tookitaki’s suite of RegTech tools encompasses Anti-Money Laundering (AML) solutions, Fraud Detection, and Transaction Monitoring, among others. These modules help businesses in the finance and banking sectors to identify suspicious activities, prevent fraud, and meet stringent regulatory requirements. The company’s success story can be attributed to its dedicated team of data scientists, compliance experts, and technologists who collaborate to deliver tailor-made solutions. In recognition of their exceptional contributions to the RegTech industry, Tookitaki has garnered widespread acclaim and accolades from both customers and industry peers alike. Click here to read more about the Top 10 Best Reglthtech Companies in 2023. CustomerXPs CustomerXPs stands out as a prominent RegTech player, empowering businesses with innovative solutions to navigate the complex landscape of compliance and risk management. With a client-centric approach, CustomerXPs offers a suite of intelligent platforms tailored to meet the unique needs of businesses across diverse industries. At the heart of CustomerXPs’ RegTech prowess lies its real-time, AI -powered behavioral analytics. By analyzing vast streams of data in real time, their solutions provide businesses with actionable insights, enhancing their ability to detect and prevent fraudulent activities promptly. CustomerXPs’ Clari5 platform offers cutting-edge solutions for Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Fraud Detection, among others. These solutions empower businesses with end-to-end visibility, enabling them to make well-informed decisions and ensure compliance with regulatory requirements. What sets CustomerXPs apart is their commitment to continuous innovation and staying abreast of evolving regulatory landscapes. By fostering a culture of excellence and collaboration, they have earned the trust of numerous global enterprises seeking reliable RegTech solutions. Net Vigil Software Net Vigil Software is a leading player in the rapidly evolving RegTech industry, catering to businesses seeking robust solutions for regulatory compliance. With the ever-changing landscape of regulations and data protection requirements, companies need cutting-edge tools to ensure they stay ahead of the curve. Net Vigil Software rises to the challenge, offering a comprehensive suite of compliance solutions that help organizations streamline their operations while adhering to complex regulatory standards. One of Net Vigil Software’s flagship products is its compliance management platform, which empowers businesses to efficiently track and manage compliance processes. The platform integrates seamlessly with existing systems, providing a centralized hub for monitoring and addressing compliance gaps. By harnessing the power of artificial intelligence and machine learning algorithms, Net Vigil Software ensures that businesses can proactively identify potential compliance risks and take corrective actions in real time. The company also takes pride in its proactive approach to data protection. Their data governance solutions enable businesses to maintain strict control over sensitive information, safeguarding it from breaches and unauthorized access. Net Vigil Software’s data encryption and anonymization features add an extra layer of protection, earning them the trust of enterprises worldwide. In conclusion, Net Vigil Software’s RegTech solutions offer a powerful means for businesses to tackle the complexities of regulatory compliance. Through its advanced technology, data protection features, and proactive approach, the company helps organizations build resilience in the face of an ever-changing regulatory environment. With a commitment to innovation and a track record of success, Net Vigil Software is undoubtedly a top choice for companies seeking to thrive in the realm of regulatory technology. ControlCase ControlCase is a trailblazer in the RegTech industry, providing a wide array of solutions designed to empower businesses with streamlined regulatory compliance processes. As regulatory requirements continue to evolve and grow in complexity, enterprises must adopt agile and efficient approaches to meet their compliance obligations. ControlCase steps in to address these challenges, offering an all-encompassing suite of RegTech solutions tailored to various industry verticals. At the core of ControlCase’s offerings is its Compliance as a Service (CaaS) platform, a versatile tool that centralizes compliance management. This platform enables organizations to navigate the intricate web of regulations while enhancing operational efficiency. Through automation, ControlCase CaaS significantly reduces the burden of manual compliance tasks, allowing businesses to allocate their resources more strategically. Continuity and Resilience (CORE) In the rapidly evolving landscape of financial services, regulatory technology, or regtech, plays a pivotal role in maintaining the integrity and stability of the financial system. At its core, Continuity, and Resilience (CORE) stands as an indispensable aspect of regtech, bolstering the ability of financial institutions to withstand disruptions and safeguard against potential threats. By ensuring the continuity of critical operations and fostering resilience, CORE empowers financial entities to navigate uncertainty and ultimately enhances the overall health of the industry. Unforeseen events, such as cyber-attacks, natural disasters, or pandemics, can severely impact financial institutions. CORE in regtech is designed to preemptively address these challenges, providing advanced risk management tools and monitoring mechanisms. Implementing comprehensive continuity plans, which encompass business continuity and disaster recovery strategies, CORE enables companies to swiftly recover from adverse incidents and maintain seamless operations. These measures not only mitigate financial losses but also protect consumer trust and confidence in the system. With the rising prevalence of digital transformation, the risk landscape is continuously evolving, demanding innovative solutions. Regtech companies, at the forefront of this evolution, are instrumental in developing cutting-edge technologies that enhance CORE capabilities. Artificial intelligence and machine learning algorithms, for instance, offer real-time monitoring and analysis of financial data, identifying irregularities and potential points of failure. In conclusion, CORE in regtech stands as a fundamental building block in fostering financial stability and safeguarding against disruptions. By prioritizing continuity and resilience, financial institutions can confidently navigate uncertain waters, ensuring the safety and security of the global financial ecosystem. Accubits Technologies is a leading innovator in the field of RegTech, providing cutting-edge solutions that revolutionize regulatory technology for businesses and industries worldwide. With its deep expertise in artificial intelligence, blockchain, and data analytics, Accubits is at the forefront of transforming how companies navigate the complexities of regulatory compliance. Accubits Technologies stands out for its AI-powered RegTech solutions that streamline compliance processes and enhance operational efficiency. Leveraging the power of machine learning algorithms, their solutions can analyze vast volumes of data with incredible speed and accuracy. This enables businesses to identify and address compliance issues proactively, minimizing risks and ensuring adherence to ever-changing regulations. Unlocking Efficiency with Blockchain in RegTech Accubits incorporates blockchain technology into its RegTech solutions, providing an immutable and transparent record-keeping system. By using blockchain, businesses can securely manage and share sensitive compliance data, ensuring data integrity and authenticity. This revolutionary approach not only reduces the burden of compliance audits but also enhances trust among stakeholders. Data Analytics for Data-driven Compliance Decisions Data analytics plays a pivotal role in Accubits’ RegTech solutions. By employing sophisticated data analytics tools, businesses can gain valuable insights into their compliance processes. This data-driven approach empowers organizations to make informed decisions, optimize compliance efforts, and respond swiftly to emerging regulatory challenges. Accubits understands that each industry has its unique regulatory requirements. Hence, they offer tailor-made RegTech solutions that cater to the specific needs of diverse industries, such as finance, healthcare, and e-commerce. This personalized approach ensures that companies can stay compliant while focusing on their core business goals.

Signzy Frequently Asked Questions (FAQ)

  • When was Signzy founded?

    Signzy was founded in 2015.

  • Where is Signzy's headquarters?

    Signzy's headquarters is located at SJR Koramangala, Plot 36, 1st floor Sony World Signal, Koramangala.

  • What is Signzy's latest funding round?

    Signzy's latest funding round is Series C.

  • How much did Signzy raise?

    Signzy raised a total of $38.35M.

  • Who are the investors of Signzy?

    Investors of Signzy include Vertex Ventures, Arkam Ventures, Gaja Capital Partners, Tenity, Kalaari Capital and 12 more.

  • Who are Signzy's competitors?

    Competitors of Signzy include JIFFY.ai, Socure, M2P, IDnow, Gatenox and 13 more.

  • What products does Signzy offer?

    Signzy's products include Identity Verification and 3 more.

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  • See competitors' playbooks
  • Stalk the smart money
  • Identify tomorrow's challengers
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Compare Signzy to Competitors

Ondato Logo
Ondato

Ondato is a technology company. It provides a compliance management suite regarding customer procedure. It offers photo and live-video identity verification of natural and legal entities, data monitoring, screening, due diligence, risk scoring, case management, and more. It was founded in 2018 and is based in London, United Kingdom.

Yoti Logo
Yoti

Yoti is a digital identity platform to find a secure way of proving identities online and face-to-face. The company uses artificial intelligence (AI) and machine learning (ML) algorithms for secure age-checking services by sending verified details for secure registration and authentication into websites and offers data encryption to ensure customers' personal details are stored securely. It was founded in 2014 and is based in London, United Kingdom.

Fourthline Logo
Fourthline

Fourthline provides know-your-customer (KYC) and anti-money laundering (AML) compliance solutions. The platform authenticates a lot of identities and offers KYC and digital onboarding services. It was formerly known as Safened. The company was founded in 2013 and is based in Amsterdam, Netherlands.

Trulioo Logo
Trulioo

Trulioo operates as a global identity and business verification company. It provides secure access to traditional and alternative data sources worldwide to instantly verify consumers and businesses online. It was founded in 2011 and is based in Vancouver, Canada.

Jumio Logo
Jumio

Jumio is an identification credentials authentication company that helps businesses reduce fraud, meet regulations, and increase revenue. Jumio utilizes proprietary, computer vision technology and document experts to verify credentials, including passports and driver's licenses issued by over 130 countries.

Onfido Logo
Onfido

Onfido delivers an artificial intelligence (AI) based technology with facial biometrics. It allows businesses to tailor verification methods to individual user and market needs in a no-code. It serves financial services, gaming, healthcare, telecommunications. and other industries. It was formerly known as Referencebox and Verifyrecruit. The company was founded in 2012 and is based in London, United Kingdom.

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