About CrossFraud
CrossFraud is a company based in Manipal (India) founded in 2010 was acquired by Manipal Technologies in August 2016. The company has 1,792 employees. CrossFraud offers products and services including Enterprise Fraud Risk Management, Anti-Money Laundering, Customer Risk Rating Framework, Name Screening, and Early Warning System. CrossFraud operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Fenergo, among others.
- Headquarter Manipal, India
- Employees 1,792
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Phone•••• ••••
- Website crossfraud.com
- Social LinkedIn
- Acquired by Manipal Technologies (Aug 2016)
- Legal Name Manipal Technologies Limited
- Date of Incorporation 13 Jan, 2000
- Jurisdiction Udupi, Karnataka, India
- Annual Revenue₹2,336 Cr
FY 2024 · +26% YoY
- Net Profit₹240 Cr
FY 2024 · 10% margin
- EBITDA₹444 Cr
FY 2024 · 19% margin
- Investors
- Employee Count1,792
- Acquired byManipal Technologies
(Aug 2016)
Associated legal entities of CrossFraud
CrossFraud operates through Manipal Technologies Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Manipal Technologies Limited CIN U22219KA2000PLC026222 | Active | 13 Jan 2000 | Udupi, Karnataka | ₹2,336 Cr | 1,792 | 11 | View details |
Products & Services of CrossFraud
CrossFraud offers a comprehensive portfolio of products and services, including Enterprise Fraud Risk Management, Anti-Money Laundering, Customer Risk Rating Framework, Name Screening, and Early Warning System.
Real-time system for detecting and managing financial frauds
Tracks suspicious behaviors to prevent money laundering activities
Profiles risks based on demographics and transactions
Real-time checks for watchlist compliance
Detects and prevents frauds at early stages
Investors in CrossFraud
CrossFraud has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Manipal Technologies.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Diversified conglomerate operating across multiple industries | 1941 | manipaltechnologies.com | Manipal, India |
Investor details for CrossFraud
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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- Round participation
- Investor portfolios
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Verified entity values are shown only after access is granted.
Board of directors of Manipal Technologies Limited (CrossFraud)
Manipal Technologies Limited is the primary company behind CrossFraud. The board of Manipal Technologies Limited currently have 8 directors; the longest-serving is Tonse Satish Upendra Pai, appointed in 2000. 20 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Tonse Satish Upendra Pai DIN 00104361 | Director | 13 Jan 2000 | 26 yrs 8 mo | Manipal Technologies Limited |
| Tonse Gautham Pai DIN 00120314 | Whole-time director | 29 Jul 2003 | 23 yrs 2 mo | Manipal Technologies Limited |
| Tonse Sachin Pai DIN 00795780 | Director | 16 Apr 2004 | 22 yrs 5 mo | Manipal Technologies Limited |
| Abhay Anant Gupte DIN 00389288 | CEO | 12 Aug 2013 | 13 yrs 1 mo | Manipal Technologies Limited |
| Prabhakara Dayananda Kamath DIN 00935434 | Director | 01 Jul 2018 | 8 yrs 3 mo | Manipal Technologies Limited |
| Padmaja Shailen Ruparel DIN 01383513 | Director | 30 Jan 2023 | 3 yrs 8 mo | Manipal Technologies Limited |
| Sujir Prabhakar DIN 02577488 | Director | 18 Mar 2024 | 2 yrs 6 mo | Manipal Technologies Limited |
| Sagar Mukhopadhyay DIN 03037722 | Additional Director | 11 Sep 2025 | 1 yr | Manipal Technologies Limited |
People of CrossFraud
1 people are tracked at CrossFraud (1 in leadership); the tracked headcount is 1,792.
| Name | Role | Group |
|---|---|---|
| CEO | Leadership |
Complete people profiles for CrossFraud
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of CrossFraud
Figures of Manipal Technologies Limited, the primary company behind CrossFraud, for FY 2024. Revenue was ₹2,336 Cr (+26% year on year). Net profit was ₹240 Cr (10% margin). EBITDA was ₹444 Cr (19% margin). Revenue has grown at a compounded annual rate of +29% over three years and +11% over five years.
- ₹2,336 CrRevenue · FY 2024 · +26% YoY
- ₹240 CrNet profit · 10% margin
- ₹444 CrEBITDA · 19% margin
- ₹315 CrPaid-up capital
- 1,792Employees (provident fund records)
- +29%Revenue CAGR, 3 years
- +11%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Manipal Technologies Limited are on its company page.
Detailed financial statements for CrossFraud
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Timeline of CrossFraud
2 dated milestones of CrossFraud across 6 years, from founding to its latest funding, stage changes and deals.
- Founded CrossFraud is founded.
- Exit Acquired by Manipal Technologies.
Competitors of CrossFraud
CrossFraud operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Alloy and Fenergo, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. | |
| sift.com | 1997 | San Francisco, United States | $161.75M | 167 | Fraud prevention solutions for payments are provided to businesses. | |
| synctera.com | 2019 | San Francisco, United States | $95.17M | 58 | Software suite is developed for banks and financial institutions. | |
| bottomline.com | 1989 | Portsmouth, United States | – | 1,248 | Cloud-based treasury management and fraud prevention solutions are provided. |
Detailed competitors of CrossFraud
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
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Verified entity values are shown only after access is granted.
Latest news on Crossfraud
Complete news archive for CrossFraud
Full article history, source details, and older brand coverage require an active premium plan.
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- Brand-specific news history
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Similar companies to CrossFraud
10 companies that operate in the same segment as CrossFraud (GRC, Risk & Compliance Software), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 2,241 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 3,940 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | – | – | |
Cloud security posture management solutions are provided by the platform. | 2000 | Sunnyvale, California, United States | USD 54.2 M | USD 6.8 B | 14,140 | |
Digital workplace safety tools for inspections and audits are provided. | 2004 | Surry Hills, New South Wales, Australia | USD 297.93 M | – | – | |
Compliance and risk management platform is offered to enterprises. | 2016 | San Francisco, California, United States | USD 503.05 M | – | – | |
Cloud-based tax compliance solutions are delivered for businesses worldwide. | 2004 | Seattle, Washington, United States | USD 342.97 M | USD 65.53 M | 1,623 | |
Hybrid cloud infrastructure solutions are delivered for business management. | 1977 | Austin, Texas, United States | – | USD 1.79 B | 8,890 | |
Cloud based identity governance and administration software | 2005 | Austin, Texas, United States | USD 26.65 M | USD 1.07 B | 2,740 | |
Online payment solutions are offered to consumers and businesses. | 1998 | San Jose, California, United States | USD 216 M | USD 31.79 B | 24,400 |
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Frequently Asked Questions about CrossFraud
CrossFraud was founded in 2010.
CrossFraud is headquartered in Manipal, India. It is registered at Manipal, Karnataka, India.
Abhay Gupte is the current CEO of CrossFraud.
CrossFraud has 1,792 employees.
The primary company behind CrossFraud, Manipal Technologies Limited, reported revenue of ₹2,336 Cr for FY 2024, up 26% year on year.
Provider of AI-powered enterprise risk management solutions for financial institutions. It offers a platform for managing fraud risk, anti-money laundering activities, and compliance. The platform uses artificial intelligence and machine learning to identify and manage financial fraud, money laundering, and credit risk. It includes features such as workflow management, alerts, and case management capabilities. The solution helps organizations develop efficient financial risk management frameworks through rule deployment, risk profiling, and the use of external indicators. The platform is designed to detect suspicious transactions and fraud in a timely manner.
CrossFraud's top competitors include ComplyAdvantage, Riskified and Quantexa.
CrossFraud offers Enterprise Fraud Risk Management, Anti-Money Laundering, Customer Risk Rating Framework, Name Screening, and Early Warning System.
CrossFraud has 1 investor. Key investors include Manipal Technologies.
CrossFraud operates through Manipal Technologies Limited.
Yes. CrossFraud was acquired by Manipal Technologies in August 2016.
The legal entities of CrossFraud currently have 10 directors, including Sujir Prabhakar, Padmaja Shailen Ruparel, Tonse Gautham Pai and others.