FINBOA

Houston, United States Founded: 2016 • Age: 10 yrs
Digital process automation solutions are provided for financial institutions.
Annual revenue - Latest available
Total funding - 1 rounds
Employees 1 Tracked headcount
Investors 1 Known backers
Products 4 Services tracked
Competitors 9 Brand Intelligence

About FINBOA

FINBOA is a company based in Houston (United States) founded in 2016 by Dheeraj Singal. The company has 1 employees as of May 05, 2024. FINBOA offers products and services including Reg E Dispute Management, Treasury Onboarding, Exception Management, and Loan Onboarding. FINBOA operates in a competitive market with competitors including Kyriba, Socure, Alloy, CyberGRX and BioCatch, among others.

  • Headquarter Houston, United States
  • Employees 1 as on 05 May, 2024
  • Founders Dheeraj Singal
  • Sectors
    Financial Services
    Technology
  • Phone
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  • Website
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  • Social
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  • Legal Name Finboa Private Limited
  • Date of Incorporation 23 Apr, 2024
  • Jurisdiction New Delhi, Delhi, India
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Latest Funding Round
    Not available
  • Investors
  • Employee Count
    1

    as on May 05, 2024

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Products & Services of FINBOA

FINBOA offers a comprehensive portfolio of products and services, including Reg E Dispute Management, Treasury Onboarding, Exception Management, and Loan Onboarding.

Product name locked
Category locked
Primary

Automates tracking and processing of Reg E disputes for banks.

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Streamlines treasury onboarding processes for financial institutions.

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Handles exception management in banking operations efficiently.

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Automates loan onboarding to reduce manual errors and time.

People of FINBOA

Headcount 10-50
Employee Profiles 13
Employee Profiles
People
Kimberly Mantuano
Director, Card Products and Card Solutions
People
Kathie Sorel
Chief Technology Officer
People
Dheeraj "Raj" Singal
CEO
People
Kate Murphy
National Software Sales Executive

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Funding Insights of FINBOA

Investors in FINBOA

FINBOA has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include RevTech Labs Capital.

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Venture Fund
Investor Description Founded Year Domain Location
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Investor details for FINBOA

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Investments & Acquisitions by FINBOA

Investments
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Investment portfolio details for FINBOA

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  • Transaction dates
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Financial Statements - FINBOA

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Detailed financials for FINBOA

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  • Profit trends
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Finboa Comparisons

FINBOA Primary company
Description
Digital process automation solutions are provided for financ...
Location
Houston, United States
Founded Year
2016
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
1
As of 2024
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Peer comparison for FINBOA

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Competitors of FINBOA

FINBOA 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 Kyriba, Socure, Alloy, CyberGRX and BioCatch, among others.

Company Name Domain Founded year HQ Location Description
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Cloud-based treasury automation and risk management solutions are provided.
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AI-based identity verification and fraud detection are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Cloud-based risk assessment and management solutions are provided for enterprises.
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Provider of behavioral biometrics cybersecurity solutions
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Insider threats are detected and managed via user behavior analytics.
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Detailed competitors of FINBOA

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Latest news on Finboa

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Complete news archive for FINBOA

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Frequently Asked Questions about FINBOA

FINBOA was founded in 2016 and raised its 1st funding round 4 years after it was founded.

FINBOA is headquartered in Houston, United States. It is registered at Houston, Texas, United States.

As of May 05, 2024, the latest employee count at FINBOA is 1.

FINBOA was founded in 2016 and is based in Houston, United States. Digital process automation is offered to financial institutions, including banks and credit unions. Services encompass exception management, back office automation, payment dispute handling, and digital signatures. Compliance costs and regulatory adherence are addressed, along with risk reduction in operations and customer service. Optimization of back-office functions is enabled through these tools.

FINBOA's top competitors include Alloy, Kyriba and Socure.

FINBOA offers Reg E Dispute Management, Treasury Onboarding, Exception Management, and Loan Onboarding.

FINBOA has 1 investor. Key investors include RevTech Labs Capital.

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