About FINBOA
FINBOA is a Financial Services company based in Houston (United States) founded in 2016 by Dheeraj Singal. Digital process automation solutions are provided for financial institutions. It operates in the Financial Services and Technology sectors. The company has 1 employees. Its website finboa.com draws about 23 thousand monthly visits. FINBOA offers products and services including Reg E Dispute Management, Treasury Onboarding, Exception Management, and Loan Onboarding. Its focus areas include FinTech, RegTech, Risk Management and Risk Type. Its legal entity in India is Finboa Private Limited (U62090DL2024PTC430144). Its competitors include Kyriba, Socure and Alloy; 3 of its 3 listed competitors have raised funding.
Company details
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.
- Headquarters Houston, United States
- Employees 1
- Founders Dheeraj Singal
- SectorsFinancial ServicesTechnology
- Phone•••• ••••
- Website finboa.com/en/home
- Social LinkedIn Facebook
- Legal Name Finboa Private Limited
- Date of Incorporation 23 Apr, 2024
- Jurisdiction New Delhi, Delhi, India
- Investors
- Employee Count1
Associated legal entities of FINBOA
FINBOA operates through Finboa Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Finboa Private Limited CIN U62090DL2024PTC430144 | Active | 23 Apr 2024 | New Delhi, Delhi | 2 | View details |
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.
Automates tracking and processing of Reg E disputes for banks.
Streamlines treasury onboarding processes for financial institutions.
Handles exception management in banking operations efficiently.
Automates loan onboarding to reduce manual errors and time.
Funding Insights of FINBOA
- Total Rounds 1
- Investors Count 1
All 1 funding rounds of FINBOA with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2020 | Seed | – | – |
1 investors in total: 1 institutional.
Investors in FINBOA
FINBOA has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include RevTech Labs Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
| rtl.capital |
Investor details for FINBOA
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
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Verified entity values are shown only after access is granted.
Board of directors of Finboa Private Limited (FINBOA)
Finboa Private Limited is the primary company behind FINBOA. The board of Finboa Private Limited currently have 2 directors; the longest-serving is Bharat Indu Singal, appointed in 2024. 1 earlier director has ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Bharat Indu Singal DIN 10600594 | Director | 23 Apr 2024 | 2 yrs 6 mo | Finboa Private Limited |
| Abhishek Rawat DIN 07615881 | Additional Director | 05 Jan 2026 | 10 mo | Finboa Private Limited |
People of FINBOA
14 people are tracked at FINBOA (10 in leadership, 4 in team); the tracked headcount is 1.
| Name | Role | Group |
|---|---|---|
Dheeraj Singal | Founder | Leadership |
Christina Evans | Director, Solutions Consultanting | Leadership |
Kimberly Mantuano | Director, Card Products and Card Solutions | Leadership |
Kathie Sorel | Chief Technology Officer | Leadership |
David Daniel | Director Of Sales | Leadership |
Juliet H. | Director Of Marketing | Leadership |
John Griffin | Director of Customer Success | Leadership |
Dheeraj "Raj" Singal | CEO | Leadership |
John Champagne | Director Of Information Security | Leadership |
Stephen Clendaniel | Director Of Sales | Leadership |
Kavita Singal | HR Manager | Team |
Ahmed Mansour Al-Etreby | Web Developer | Team |
Kate Murphy | National Software Sales Executive | Team |
Ahmed Abdelbary | Senior Software Engineer | Team |
Complete people profiles for FINBOA
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
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- Professional contacts
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Timeline of FINBOA
2 dated milestones of FINBOA across 4 years, from founding to its latest funding, stage changes and deals.
- Founded FINBOA is founded.
- Funding First funding round.
Competitors of FINBOA
FINBOA has 3 listed competitors in our database, 3 of them funded. They include Kyriba, Socure and Alloy.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| kyriba.com | 2000 | San Diego, United States | $160.68M | 334 | Cloud-based treasury automation and risk management solutions are provided. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. |
Detailed competitors of FINBOA
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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Verified entity values are shown only after access is granted.
Web traffic of FINBOA
The website of FINBOA (finboa.com) receives about 23.2K visits a month.
- Monthly visits23.2K
▼ 6% vs previous month
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as FINBOA (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Related news about Finboa
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.
FINBOA has 1 employees.
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 offers Reg E Dispute Management, Treasury Onboarding, Exception Management, and Loan Onboarding.
FINBOA has 1 investor. Key investors include RevTech Labs Capital.
FINBOA operates through Finboa Private Limited.
The legal entities of FINBOA currently have 2 directors, including Bharat Indu Singal, Abhishek Rawat.