About finbots.ai
finbots.ai is a Financial Services company based in Singapore founded in 2017 by Deeba Kazmi and Sanjay Uppal. Credit assessment platform for loan lifecycle management is developed. It operates on a SaaS (Software-as-a-Service), Managed Services, and FinTech model. finbots.ai has raised $3 million across 1 funding round from investors including Accel. The company has 21 employees. Its chief executive, as recorded, is Sanjay Uppal. Its Indian entity Finbots Ai Solutions (India) Private Limited reported revenue of ₹5.00 Cr. finbots.ai offers products and services including creditX, Application Scorecards, Behavioural Scorecards, Collection Scorecards, and Decision Engine. Its focus areas include Technology, FinTech and Credit Risk Management.
Company details
finbots.ai is established as a leading provider of AI-powered credit risk management solutions through its flagship product, creditX. The platform is designed to assist lenders in building and deploying high-accuracy credit scorecards and decision rules with speed and efficiency. Services are extended across various sectors including retail and SME lending. Solutions such as Application Scorecards, Behavioural Scorecards, and Collection Scorecards are offered alongside a Decision Engine for instant decision-making. Compliance with regulatory standards on data privacy and security is ensured, and the platform is built with fair, transparent, and explainable AI principles. Operations are based in Singapore with additional presence in India, serving a global clientele in the financial industry.
- Headquarters Singapore
- Employees 21
- Founders Deeba Kazmi, Sanjay Uppal
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website finbots.ai
- Social LinkedIn X Facebook
- Legal Name Finbots.Ai
- Date of Incorporation 21 Jan, 2022
- Jurisdiction Hyderabad, Telangana, India
- Indian entity revenue₹5.00 Cr
FY 2025 · -34% YoY
- Indian entity net profit₹41.1 Lakh
FY 2025 · 8% margin
- Indian entity EBITDA₹63.4 Lakh
FY 2025 · 13% margin
- Total Equity Funding$3M (USD)
in 1 rounds
- Latest Funding Round$3M (USD), Series A
Apr 2022
- Investors
- Employee Count21
Associated legal entities of finbots.ai
finbots.ai operates through Finbots Ai Solutions (India) Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Finbots Ai Solutions (India) Private Limited CIN U72900TG2022FTC158989 | Active | 21 Jan 2022 | Hyderabad, Telangana | ₹5.0 Cr | 21 | 2 | View details |
Products & Services of finbots.ai
finbots.ai offers a comprehensive portfolio of products and services, including creditX, Application Scorecards, Behavioural Scorecards, Collection Scorecards, and Decision Engine.
AI platform for building accurate credit scorecards quickly.
Scorecards for assessing credit applications are provided efficiently.
Scorecards for evaluating borrower behavior are developed automatically.
Scorecards for managing collections are created with AI.
Engine for instant credit decisions is fully automated.
Funding Insights of finbots.ai
finbots.ai has successfully raised a total of $3M through 1 strategic funding round. The most recent funding activity was a Series A round of $3 million completed in April 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $3M
- Total Rounds 1
- Last Round Series A — $3M
- First Round $3M
(Apr 2022)
- Investors Count 1
All 1 funding rounds of finbots.ai 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 |
|---|---|---|---|---|---|
| Apr 2022 | $3M | Series A | – | Accel | – |
1 investors in total: 1 institutional.
Investors in finbots.ai
finbots.ai has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Accel.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Accel is recognized as a leading venture capital firm. | 1983 | accel.com | Palo Alto, United States |
Investor details for finbots.ai
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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Verified entity values are shown only after access is granted.
Board of directors of Finbots Ai Solutions (India) Private Limited (finbots.ai)
Finbots Ai Solutions (India) Private Limited is the primary company behind finbots.ai. The board of Finbots Ai Solutions (India) Private Limited currently have 2 directors; the longest-serving is Sanjay Khendry, appointed in 2022.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Sanjay Khendry DIN 08575791 | Director | 21 Jan 2022 | 4 yrs 9 mo | Finbots Ai Solutions (India) Private Limited |
| Sanjay Uppal DIN 08413095 | Director | 21 Jan 2022 | 4 yrs 9 mo | Finbots Ai Solutions (India) Private Limited |
People of finbots.ai
15 people are tracked at finbots.ai (5 in leadership, 10 in team); the tracked headcount is 21.
| Name | Role | Group |
|---|---|---|
Deeba Kazmi | Co-Founder & Chief Data Scientist | Leadership |
| Founder & CEO | Leadership | |
Harish Narayanam | Associate Vice President | Leadership |
Yee Jin Lim, CA | Head Of Finance | Leadership |
Sreevatsav K | Chief Technology Officer | Leadership |
kashyap Raina | Manager IT - Infrastructure | Team |
Chandra mohan Reddy | Finance Manager | Team |
Mohammad Faizullah Ansari | Senior Software Engineer | Team |
Swetha Ganga | UI/UX Developer | Team |
Priyanka S. | Sales Operations & Digital Marketing Manager | Team |
Meda Ravali | Software Engineer | Team |
Loka Sai Eswar Vuyyuru | Senior Data Scientist | Team |
Deepa Maywad | Senior Frontend Developer | Team |
Rohit Reddy | Software Testing Engineer | Team |
venkata ramireddy | Sr. Technology Architect | Team |
Complete people profiles for finbots.ai
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Financials of finbots.ai
Figures of Finbots Ai Solutions (India) Private Limited, the primary company behind finbots.ai, for FY 2025. Revenue was ₹5.00 Cr (-34% year on year). Net profit was ₹41.1 Lakh (8% margin). EBITDA was ₹63.4 Lakh (13% margin).
- ₹5.00 CrRevenue · FY 2025 · -34% YoY
- ₹41.1 LakhNet profit · 8% margin
- ₹63.4 LakhEBITDA · 13% margin
- ₹1 LakhPaid-up capital
- 21Employees (provident fund records)
Balance sheet, profit and loss, cash flow and ratios of Finbots Ai Solutions (India) Private Limited are on its company page.
Detailed financial statements for finbots.ai
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Timeline of finbots.ai
2 dated milestones of finbots.ai across 5 years, from founding to its latest funding, stage changes and deals.
- Founded finbots.ai is founded.
- Funding First funding round of $3.0M.
Web traffic of finbots.ai
The website of finbots.ai (finbots.ai) receives about 1.3K visits a month.
- Monthly visits1.3K
Websites whose visitors overlap most with finbots.ai. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| onfinance.ai | 100% | 27.9K | #1,240,328 | View details |
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Related news about Finbots.Ai
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Frequently Asked Questions about finbots.ai
finbots.ai was founded in 2017 and raised its 1st funding round 5 years after it was founded.
finbots.ai is headquartered in Singapore.
Sanjay Uppal is the CEO of finbots.ai, as recorded in our data. They have also founded this company.
finbots.ai is a funded company, having raised a total of $3M across 1 funding round to date. The company's 1st funding round was a Series A of $3M, raised on Apr 2022.
finbots.ai has 21 employees.
The primary company behind finbots.ai, Finbots Ai Solutions (India) Private Limited, reported revenue of ₹5.00 Cr for FY 2025, down 34% year on year.
finbots.ai is established as a leading provider of AI-powered credit risk management solutions through its flagship product, creditX. The platform is designed to assist lenders in building and deploying high-accuracy credit scorecards and decision rules with speed and efficiency. Services are extended across various sectors including retail and SME lending. Solutions such as Application Scorecards, Behavioural Scorecards, and Collection Scorecards are offered alongside a Decision Engine for instant decision-making. Compliance with regulatory standards on data privacy and security is ensured, and the platform is built with fair, transparent, and explainable AI principles. Operations are based in Singapore with additional presence in India, serving a global clientele in the financial industry.
finbots.ai offers creditX, Application Scorecards, Behavioural Scorecards, Collection Scorecards, and Decision Engine.
finbots.ai has 1 investor. Key investors include Accel.
finbots.ai operates through Finbots Ai Solutions (India) Private Limited.
The legal entities of finbots.ai currently have 2 directors, including Sanjay Khendry, Sanjay Uppal.