About FinBox
FinBox is a company based in Bengaluru (India) founded in 2015 by Nikhil Bhawsinka, Dipika Anant Deshpande, Srijan Nagar, and Rajat Deshpande. FinBox has raised $51.09 million across 4 funding rounds from investors including Flipkart, IIFL Finance and WestBridge Capital. The company has 152 employees as of March 21, 2024. FinBox offers products and services including Risk Intelligence Suite, Credit Infrastructure, BankConnect, and DeviceConnect. FinBox operates in a competitive market with competitors including Socure, LeaseAccelerator, Alloy, BioCatch and Synctera, among others.
- Headquarter Bengaluru, India
- Employees 152 as on 21 Mar, 2024
- Founders Nikhil Bhawsinka, Dipika Anant Deshpande, Srijan Nagar, Rajat Deshpande
- Stage Minicorn
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Sectors
Financial ServicesTechnology
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Email
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Phone
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Website
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Social
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- Legal Name Moshpit Technologies Private Limited
- Date of Incorporation 01 Apr, 2015
- Jurisdiction Dlf Qe, Haryana, India
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Annual Revenue
$4.35 M (USD)552.51as on Mar 31, 2023
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Net Profit
-$2.49 M (USD)-4948.97as on Mar 31, 2023
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EBITDA
-$2.32 M (USD)-1112.2as on Mar 31, 2023
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Total Equity Funding
$51.09 M (USD)
in 4 rounds
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Latest Funding Round
$35 M (USD), Series B
Sep 17, 2025
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Investors
Flipkart
& 23 more
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Employee Count
152
as on Mar 21, 2024
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Products & Services of FinBox
FinBox offers a comprehensive portfolio of products and services, including Risk Intelligence Suite, Credit Infrastructure, BankConnect, and DeviceConnect.
Platform for risk assessment and underwriting to boost approvals.
API system for tailored credit products and fast disbursals.
Tool for bank statement analysis and account aggregation.
System for device-based underwriting and data collection.
People of FinBox
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Funding Insights of FinBox
FinBox has successfully raised a total of $51.09M across 4 strategic funding rounds. The most recent funding activity was a Series B round of $35 million completed in September 2025. 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.
Investors in FinBox
FinBox has secured backing from 24 investors, including venture fund, angel, and institutional investors. Prominent investors backing the company include Flipkart, IIFL Finance and WestBridge Capital.
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Investment partnerships and support for founders in software, financial services, and consumer sectors.
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Venture capital firm investing in technology sectors with a focus on innovation and support.
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E-commerce startup acceleration and innovation programs focused on technology and partnerships in India.
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Investor details for FinBox
Investor domains, locations, round participation, and complete history require an active premium plan.
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- Investor locations
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Investments & Acquisitions by FinBox
Investment portfolio details for FinBox
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
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Financial Statements - FinBox
Detailed financials for FinBox
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Finbox Comparisons
Peer comparison for FinBox
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
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- Operating benchmarks
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Competitors of FinBox
FinBox 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 Socure, LeaseAccelerator, Alloy, BioCatch and Synctera, among others.
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AI-based identity verification and fraud detection are provided.
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Cloud-based lease accounting and management solutions are provided for businesses.
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Identity decisioning platform is provided for banks and fintech firms.
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Provider of behavioral biometrics cybersecurity solutions
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Software suite is developed for banks and financial institutions.
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Loan lifecycle management software is developed for financial institutions.
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Detailed competitors of FinBox
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
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Verified entity values are shown only after access is granted.
Latest news on Finbox
Complete news archive for FinBox
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- Full article archive
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Frequently Asked Questions about FinBox
FinBox was founded in 2015 and raised its 1st funding round 4 years after it was founded.
FinBox is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.
Rajat Deshpande is the current CEO of FinBox. They have also founded this company.
FinBox is a funded company, having raised a total of $51.09M across 4 funding rounds to date.
As of Mar 21, 2024, the latest employee count at FinBox is 152.
Annual revenue of FinBox is $4.35M as on Mar 31, 2023.
Developer of digital credit infrastructure and risk intelligence suite. The company enables enterprises and fintech platforms to launch and scale credit products using APIs, bankstatement analysis, alternate data underwriting, loan origination systems, collections tools, and multi-bureau analytics. The platform supports embedding credit offerings into existing services and extends lending access to underserved segments, including MSMEs with thin credit histories.
FinBox offers Risk Intelligence Suite, Credit Infrastructure, BankConnect, and DeviceConnect.
FinBox has 24 investors. Key investors include Flipkart, IIFL Finance, WestBridge Capital, A91 Partners, and Arali Ventures.
The valuation of FinBox is $73.64M as of May 2022.