About FinLock
FinLock is a company based in Delhi (India) founded in 2020 by Sachin Aggarwal and Vineet Gupta. The company has 1 employees as of April 07, 2024. FinLock operates in a competitive market with competitors including Quantexa, ComplyAdvantage, BitGo, Riskified and Alloy, among others.
- Headquarter Delhi, India
- Employees 1 as on 07 Apr, 2024
- Founders Sachin Aggarwal, Vineet Gupta
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Phone
Locked
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Website
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Social
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- Legal Name Finlock Technologies Private Limited
- Date of Incorporation 27 Jan, 2021
- Jurisdiction Delhi, Delhi, India
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Annual Revenue
$100.66 (USD)0as on Mar 31, 2023
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Net Profit
-$161.56 (USD)0as on Mar 31, 2023
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EBITDA
$78.91 (USD)0as on Mar 31, 2023
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Latest Funding Round
Not available
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Investors
Not available
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Employee Count
1
as on Apr 07, 2024
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Funding Insights of FinLock
Detailed funding history for FinLock
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Investments & Acquisitions by FinLock
Investment portfolio details for FinLock
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Financial Statements - FinLock
Detailed financials for FinLock
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Finlock Comparisons
Peer comparison for FinLock
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Competitors of FinLock
FinLock 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, BitGo, Riskified and Alloy, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Crypto-based custody, trading, and lending services are provided to institutions.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Provider of fraud prevention and payment validation for online retailers
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Detailed competitors of FinLock
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Latest news on Finlock
Complete news archive for FinLock
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Frequently Asked Questions about FinLock
FinLock was founded in 2020.
FinLock is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
As of Apr 07, 2024, the latest employee count at FinLock is 1.
Annual revenue of FinLock is $100.66 as on Mar 31, 2023.
FinLock was founded in 2020 and is based in Delhi, India, within the fintech sector. An AI-powered mobile application is provided by the company to deliver proactive online fraud detection. Post-fraud assistance is also offered, including crime reporting and loss recovery via cyber insurance coverage. Operations focus on comprehensive fraud prevention for users in digital financial environments.
FinLock's top competitors include ComplyAdvantage, Riskified and Quantexa.