About Finserv
Finserv is a Financial Services company based in Chennai (India) founded in 2012. A company specializing in fraud and risk management services. It operates on a B2B model. The company has 36 employees. Its focus areas include Risk Management, Fraud Detection and Security Solutions. Its legal entity in India is Finserv Technolgies Private Limited (U72200TN2008PTC070047). Its competitors include Perfios and IDfy; 2 of its 2 listed competitors have raised funding.
Company details
Finserv a company specializing in fraud and risk management services through offering financial products and advice, managing risk solutions, detecting fraud, and security solutions. Prioritizing client-centric approaches, it ensures high-quality outcomes, innovation, and sustainable practices in its field. It continues to evolve, meeting industry challenges with strategic approaches.
- Headquarters Chennai, India
- Employees 36
- SectorsFinancial Services
- Website finserv.in
- Social LinkedIn
- Legal Name Finserv Technolgies Private Limited
- Date of Incorporation 02 Dec, 2008
- Jurisdiction Chennai, Tamil Nadu, India
- Employee Count36
Associated legal entities of Finserv
Finserv operates through Finserv Technolgies Private Limited (strike off). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Finserv Technolgies Private Limited CIN U72200TN2008PTC070047 | Strike Off | 02 Dec 2008 | Chennai, Tamil Nadu | 4 | View details |
Board of directors of Finserv Technolgies Private Limited (Finserv)
Finserv Technolgies Private Limited is the primary company behind Finserv. The board of Finserv Technolgies Private Limited currently have 4 directors; the longest-serving is Huseni Noman, appointed in 2008.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Huseni Noman DIN 02244284 | Director | 02 Dec 2008 | 17 yrs 10 mo | Finserv Technolgies Private Limited |
| Patrick Vincent DIN 02249897 | Managing Director | 02 Dec 2008 | 17 yrs 10 mo | Finserv Technolgies Private Limited |
| Mohammed Sherif Valiyakath Kythakkal DIN 02245876 | Director | 02 Dec 2008 | 17 yrs 10 mo | Finserv Technolgies Private Limited |
| Khaleel Rahman Adoor Balakila DIN 02245915 | Director | 02 Dec 2008 | 17 yrs 10 mo | Finserv Technolgies Private Limited |
Competitors of Finserv
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | Provides financial technology solutions for data analysis and verification globally. | ||
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. |
Detailed competitors of Finserv
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- Full competitor set
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Top companies in Insurance Providers
3 companies that operate in the same segment as Finserv (Insurance Providers) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
General and life insurance products are provided across multiple categories. | 2016 | Bengaluru, Karnataka, India | USD 462.45 M | USD 1.12 B | 4,589 | |
Insurance products for vehicles, health, travel, and life are offered. | 2016 | Bengaluru, Karnataka, India | USD 746.17 M | USD 216.04 M | 1,306 | |
Insurance plans are compared and purchased via an online marketplace. | 2008 | Gurugram, Haryana, India | USD 502.59 M | 31,422 |
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Frequently Asked Questions about Finserv
Finserv was founded in 2012.
Finserv is headquartered in Chennai, India. It is registered at Chennai, Tamil Nadu, India.
Finserv has 36 employees.
Finserv a company specializing in fraud and risk management services through offering financial products and advice, managing risk solutions, detecting fraud, and security solutions. Prioritizing client-centric approaches, it ensures high-quality outcomes, innovation, and sustainable practices in its field. It continues to evolve, meeting industry challenges with strategic approaches.
Finserv operates through Finserv Technolgies Private Limited.
The legal entities of Finserv currently have 4 directors, including Huseni Noman, Patrick Vincent, Mohammed Sherif Valiyakath Kythakkal and others.