About Fintechism
Fintechism is a Financial Services company based in Ernakulam (India) founded in 2023. It delivers an AML platform for financial institutions to enhance compliance. It operates on a B2B model. Its focus areas include Finance, FinTech, Compliance and AML Platforms. Its legal entity in India is Fintechism Private Limited (U74999KL2020PTC064750). Its competitors include Perfios and IDfy; 2 of its 2 listed competitors have raised funding.
Company details
Fintechism, established in 2023, excels in finance, innovating financial technology, compliance, and aml platforms. Delivers an AML platform for financial institutions to enhance compliance. Committed to advancing standards, it focuses on innovation, efficiency, and delivering value to clients worldwide. It continues to evolve, meeting industry challenges with strategic approaches.
- Headquarters Ernakulam, India
- Employees 1
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website fintechism.com
- Legal Name Fintechism Private Limited
- Date of Incorporation 01 Oct, 2020
- Jurisdiction Eranakulam, Kerala, India
- Employee Count1
Associated legal entities of Fintechism
Fintechism operates through Fintechism 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 |
|---|---|---|---|---|---|---|---|
| Fintechism Private Limited CIN U74999KL2020PTC064750 | Active | 01 Oct 2020 | Eranakulam, Kerala | 2 | View details |
Board of directors of Fintechism Private Limited (Fintechism)
Fintechism Private Limited is the primary company behind Fintechism. The board of Fintechism Private Limited currently have 2 directors; the longest-serving is Reji C Ulahannan, appointed in 2020.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Reji C Ulahannan DIN 08722929 | Director | 01 Oct 2020 | 6 yrs | Fintechism Private Limited |
| Nobile Ulahanan DIN 08722930 | Director | 01 Oct 2020 | 6 yrs | Fintechism Private Limited |
Competitors of Fintechism
Fintechism has 2 listed competitors in our database, 2 of them funded. They include Perfios and IDfy.
| 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 Fintechism
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Frequently Asked Questions about Fintechism
Fintechism was founded in 2023.
Fintechism is headquartered in Ernakulam, India. It is registered at Ernakulam, Kerala, India.
Fintechism has 1 employees.
Fintechism, established in 2023, excels in finance, innovating financial technology, compliance, and aml platforms. Delivers an AML platform for financial institutions to enhance compliance. Committed to advancing standards, it focuses on innovation, efficiency, and delivering value to clients worldwide. It continues to evolve, meeting industry challenges with strategic approaches.
Fintechism operates through Fintechism Private Limited.
The legal entities of Fintechism currently have 2 directors, including Reji C Ulahannan, Nobile Ulahanan.