Fintelle

Gurugram, India Founded: 2021 • Age: 5 yrs
API-based KYC onboarding and fraud detection software is offered.
Annual revenue - Latest available
Total funding - Funding intelligence
Employees - Tracked headcount
Investors - Known backers
Products 5 Services tracked
Competitors 11 Brand Intelligence

About Fintelle

Fintelle is a company based in Gurugram (India) founded in 2021 by Ajay Trehan. Fintelle offers products and services including iBRIDGE, OnboardX, TruthScreen, CorpVeda, and SignDrive. Fintelle operates in a competitive market with competitors including Perfios, Signicat, IDnow, Onfido and IDfy, among others.

  • Headquarter Gurugram, India
  • Founders Ajay Trehan
  • Sectors
    Financial Services
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Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
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  • Net Profit
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  • EBITDA
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  • Latest Funding Round
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  • Investors
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  • Employee Count
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Products & Services of Fintelle

Fintelle offers a comprehensive portfolio of products and services, including iBRIDGE, OnboardX, TruthScreen, CorpVeda, and SignDrive.

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Next-gen platform for candidate and recruiter verification services

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Digital tool for vendor and third-party screening processes

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Real-time verification for customers and business partners

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Provides in-depth data on Indian companies and LLPs

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E-signature and document management for secure transactions

Funding Insights of Fintelle

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Detailed funding history for Fintelle

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Investments & Acquisitions by Fintelle

Investments
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Investment portfolio details for Fintelle

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Financial Statements - Fintelle

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Detailed financials for Fintelle

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Fintelle Comparisons

Fintelle Primary company
Description
API-based KYC onboarding and fraud detection software is off...
Location
Gurugram, India
Founded Year
2021
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Fintelle

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Competitors of Fintelle

Fintelle 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 Perfios, Signicat, IDnow, Onfido and IDfy, among others.

Company Name Domain Founded year HQ Location Description
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Provides financial technology solutions for data analysis and verification globally.
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Software solutions for identity management are provided via APIs.
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Automated and expert-led identity verification services are provided.
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Identity verification solutions are provided, including document and biometric authentication.
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Identity verification, background screening, and fraud prevention solutions are provided.
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Software solutions for private market investors
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Detailed competitors of Fintelle

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Latest news on Fintelle

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Complete news archive for Fintelle

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Frequently Asked Questions about Fintelle

Fintelle was founded in 2021.

Fintelle is headquartered in Gurugram, India. It is registered at Gurugram, Haryana, India.

Ajay Trehan is the current CEO of Fintelle. They have also founded this company.

Fintelle was established in 2021 in Gurugram, India, to serve banking, insurance, and fintech sectors. API-based solutions are delivered for KYC onboarding and fraud detection, encompassing AI-driven identity verification with liveness detection, video and digital KYC processes, address and document verification, video-based personal discussions, and financial statement analytics. Operations focus on secure, integrated verification tools for business compliance.

Fintelle's top competitors include IDnow, Perfios and IDfy.

Fintelle offers iBRIDGE, OnboardX, TruthScreen, CorpVeda, and SignDrive.

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