About Fintellix
Fintellix is a company based in Bengaluru (India) founded in 2006 was acquired by ICRA in June 2025. Fintellix has raised $22.51 million across 6 funding rounds from investors including TransUnion, Verisk and Peak XV Partners. The company has 223 employees as of April 07, 2024. Fintellix offers products and services including Hosted Solutions and Regulatory Insights. Fintellix operates in a competitive market with competitors including Signifyd, ThreatMetrix, IDnow, Riskified and Socure, among others.
- Headquarter Bengaluru, India
- Employees 223 as on 07 Apr, 2024
- Stage Minicorn
-
Sectors
Industrial Goods & ManufacturingTechnology Financial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Fintellix India Private Limited
- Date of Incorporation 17 Mar, 2006
- Jurisdiction Bangalore North, Karnataka, India
-
Annual Revenue
$10.65 M (USD)-2.89as on Mar 31, 2023
-
Net Profit
$2.23 M (USD)16.34as on Mar 31, 2023
-
EBITDA
$3.55 M (USD)-5.01as on Mar 31, 2023
-
Total Equity Funding
$22.51 M (USD)
in 6 rounds
-
Latest Funding Round
$637.41 K (USD), Series B
Nov 05, 2015
-
Investors
TransUnion
& 9 more
-
Employee Count
223
as on Apr 07, 2024
- Acquired by
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Fintellix
Fintellix offers a comprehensive portfolio of products and services, including Hosted Solutions and Regulatory Insights.
Platform for managing risk through hosted services.
Tools for analyzing and submitting regulatory data.
Funding Insights of Fintellix
Fintellix has successfully raised a total of $22.51M across 6 strategic funding rounds. The most recent funding activity was a Series B round of $637.41 thousand completed in November 2015. 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.
- Total Funding Total Funding
- Total Rounds 6
- Last Round Series B — $637,409
-
First Round
First Round
(02 May 2008)
- Investors Count 6
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2015 | Amount | Series B - Fintellix | Valuation | Chiratae Ventures | |
| Jun, 2015 | Amount | Series B - Fintellix | Valuation | Peak XV Partners |
|
| Feb, 2013 | Amount | Series B - Fintellix | Valuation | Peak XV Partners |
|
Investors in Fintellix
Fintellix has secured backing from 10 investors, including venture fund, angel, and institutional investors. Prominent investors backing the company include TransUnion, Verisk and Peak XV Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Venture capital fund focused on seed-stage startups
|
Founded Year | Domain | Location | |
|
Venture capital firm investing in startups and providing support programs.
|
Founded Year | Domain | Location | |
|
Tech focused Venture Capital firm investing globally
|
Founded Year | Domain | Location |
Investments & Acquisitions by Fintellix
Financial Statements - Fintellix
Fintellix Comparisons
Competitors of Fintellix
Fintellix 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 Signifyd, ThreatMetrix, IDnow, Riskified and Socure, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
|
|
| domain | founded_year | HQ Location |
Fraud prevention and context based authentication solution
|
|
| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
|
|
| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
|
|
| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
|
|
| domain | founded_year | HQ Location |
Crypto-based custody, trading, and lending services are provided to institutions.
|
Frequently Asked Questions about Fintellix
Fintellix was founded in 2006 and raised its 1st funding round 2 years after it was founded.
Fintellix is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.
Shailendra Chikkhebagilu Mruthyunjayappa is the current CEO of Fintellix.
Fintellix is a funded company, having raised a total of $22.51M across 6 funding rounds to date. The company's 1st funding round was a Series B of $6.87M, raised on May 02, 2008.
As of Apr 07, 2024, the latest employee count at Fintellix is 223.
Annual revenue of Fintellix is $10.65M as on Mar 31, 2023.
Fintellix was founded in 2006 in Bengaluru, India, focusing on the financial services sector. Cloud-based platforms are provided to extract and augment data from internal and external sources for banking institutions. Analytical and compliance applications are supported through integrated software products for risk management, compliance, and analytics. Pre-packaged dashboards, reports, implementation tools, and a banking data model are included. Risk governance systems are enabled to maintain compliance and limit exposures.
Fintellix offers Hosted Solutions and Regulatory Insights.
Fintellix has 10 investors. Key investors include TransUnion, Verisk, Peak XV Partners, ICRA, and Chiratae Ventures.
The valuation of Fintellix is $23.23M as of Nov 2015.