About iAcuity
iAcuity is a company based in Mumbai (India) founded in 2020 by Ajay Batheja and Gaurav Batheja. It operates as a SaaS and B2B. The company has 32 employees as of March 31, 2024. iAcuity offers products and services including Fundtrail Sentinel, Cyber Crime Sentinel, IncomeTax Sentinel, GST Sentinel, and Credit Sentinel. iAcuity operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Entrust, among others.
- Headquarter Mumbai, India
- Employees 32 as on 31 Mar, 2024
- Founders Ajay Batheja, Gaurav Batheja
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Iacuity Fintech Private Limited
- Date of Incorporation 24 Jul, 2020
- Jurisdiction Mumbai, Maharashtra, India
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Annual Revenue
$62.79 K (USD)388.19as on Mar 31, 2024
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Net Profit
-$416.02 K (USD)-285.78as on Mar 31, 2024
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EBITDA
-$364.29 K (USD)-246.4as on Mar 31, 2024
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Latest Funding Round
Not available
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Investors
Not available
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Employee Count
32
as on Mar 31, 2024
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Products & Services of iAcuity
iAcuity offers a comprehensive portfolio of products and services, including Fundtrail Sentinel, Cyber Crime Sentinel, IncomeTax Sentinel, GST Sentinel, and Credit Sentinel.
Analyzes transactions to detect money laundering and fraud patterns.
Traces stolen funds and identifies discrepancies in bank data.
Identifies hidden income and tax evasion through data analysis.
Detects fraudulent GST claims and monitors evasion tactics.
Uncovers borrower fraud and minimizes credit risks.
Funding Insights of iAcuity
Detailed funding history for iAcuity
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Investments & Acquisitions by iAcuity
Investment portfolio details for iAcuity
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Financial Statements - iAcuity
Detailed financials for iAcuity
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Iacuity Comparisons
Peer comparison for iAcuity
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Competitors of iAcuity
iAcuity 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, Riskified, Alloy and Entrust, 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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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 digital identity management solutions
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Provider of fraud prevention and payment validation for online retailers
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Detailed competitors of iAcuity
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Latest news on Iacuity
Complete news archive for iAcuity
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Frequently Asked Questions about iAcuity
iAcuity was founded in 2020.
iAcuity is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Gaurav Batheja is the current CEO of iAcuity. They have also founded this company.
As of Mar 31, 2024, the latest employee count at iAcuity is 32.
Annual revenue of iAcuity is $62.79K as on Mar 31, 2024.
iAcuity Fintech develops advanced software using big data and AI to analyze financial transactions, identify money laundering, tax evasion, and credit risks for law enforcement, tax authorities, and financial institutions. It processes millions of transactions quickly, generating reports and visualizations for investigations. Based in Mumbai, India, it serves global clients including agencies and professionals.
iAcuity's top competitors include ComplyAdvantage, Riskified and Quantexa.
iAcuity offers Fundtrail Sentinel, Cyber Crime Sentinel, IncomeTax Sentinel, GST Sentinel, and Credit Sentinel.