Moringa Techsolv

Mumbai, India Founded: 2021 • Age: 5 yrs
Offers software for governance, risk, and compliance in financial sectors.
Annual revenue $49,572 Latest available
Total funding - Funding intelligence
Employees 17 Tracked headcount
Investors - Known backers
Products 5 Services tracked
Competitors 10 Brand Intelligence

About Moringa Techsolv

Moringa Techsolv is a company based in Mumbai (India) founded in 2021 by Sanjeev Dahiwadkar. It operates as a B2B. The company has 17 employees as of March 31, 2022. Moringa Techsolv offers products and services including CladRysk® GRC, CladRysk® Anti-Money Laundering, CladRysk® Risk Management, CladRysk® Credit Monitoring, and CladRysk® NPA Management. Moringa Techsolv operates in a competitive market with competitors including IDnow, Alloy, Parallel Markets, Craft and Advance Intelligence Group, among others.

  • Headquarter Mumbai, India
  • Employees 17 as on 31 Mar, 2022
  • Founders Sanjeev Dahiwadkar
  • Sectors
    Financial Services
  • Email
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  • Legal Name Moringa Techsolv Private Limited
  • Date of Incorporation 12 May, 2021
  • Jurisdiction Thane, Maharashtra, India
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → Investment Management & Advisory Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $49.57 K (USD)
    0
    as on Mar 31, 2022
  • Net Profit
    $3.2 K (USD)
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    as on Mar 31, 2022
  • EBITDA
    $103.19 (USD)
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    as on Mar 31, 2022
  • Latest Funding Round
    Not available
  • Investors
    Not available
  • Employee Count
    17

    as on Mar 31, 2022

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Products & Services of Moringa Techsolv

Moringa Techsolv offers a comprehensive portfolio of products and services, including CladRysk® GRC, CladRysk® Anti-Money Laundering, CladRysk® Risk Management, CladRysk® Credit Monitoring, and CladRysk® NPA Management.

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Primary

Manages governance and compliance for financial institutions.

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Detects and prevents money laundering in banking operations.

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Handles operational and credit risk monitoring for institutions.

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Tracks credit activities to ensure regulatory compliance.

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Improves loan recovery and collections efficiency.

Funding Insights of Moringa Techsolv

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Investments & Acquisitions by Moringa Techsolv

Investments
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Financial Statements - Moringa Techsolv

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Moringa Techsolv Comparisons

Moringa Techsolv Primary company
Description
Offers software for governance, risk, and compliance in fina...
Location
Mumbai, India
Founded Year
2021
Annual Revenue
$49.57 K (USD)
Net Profit
$3.2 K (USD)
EBITDA
$103.19 (USD)
Employees
17
As of 2022
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Peer comparison for Moringa Techsolv

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Competitors of Moringa Techsolv

Moringa Techsolv 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 IDnow, Alloy, Parallel Markets, Craft and Advance Intelligence Group, among others.

Company Name Domain Founded year HQ Location Description
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Automated and expert-led identity verification services are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Software solutions for private market investors
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Craft is recognized for providing supply chain resilience solutions.
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Provides loans, risk management solutions and merchant service platform
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Cloud-based big data and fraud prevention solutions are offered.
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Detailed competitors of Moringa Techsolv

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Latest news on Moringa Techsolv

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Frequently Asked Questions about Moringa Techsolv

Moringa Techsolv was founded in 2021.

Moringa Techsolv is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.

As of Mar 31, 2022, the latest employee count at Moringa Techsolv is 17.

Annual revenue of Moringa Techsolv is $49.57K as on Mar 31, 2022.

MoringaTech develops enterprise software solutions under the CladRysk brand to assist banks and financial institutions with governance, risk management, and compliance needs. They focus on areas like anti-money laundering, credit monitoring, and NPA management through tailored IT platforms. Based in India, they leverage experience from top global financial institutions to enhance operational efficiency and regulatory adherence.

Moringa Techsolv's top competitors include IDnow, Craft and Parallel Markets.

Moringa Techsolv offers CladRysk® GRC, CladRysk® Anti-Money Laundering, CladRysk® Risk Management, CladRysk® Credit Monitoring, and CladRysk® NPA Management.

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