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
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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 Moringa Techsolv Private Limited
- Date of Incorporation 12 May, 2021
- Jurisdiction Thane, Maharashtra, India
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Annual Revenue
$49.57 K (USD)0as on Mar 31, 2022
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Net Profit
$3.2 K (USD)0as on Mar 31, 2022
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EBITDA
$103.19 (USD)0as on Mar 31, 2022
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Latest Funding Round
Not available
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Investors
Not available
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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.
Manages governance and compliance for financial institutions.
Detects and prevents money laundering in banking operations.
Handles operational and credit risk monitoring for institutions.
Tracks credit activities to ensure regulatory compliance.
Improves loan recovery and collections efficiency.
Funding Insights of Moringa Techsolv
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Investments & Acquisitions by Moringa Techsolv
Investment portfolio details for Moringa Techsolv
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Financial Statements - Moringa Techsolv
Detailed financials for Moringa Techsolv
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Moringa Techsolv Comparisons
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.
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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.