About Optimum Financial Solutions
Optimum Financial Solutions is a company based in Mumbai (India) founded in 2011. Optimum Financial Solutions has raised $73.64 thousand across 2 funding rounds from investors including Sanjay Shah and Shirish Patel. The company has 72 employees as of March 29, 2024. Optimum Financial Solutions operates in a competitive market with competitors including Quantexa, KFin Technologies, ComplyAdvantage, Riskified and Alloy, among others.
- Headquarter Mumbai, India
- Employees 72 as on 29 Mar, 2024
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Sectors
Industrial Goods & ManufacturingFinancial Services Technology
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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 Optimum Financial Solutions Private Limited
- Date of Incorporation 14 Jun, 2012
- Jurisdiction Mumbai, Maharashtra, India
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Annual Revenue
$545.78 K (USD)14.17as on Mar 31, 2023
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Net Profit
$66.5 K (USD)-46.71as on Mar 31, 2023
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EBITDA
$76.27 K (USD)-38.15as on Mar 31, 2023
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Total Equity Funding
$73.64 K (USD)
in 2 rounds
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Latest Funding Round
$40.93 K (USD), Angel Round
Mar 23, 2016
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Investors
& 1 more
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Employee Count
72
as on Mar 29, 2024
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Funding Insights of Optimum Financial Solutions
Optimum Financial Solutions has successfully raised a total of $73.64K across 2 strategic funding rounds. The most recent funding activity was a Angel Round of $40.93 thousand completed in March 2016. 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.
Investors in Optimum Financial Solutions
Optimum Financial Solutions has secured backing from 2 investors, including angel investors. Prominent investors backing the company include Sanjay Shah and Shirish Patel.
| Investor | Description | Founded Year | Domain | Location |
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Sanjay Shah |
Angel investor, founder of multiple ventures, focused on tech startups
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Shirish Patel |
Angel investor and tech entrepreneur, co-founder of Paymate, focused on fintech
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Investor details for Optimum Financial Solutions
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Investments & Acquisitions by Optimum Financial Solutions
Investment portfolio details for Optimum Financial Solutions
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Financial Statements - Optimum Financial Solutions
Detailed financials for Optimum Financial Solutions
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Optimum Financial Solutions Comparisons
Peer comparison for Optimum Financial Solutions
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Competitors of Optimum Financial Solutions
Optimum Financial Solutions 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, KFin Technologies, ComplyAdvantage, Riskified and Alloy, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Mutual fund investments are enabled via an app-based platform.
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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 fraud prevention and payment validation for online retailers
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Detailed competitors of Optimum Financial Solutions
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Latest news on Optimum Financial Solutions
Complete news archive for Optimum Financial Solutions
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Frequently Asked Questions about Optimum Financial Solutions
Optimum Financial Solutions was founded in 2011 and raised its 1st funding round 4 years after it was founded.
Optimum Financial Solutions is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Optimum Financial Solutions is a funded company, having raised a total of $73.64K across 2 funding rounds to date.
As of Mar 29, 2024, the latest employee count at Optimum Financial Solutions is 72.
Annual revenue of Optimum Financial Solutions is $545.78K as on Mar 31, 2023.
Optimum Financial Solutions Pvt. Ltd. was founded in 2011 in Mumbai, India. Digital technology solutions are offered by the company to financial advisors, asset management firms, and corporate banks within the fintech sector. Operations are streamlined through automation, and customer experiences are enhanced via efficient financial management tools. The focus remains on simplifying processes for clients in the finance domain.
Optimum Financial Solutions's top competitors include ComplyAdvantage, Riskified and Quantexa.
Optimum Financial Solutions has 2 investors. Key investors include Sanjay Shah, and Shirish Patel.
The valuation of Optimum Financial Solutions is $242.78K as of Mar 2016.