About OTCFin
OTCFin is a Financial Services company based in New York (United States) founded in 1990. It provides portfolio and risk management solutions for the investment industry. It operates on a B2B model. Its focus areas include Finance, Investment Management, Risk and Portfolio Solutions and Financial Software. Its legal entity in India is Otcfin Tech Private Limited (U62091DL2024PTC432803). Similar companies include Symphony, IDnow, Alloy, Kyriba and Parallel Markets and 5 more; 10 of its 10 listed similar companies have raised funding.
Company details
OTCFin, founded in 1990 in New York, United States, focuses on finance, investment management, risk and portfolio solutions, and financial software. Provides portfolio and risk management solutions for the investment industry. The company is dedicated to excellence, innovation, and customer satisfaction, ensuring sustainable practices and long-term success in its sectors.
- Headquarters New York, United States
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website otcfin.com
- Social LinkedIn X
- Legal Name Otcfin Tech Private Limited
- Date of Incorporation 14 Jun, 2024
- Jurisdiction Delhi, India
Associated legal entities of OTCFin
OTCFin operates through Otcfin Tech Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Otcfin Tech Private Limited CIN U62091DL2024PTC432803 | Active | 14 Jun 2024 | Delhi, Delhi | – | – | 2 | View details |
Board of directors of Otcfin Tech Private Limited (OTCFin)
Otcfin Tech Private Limited is the primary company behind OTCFin. The board of Otcfin Tech Private Limited currently have 2 directors; the longest-serving is Garima Shakya, appointed in 2024.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Garima Shakya DIN 10669867 | Director | 14 Jun 2024 | 2 yrs 4 mo | Otcfin Tech Private Limited |
| Sonal Jaitley DIN 01628791 | Director | 14 Jun 2024 | 2 yrs 4 mo | Otcfin Tech Private Limited |
People of OTCFin
8 people are tracked at OTCFin (4 in leadership, 4 in team).
| Name | Role | Group |
|---|---|---|
Joseph Ohayon | Chief Executive Officer | Leadership |
Oliver Garcia | Head of Software Development & Managing Director, Europe | Leadership |
Filippo Viero | Sales and Marketing Director | Leadership |
Wah Lim | Head of Product Development | Leadership |
Aniko Petrik | Senior Analyst & Developer | Team |
Kasia K. | Software Developer | Team |
Mihaela Cazacu | Java Developer | Team |
Sofia Staderini | Project Manager | Team |
Complete people profiles for OTCFin
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Similar companies to OTCFin
OTCFin has 10 listed similar companies in our database, 10 of them funded. They include Symphony, IDnow, Alloy, Kyriba and Parallel Markets, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| symphony.com | 2014 | New York, United States | $461M | – | Compliance management solutions for financial institutions | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| kyriba.com | 2000 | San Diego, United States | $160.68M | 334 | Cloud-based treasury automation and risk management solutions are provided. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors | |
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. | |
| advancegroup.com | 2016 | Singapore | $480M | – | Provides loans, risk management solutions and merchant service platform | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| iongroup.com | 1998 | New York, United States | $400M | 988 | Treasury management solutions are provided for financial institutions and banks. |
Detailed similar companies of OTCFin
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Web traffic of OTCFin
The website of OTCFin (otcfin.com) receives about 1.2K visits a month.
- Monthly visits1.2K
▲ 466.7% vs previous month
Top companies in Asset Management
10 companies that operate in the same segment as OTCFin (Asset Management), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Digital entertainment, e-commerce, and financial services are provided globally. | 2006 | Singapore, Singapore, Singapore | USD 721.47 M | USD 22.94 B | 3,733 | |
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | 1946 | Boston, Massachusetts, United States | USD 517.99 M | – | – | |
Provides mutual funds management and financial advisory services. | 1987 | Mumbai, Maharashtra, India | – | – | – | |
Global banking, investment, and wealth management services are offered worldwide. | 1974 | London, England, United Kingdom | – | USD 6.37 B | 7,550 | |
Insurance, banking, and wealth management services are provided worldwide. | 1816 | Paris, France | – | USD 128.35 B | 100,040 | |
Diversified investment management services are offered across multiple asset classes. | 2001 | Rio De Janeiro, Rio De Janeiro, Brazil | USD 273 M | – | – | |
Mutual funds, portfolio management, and retirement planning services are offered. | 2001 | Mumbai, Maharashtra, India | USD 142.4 M | USD 180.76 M | 1,840 | |
Investment banking services are delivered across multiple financial sectors. | 1869 | New York, New York, United States | – | USD 126.21 B | 46,500 | |
Universal banking and financial advisory services are provided globally. | 1865 | London, England, United Kingdom | – | USD 141.4 B | 211,000 | |
Insurance and asset management services are offered in multiple regions. | 1696 | London, England, United Kingdom | – | USD 78.79 B | 29,090 |
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Related news about Otcfin
Complete news archive for OTCFin
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Frequently Asked Questions about OTCFin
OTCFin was founded in 1990.
OTCFin is headquartered in New York, United States. It is registered at New York, New York, United States.
OTCFin, founded in 1990 in New York, United States, focuses on finance, investment management, risk and portfolio solutions, and financial software. Provides portfolio and risk management solutions for the investment industry. The company is dedicated to excellence, innovation, and customer satisfaction, ensuring sustainable practices and long-term success in its sectors.
OTCFin operates through Otcfin Tech Private Limited.
The legal entities of OTCFin currently have 2 directors, including Garima Shakya, Sonal Jaitley.