About Roni Analytics LLP
Roni Analytics LLP is a Technology company based in Chennai (India) founded in 2021. It provides AI-driven data analytics and consultation for Fintech investments and blockchain services. It operates on a B2B and SaaS model. Roni Analytics LLP offers products and services including WEBSHOP Analytics, Financial Screening, Regulatory Compliance, and Blockchain Data Warehouse. Its focus areas include FinTech, Investment Tech, Financial Databases and Private Company Data. Its competitors include Laevitas, Cryptowatch, Pure Digital Markets, Starlex and ApeSpace and 2 more; 1 of its 7 listed competitors has raised funding.
Company details
Roni Analytics offers data analytics tools and consultation to bridge Fintech and Web3, enabling risk detection, regulatory compliance, and blockchain data management. They provide actionable insights through platforms like WEBSHOP Analytics, helping teams make smarter investment decisions. Based in Chennai, India, they serve businesses in financial screening and decentralized economy architecture, using AI and data-driven approaches for growth and innovation.
- Headquarters Chennai, India
- SectorsTechnology
- Email••••••••
- Website ronianalytics.com
- Social LinkedIn X
- Legal Name Roni Analytics Llp
- Date of Incorporation 15 Feb, 2021
- Jurisdiction Chennai, Tamil Nadu, India
Associated legal entities of Roni Analytics LLP
Roni Analytics LLP operates through Roni Analytics Llp (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Roni Analytics Llp CIN AAV-9080 | Active | 15 Feb 2021 | Chennai, Tamil Nadu | – | – | 2 | View details |
Products & Services of Roni Analytics LLP
Roni Analytics LLP offers a comprehensive portfolio of products and services, including WEBSHOP Analytics, Financial Screening, Regulatory Compliance, and Blockchain Data Warehouse.
Consolidates data for insights and actions in one place.
Detects and mitigates risks for user identity and crypto holdings.
Ensures adherence to AML and CTF regulations for businesses.
Centralizes data from EVM-compatible blockchain chains.
Board of directors of Roni Analytics Llp (Roni Analytics LLP)
Roni Analytics Llp is the primary company behind Roni Analytics LLP. The board of Roni Analytics Llp currently have 2 directors; the longest-serving is Chandrasekar Sathish Kumar, appointed in 2021. 1 earlier director has ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Chandrasekar Sathish Kumar DIN 09068145 | Designated Partner | 15 Feb 2021 | 5 yrs 8 mo | Roni Analytics Llp |
| Mohan Bhageshvar DIN 09520622 | Designated Partner | 15 Feb 2021 | 5 yrs 8 mo | Roni Analytics Llp |
Competitors of Roni Analytics LLP
Roni Analytics LLP has 7 listed competitors in our database, 1 of them funded. They include Laevitas, Cryptowatch, Pure Digital Markets, Starlex and ApeSpace, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| laevitas.ch | 2020 | Geneva, Switzerland | $2.5M | – | Data analytics platform based on quantitative finance models | |
| cryptowat.ch | 2014 | Switzerland | – | – | Charting platform for cryptocurrency | |
| puredigitalmarkets.com | 2018 | London, United Kingdom | – | – | An interbank marketplace for digital asset price discovery is operated. | |
| starlex.io | 2022 | Latvia | – | 2 | Offers a web3-based trading app with market predictions. | |
| apespace.io | 2022 | Tortola, United Kingdom | – | – | Online platform for crypto analytics tailored to traders. | |
| aria-crypto.com | 2023 | Paris, France | – | – | Algorithmic ratings and analysis for cryptocurrency investments are provided. | |
| magnetic-money.org | 2008 | – | – | – | Provides real-time monitoring of e-currency exchange rates for online financial transactions. |
Detailed competitors of Roni Analytics LLP
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
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Top companies in Investment & Financial Technology
10 companies that operate in the same segment as Roni Analytics LLP (Investment & Financial Technology), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Commission-free trading and investment services are provided by Robinhood. | 2013 | Menlo Park, California, United States | USD 5.58 B | USD 2.98 B | 4,841 | |
Online exchange platform for cryptocurrency | 2017 | Ta Xbiex, Malta | USD 2.02 B | – | 14,747 | |
Online social trading platform for cryptocurrency, stocks, ETFs, and CFDs | 2007 | Tel Aviv, Tel Aviv, Israel | USD 422.94 M | USD 925.73 M | 2,713 | |
Financial data and investment advisory tools are offered online. | 1984 | Chicago, Illinois, United States | USD 91 M | USD 351.25 K | 6 | |
App-based brokerage stock trading platform | 1996 | Mumbai, Maharashtra, India | USD 38.41 M | USD 548.9 M | 3,830 | |
App-based platform for spare change investment | 2012 | Irvine, California, United States | USD 587.84 M | – | 602 | |
Smart investment portfolios are offered via an online platform. | 2015 | Bengaluru, Karnataka, India | USD 121.05 M | USD 635.51 K | 231 | |
App-based automated investment and retirement planning platform | 2010 | New York, New York, United States | USD 335 M | – | 674 | |
Money Forward is engaged in providing financial technology solutions. | 2012 | Minato, Tokyo, Japan | USD 42.9 M | USD 322.51 M | 2,600 | |
Wealth management solutions are delivered for investment advisors. | 2009 | Mountain View, California, United States | USD 759.1 M | – | 1,524 |
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Frequently Asked Questions about Roni Analytics LLP
Roni Analytics LLP was founded in 2021.
Roni Analytics LLP is headquartered in Chennai, India. It is registered at Chennai, Tamil Nadu, India.
Roni Analytics offers data analytics tools and consultation to bridge Fintech and Web3, enabling risk detection, regulatory compliance, and blockchain data management. They provide actionable insights through platforms like WEBSHOP Analytics, helping teams make smarter investment decisions. Based in Chennai, India, they serve businesses in financial screening and decentralized economy architecture, using AI and data-driven approaches for growth and innovation.
Roni Analytics LLP's top competitors include Cryptowatch, Laevitas and Pure Digital Markets.
Roni Analytics LLP offers WEBSHOP Analytics, Financial Screening, Regulatory Compliance, and Blockchain Data Warehouse.
Roni Analytics LLP operates through Roni Analytics Llp.
The legal entities of Roni Analytics LLP currently have 2 directors, including Chandrasekar Sathish Kumar, Mohan Bhageshvar.