About Sentropi
Sentropi is a company based in Ahmedabad (India) founded in 2012 by Yedidia Michael Ehrlich and Abhishek Shashank Rathod. Sentropi offers products and services including Account Take Over Fraud Prevention, Sentropi AML, Sentropi Protect, and Suspicious Transactions. Sentropi operates in a competitive market with competitors including Perfios, Quantexa, Signicat, ComplyAdvantage and IDnow, among others.
- Headquarter Ahmedabad, India
- Founders Yedidia Michael Ehrlich, Abhishek Shashank Rathod
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Sectors
TechnologyFinancial Services
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Phone
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Website
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Social
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- Legal Name Agiletree Infoware Private Limited
- Date of Incorporation 29 Jul, 2010
- Jurisdiction Ahmedabad, Gujarat, India
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Annual Revenue
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Net Profit
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EBITDA
Not available
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Latest Funding Round
$40 K (USD), Grant
May 29, 2013
- Investors
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Employee Count
Not available
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Products & Services of Sentropi
Sentropi offers a comprehensive portfolio of products and services, including Account Take Over Fraud Prevention, Sentropi AML, Sentropi Protect, and Suspicious Transactions.
Software to detect and prevent unauthorized account access.
Tools for monitoring and preventing money laundering activities.
Platform for overall fraud analytics and transaction tracking.
System to identify and report abnormal transaction patterns.
Funding Insights of Sentropi
Investors in Sentropi
Sentropi has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Start-Up Chile.
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Government-backed startup accelerator programs are operated in Chile.
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Investor details for Sentropi
Investor domains, locations, round participation, and complete history require an active premium plan.
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Investments & Acquisitions by Sentropi
Investment portfolio details for Sentropi
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Financial Statements - Sentropi
Detailed financials for Sentropi
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- Profit trends
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Sentropi Comparisons
Peer comparison for Sentropi
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
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Competitors of Sentropi
Sentropi 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 Perfios, Quantexa, Signicat, ComplyAdvantage and IDnow, among others.
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Provides financial technology solutions for data analysis and verification globally.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Software solutions for identity management are provided via APIs.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Automated and expert-led identity verification services are provided.
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AI-based fraud prevention for e-commerce payments is provided.
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Detailed competitors of Sentropi
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Latest news on Sentropi
Complete news archive for Sentropi
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Frequently Asked Questions about Sentropi
Sentropi was founded in 2012 and raised its 1st funding round 1 year after it was founded.
Sentropi is headquartered in Ahmedabad, India. It is registered at Ahmedabad, Gujarat, India.
Sentropi provides online identification and fraud detection and prevention solutions using device fingerprinting technology and tagging methods. Software analyses parameters regarding the visitors browser, OS and hardware configuration in order to create a unique identity that can be tracked to detect account takeover and fraudulent logins. Other products include Sentropi3D to automate over-the-phone automated 3rd step authentication process for online ordering, SentroPay to automate online payment via an automated outbound IVR pay-over-the phone payment solution and Sentropi 360 to detect fraud in an organization operating in card-not-present environments. Listed as fast track TLV finalist by startup boot camp.
Sentropi's top competitors include ComplyAdvantage, IDnow and Perfios.
Sentropi offers Account Take Over Fraud Prevention, Sentropi AML, Sentropi Protect, and Suspicious Transactions.
Sentropi has 1 investor. Key investors include Start-Up Chile.