About Sentropi
Sentropi is a Technology company based in Ahmedabad (India) founded in 2012 by Yedidia Michael Ehrlich and Abhishek Shashank Rathod. Online identity theft and financial fraud detection and prevention solutions. It operates in the Technology and Financial Services sectors. Sentropi offers products and services including Account Take Over Fraud Prevention, Sentropi AML, Sentropi Protect, and Suspicious Transactions. Its focus areas include FinTech, Banking Tech, RegTech and Onboarding KYC and AML. Its legal entity in India is Agiletree Infoware Private Limited (U72200GJ2010PTC061782). Its competitors include Perfios and IDfy; 2 of its 2 listed competitors have raised funding.
Company details
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.
- Headquarters Ahmedabad, India
- Founders Yedidia Michael Ehrlich, Abhishek Shashank Rathod
- SectorsTechnologyFinancial Services
- Phone•••• ••••
- Website sentropi.com
- Social LinkedIn X
- Legal Name Agiletree Infoware Private Limited
- Date of Incorporation 29 Jul, 2010
- Jurisdiction Ahmedabad, Gujarat, India
- Latest Funding Round$40K (USD), Grant
May 2013
- Investors
Associated legal entities of Sentropi
Sentropi operates through Agiletree Infoware Private Limited (strike off). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2020) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Agiletree Infoware Private Limited CIN U72200GJ2010PTC061782 | Strike Off | 29 Jul 2010 | Ahmedabad, Gujarat | 2 | View details |
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
- Total Rounds 1
- Last Round Grant — $40,000
- First Round $40,000
(May 2013)
- Investors Count 1
All 1 funding rounds of Sentropi with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May 2013 | $40,000 | Grant | – | – |
1 investors in total: 1 institutional.
Investors in Sentropi
Sentropi has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Start-Up Chile.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Government-backed startup accelerator programs are operated in Chile. | startupchile.org | Santiago, Chile |
Investor details for Sentropi
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Agiletree Infoware Private Limited (Sentropi)
Agiletree Infoware Private Limited is the primary company behind Sentropi. The board of Agiletree Infoware Private Limited currently have 2 directors; the longest-serving is Yedidia Ehrlich, appointed in 2010. 4 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Yedidia Ehrlich DIN 02957275 | Director | 29 Jul 2010 | 16 yrs 3 mo | Agiletree Infoware Private Limited |
| Hiranand Mohanlal Bhagtani DIN 08464482 | Director | 03 Jun 2019 | 7 yrs 5 mo | Agiletree Infoware Private Limited |
People of Sentropi
2 people are tracked at Sentropi (2 in leadership).
| Name | Role | Group |
|---|---|---|
| Co-Founder | Leadership | |
| Co-Founder | Leadership |
Complete people profiles for Sentropi
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Sentropi
2 dated milestones of Sentropi across 1 years, from founding to its latest funding, stage changes and deals.
- Founded Sentropi is founded.
- Funding First funding round of $40K.
Competitors of Sentropi
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | Provides financial technology solutions for data analysis and verification globally. | ||
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. |
Detailed competitors of Sentropi
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
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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 offers Account Take Over Fraud Prevention, Sentropi AML, Sentropi Protect, and Suspicious Transactions.
Sentropi has 1 investor. Key investors include Start-Up Chile.
Sentropi operates through Agiletree Infoware Private Limited.
The legal entities of Sentropi currently have 2 directors, including Yedidia Ehrlich, Hiranand Mohanlal Bhagtani.