Sign3

Gurugram, India Founded: 2021 • Age: 5 yrs
Provider of AI-powered fraud prevention and risk management solutions for financial institutions
Annual revenue $371,628 Latest available
Total funding $1.5M 1 rounds
Employees 1 Tracked headcount
Investors 3 Known backers
Products 2 Services tracked
Competitors 10 Brand Intelligence

About Sign3

Sign3 is a company based in Gurugram (India) founded in 2021 by Arvinder Singla and Amit Chahal. Sign3 has raised $1.5 million across 1 funding round from investors including Smile Group, Rajesh Sawhney and Dinesh Agarwal. The company has 1 employees as of April 06, 2024. Sign3 offers products and services including Digital Footprint and Device Intelligence. Sign3 operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Signifyd, among others.

  • Headquarter Gurugram, India
  • Employees 1 as on 06 Apr, 2024
  • Founders Arvinder Singla, Amit Chahal
  • Sectors
    Financial Services
    Technology
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Sign3 Technologies Private Limited
  • Date of Incorporation 14 Dec, 2021
  • Jurisdiction Gurgaon, Haryana, India
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $371.63 K (USD)
    0
    as on Mar 31, 2024
  • Net Profit
    -$13.62 K (USD)
    26.52
    as on Mar 31, 2024
  • EBITDA
    $22.03 K (USD)
    243.61
    as on Mar 31, 2024
  • Total Equity Funding
    $1.5 M (USD)

    in 1 rounds

  • Latest Funding Round
    $1.5 M (USD), Seed

    Mar 30, 2026

  • Investors
    Smile Group

    & 2 more

  • Employee Count
    1

    as on Apr 06, 2024

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Products & Services of Sign3

Sign3 offers a comprehensive portfolio of products and services, including Digital Footprint and Device Intelligence.

Product name locked
Category locked
Primary

Analyzes user digital traces to identify and prevent fraudulent activities.

Product name locked
Category locked
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Assesses device risks for detecting suspicious transactions and behaviors.

Funding Insights of Sign3

Sign3 has successfully raised a total of $1.5M through 1 strategic funding round. The most recent funding activity was a Seed round of $1.5 million completed in March 2026. 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 Sign3

Sign3 has secured backing from 3 investors, including venture fund and angel investors. Prominent investors backing the company include Smile Group, Rajesh Sawhney and Dinesh Agarwal.

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Venture Fund
Angel
Investor Description Founded Year Domain Location
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Rajesh Sawhney

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Dinesh Agarwal

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Investor details for Sign3

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Investments & Acquisitions by Sign3

Investments
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Investment portfolio details for Sign3

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Financial Statements - Sign3

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Detailed financials for Sign3

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Sign3 Comparisons

Sign3 Primary company
Description
Provider of AI-powered fraud prevention and risk management ...
Location
Gurugram, India
Founded Year
2021
Annual Revenue
$371.63 K (USD)
Net Profit
-$13.62 K (USD)
EBITDA
$22.03 K (USD)
Employees
1
As of 2024
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Peer comparison for Sign3

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Competitors of Sign3

Sign3 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, ComplyAdvantage, Riskified, Alloy and Signifyd, among others.

Company Name Domain Founded year HQ Location Description
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AI-powered data and decision intelligence solutions are provided for businesses.
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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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Cloud-based big data and fraud prevention solutions are offered.
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Detailed competitors of Sign3

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Latest news on Sign3

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Complete news archive for Sign3

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Frequently Asked Questions about Sign3

Sign3 was founded in 2021 and raised its 1st funding round 5 years after it was founded.

Sign3 is headquartered in Gurugram, India. It is registered at Gurugram, Haryana, India.

Arvinder Singla is the current CEO of Sign3. They have also founded this company.

Sign3 is a funded company, having raised a total of $1.5M across 1 funding round to date.

As of Apr 06, 2024, the latest employee count at Sign3 is 1.

Annual revenue of Sign3 is $371.63K as on Mar 31, 2024.

Provider of AI-powered fraud prevention and risk management solutions for financial institutions. It offers a unified platform that enhances user profiles to detect fraud, suspicious behavior, and user intent. The platform enables user segmentation based on risk levels, improving the accuracy of decision-making systems. It delivers actionable insights, risk scoring, and advanced forecasting, allowing customization of offerings and mitigation of risks. The solutions provide integration without long-term contracts, offering adaptable features that scale with business needs.

Sign3's top competitors include ComplyAdvantage, Riskified and Quantexa.

Sign3 offers Digital Footprint and Device Intelligence.

Sign3 has 3 investors. Key investors include Smile Group, Rajesh Sawhney, and Dinesh Agarwal.

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