About Signzy Technologies
Signzy Technologies is a Technology company based in New York (United States) founded in 2015 by Ankit Ratan, Ankur Pandey, and Arpit Ratan. Digital identity verification and customer onboarding solutions are provided. It operates in the Technology and Financial Services sectors. Signzy Technologies has raised $40 million across 7 funding rounds from investors including Mastercard, SAP and Gaja Capital. The company has 277 employees. Signzy Technologies has completed 1 acquisition, including Difenz. Signzy Technologies was last valued at $121.52 million in September 2022. Its chief executive, as recorded, is Ankit Ratan. Its website signzy.com draws about 61 thousand monthly visits. Its Indian entity Signzy Technologies Private Limited reported revenue of ₹111 Cr. Signzy Technologies offers products and services including Online Identity Verification Service, KYB Service, and Fraud Checks. Its focus areas include Enterprise Infrastructure, Cybersecurity, IAM and Customer IAM. Its competitors include Okta, Ping Identity and ForgeRock; 3 of its 3 listed competitors have raised funding.
Company details
Founded in 2015 and headquartered in New York, United States, Signzy Technologies operates in the fintech sector. Digital identity verification and customer onboarding solutions are delivered through APIs and open banking connectors. Services encompass KYC, KYB, video KYC, fraud checks, lending credit assessments, alternate data analysis, income and employment verification, accounts aggregator integration, and bank checks. These tools support digital journeys in banking, investment, insurance, lending, and payments.
- Headquarters New York, United States
- Employees 277
- Founders Ankit Ratan, Ankur Pandey, Arpit Ratan
- Stage Minicorn
- SectorsTechnologyFinancial Services
- Email••••••••
- Phone•••• ••••
- Website signzy.com
- Social LinkedIn X Facebook Instagram
- Legal Name Signzy Technologies Private Limited
- Date of Incorporation 03 Nov, 2015
- Jurisdiction Mumbai, Maharashtra, India
- Indian entity revenue₹111 Cr
FY 2024 · +72% YoY
- Indian entity net loss-₹30.76 Cr
FY 2024 · -28% margin
- Indian entity EBITDA-₹29.56 Cr
FY 2024 · -27% margin
- Total Equity Funding$40M (USD)
in 7 rounds
- Latest Funding Round$26M (USD), Series B
Sep 2022
- InvestorsMastercard
& 26 more
- Employee Count277
- Investments & Acquisitions
Associated legal entities of Signzy Technologies
Signzy Technologies operates through Signzy Technologies Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Signzy Technologies Private Limited CIN U74999MH2015PTC404635 | Active | 03 Nov 2015 | Mumbai, Maharashtra | ₹111 Cr | 277 | 8 | View details |
Products & Services of Signzy Technologies
Signzy Technologies offers a comprehensive portfolio of products and services, including Online Identity Verification Service, KYB Service, and Fraud Checks.
AI-powered tool for KYC compliance and identity checks
Platform to validate business entities and ownership
Multi-factor system for detecting document forgery and risk
Funding Insights of Signzy Technologies
Signzy Technologies has successfully raised a total of $40M across 7 strategic funding rounds. The most recent funding activity was a Series B round of $26 million completed in September 2022. 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.
- Total Funding $40M
- Total Rounds 7
- Last Round Series B — $26M
- Investors Count 27
All 7 funding rounds of Signzy Technologies 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 |
|---|---|---|---|---|---|
| Sep 2022 | $26M | Series B | $121.52M | Gaja Capital | |
| Dec 2020 | $4.38M | Series A | $60.57M | SAP, Vertex Ventures | |
| Oct 2020 | $5.4M | Series A | $••••• | Arkam Ventures, Mastercard | |
| Nov 2018 | $3.6M | Series A | $••••• | Stellaris Venture Partners, Kalaari Capital | |
| Jun 2017 | $105,587 | Angel Round | $••••• | Amrish Rau | – |
| Nov 2016 | $514,194 | Seed | $••••• | Kalaari Capital | |
| Feb 2016 | Seed | $••••• | North Facing RealTech, North Facing Realtech | – |
| Date | Valuation | Stage |
|---|---|---|
| Sep 2022 | $121.52M | •••••••• |
| Dec 2020 | $60.57M | •••••••• |
| Oct 2020 | $••••• | •••••••• |
| Nov 2018 | $••••• | •••••••• |
| Jun 2017 | $••••• | •••••••• |
| Nov 2016 | $••••• | •••••••• |
Full valuation and stage history of Signzy Technologies
Every valuation point, the growth-stage changes (minicorn, soonicorn, unicorn) and the dates behind them require an active premium plan.
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Last known valuation $121.52M (Sep 2022). 27 investors in total: 18 institutional and 9 angel.
Investors in Signzy Technologies
Signzy Technologies has secured backing from 27 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Mastercard, SAP and Gaja Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Tech-enabled sectors are invested in by the venture capital fund. | arkamvc.com | Bengaluru, India | ||
Investment firm partnering with entrepreneurs in India's domestic economy. | 2004 | gajacapital.com | Mumbai, India | |
Venture capital fund focused on multiple sectors | 1997 | vertexventures.sg | Singapore, Singapore | |
Investments in early-stage technology companies are made by Kalaari Capital. | kalaari.com | Bengaluru, India | ||
Venture capital firm investing in early-stage startups across fintech, software, and other sectors. | 2016 | stellarisvp.com | Bengaluru, India | |
Early-stage VC fund | 2013 | contrariandrishti.com | Mumbai, India | |
Investments are directed toward early-stage consumer and fintech startups. | 8ivc.com | Mumbai, India | ||
Multiple sectors including logistics and green tech are invested in. | kochiho.in | Bengaluru, India | ||
Venture capital focused on multiple sectors | Ebene City, Mauritius | |||
Early-stage investments are focused on Southeast Asia and India. | vertexventures.com | Palo Alto, United States |
Investor details for Signzy Technologies
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Board of directors of Signzy Technologies Private Limited (Signzy Technologies)
Signzy Technologies Private Limited is the primary company behind Signzy Technologies. The board of Signzy Technologies Private Limited currently have 8 directors; the longest-serving is Arpit Ratan, appointed in 2015. 6 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Arpit Ratan DIN 06673269 | Director | 03 Nov 2015 | 10 yrs 11 mo | Signzy Technologies Private Limited |
| Ankit Ratan DIN 06770480 | Director | 24 Nov 2016 | 9 yrs 11 mo | Signzy Technologies Private Limited |
| Ankur Pandey DIN 08163212 | Director | 20 Jun 2018 | 8 yrs 4 mo | Signzy Technologies Private Limited |
| Alok Goyal DIN 05255419 | Nominee Director | 13 Mar 2019 | 7 yrs 7 mo | Signzy Technologies Private Limited |
| Balaji Srinivasa DIN 07169578 | Nominee Director | 16 Oct 2020 | 6 yrs | Signzy Technologies Private Limited |
| Piyush Kharbanda DIN 08126225 | Nominee Director | 05 Dec 2020 | 5 yrs 10 mo | Signzy Technologies Private Limited |
| Imran Jafar DIN 03485628 | Nominee Director | 23 Sep 2022 | 4 yrs 1 mo | Signzy Technologies Private Limited |
| Sampathkumar Ranganathan Pudhukottai DIN 02376907 | Nominee Director | 30 Sep 2024 | 2 yrs 1 mo | Signzy Technologies Private Limited |
People of Signzy Technologies
67 people are tracked at Signzy Technologies (24 in leadership, 43 in team); the tracked headcount is 277.
| Name | Role | Group |
|---|---|---|
| Co-Founder & CEO | Leadership | |
| Co-Founder & CTO | Leadership | |
| Co-Founder & CBO | Leadership | |
Anveet Mehta | Director Product | Leadership |
Saqlain A. | Account Director | Leadership |
Kaushil Kachhela | Associate Director, Growth & Customer Success - North America | Leadership |
Tripurari Jha | Account Director | Leadership |
Dinesh Avula | Head Of Design@signzy | Leadership |
Dhwaneet Mishra | VP, Legal & Regulatory Affairs | Leadership |
Priyabrata Pradhan | VP, Engineering, API Platform | Leadership |
Samanvay Jain | Account Director | Leadership |
Srikanth Parthasarathy | VP, Product | Leadership |
Ashishkumar Agarwal | Vice President - Sales | Leadership |
Varnika Vijay | Associate Director- Sales | Leadership |
Pooja Jayaraman | VP Of Technology | Leadership |
Chandrashekar A.v | Account Director | Leadership |
Saurabh Mehta | Head Of Partnerships | Leadership |
Shivanshu Gupta | Regional Business Director - North India And East India | Leadership |
Udit Jeswani | Sr. Director & Head - Global Presales | Leadership |
Gaurav Dua | Enterprise Sales Director | Leadership |
47 more people are available in the full profile.
Complete people profiles for Signzy Technologies
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Financials of Signzy Technologies
Figures of Signzy Technologies Private Limited, the primary company behind Signzy Technologies, for FY 2024. Revenue was ₹111 Cr (+72% year on year). Net loss was -₹30.76 Cr (-28% margin). EBITDA was -₹29.56 Cr (-27% margin). Revenue has grown at a compounded annual rate of +75% over three years and +71% over five years.
- ₹111 CrRevenue · FY 2024 · +72% YoY
- -₹30.76 CrNet loss · -28% margin
- -₹29.56 CrEBITDA · -27% margin
- ₹16.6 LakhPaid-up capital
- 277Employees (provident fund records)
- +75%Revenue CAGR, 3 years
- +71%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Signzy Technologies Private Limited are on its company page.
Detailed financial statements for Signzy Technologies
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Investments & Acquisitions by Signzy Technologies
Signzy Technologies has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Difenz.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
AI-enabled fraud risk solutions are provided for multiple sectors. | difenz.com | Bengaluru, India | 2020 | Feb 2024 | $5M |
Complete acquisition details for Signzy Technologies
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Timeline of Signzy Technologies
5 dated milestones of Signzy Technologies across 9 years, from founding to its latest funding, stage changes and deals.
- Founded Signzy Technologies is founded.
- Funding First funding round.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Series B, of $26.0M.
- Acquisition Acquires Difenz.
Competitors of Signzy Technologies
Signzy Technologies has 3 listed competitors in our database, 3 of them funded. They include Okta, Ping Identity and ForgeRock.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| okta.com | 2009 | San Francisco, United States | $228.5M | 5,908 | Cloud-based identity management and authentication are provided for enterprises. | |
| pingidentity.com | 2002 | Denver, United States | $136.89M | 821 | Cloud-based identity management solutions are provided for enterprises. | |
| forgerock.com | 2010 | San Francisco, United States | $233.74M | 353 | Cloud-based identity verification solutions are provided for customers. |
Detailed competitors of Signzy Technologies
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Web traffic of Signzy Technologies
The website of Signzy Technologies (signzy.com) receives about 61K visits a month.
- Monthly visits61K
▲ 30.4% vs previous month
Websites whose visitors overlap most with Signzy Technologies. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| zoop.one | 100% | 25.8K | #1,119,533 | View details | |
| hyperverge.co | 98% | 2.1M | #26,919 | View details | |
| figma.com | 89% | 84.7M | #221 | View details | |
fauxid.com | fauxid.com | 85% | #281,762 | – | |
digitalterminal.in | digitalterminal.in | 85% | #1,498,371 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Signzy Technologies
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Top companies in GRC, Risk & Compliance Software
3 companies that operate in the same segment as Signzy Technologies (GRC, Risk & Compliance Software) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | 350 |
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Related news about Signzy Technologies
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Frequently Asked Questions about Signzy Technologies
Signzy Technologies was founded in 2015 and raised its 1st funding round 1 year after it was founded.
Signzy Technologies is headquartered in New York, United States. It is registered at New York, New York, United States.
Ankit Ratan is the CEO of Signzy Technologies, as recorded in our data. They have also founded this company.
Signzy Technologies is a funded company, having raised a total of $40M across 7 funding rounds to date.
Signzy Technologies has 277 employees.
The primary company behind Signzy Technologies, Signzy Technologies Private Limited, reported revenue of ₹111 Cr for FY 2024, up 72% year on year.
Founded in 2015 and headquartered in New York, United States, Signzy Technologies operates in the fintech sector. Digital identity verification and customer onboarding solutions are delivered through APIs and open banking connectors. Services encompass KYC, KYB, video KYC, fraud checks, lending credit assessments, alternate data analysis, income and employment verification, accounts aggregator integration, and bank checks. These tools support digital journeys in banking, investment, insurance, lending, and payments.
Signzy Technologies's top competitors include Ping Identity, Okta and ForgeRock.
Signzy Technologies offers Online Identity Verification Service, KYB Service, and Fraud Checks.
Signzy Technologies has made 1 acquisition, including Difenz.
Signzy Technologies has 27 investors. Key investors include Mastercard, SAP, Gaja Capital, Stellaris Venture Partners, and Vertex Ventures SG.
The valuation of Signzy Technologies is $121.52M as of Sep 2022.