Stradegi

Singapore, Singapore Founded: 2013 • Age: 13 yrs
Business operations, compliance, KYC, and transaction monitoring solutions are provided.
Annual revenue $1.4M Latest available
Total funding - Funding intelligence
Employees 110 Tracked headcount
Investors - Known backers
Products 3 Services tracked
Competitors 9 Brand Intelligence

About Stradegi

Stradegi is a company based in Singapore (Singapore) founded in 2013. The company has 110 employees as of April 08, 2024. Stradegi offers products and services including nFlows, nTrac, and matero. Stradegi operates in a competitive market with competitors including IDnow, Socure, ION Group, Jumio and Alloy, among others.

  • Headquarter Singapore, Singapore
  • Employees 110 as on 08 Apr, 2024
  • Sectors
    Financial Services
  • Email
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  • Phone
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  • Website
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  • Social
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  • Legal Name Stradegi Solutions India Private Limited
  • Date of Incorporation 01 Mar, 2013
  • Jurisdiction Chennai, Tamil Nadu, India
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → Banking & Financial Institutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $1.37 M (USD)
    48
    as on Mar 31, 2023
  • Net Profit
    $94.72 K (USD)
    181.66
    as on Mar 31, 2023
  • EBITDA
    $158.01 K (USD)
    116.08
    as on Mar 31, 2023
  • Latest Funding Round
    Not available
  • Investors
    Not available
  • Employee Count
    110

    as on Apr 08, 2024

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Products & Services of Stradegi

Stradegi offers a comprehensive portfolio of products and services, including nFlows, nTrac, and matero.

Product name locked
Category locked
Primary

Platform for building business solutions without coding.

Product name locked
Category locked
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Tool for combating trade-based money laundering in banks.

Product name locked
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Service for quantifying materiality of ESG and financial factors.

People of Stradegi

Headcount 50-200
Employee Profiles 4
Employee Profiles
People
Varsha Baskaran
Human Resources Executive
People
Vinod Antony
Head of Human Resources
People
Gayathri Sathish
Manager HR

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Funding Insights of Stradegi

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Detailed funding history for Stradegi

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Investments & Acquisitions by Stradegi

Investments
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Investment portfolio details for Stradegi

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Financial Statements - Stradegi

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Detailed financials for Stradegi

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Stradegi Comparisons

Stradegi Primary company
Description
Business operations, compliance, KYC, and transaction monito...
Location
Singapore, Singapore
Founded Year
2013
Annual Revenue
$1.37 M (USD)
Net Profit
$94.72 K (USD)
EBITDA
$158.01 K (USD)
Employees
110
As of 2024
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Peer comparison for Stradegi

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Competitors of Stradegi

Stradegi 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 IDnow, Socure, ION Group, Jumio and Alloy, among others.

Company Name Domain Founded year HQ Location Description
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Automated and expert-led identity verification services are provided.
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AI-based identity verification and fraud detection are provided.
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Treasury management solutions are provided for financial institutions and banks.
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AI-powered identity verification and fraud protection solutions are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Craft is recognized for providing supply chain resilience solutions.
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Detailed competitors of Stradegi

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Latest news on Stradegi

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Complete news archive for Stradegi

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Frequently Asked Questions about Stradegi

Stradegi was founded in 2013.

Stradegi is headquartered in Singapore, Singapore.

As of Apr 08, 2024, the latest employee count at Stradegi is 110.

Annual revenue of Stradegi is $1.37M as on Mar 31, 2023.

Stradegi was founded in 2013 in Singapore. No-code platforms are offered for business operations, compliance, KYC, and transaction monitoring within the financial sector. A business solutions platform is included that enables users to build and adapt operations. An end-to-end system is also provided to assist banks in addressing trade-based money laundering. Services focus on regulatory adherence and risk management for financial institutions.

Stradegi's top competitors include IDnow, Craft and Parallel Markets.

Stradegi offers nFlows, nTrac, and matero.

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