About Stradegi
Stradegi is a Financial Services company based in Singapore (Singapore) founded in 2013. It operates as a business operations, compliance, KYC, and transaction monitoring solutions are provided. The company has 110 employees. Its Indian entity Stradegi Solutions India Private Limited reported revenue of ₹11.92 Cr. Stradegi offers products and services including nFlows, nTrac, and matero. Its focus areas include FinTech, RegTech, Suite and Services for Investment Industry. Similar companies include IDnow, Socure, ION Group, Jumio and Alloy and 3 more; 8 of its 8 listed similar companies have raised funding.
Company details
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.
- Headquarters Singapore, Singapore
- Employees 110
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website stradegi.com
- Social LinkedIn X
- Legal Name Stradegi Solutions India Private Limited
- Date of Incorporation 01 Mar, 2013
- Jurisdiction Chennai, Tamil Nadu, India
- Annual Revenue₹11.92 Cr
FY 2025 · -21% YoY
- Net Profit₹84.4 Lakh
FY 2025 · 7% margin
- EBITDA₹1.29 Cr
FY 2025 · 11% margin
- Employee Count110
Associated legal entities of Stradegi
Stradegi operates through Stradegi Solutions India Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Stradegi Solutions India Private Limited CIN U72900TN2013FTC089866 | Active | 01 Mar 2013 | Chennai, Tamil Nadu | ₹11.9 Cr | 110 | 4 | View details |
Products & Services of Stradegi
Stradegi offers a comprehensive portfolio of products and services, including nFlows, nTrac, and matero.
Platform for building business solutions without coding.
Tool for combating trade-based money laundering in banks.
Service for quantifying materiality of ESG and financial factors.
Board of directors of Stradegi Solutions India Private Limited (Stradegi)
Stradegi Solutions India Private Limited is the primary company behind Stradegi. The board of Stradegi Solutions India Private Limited currently have 4 directors; the longest-serving is Ayerajothi Ramasamy, appointed in 2015. 6 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Ayerajothi Ramasamy DIN 07246695 | Director | 29 Jul 2015 | 11 yrs 2 mo | Stradegi Solutions India Private Limited |
| Chitlapully Kuriyan Thangachan DIN 07246719 | Director | 29 Jul 2015 | 11 yrs 2 mo | Stradegi Solutions India Private Limited |
| Paul Joseph DIN 09603239 | Director | 12 May 2022 | 4 yrs 5 mo | Stradegi Solutions India Private Limited |
| Vinod Kumar David Vimalraj Antony DIN 09603153 | Director | 12 May 2022 | 4 yrs 5 mo | Stradegi Solutions India Private Limited |
People of Stradegi
4 people are tracked at Stradegi (1 in leadership, 3 in team); the tracked headcount is 110.
| Name | Role | Group |
|---|---|---|
| Head of Human Resources | Leadership | |
Vandhana A.S | HR – Talent Acquisition | Team |
Varsha Baskaran | Human Resources Executive | Team |
Gayathri Sathish | Manager HR | Team |
Complete people profiles for Stradegi
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Financials of Stradegi
Figures of Stradegi Solutions India Private Limited, the primary company behind Stradegi, for FY 2025. Revenue was ₹11.92 Cr (-21% year on year). Net profit was ₹84.4 Lakh (7% margin). EBITDA was ₹1.29 Cr (11% margin). Revenue has grown at a compounded annual rate of +16% over three years and +7% over five years.
- ₹11.92 CrRevenue · FY 2025 · -21% YoY
- ₹84.4 LakhNet profit · 7% margin
- ₹1.29 CrEBITDA · 11% margin
- ₹21.1 LakhPaid-up capital
- 110Employees (provident fund records)
- +16%Revenue CAGR, 3 years
- +7%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Stradegi Solutions India Private Limited are on its company page.
Detailed financial statements for Stradegi
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Similar companies to Stradegi
Stradegi has 8 listed similar companies in our database, 8 of them funded. They include IDnow, Socure, ION Group, Jumio and Alloy, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| iongroup.com | 1998 | New York, United States | $400M | 988 | Treasury management solutions are provided for financial institutions and banks. | |
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors |
Detailed similar companies of Stradegi
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Web traffic of Stradegi
The website of Stradegi (stradegi.com) receives about 1.4K visits a month.
- Monthly visits1.4K
▲ 8.6% vs previous month
Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as Stradegi (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 413 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | 815 | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about Stradegi
Stradegi was founded in 2013.
Stradegi is headquartered in Singapore, Singapore.
Stradegi has 110 employees.
The primary company behind Stradegi, Stradegi Solutions India Private Limited, reported revenue of ₹11.92 Cr for FY 2025, down 21% year on year.
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.
Stradegi operates through Stradegi Solutions India Private Limited.
The legal entities of Stradegi currently have 4 directors, including Paul Joseph, Vinod Kumar David Vimalraj Antony, Ayerajothi Ramasamy and others.