About Terafin Labs
Terafin Labs is a company based in Bengaluru (India) founded in 2017 was acquired by Razorpay in July 2021.. Terafin Labs operates in a competitive market with competitors including Perfios, Hyperface, Ascend Capital, Cloud Lending and Arthmate, among others.
- Headquarter Bengaluru, India
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Sectors
Financial Services
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Email
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Phone
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Website
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Funding Insights of Terafin Labs
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in Terafin Labs
Terafin Labs has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Razorpay. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Payment and business banking solutions are provided for enterprises.
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Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by Terafin Labs
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Terafin Labs
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Terafin Labs Comparisons
Competitors of Terafin Labs
Terafin Labs 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 Perfios, Hyperface, Ascend Capital, Cloud Lending and Arthmate, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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Provides financial technology solutions for data analysis and verification globally.
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Provider of platform for launching and managing credit card programs
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Provider of financing solutions for electric vehicles
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A cloud-based lending platform is provided for financial institutions.
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Provider of digital lending solutions and embedded finance services for SMEs and financial institutions
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Provider of a platform for lending as a service management
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Terafin Labs
Frequently Asked Questions about Terafin Labs
When was Terafin Labs founded?
Terafin Labs was founded in 2017.
Where is Terafin Labs located?
Terafin Labs is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.
What does Terafin Labs do?
SaaS-enabled lending-as-a-service platform for lending institutions. It provides TERA Engine for digital credit scoring, risk management, automated underwriting, alternative data risk models, portfolio monitoring, identity fraud checks; TERA Plug for AI-enabled credit decisions; TERA Mobile for offering mobile-based lending app; and more. It provides solutions for loan origination management, banking integration, and more.
Who are the top competitors of Terafin Labs?
Terafin Labs's top competitors include Perfios, Niro and Ascend Capital.
Who are Terafin Labs's investors?
Terafin Labs has 1 investor. Key investors include Razorpay.
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