Finacus - About the company
Finacus is an unfunded company based in Mumbai (India), founded in 2007 by Rahul Ayyappan. It operates as a Provider of banking and finance software solutions as a service. Finacus has not raised any funding yet. The company has 914 active competitors, including 160 funded and 125 that have exited. Its top competitors include companies like ComplyAdvantage, Quantexa and Entrust.
Company Details
Provider of banking and finance software solutions as a service. The company offers enterprise and digital banking solutions, including core banking, lending, legal recovery, and anti-money laundering. It also provides financial transaction switching, mobile banking, online banking, and real-time payment solutions. The company delivers utility bill payment, Aadhaar-enabled payment, video KYC, WhatsApp banking assistant, and account aggregator services.
- Website
- finacus.co.in
- Email ID
- *****@finacus.co.in
- Phone Number
- +91 **********
- Registered Address
- 7-C SENIOR ESTATE, NEAR SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India, 400069
Legal entities associated with Finacus
Finacus is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
FINACUS SOLUTIONS PRIVATE LIMITED CIN: U72900MH2007PTC175520 , India, Active | Oct 30, 2007 | $11.4M (As on Mar 31, 2024) | 309 (As on Aug 31, 2025) |
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Finacus's funding and investors
Finacus has not raised any funding rounds yet.
Finacus' founders and board of directors
Founder? Claim ProfileThe founders of Finacus is Rahul Ayyappan. Bhusan Kondurkar is the CEO of Finacus.
Here are the details of Finacus' key team members:
- Rahul Ayyappan: Co-Founder of Finacus. They serve on the board of 1 company.Contact Info: 1 phone number
- Bhusan Kondurkar: CEO of Finacus.
Finacus' Board of Directors
Finacus's board has 4 active members. Rahul Ayyappan, Charmaine Ramesh and Rahul Dwivedi are part of team and Satish Kashinath Marathe is independent board member.Here is the list of Finacus' board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
gqxfytf | Team | - | Past | 1y 8m |
mptbarp | Team | - | Past | 3y 6m |
svltlmd | Team | - | Past | 7y 6m |
dhlndgt | Team | - | Current | 8y 9m |
Independent board member | - | Current | 15y 1m |
View details of Finacus's Founder profiles and Board Members
Finacus' employee count trend
Finacus has 309 employees as of Aug 25. The total employee count is 15.0% more than what it was in Aug 24. Here is Finacus's employee count trend over the years:
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Finacus's Competitors and alternates
Top competitors of Finacus include ComplyAdvantage, Quantexa and Entrust. Here is the list of Top 10 competitors of Finacus, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $167M | 77/100 | |
2nd | Quantexa 2016, London (United Kingdom), Series F | AI powered data and decision intelligence solutions | $546M | 72/100 | |
3rd | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 71/100 | |
4th | Thought Machine 2014, London (United Kingdom), Series D | Developer of a cloud-based platform for core banking | $706M | 70/100 | |
5th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
6th | Cytora 2012, London (United Kingdom), Acquired | Risk management solutions for insurers and underwriters | $41.5M | 69/100 | |
7th | Provider of AI-powered anti-money laundering and fraud prevention technology solutions | $83M | 68/100 | ||
8th | ION Group 1998, New York City (United States), Late Stage | Treasury management solutions for financial institutions and banks | $400M | 68/100 | |
9th | Encompass 2011, Glasgow (United Kingdom), Series B | Provider of corporate digital identity platform for KYC and compliance | $198M | 67/100 | |
10th | Solidus Labs 2017, New York City (United States), Series B | Digital asset trade surveillance solution | $83M | 67/100 | |
120th | Provider of banking and finance software solutions as a service | - | - | 44/100 |
Looking for more details on Finacus's competitors? Click here to see the top ones
Finacus's Investments and acquisitions
Finacus has made no investments or acquisitions yet.
Reports related to Finacus
Here is the latest report on Finacus's sector:
News related to Finacus
•
Finacus Solutions and pi-labs Unveil World’s First Deepfake-Proof eKYC SolutionBusiness News This Week•Sep 12, 2024•Finacus, Pi-labs
•
Finacus Solutions and pi-labs Unveil World’s First Deepfake-Proof eKYC SolutionExpress Computer•Aug 31, 2024•Finacus, PI LABS, Pi-labs
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