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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.
Social
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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
Key Metrics
Founded Year
2007
Location
Mumbai, India
Stage
Unfunded
Ranked
Annual Revenue
₹94.4Cr as on Mar 31, 2024
Employee Count
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 Profile
The founders of Finacus is Rahul Ayyappan. Bhusan Kondurkar is the CEO of Finacus.
Here are the details of Finacus' key team members:

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

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:
Employee count trend for Finacus
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$167M
77/100
2nd
Logo for Quantexa
Quantexa
2016, London (United Kingdom), Series F
AI powered data and decision intelligence solutions
$546M
72/100
3rd
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
71/100
4th
Logo for Thought Machine
Thought Machine
2014, London (United Kingdom), Series D
Developer of a cloud-based platform for core banking
$706M
70/100
5th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
6th
Logo for Cytora
Cytora
2012, London (United Kingdom), Acquired
Risk management solutions for insurers and underwriters
$41.5M
69/100
7th
Logo for Hawk
Hawk
2018, Munich (Germany), Series C
Provider of AI-powered anti-money laundering and fraud prevention technology solutions
$83M
68/100
8th
Logo for ION Group
ION Group
1998, New York City (United States), Late Stage
Treasury management solutions for financial institutions and banks
$400M
68/100
9th
Logo for Encompass
Encompass
2011, Glasgow (United Kingdom), Series B
Provider of corporate digital identity platform for KYC and compliance
$198M
67/100
10th
Logo for Solidus Labs
Solidus Labs
2017, New York City (United States), Series B
Digital asset trade surveillance solution
$83M
67/100
120th
Logo for Finacus
Finacus
2007, Mumbai (India), Unfunded
Provider of banking and finance software solutions as a service
-
-
44/100
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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

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