KiyaAI - About the company
KiyaAI is a series B company based in Mumbai (India), founded in 1995 by Rashmi Agarwal, Rajesh Mirjankar and Maninder Singh. It operates as a Provider of digital solutions for financial institutions and government organizations. KiyaAI has raised $24.8M in funding from Baring Private Equity Partners, with a current valuation of ₹*****. The company has 83 active competitors, including 18 funded and 10 that have exited. Its top competitors include companies like HyperVerge, Idfy and Jumio.
Company Details
Provider of digital solutions for financial institutions and government organizations. The company delivers omnichannel, open finance, and regulatory technology solutions. It offers digital core banking, lending management, and engineering services. The company also provides solutions for anti-money laundering, fraud prevention, and regulatory compliance. Additional offerings include digital channels, testing, application modernization, and analytics solutions.
- Website
- kiya.ai
- Social
- Email ID
- *****@kiya.ai
- Phone Number
- +91 **********
- Registered Address
- A 411 SAMDUTT CHAMBERS-I BHIKAJI CAMA PLACE, NEW DELHI, Delhi, India, 110066
Key Metrics
Founded Year
1995
Location
Mumbai, India
Stage
Series B
Total Funding
$24.8M in 1 round
Latest Funding Round
Post Money Valuation
₹***** as on Sep 07, 2007
Investors
Ranked
15th among 83 active competitors
Annual Revenue
₹100 - ₹500 Cr as on Mar 31, 2025
Employee Count
1,157 as on Sep 30, 2026
Similar Companies
Legal entities associated with KiyaAI
KiyaAI is associated with 3 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Reports |
|---|---|---|---|---|
KHUNGPO WELFARE ASSOCIATION INC. CIN: 3804290 , United States, Active | Apr 29, 2009 | - | 10 (As on Mar 31, 2023) | - |
Infrasoft Technologies Limited CIN: U74899DL1995PLC070545 , India, Active | Jul 06, 1995 | ₹100 - ₹500 Cr (As on Mar 31, 2024) | 1488 (As on Jul 31, 2025) | |
INFRASOFT TECHNOLOGIES LIMITED CIN: U72900MH1995PLC135094 , India, Active | Jul 06, 1995 | ₹100 - ₹500 Cr (As on Mar 31, 2025) | 1488 (As on Jul 31, 2025) |
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KiyaAI's funding and investors
KiyaAI has raised a total funding of $24.8M over 1 round. Its latest funding round was a Series B round on Jul 11, 2007 for $*****. 1 investor participated in its latest round. KiyaAI has 3 institutional investors and 7 angel investors.
Here is the list of recent funding rounds of KiyaAI:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jul 11, 2007 | 3126600 | Series B | 6149148 | 7837859 | 1541613 | 7839326 |
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KiyaAI's founders and board of directors
Founder? Claim ProfileThe founders of KiyaAI are Rashmi Agarwal, Rajesh Mirjankar and Maninder Singh. Rajesh Mirjankar is the CEO of KiyaAI.
Here are the details of KiyaAI's key team members:
- Rashmi Agarwal: Co-Founder of KiyaAI and founder of 1 other company. They are also an angel investor in 2 startups and serve on the boards of 2 companies.Contact Info: 1 email address and 1 phone number
- Rajesh Mirjankar: Co-Founder & CEO & Managing Director of KiyaAI. They serve on the board of 1 company.Contact Info: 1 email address
- Maninder Singh: Co-Founder of KiyaAI. Contact Info: 1 email address
KiyaAI's Board of Directors
KiyaAI's board has 7 active members. Rashmi Agarwal, Mitali Chitre and Rajesh Mirjankar are part of team and Milind Chalisgaonkar, Debanshi Basu, Rangan Mohan and Rahul Bhasin are independent board members.Here is the list of KiyaAI's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 31y 3m | |
Team | - | Current | 11y 4m | |
Investor | Baring Private Equity Partners | Current | 5y 8m | |
Independent board member | - | Current | 16y 11m | |
hybq{sq | Independent board member | - | Current | 6y 6m |
bdpoxsc | Independent board member | - | Current | 3y 8m |
{vtprjt | Independent board member | - | Current | 8y 2m |
View details of KiyaAI's Founder profiles and Board Members
KiyaAI's employee count trend
KiyaAI has 1,157 employees as of Sep 26. Here is KiyaAI's employee count trend over the years:
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KiyaAI's Competitors and alternates
Top competitors of KiyaAI include HyperVerge, Idfy and Jumio. Here is the list of Top 10 competitors of KiyaAI, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | HyperVerge 2014, Bengaluru (India), Seed | Provider of end-to-end KYC software and identity verification solutions | $1.55M | 72/100 | |
2nd | Provider of a platform for identity verification and risk management | $85.7M | 71/100 | ||
3rd |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $201M | 70/100 | |
4th |  Socure 2012, New York City (United States), Series E | Provider of AI based platform offering identity verification | $650M | 68/100 | |
5th | Signzy Technologies 2015, New York City (United States), Series B | Provider of identity verification and compliance platform with various API stacks | $38.7M | 66/100 | |
6th | AuthBridge 2005, Gurugram (India), Series B | Provider of identity verification, employee screening, and due diligence platform | $11.2M | 64/100 | |
7th | Cloud based financial risk management solutions for banking | $22.5M | 64/100 | ||
8th | Risk intelligence solution for protection against fraud | $31.7M | 63/100 | ||
9th | ION Group 1998, London (United Kingdom), Late Stage | Treasury management solutions for financial institutions and banks | $400M | 63/100 | |
10th | Provider of AI-powered platforms and APIs for financial services | $2.01M | 59/100 | ||
15th | Provider of digital solutions for financial institutions and government organizations | $24.8M | 51/100 |
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KiyaAI's Investments and acquisitions
KiyaAI has made no investments or acquisitions yet.
Reports related to KiyaAI
Here is the latest report on KiyaAI's sector:
News related to KiyaAI
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SC Ventures and KiyaAI launch Akashaverse e-commerce and lifestyle hubFinextra•Jan 23, 2025•KiyaAI, SC Ventures
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Punjab National Bank Launches its Virtual Branch in the MetaverseGadgets 360•Jul 07, 2023•Punjab National Bank, KiyaAI
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Bharatmeta, Indian Metaverse Platform by Kiya.AI Showcased at Tech Event in ParisGadgets 360•Jun 16, 2023•KiyaAI
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