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IDfy unlocks value for the real. Their identification and verification solutions prevent fraud at source and help organisations engage with genuine entities - customers, employees, merchants, users, community members and service partners.
Community, Cryptocurrency, Direct-To-Consumer Brands, E-Commerce, Enterprise Tech, Financial Services, FMCG, Gaming, Recruitment, Retail, SaaS, Technology, Blockchain, Hyperlocal, HealthTech / MedTech / Healthcare, Marketplace, FinTech 
Mumbai, Maharashtra based IDfy is facilitating in building a world without fraud where people and businesses can engage with confidence. As a gatekeeper, IDfy ensures that only the real can enter and transact. Their proprietary systems are built on the latest in machine-learning based anomaly detection, machine vision and identity authentication techniques. These systems catch new and emerging fraud as well as fraud that previously went undetected, keeping our clients, their customers and employees safe and secure. IDfy claims to provide risk and fraud solutions processing for half a million people profiles every month for more than 150 companies. These include the best-known names in Fintech, Cryptocurrencies, Insurance, Telecom, E-commerce, Taxi aggregation, and P2P exchanges. Supporting them in their mission are VC firms NEA, Blume Ventures, BEENEXT, Dream Incubators.
Legal Name
:
Baldor Technologies Private Limited
Headquarters
:
Mumbai, Maharashtra , India
Founding Date
:
2011
No. of Employees
:
151 to 250
Core Team
:
1.
Ashok Hariharan
Founder & CEO
2.
Kaushik Shah
Chief Technology Officer
3.
Vineet Jawa
Co-Founder & Director
4.
Wriju Ray
Chief Business Officer
See More
Total Funding
$6.0M
Investors
:
1.
New Enterprise Associates (NEA)
2.
Dream Incubator
3.
Trifecta Capital
4.
NB Ventures
See More
$11.48M
Series Name
:
SERIES-D
Date
:
21st Oct 2021
Investors
:
1.
Blume Ventures
2.
TransUnion CIBIL
TraceX Labs is a cybersecurity company that develops software-as-a-service (SaaS) security platforms designed to detect and analyze digital threats. The company specializes in AI-driven enterprise cyber defense, threat intelligence, mobile threat detection, and risk management, focusing on building technologies that help organizations identify cyber risks across web platforms, mobile devices, and enterprise networks.
Mobicule Technologies, the Mumbai-based BFSI fintech company specializing in full stack phygital debt collection and recovery platform, has been a trusted partner to India's banking and financial services sector for over 18 years. Incorporated in September 2008 and headquartered in Andheri, Mumbai, the company began as a pioneer in mobile field force technology, with some of the country's largest mobile field force deployments across sales and distribution, telecom, and BFSI. It has evolved over nearly two decades into a focused specialist, orchestrating complete debt recovery lifecycles from the first digital nudge to final legal resolution. Mobicule's approach centers on the ""phygital"" model, a deliberate blend of digital technology, human contact centre and field presence designed to make collections faster and fully compliant without eroding customer relationships.
Frequently Asked Questions
TraceX Labs is a cybersecurity company that develops software-as-a-service (SaaS) security platforms designed to detect and analyze digital threats. The company specializes in AI-driven enterprise cyber defense, threat intelligence, mobile threat detection, and risk management, focusing on building technologies that help organizations identify cyber risks across web platforms, mobile devices, and enterprise networks.
Mobicule Technologies, the Mumbai-based BFSI fintech company specializing in full stack phygital debt collection and recovery platform, has been a trusted partner to India's banking and financial services sector for over 18 years. Incorporated in September 2008 and headquartered in Andheri, Mumbai, the company began as a pioneer in mobile field force technology, with some of the country's largest mobile field force deployments across sales and distribution, telecom, and BFSI. It has evolved over nearly two decades into a focused specialist, orchestrating complete debt recovery lifecycles from the first digital nudge to final legal resolution. Mobicule's approach centers on the ""phygital"" model, a deliberate blend of digital technology, human contact centre and field presence designed to make collections faster and fully compliant without eroding customer relationships.
