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TrustCheckr

TrustCheckr is a SaaS platform empowering organisations to grow their business with enriched data and derived insights.

Basic Information

TrustCheckr is a SaaS platform empowering organisations to grow their business with enriched data and derived insights. The start-up helps businesses enrich customer data to take important decisions like fraud detection, identity verification, defaulter prediction, purchase propensity scoring. By dynamically weighting and scoring each data source in real time, TrustCheckr is able to make smart decisions about which data source to use for each attribute. The platform works in five industries i.e. FinTech, Lending, Rental Economy, Ride Sharing and Social Media. Their product is a Trust Score for an individual and it is exposed to clients in the form of an API.

Legal Name

:

Unoideo Technology Pvt Ltd

Headquarters

:

Bengaluru, Karnataka, India

Business Model

:

B2B

Founding Date

:

Apr 2016

No. of Employees

:

11 to 20

Core Team

:

1.

Adhip Ramesh

2.

Shivraj Harsha Mysore

Co-Founder

Timeline

2016

Company Incorporation

Apr | Company Incorporation

Company Incorporation

2017

Raised Funding

Nov | Raised Funding

Raised Funding

2018

Started Generating Revenue

Dec | Started Generating Revenue

Revenue Started

2019

Became Profitable

Dec | Became Profitable

Income>Expense

Revenue Stream

Target Market

B2B

TrustCheckr is a SaaS Platform empowering Organizations to grow their business with Enriched Data and Derived Insights

Client Segment

:

FinTech

Target Companies

:

Large Enterprise, Medium Enterprise

Target Geography

:

Asia Pacific, India, North America

Funding

Total Funding

$100.0k

Investors

:

1.

IIFL Finance

Detail Round Breakdown

Round 1

Round 2

$100k

Series Name

:

ANGEL

Date

:

12th Mar 2018

Features

IIFL Fintech Fund gains 80% returns from Truecaller's acquisition of TrustCheckr

ToneTag, napID, TrustCheckr among winners of RBI's first-ever global fintech hackathon

[Funding roundup] Pi Beam Electric, Seekho.ai, UPCRED, TrustCheckr raise early-stage capital

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Features

IIFL Fintech Fund gains 80% returns from Truecaller's acquisition of TrustCheckr

ToneTag, napID, TrustCheckr among winners of RBI's first-ever global fintech hackathon

[Funding roundup] Pi Beam Electric, Seekho.ai, UPCRED, TrustCheckr raise early-stage capital

FinTech

Spoon

Spoon presents the path to building credit history like no other - Exclusively for Young Millennials & GenZ. Modern tech to enable you to build secure credit, stay away from unnecessary debt, and help with responsible spends.

Kaarva

Online lending platform for the salaried individuals

ConfirmU

Enabling Lenders to underwrite consumers and small business owners using games.

SaaS

Culturro

Gurgaon based Agnya is an AI platform that provides the user with an ongoing view of their company's culture, its drivers, and employees' psychological productivity.

Iscripts

iScripts, develops web and mobile software, helping small businesses and entrepreneurs start and expand their online businesses.

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