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FinTech Company for Sale in Mumbai, India

For Sale: Fintech company with over 14 bank clients and recurring income.
This Business is on a Premium Plan
Established 1-5 year(s)
Employees 10 - 50
Legal Entity Private Limited Company
Reported Sales USD 460 thousand
Run Rate Sales USD 470 thousand
EBITDA Margin 14 %
Industries FinTech
Locations  Mumbai
Local Time 11:55 PM Asia / Dubai
Listed By Management Member
Status Active
Overall Rating
Full Sale
Asking Price: USD 1.6 million (Native Currency: AED 6,000,000)
Reason: - Owner is relocating. - There is still a huge scope for expansion and the company generates recurr... View More
Includes physical assets worth USD 70 thousand
Name, Phone, Email
Available after connect
Business Name
Not disclosed
User Verification
Documents
Business Overview

- Company offers high-quality fintech solutions to banks and financial institutions in the field of payment message management, transaction monitoring and security.

- Our goal is to offer robust yet affordable solutions with seamless flow that monitors and tracks both domestic and cross-border payments of a bank.

- Our solutions bring a multitude of values to our clients including curbing possible frauds in the banking scenarios, streamlining operations, creating enhanced customer experience and offering opportunities for cross-selling.

- The unique features of our solution have helped us emerge as a prolific change-maker in the fintech space.

- Our aim is to align banking people, processes and technology with the requisite automation, regulatory compliance and benchmarked governance standards.

- Have 14 reputed banks as clients.

- We generate revenue by charging annual contact fee from clients.

- Team includes experienced professionals with expertise in software development, technology, and product innovation.

- Company is registered in Kolkata and operated from Mumbai.

- Promoter is located in UAE as he has other businesses to take care.

Products & Services Overview

Fintech software product for:

- Transaction monitoring.

- AML/ KYC.

- Fraud & risk management.

- Cross border remittance.

Assets Overview

- Intangible assets include the source code of the product, trademark, website.

- Physical assets include laptop & servers, furniture.

- We have spent more than INR 8 crore in the research and development of the software product.

Facilities Overview

Rented office with a capacity of 25+ people in Mumbai, India.

Recent Activity
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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