FinTech Company for Sale in Mumbai, India

- 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.

Fintech software product for:

- Transaction monitoring.

- AML/ KYC.

- Fraud & risk management.

- Cross border remittance.

- 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.

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