Fundraising FoxSignzy
12 known investors
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Signzy provides identity verification and onboarding software that lets companies verify, onboard, and monitor users, with tools for phone/email/device checks, identity and business verification, AML sanctions and PEP screening, transaction monitoring, and digital contracting. It primarily serves banks and financial institutions with AI-driven compliance and fraud detection infrastructure.
Founders & leadership
Investors · 12
How we know: funding news · entrackr.com · the VCSheet dataset · Not right? Tell us
How we know: Gemba Capital Venture Partners's portfolio page · Not right? Tell us
How we know: Kalaari Capital's portfolio page · funding news · retailbankerinternational.com · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: Stellaris Venture Advisors 2 Llp's portfolio page · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: the VCSheet dataset · Not right? Tell us
How we know: the VCSheet dataset · Not right? Tell us
How we know: funding news · entrackr.com · Not right? Tell us
Also in the syndicate · 4
Funding
SEC filings, press & company announcements$26M disclosed across 1 of 3 rounds · 2022–2026
- $26MraisedSep 2022 · 3 sources
Gaja Capital (lead), Arkam Ventures, Kalaari Capital, Mastercard, Stellaris Venture Partners, Vertex, Vertex Ventures
Source ↗ - Undisclosed amountSeries BSep 2022
Gaja Capital (lead), Arkam Ventures, Vertex Ventures
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
Frequently asked questions
- What does Signzy do?
- Signzy provides identity verification and onboarding software that lets companies verify, onboard, and monitor users, with tools for phone/email/device checks, identity and business verification, AML sanctions and PEP screening, transaction monitoring, and digital contracting. It primarily serves banks and financial institutions with AI-driven compliance and fraud detection infrastructure.
- Who founded Signzy?
- Signzy was founded by Ankit Ratan.
- Who are Signzy's investors?
- Signzy's investors include Arkam Ventures, Capria Ventures, Gemba Capital Venture Partners, Kalaari Capital, Stellaris Venture Advisors 2 Llp, Vertex Ventures Sea Management Pte. Ltd., 8i Ventures, Vertex Ventures.
- How much funding has Signzy raised?
- Signzy has disclosed $26M raised across 1 of its 3 known rounds.