Fundraising Fox

Signzy

12 known investors

Find your way into Signzy

90 people in our graph share verified history with the Signzy team — schools, employers, funds. One of them is your warm intro.

Swapnil Jainunlockedknows Ankit Ratan · together at Indian Institute of Technology, Delhi (overlapped)
×7knows the team · via Indian Institute of Technology, Delhi
×2knows the team · via Signzy
×2knows the team · via Government of India

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.

AI & Machine LearningCybersecurityFintech

Founders & leadership

ARAnkit Ratan
Ankit RataninCo FounderAnkit Ratan worked in data analytics roles across India, the US, and Shanghai before founding Signzy, a digital identity verification and compliance platform. He holds expertise in AI and blockchain technologies applied to fraud detection and financial services compliance.

Investors · 12

Arkam VenturesBengaluru · $1M – $5M
Capria VenturesBengaluru · $300K – $1M
Gemba Capital Venture PartnersBengaluru · $250K
Kalaari CapitalBengaluru · $800K – $25M
Stellaris Venture Advisors 2 LlpBangalore · $820K – $24M
Vertex Ventures Sea Management Pte. Ltd.Singapore · $2.2M – $40M
8i VenturesreportedMumbai
Vertex Venturesreported · 2 sourcesPalo Alto · $500K – $10M

Also in the syndicate · 4

Gaja CapitalleadMastercardStellaris Venture PartnersVertex

Funding

SEC filings, press & company announcements

$26M disclosed across 1 of 3 rounds · 2022–2026

Source: company announcements and press reports — follow each round's link for the claim.

In the news

AI Powered Fintech Startup Signzy Raises $5.4 Millionsiliconindia.com · Mar 2026signzy funding: Digital banking infrastructure provider Signzy raises Rs 210 crore in funding led by Gaja Capital - The Economic Timeseconomictimes.indiatimes.com · Sep 2022India’s Signzy raises $26m to provide digital banking infrastructureretailbankerinternational.com · Sep 2022Signzy Raises $26M to Expand AI-Powered Compliance Platform | PYMNTS.compymnts.com · Sep 2022Signzy raises $26 Mn from Gaja Capital and existing backersentrackr.com · Sep 2022Fintech startup Signzy raises $3.6 M Series A funding led by Stellaris, Kalaari | YourStoryyourstory.com · Nov 2018

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.