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Zumigo

San Jose, US · Founded 2008 · 35 employees on LinkedIn · 2 known investors

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Zumigo provides real-time mobile intelligence to detect and prevent digital identity fraud, covering onboarding, KYC compliance, account takeover, transaction verification, and passwordless authentication. It serves large global enterprises protecting devices, accounts, and transactions against synthetic identities and AI-driven fraud.

AI & Machine LearningCybersecurityFintech

Founders & leadership

Zumigo was founded in 2008 by Chirag Bakshi.

CBChirag Bakshi
Chirag BakshiFounderChirag Bakshi is an executive with experience building businesses in wireless data and mobile infrastructure, with background in general management and engineering across PC, network, internet, and wireless technology segments.
DPDavid Pinski
David PinskiExecutiveHe has spent 25+ years building enterprise software products in banking, payments, and digital identity, holding prior leadership roles at SoFi, Capital One, Hitachi, and venture-backed fintech companies, with expertise in product strategy, AI/ML applications, fraud detection, and regulatory compliance.
PRPartha Roy Chowdhury
Partha Roy ChowdhuryExecutivePartha Roy Chowdhury has over 20 years of experience in software development, infrastructure engineering, AdTech, and SaaS, with a background building and scaling distributed systems. He leads Zumigo, which provides real-time mobile intelligence for digital identity fraud detection and prevention.
JLJong Lee
Jong LeeExecutiveJong Lee is an executive at Zumigo who brings experience in business development, sales, and partnerships across mobility, carriers, and financial services sectors, with background in mobile identity and security technologies.
MVMadhu Vudali
Madhu VudaliMadhu Vudali is VP of Product Management at Zumigo. He previously held product roles at Google, Apple, and Yahoo!, and founded a startup working on personalized engagement using blockchain and generative AI.

Board

SM
Susan MasonBoard director
KA
Keith AngeloBoard director

Investors · 2

Also in the syndicate · 1

Aligned Partners

Funding

SEC filings, press & company announcements

$6M disclosed across 1 of 4 rounds · 2010–2014

▶$6MraisedAug 2014 · 21 investors · Other Technology
Rule 506(c)
Officers, directors & promoters on the filing
  • David PinskiExecutive Officer
  • Keith AngeloDirector
  • Chirag BakshiExecutive Officer, Director
  • Susan MasonDirector
  • Partha Roy ChowdhuryExecutive Officer
  • Jong LeeExecutive Officer
Offering amount
$6M
Amount sold
$6M
First sale
Sep 2013
Incorporated
Corporation, California
Federal exemptions
06c
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

In the news

Mobile Verification Service Zumigo Closes $6 Million Series B Round Led By Intel Capital | TechCrunchtechcrunch.com · Aug 2014Zumigo Raises $6M to Expand Secure Payments and eCommerce with Mobile Device Location and Identity Verification - Zumigozumigo.com · Aug 2014Zumigo Raises $420,000 To Help Jumpstart More Location-Based Applications | TechCrunchtechcrunch.com · Dec 2010

Frequently asked questions

What does Zumigo do?
Zumigo provides real-time mobile intelligence to detect and prevent digital identity fraud, covering onboarding, KYC compliance, account takeover, transaction verification, and passwordless authentication. It serves large global enterprises protecting devices, accounts, and transactions against synthetic identities and AI-driven fraud.
Who founded Zumigo?
Zumigo was founded by Chirag Bakshi in 2008.
Who are Zumigo's investors?
Zumigo's investors include Intel Capital.
How much funding has Zumigo raised?
Zumigo has disclosed $6M raised across 1 of its 4 known rounds.
Where is Zumigo headquartered?
Zumigo is headquartered in San Jose, US.