Veriqus Group
Series AAI-driven integrated wealth management and financial advisory platform
FinTechTotal Raised: $40M👥 101-250 Employees📍 Mumbai, India
About Veriqus Group
Veriqus Group is an enterprise risk intelligence and automated fraud prevention platform providing real-time identity verification, credit scoring, and transaction monitoring for banking and fintech ecosystems. Veriqus analyzes cross-border financial data to prevent account takeovers, Synthetic Identity Fraud, and AML compliance violations.
Founders & Leadership
Vikram ShahFounder & CEO
Rajesh NairCo-Founder & CTO
Investors & Backers
Funding History
2 roundsSimilar Companies in FinTech
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