Skip to content
Sectors How it works Pricing Client stories

Insights

Companies Live signals Events Markets Trends Company lists
Log in
Platform Signal Tracker API Radar Book a 7-day Readout
Signzy logo — Signzy works behind the scenes to secure the biggest busines...

Signzy

Signzy works behind the scenes to secure the biggest businesses globally | KYC | KYB | AML | Credit |

Founded 2015 United States United States 437 employees Series B Total: $2.11B AI, Financial Services +2

General Information

Company Name Signzy
Founded Year 2015
Location United States United States
Founders / Decision Makers
Team member
Employees 437
Industries AI, Financial Services, Fintech +1
Funding Stage Series B
Hiring 8 roles posted in the month to 31 Oct 2026
Social

BounceWatch is an independent company data service, not affiliated with Signzy. To contact Signzy, visit signzy.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does Signzy compare?

A PDF of Signzy and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting Signzy soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Homepage Update

Significant changes detected on company website (98.6% content change).

Actively Hiring Oct 30, 2026

Hiring for 8 positions in the last 30 days.

Event Participation Oct 30, 2026

Signzy will be participating in the Dubai FinTech Summit, with Co-founder and CBO Arpit Ratan speaking on a panel.

Market Expansion Oct 29, 2026

Signzy announced its expansion into the African market.

Award Received Oct 28, 2026

Signzy was named Best Emerging AI-Powered Fraud Prevention Provider at the 8th Africa Fintech Forum in Cairo.

New Partnership Oct 26, 2026

Signzy announced the launch of the India-US Fintech Forum.

Signzy a competitor of yours? Have our desk watch it

AI Insight

Bounce Watch AI
1 week ago

Signzy is strategically accelerating its international presence, evidenced by its announced expansion into the African market and active participation in key regional events like the Dubai FinTech Summit. This global push is complemented by a significant website overhaul and industry recognition for its AI-powered fraud prevention, signaling a refined product offering and market positioning. The combination suggests a concerted effort to scale its digital banking infrastructure solutions across new territories.

Signal Types
Expansion Partnership Recognition Product
Strategic Labels
Global Expansion Strategic Alliances Market Penetration
Next Move: Market Entry
·
Impact: 8/10
·
Ideal For: Fintech Infrastructure VCs — Growth Stage

About Signzy

Signzy is a leading platform that is revolutionizing the customer onboarding process for financial institutions worldwide, maintaining high regulatory compliance standards. Its no-code GO platform offers customizable workflows and access to a marketplace of over 240 bespoke APIs. With a success rate of 99%, Signzy facilitates over 10 million customer and business onboardings monthly, significantly reducing the speed to market from 6 months to 3-4 weeks.

Founded in 2015, Signzy has established strong partnerships with global players like Mastercard and Microsoft, and collaborates with over 240 financial institutions worldwide, including the top banks in India and a major US acquiring bank. The company's product team is based in Bengaluru, with a significant presence in Mumbai, New York, and Dubai.

At its Series B investment round on 26 September 2022, Signzy secured a substantial INR2.10B investment from Vertex Ventures, Arkam Ventures, and Gaja Capital. With its strong track record and widespread adoption, Signzy is poised for continued growth and likely to remain a prominent player in the Financial Services, Fintech, and Insurtech industries.

Business keywords: regulatory compliance, onboarding, digital platform, no-code solution, API marketplace, financial institutions, global presence, partnership, technology, innovation

Funding Rounds & Investors (11)

View All
Funding Stage Amount Investors Lead Investors Date
Series B INR2.10B 3
Vertex Ventures Arkam Ventures Gaja Capital
Vertex Ventures, Arkam Ventures +1
26 Sep 2022
Non Equity Assistance Undisclosed 1
HPE Digital Catalyst Program
06 Jul 2022
Non Equity Assistance Undisclosed 1
Tenity
Tenity
03 Mar 2021
Venture Round $3.00M 3
Vertex Ventures Kalaari Capital Stellaris Venture Partners
Vertex Ventures, Kalaari Capital +1
02 Dec 2020
Venture Round $5.40M 4
Kalaari Capital Stellaris Venture Partners Arkam Ventures
Kalaari Capital, Stellaris Venture Partners +2
21 Oct 2020
Non Equity Assistance Undisclosed 1
T-Hub
T-Hub
17 Jul 2019
Venture Round Undisclosed 2
GenNext Ventures Contrarian Drishti Partners
GenNext Ventures, Contrarian Drishti Partners
01 Jan 2019
Series A $3.60M 5
Kalaari Capital Stellaris Venture Partners
Kalaari Capital, Stellaris Venture Partners +3
20 Nov 2018
Venture Round $600.00K 2
Kalaari Capital Kstart
Kalaari Capital, Kstart
01 May 2018
Non Equity Assistance Undisclosed 1
JioGenNext
JioGenNext
01 Jan 2018

View All 11 Funding Rounds

Latest News

View All
BLS International partners with Signzy to strengthen AI-led visa verification — ET TravelWorld
BLS International partners with Signzy to strengthen AI-led visa verification
ET TravelWorld Oct 10, 2026
BLS International partners with Signzy to enhance fraud detection in visa processing services — The Economic Times
BLS International partners with Signzy to enhance fraud detection in visa processing services
The Economic Times Oct 08, 2026

Signzy Alternatives & Competitors

View All Alternatives
Signzy vs
Meo
Meo Denmark

AML Compliance, simplified.

Venture round
22 employees
Analytics, Blockchain
Compare Signzy vs Meo
Signzy vs
Know Your Customer Limited
Know Your Customer Limited Hong Kong S.a.r.

The Gold Standard in Business KYC Verification

Venture round
59 employees
Enterprise Software, Fintech
Compare Signzy vs Know Your Customer Limited
Signzy vs
H-finance
H-finance Lithuania

H-Finance provides a fully regulated, end-to-end API that enables financial institutions to access b...

Seed
6 employees
Blockchain, Crypto
Compare Signzy vs H-finance
View all alternatives

FAQ About Signzy

Signzy works behind the scenes to secure the biggest businesses globally | KYC | KYB | AML | Credit |
Signzy was founded in 2015.
Signzy is headquartered in United States.
Signzy operates in AI, Financial Services, Fintech and Insurtech. Its work centres on regulatory compliance, onboarding, digital platform and no-code solution.
Signzy has approximately 437 employees.
Signzy has completed 11 funding rounds, raising a total of $2.11B. The latest funding stage is Series B.
Top alternatives and competitors to Signzy include Meo, Know Your Customer Limited, H-finance, CUBE, FirstView Financial. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Signzy and Meo are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Signzy, https://bouncewatch.com/company/signzy, updated 31 October 2026. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Talk to an analyst Book a 7-day Readout