Difenz
Latest round
- Seed
Last raised
- Dec 2021
Total raised
- $0.6M
Investors
- 1
About Difenz
Based in Bengaluru, India, and founded in 2020 by co-founders Mohan Kothandaraman, Madhu Srinivas, and Sivaram Jayaraman, CGRA Private Limited, doing business as Difenz, operates as a provider of fraud detection software, offering real-time transaction monitoring and risk management solutions to financial institutions and payment processors. In February 2024, Signzy Technologies Private Limited, a portfolio company of Sapphire Ventures, Gaja Capital Partners, Kalaari Capital, Contrarian Drishti Partners, Vertex Ventures, Stellaris Venture Partners, Kstart Capital, and Arkam Ventures, acquired Difenz from 8i Ventures in a combination of cash and stocks. The company provides a fraud detection platform that offers real-time transaction monitoring to financial organizations. The platform services include rule management with custom rule creation, ML and AI-powered transaction scoring, and simple API integration. Moreover, the firm offers solutions such as extensive user and merchant profiling, anti-money laundering (AML) monitoring, and support for multiple transaction types and channels. Additionally, the company also provides services such as customizable dashboards and reports, integration with external ML models, and predictive modeling for reporting.
Who invested in Difenz
1 investor across 2 rounds
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Questions about Difenz
Who invested in Difenz?
Difenz has 1 investor on record across 2 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Difenz raised?
Difenz has raised 2 venture rounds. Sign up free to see how much each round raised and the total.
When did Difenz last raise money?
Difenz's most recent round on record is a Seed, in Dec 2021.
What does Difenz do?
Based in Bengaluru, India, and founded in 2020 by co-founders Mohan Kothandaraman, Madhu Srinivas, and Sivaram Jayaraman, CGRA Private Limited, doing business as Difenz, operates as a provider of fraud detection software, offering real-time transaction monitoring and risk management solutions to financial institutions and payment processors.
Where is Difenz headquartered?
Difenz is headquartered in Bangalore, India.
Which VCs invest in companies like Difenz?
Among active investors with capital left to deploy, MPCi, Luminous Ventures, Zijin Venture Capital and Legend Capital back software companies at Difenz's stage. Their profiles are linked below.
VCs backing software startups at Seed
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