
Active
Sign3 is an AI‑native platform that redefines customer intelligence for real‑time fraud prevention and risk management. Its proprietary AI architecture fuses device intelligence, behavioral biometrics, and alternative data signals to deliver predictive fraud detection and pre‑emptive mitigation.
2022
Gurugram, India
Seed
2026
Smile Group, Rajesh Sawhney (GSF), Dinesh Agarwal (IndiaMart), Anup Agarwal (Kiwi), Vijay Bagri (Niyo)
BFSI institutions are experiencing rising fraud losses driven by fake identities, multi‑accounting, mule networks, account takeovers, and weak digital identity verification. Traditional rule‑based fraud tools are no longer effective against fast‑evolving, signal‑rich digital fraud patterns.
Enabling 20+ institutional clients to strengthen fraud prevention through device, behavior, and alternative data signals.
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