Sign3

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.

2025

Gurugram, India

Seed

Arvinder Singla

Amit Chahal

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.

Founders bring deep expertise in fraud, AI/ML, and product strategy, with 20+ years of combined experience.

AI/ML-led architecture that combines device intelligence, behavioral biometrics, and alternative data signals to deliver predictive fraud detection and pre‑emptive mitigation.

Ability to attract top‑tier talent from Microsoft, Flipkart, IQVIA, MakeMyTrip, etc., supported by their strong IIT/NIT network.

Strong ARR build-up with 20+ active clients across NBFCs and FinTechs.

A unified fraud‑prevention platform covering onboarding, identity fraud, account takeover, underwriting, mule detection, and more.

The global Fraud Detection & Prevention market was $33.13bn in 2024 and is projected to reach $90.07bn by 2030, growing at a 18.7% CAGR.