Sign3

Sign3-Intro

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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.

Founded

2022

Headquarters

Gurugram, India

Stage invested

Seed

Year of investment

2026

Co-investors

Smile Group, Rajesh Sawhney (GSF), Dinesh Agarwal (IndiaMart), Anup Agarwal (Kiwi), Vijay Bagri (Niyo)

Problem statement

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.

Investment thesis

Founder pedigree

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

Proprietary tech

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

Strong team

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

Robust traction

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

One-stop shop

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

Large Growing market

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.

In Cedar Hill Capital, we found conviction, domain depth, and ecosystem strength — not just capital. Their global BFSI network through IBS Intelligence has already accelerated conversations that would otherwise have taken significant time to unlock.

Many investors understand FinTech. Cedar Hill understands what it takes to build a category-defining company within it.

Arvinder Singla

Co-founder, Sign3

Select clients

Enabling 20+ institutional clients to strengthen fraud prevention through device, behavior, and alternative data signals.

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