TrustCheckr enables consumers and business to pre-empt frauds. We use three sources of information to pre-empt frauds from orgs, crowdsourced and public sources.
Employees: 1-10
Founded date: 2017
Mentions in press and media 7
| Date | Title | Description |
| 15.05.2025 | IIFL Fintech Fund's Strategic Exit: A Double Win in the Analytics Arena | In the fast-paced world of fintech, timing is everything. The IIFL Fintech Fund has just demonstrated this principle with a successful exit from its investment in Finarkein Analytics, a financial data analytics firm. This exit, which yielde... |
| 13.05.2025 | IIFL Fintech Fund Exits Finarkein Analytics With Over 2X Return in 3 Years Launched in 2021, IIFL Fintech Fund has invested in 14 fintech startups including Leegality, FinBox, DataSutram, Finvu, Trend... | IIFL Fintech Fund, an early-stage fund focused on the fintech sector, has announced a successful exit from its investment in Finarkein Analytics, a financial data analytics firm. The exit, achieved at more than double the valuation in just ... |
| 13.05.2025 | IIFL Fintech Fund exits analytics platform, generates two-fold return on investment | Mehekka Oberoi Kohli, Fund Manager, IIFL Fintech Fund IIFL Fintech Fund, the early-stage fintech investment vehicle of the diversified financial services group IIFL, has exited Finarkein Analytics Pvt Ltd and generated a two-fold return on ... |
| 24.01.2025 | IIFL Fintech Fund Series-II: Fueling the Future of Finance | The IIFL Fintech Fund has struck gold again. With the successful closure of its second fund, IIFL Fintech Fund Series-II, the Mumbai-based financial services giant has raised ₹200 crore (approximately $23 million). This is a significant mil... |
| 23.01.2025 | IIFL Fintech Fund Closes Series-II at INR 200 Cr to Fuel Next-Gen Fintech Startups The fund aims to invest in the next generation of Indian fintech startups, with a special focus on generative artific... | IIFL Fintech Fund, a leading early-stage fund dedicated to the fintech sector, has announced the successful closure of its second fund, IIFL Fintech Fund – Series – II, after raising INR 200 crore from top family offices, UHNIs, and HNIs. T... |
| 23.01.2025 | IIFL Fintech Fund collects $23 mn in second outing | Mehekka Oberoi Kohli, Fund Manager, IIFL Fintech Fund IIFL Fintech Fund, the early-stage investment arm of Mumbai-based financial services major IIFL Group, has closed its second fintech fund at Rs 200 crore ($23 million). The new vehicle—I... |
| - | The 11 Startups Which Made The Cut For The First Cohort Of Govt-Backed Cultiv8 Accelerator | The Indian government’s Department of Science and Technology (DST) has launched Cultiv8 Accelerator Program to foster the growth of early stage tech startups. The program has selected 11 tech startups in its first cohort ranging across heal... |