Company Information

Get to know Karza Technologies

Founded in 2015, Karza Technologies provides sophisticated data, analytics, and automation platforms to banks and financial institutions. The company's core mission is to digitize the entire lending lifecycle, from onboarding to diligence and monitoring. It offers a comprehensive suite of solutions, including identity verification (KYC/AML), fraud prevention, risk assessment, and business intelligence, leveraging a vast number of public data sources. In March 2022, Karza Technologies was acquired by Perfios Software Solutions, further strengthening its position as a major B2B SaaS fintech player in India.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Other Service

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Karza Technologies

India

Founded in

08 Jun 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.