UNITE
Payments risk and financial crime intelligence for banks
UNITE
About
UNITE builds payments risk intelligence for banks, combining Aegis, an orchestration layer that funnels mule-account and scam alerts from law enforcement, regulators, payment networks and internal teams into a single investigation workflow with network linkage analysis, and BIQ, a behavioural scoring engine that profiles each customer against their own device, behavioural and transaction baseline from KYC onboarding onward.
Startup Information
Company Name
UNITE Hub Technologies Private Limited
Location
Chennai
Incorporated Year
2024
Incubated With
IITM Incubation Cell
Sector
Fintech & Financial Services
Website
Focus Areas
Founder Details
Founder
Shivakumar Sriraman
Designation
Founder & CEO
Bio
Former Chief Risk Officer for Visa across South and South East Asia, with earlier risk and payments roles at HDFC Bank, HSBC, ANZ and Citibank.
Founder
Satheesh Ananth
Designation
Co-Founder & CTO
Bio
Founder and CEO of Rage.fan and PeelBlue, and a former joint CEO of CHiPS Chhattisgarh, with earlier engineering roles at CSC and Cognizant.