Iacuity Fintech
IACUITY FINTECH PRIVATE LIMITED · CIN U72900MH2020PTC342623 · Mumbai
- Status
- Active
- MCA register
- Incorporated
- 2020
- Private
- Industry
- Business & Professional Services
- Research & Development
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Overview
Iacuity Fintech is a registered private company in Research & Development, based in Mumbai, maharashtra, India. It was incorporated on 24 Jul 2020 and is on the MCA register.
Main activity (as filed): Business Services
How we know
- Registry matched: yesFound in the official company register (MCA)
- Website confirmed: yesiacuityfintech.com · checked on the company's own site
- Employer verified: noNot claimed by the company yet
- Careers site checked: yesLast read 7 days ago
Added to Jobiwork 23 Oct 2026
About Iacuity Fintech
iAcuity Fintech develops analytics technology that uses Big Data, Artificial Intelligence, and Hyper Automation to detect financial crime, tax evasion, and credit risks. It provides tools for law enforcement agencies, tax authorities, and banks to detect and prevent crimes such as money laundering, frauds, and terrorism financing.
From the company website · source page · updated 8 Nov 2026
Products & services
- Analytics platform — Transforms disparate datasets into actionable insights using ML and AI.
- Text Analytics Engine — Processes textual data for investigative insights.
- Graphical Databases — Supports graph-based analysis of relationships and networks.
- Build Your Network Visualization Engine — Visualizes financial networks and relationships.
- Big Data Platform — Handles large-scale data processing and storage.
- Domain-Specific Insights — Provides tailored analytics for financial crime and tax investigations.
Financial crime detectionTax evasion detectionBig data analyticsAI/ML solutionsVisualization tools
From the company website · source page · updated 8 Nov 2026
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