Company profile
Modus AI (AI for Risk & Compliance)
AI for Risk & Compliance
- Industry
- Technology, Information and Internet
- Employees
- 12
- Headquarters
- Bengaluru, Karnataka
- Founded
- 2025
- LinkedIn followers
- 470
- Office locations
- 1
Modus AI (AI for Risk & Compliance) company summary
Modus AI (AI for Risk & Compliance) is a company in the Technology, Information and Internet industry, headquartered in Bengaluru, Karnataka, founded in 2025. On LinkedIn the company has around 12 employees and 470 followers. Its listed specialties include Fraud Risk Management and AI.
What technology does Modus AI (AI for Risk & Compliance) use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Modus AI (AI for Risk & Compliance)
Modus AI is the AI infrastructure layer for risk and compliance in financial services. We build systems that help institutions detect risk earlier, investigate faster and report with audit-grade consistency. Our platform powers risk and compliance operations across some of India's largest financial institutions, spanning payments, capital markets, lending and cards. Founded by Sunit Gautam (IIT Kanpur, ex-Apple Card, Goldman Sachs) and Somesh Lund (ex-NSE, KPMG, Uber, Cyril Amarchand Mangaldas), combining deep AI engineering with frontline white-collar fraud and forensic investigation expertise.
Specialties
Where is Modus AI (AI for Risk & Compliance) located?
Modus AI (AI for Risk & Compliance) lists 1 location.
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Frequently asked questions about Modus AI (AI for Risk & Compliance)
What does Modus AI (AI for Risk & Compliance) do?
Modus AI is the AI infrastructure layer for risk and compliance in financial services. We build systems that help institutions detect risk earlier, investigate faster and report with audit-grade consistency. Our platform powers risk and compliance operations across some of India's largest financial institutions, spanning payments, capital markets, lending and cards. Founded by Sunit Gautam (IIT Kanpur, ex-Apple Card, Goldman Sachs) and Somesh Lund (ex-NSE, KPMG, Uber, Cyril Amarchand Mangaldas), combining deep AI engineering with frontline white-collar fraud and forensic investigation expertise.
How many employees does Modus AI (AI for Risk & Compliance) have?
Modus AI (AI for Risk & Compliance) has around 12 employees on LinkedIn.
Where is Modus AI (AI for Risk & Compliance) headquartered?
Modus AI (AI for Risk & Compliance) is headquartered in Bengaluru, Karnataka.
When was Modus AI (AI for Risk & Compliance) founded?
Modus AI (AI for Risk & Compliance) was founded in 2025.
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