Zippy Filings
Curated by SignalRegTech platform offering transaction monitoring and compliance services for businesses.
Overview
Zippy Filings is a RegTech company that focuses on transaction monitoring solutions and secretarial compliance services for businesses. The platform provides financial institutions with tools to analyze financial transactions in real-time, which helps in identifying potential fraudulent activities and ensuring adherence to regulatory requirements. The company targets private limited companies and limited liability partnerships (LLPs) and offers services such as annual compliance, changes of directors, share buybacks, and various regulatory filings. Zippy Filings utilizes advanced algorithms and big data analytics to improve operational efficiency and reduce false positives, assisting organizations in maintaining the integrity of the financial system while managing complex compliance challenges.
Key facts
- Founded
- 2022
- Headquarters
- Bengaluru, India
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 9 products and services
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