𝗙𝗶 𝗠𝗼𝗻𝗲𝘆 𝗰𝗿𝗼𝘄𝗻𝗲𝗱 𝘄𝗶𝗻𝗻𝗲𝗿𝘀 𝗮𝘁 𝗥𝗕𝗜'𝘀 𝗴𝗹𝗼𝗯𝗮𝗹 𝗵𝗮𝗰𝗸𝗮𝘁𝗵𝗼𝗻🎉 Team Fi won joint first place at the grand finale of HaRBInger, Reserve Bank of India (RBI)'s third global hackathon, for our innovative solution on "Identifying Mule Bank Accounts / Payment Wallets." This edition of the annual event saw over 530 companies participating across multiple themes — including "Zero Financial Fraud." Hence, we're deeply honoured to receive the grand prize from Shri T. Rabi Sankar, the Hon'ble Deputy Governor of RBI. 𝗜𝗻𝘁𝗿𝗼𝗱𝘂𝗰𝗶𝗻𝗴 𝗦𝗮𝘁𝗮𝗿𝗸: 𝗢𝘂𝗿 𝘄𝗶𝗻𝗻𝗶𝗻𝗴 𝘀𝗼𝗹𝘂𝘁𝗶𝗼𝗻 Satark revolutionises mule account detection through cutting-edge AI and analytical models that detect suspicious accounts in real-time. Unlike traditional solutions, Satark detects mule accounts not just during transactions but also at onboarding and hidden within existing account bases. This helps financial institutions strengthen their fraud defence and maintain system integrity. Satark is proud to contribute to HaRBInger's mission to develop innovative tech-based solutions to predict, detect, and prevent financial fraud in real-time. A big shoutout to our developers, data scientists, risk and fraud specialists, and product folks who made this win possible. Sumit Sujith Priyanka Prasanna Neeraj Arvind Poornima Payoj Mayank Pushp Navneet Arundhathi Hrishabh Sathyanarayanan NITTALA RAMA Prafful Sresth Devesh Shreya Srinivas Ankit K. Tanweer
Fi
Financial Services
Bangalore, Karnataka 71,612 followers
For all things money 💸 Over 3 million users and counting!
About us
Fi Money is on a path to revolutionise the way the next generation of Indians handle their money. And here’s why: 👉 We believe that information is power. The Fi Money app presents you with easy to understand information on your spending, investing, and saving habits. The more you know, the better your decision making. 👉 Simplicity wins. We shave off layers of complexity using tech, design, and communication to help you get closer to your money. Your money should always be in your control. 👉 Safe, Secure, World Class. Our team comes from the who’s-who of tech companies from around the world, distilling decades worth of knowledge into a product built for Indians. Our experience exists to improve yours. 👉Join us and build for the next billion. From data-driven decision making, to high quality tech and mentorship, we believe in giving Fi-ans a fulfilling career, because it takes the best to build the best. Check us out at: https://fi.money/careers
- Website
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https://fi.money/
External link for Fi
- Industry
- Financial Services
- Company size
- 201-500 employees
- Headquarters
- Bangalore, Karnataka
- Type
- Privately Held
- Founded
- 2019
- Specialties
- Financial Services, Internet, and Tech
Products
Federal Bank Savings Account linked to Fi
Digital Banking Platforms
Through Fi Money, you can access a Federal Bank Savings Account online — that you can open from anywhere in under 3 minutes. Here's the best part - it comes with a zero forex Fi-Federal debit card - which means no extra charges on transactions in other currencies. And also a cool, real-time analysis of your spends right on the app. So you know exactly how much you've been spending and where.
Locations
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Primary
Sattva Knowledge Court, 7th Cross Rd, Green Domain Layout, EPIP Zone, Whitefield, Bengaluru, Karnataka 560048
Bangalore, Karnataka 560048, IN
Employees at Fi
Updates
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The image above captures a homecoming moment! We were beaming with pride as our former Product Manager, Piyush Lahoti, made a quick stopover at Fi to tell us about his new entrepreneurial venture. Piyush and Anshul Gadgil — co-founders of Activv Money — also shared their valuable perspectives on building resilient investment portfolios and navigating market dynamics. Our key takeaways: ⏱️ Timing is everything: Maximising your returns isn't enough; timing the market is crucial. ⚖️ Allocation for the win: A balanced mix of asset classes (US Stocks/ Gold ETFs/ Bonds) reduces risk. 📊 Advanced strategies: Explore Equity Saving and Multi-Asset Funds for stable returns. 🧸 Defensive vs. Aggressive: Knowing when to shift gears for optimal outcomes. This kind of knowledge-sharing embodies our culture of continuous learning — even beyond our walls. We're delighted that our alumnus still upholds such values, and we wish him the best on his startup journey.
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As 2025 unfolds, making financial resolutions is at the top of many to-do lists. If you're searching for financial clarity, we're beta-testing a feature to help you. It's a tool that helps you: 💡Get an overview of your finances in one place, including Bank Accounts, Mutual Funds, Stocks & more 📈 Project the amount of wealth you would have in 10 years It also spots: 🔍 Underperforming funds 💸 EPF accounts that aren't earning interest ⚖️ Your salary vs your company's average Download this: https://lnkd.in/g4NNtSKY & explore our analysers. Here's to making 2025 your best financial year yet 🚀 P.S. We'd love your views on this since we're 'soft-launching' it. Do share your feedback: https://lnkd.in/gQkkurAz
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We are delighted to announce that our Co-founder, Sumit Gwalani, represented Fi at the 5th ETBFSI Converge Summit 2024. Moderated by Amol Dethe, Editor, ETBFSI, the panel also featured industry stalwarts Tarun Mathur (PolicyBazaar.com), Nikhil Behl (INDmoney), and Ashish Goyal (Fibe). Together, they discussed on the topic "Innovating & Sustaining in the Next Gen Economy." Sumit brought his unique insights to the table, talking about who the NextGen customer is, how to monetise for fintech, whether licensing is the apt answer to monetisation and the like. He discussed creating solutions that resonate with tech-savvy Gen Z users' digital-first, experience-driven mindset. Sumit mentioned, "The future of fintech lies in reimagining how we connect with younger generations. The next generation expects/ believes in high-quality solutions. Hence, to maximise their financial potential, it's important to create meaningful impact in their lives.” Events like these reinforce our commitment to driving transformative ideas and rethinking the future of fintech. We look forward to more meaningful discussions like these.
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Payment methods have drastically evolved worldwide, reflecting technological advancements and shifting priorities. While UPI remains the cornerstone of India's digital payment ecosystem, Germany still pays ~40% of its purchases in cash. Meanwhile, BNPL apps are gradually gaining popularity in the US, and fintech platforms empower a staggering 59% of Kenya's GDP.
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At Fi, we're committed to fostering an inclusive environment. Through Fi Elevate, our exclusive networking forum for women, we aim to create a safe space for young folks to connect, share experiences, and advance their careers while having fun. We recently hosted a series of sessions — including one on Women's Health, Inclusivity Roadmap for 2025, and a Speed-Mentoring session led by Poornima, Priyanka, Prasanna, Arvind, Neeraj, Sumit, and Sujith. The event brought women across teams together to discuss personal growth and leadership development, paving the path for holistic development. The session reaffirmed our commitment to nurturing talent and shaping future leaders.
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Ever wondered why U.S. stocks attract investors worldwide? 🇺🇸 With a market capitalisation upwards of trillions of dollars, the U.S. is home to companies known for resilience and growth. Investing monthly through SIPs can help you access this powerhouse with reduced risk, gradually diversifying your portfolio. Introducing US Stocks SIP through Fi, designed to let you build an international portfolio on your terms and conditions. Explore SIPs now: https://lnkd.in/g6K3hfVE
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💡 Lights, Camera, and Action! 🎥 Recently, Fi Money welcomed cinematographer Namita Bhope (aka Saee) and director Pushkar Mahabal, the duo behind the 2020 suspense-laden sleeper hit 'Welcome Home'. We sat enthralled as the filmmakers told their inspiring stories, which, surprisingly, drew many parallels to our startup journey. Hailing from small towns, they moved to Mumbai and began working in television. Yet, they felt creatively restricted and wanted to expand their horizons into movies. Labelled as "TV guys," industry bigwigs didn't trust them with a film script. Undeterred, they took matters into their own hands — and Welcome Home was born. “There was so much good work we wanted to do. Waiting for the perfect resources didn’t make sense,” Namita shared. “We picked up a Sony A7R3, called up friends, and got to work!” added Pushkar, elaborating, “We focused on the tried-and-tested ‘jugaad’ approach (laughs). But as a team, we were determined to craft each scene carefully without compromising quality.” It was apparent to us that like Fi, Namita and Pushkar started as a lean team: Everyone wore multiple hats, hustled hard, and believed in realising a singular vision. We wrapped the quick chat by asking if they’d used Fi, and their candid response made our day. “We weren’t into investments at first,” Namita shared, “but once things picked up, we found Fi Money. Now, it’s not just us; most of our crew are on it, too. They love how user-friendly it is.” Pushkar added, “And I must say, the app’s aesthetics are impressive. It’s beautiful!” This quick chat brightened our day, reminding us that innovation and creativity thrive in every field, be it cinema or fintech!
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As this year’s Muhurat Trading session nears, it’s the perfect time to consider long-term wealth-building strategies. The Indian stock market is a dependable option, yet adding US Stocks to your portfolio can unlock global growth and enhanced resilience. If you're interested in diversifying on this auspicious day, Fi Money could be your ideal starting point! Read on: https://lnkd.in/gnnfg8HJ