SMARTSENTRY SOFTWARE SOLUTIONS PRIVATE LIMITED
Varanasi, Uttar Pradesh
In their own words
At SmartSentry, we are redefining how financial institutions combat the menace of money laundering. Our advanced Anti-Money Laundering (AML) software combines the reliability of rule based monitoring with the intelligence of AI-driven anomaly detection, giving banks, fintechs, and other financial entities the power to identify risks faster and more accurately. We go beyond compliance by delivering solutions that minimize false positives, enhance operational efficiency, and adapt seamlessly to evolving regulatory requirements. Guided by innovation, integrity, and a mission to strengthen trust in the global financial system, SmartSentry is committed to equipping organizations with smarter, faster, and more reliable AML tools.
Written by the company on its public Startup India profile. Not verified by us.
What the record says
- DPIIT recognition number
- DIPP225888
- CIN
- U62091UP2025PTC229856
- Registered on Startup India
- 2025
- Self-declared stage
- Scaling
Where this is
District
Varanasi
Uttar Pradesh
Startup India records the district. We do not have a street address for this company, and we will not invent one.
No point is drawn, because we do not have one.
Geocode confidence: low
What we do not know
- no incorporation date
- no funding signal of any kind
- no address beyond the district
We have no liveness signal for any company on this site: no filings feed, no revenue, no check that the website still resolves. A record existing here means a record exists, not that a business is trading.
Is this your company?
Everything here comes from public government records. If something is wrong, the authoritative place to correct it is the Startup India portal itself, and we will pick the correction up on the next monthly snapshot. To flag an error on our side, write to trust@indianstartupmap.com.