Every new New York business filing, every dayFinOptima Solutions
FINOPTIMA SOLUTIONS, INC, Registered Agent
FinOptima Solutions is an AI-powered fraud prevention company based in Manhattan, NY, offering real-time risk detection for financial institutions, as shown on their website. They provide a platform called DeepSecure™, and are listed on ICBA solutions for community banks. The business appears to be a small tech startup, not a shell or holding company.
Filed March 5, 2025 · Manhattan, NY · New York County
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New York Department of State, Division of Corporations · Entity 7646899 · Retrieved May 4, 2026
About FinOptima Solutions
FINOPTIMA SOLUTIONS, INC was filed in New York on March 5, 2025, with a principal address in Manhattan. The company operates in AI fraud detection within financial technology. The company listed itself as its own registered agent. Its website was first seen by DayOneLead on May 4, 2026, 425 days after filing, but the site is unreachable. The website is confirmed to match the filing's name and address. We estimate revenue between $100,000 and $1 million and 6 to 25 employees, with a hybrid footprint. No annual report or EIN on file yet.
- Company listed as its own registered agent.
- Filed in New York from Manhattan.
- Website first seen 425 days after filing but is unreachable.
- Website confirmed to match filing name and address despite being unreachable.
- We estimate $100K-$1M revenue and 6-25 employees, hybrid footprint.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.
One of 2,856 new businesses registered in Manhattan in March 2025, one of 4 financial technology businesses.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Frequently Asked Questions
When was FinOptima Solutions registered?
FinOptima Solutions was registered as Corp on March 5, 2025 in New York.
Where is FinOptima Solutions located?
FinOptima Solutions is based in Manhattan, NY, 10023, in New York County.
What type of business is FinOptima Solutions?
FinOptima Solutions is classified as a financial technology business (ai fraud detection).
Does FinOptima Solutions have an EIN on file?
No EIN was found on file for FinOptima Solutions at the time of registration.
Who Sells to This Business
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