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  5. FinOptima Solutions
Financial TechnologyAI Fraud DetectionActiveVerified

FinOptima 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

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About FinOptima Solutions

FinOptima Solutions is a financial technology business (Corp) registered on March 5, 2025 with the New York Division of Corporations. The business is located in Manhattan, New York 10023. The record lists FINOPTIMA SOLUTIONS, INC as Registered Agent.

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Filing Details

Entity NameFINOPTIMA SOLUTIONS, INC
Entity TypeCorp
Entity Number7646899
Filing DateMarch 5, 2025
Principal AddressLocked
City / State / ZipManhattan, NY 10023
TimezoneEastern (ET)
EIN on FileNo
Registered AgentFINOPTIMA SOLUTIONS, INC
Agent AddressLocked

Verified Business Profile

SubcategoryAI Fraud Detection

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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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.

Website PlatformLocked
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Document Timeline

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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.

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

Based on the business category, these service providers typically target this type of business.

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