Modus AI
Modus AI Tagline

Everything you need for |

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Everything you need for |

Highly customisable AI solutions to cater to the needs of Risk & Compliance teams

AI Agent for Compliance Review

Automating document analysis, red flag detection, report generation, and regulatory checks.

Graph AI for Fraud & Mule Detection

Leveraging PII and transaction data to identify good and bad customers.

AI Solution for Customer & Merchant Monitoring

Enabling anomaly detection, risk profiling, portfolio monitoring, and external insights and negative news tracking.

AI Agents for Risk Operations

Streamlining alert triage, chargeback resolution, AML & PEP risk detection, and onboarding risk linkages.

BACKED BY

Trusted by Leading Investors

We're proud to be supported by visionary investors who believe in the future of AI-powered fraud prevention.

WTFund
Inuka Ventures
MEITY
DeVC Ventures
OUR TEAM

The Experts Behind Modus AI

Meet the dedicated professionals driving our mission to combat fraud with cutting-edge artificial intelligence and innovative solutions.

Sunit Gautam

Sunit Gautam

Co-founder, CEO

Ex-Goldman Sachs fraud strategy global team; built AI and Graph fraud detection capabilities for the Apple card in the US; IIT Kanpur alum.

Somesh Lund

Somesh Lund

Co-founder, COO

Forensic investigator with 6+ years; advised multiple banks, financial institutions and regulators; published expert featured in NDTVProfit, Moneycontrol and Financial Express.

Vamshi Krishna

Vamshi Krishna

Head of Engineering

10+ years of experience in building scalable tech systems for bank and fintech, end-to-end platforms deployment across regulated environments and financial products.

Careers

Join Our AI Team

Build the multi-agent intelligence layer for financial risk and compliance.

Growth Lead, FI Partnerships

HSR Layout, BengaluruFull-Time · In-PersonExperience: 3-5 years

Open doors at India's largest banks, NBFCs and market infrastructure institutions, and own the pipeline that gets our AI into their risk functions.

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AI Agents Engineer

HSR Layout, BengaluruFull-Time · In-PersonExperience: 2-4 years

Build the multi-agent intelligence layer for financial risk at India's most ambitious fintech AI company.

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GET IN TOUCH

Let's Start a Conversation

Ready to revolutionize your fraud detection? We're here to help you get started.

Email

Drop us a line anytime

contact@modussecure.com

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Modus AI

Location

Headquarters

HSR Layout, Bengaluru

Our Office

Visit Us in Bengaluru

Sri Varu Plaza, HSR Layout
Bengaluru, Karnataka

Open Mon-Fri
11AM - 8PM IST

Modus AI HQ

Prefer email? Reach us at contact@modussecure.com