About Modus AI
Building AI-powered solutions to combat financial fraud in India.
Our Mission
Modus AI is on a mission to transform fraud detection in financial institutions through the power of AI. We believe that by automating fraud detection, investigation, and reporting processes, we can help banks, fintechs, and NBFCs protect their customers and their business.
Our team combines expertise in artificial intelligence, financial services, and cybersecurity to build solutions that address the unique challenges of fraud detection in the Indian market.
Our Investors
Nikhil Kamath's WTFund
Backing India's most promising tech startups
Inuka VC
Supporting innovative fintech solutions
MeiTY Government of India
Fostering technological innovation in India
Our Team
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
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
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.
Join Us in Fighting Financial Fraud
Ready to see how Modus AI can help your organization detect and prevent fraud more effectively?
Schedule a Demo