Detect Fraud.Reduce Risk.Stay Compliant.
Privacy-first AI compliance for onboarding, underwriting, and collection- built for India's BFSI ecosystem.
Built on Trust
Everything we build starts with integrity, transparency, and an unwavering commitment to protecting your data and your customers'.
Privacy by Design
Zero-trust architecture with end-to-end encryption at every layer.
Transparent AI
Full audit trails and human-readable reasoning on every decision.
Continuous Innovation
Models retrained weekly on live signals. We ship improvements.
Global Compliance
150+ jurisdictions - GDPR, DPDP, RBI, SEBI - handled natively.
Data Sovereignty
Your data never leaves your region. Sovereign cloud across India, EU & US.
Built to power every workflow
Eleven specialized platforms each purpose-built for compliance, identity, and intelligent operations at scale.
Faster onboarding. Lower friction.
Identity verification and compliance workflows designed for regulated, high-scale environments-API-first, audit-ready, and built for India's BFSI ecosystem.
AI Copilots for BFSI Workflows
Modular intelligence designed to plug into every critical BFSI operation-from onboarding to data sovereignty.
Frictionless customer onboarding
Identity, document, and fraud intelligence- all in one seamless flow built for India's BFSI ecosystem.
Our Global Recognition
Recognized internationally for innovation, privacy-first AI, and secure fintech infrastructure.
Industry Leaders Trust Us
Powering compliance and intelligence for India's most regulated financial institutions.
Built for the future of
The identity, compliance, and intelligence layer that India's most trusted financial institutions rely on.
Democratizing Enterprise-Grade Compliance for All
To democratize access to enterprise-grade compliance and risk-management tools through intelligent automation. We believe every organization-regardless of size - should have access to the same level of protection and insight as the world's largest enterprises.
Meet Our Founder
The mind behind Timble AI's vision and mission
"We started Timble AI because we saw a massive gap-enterprises had powerful compliance tools, but growing organizations were left behind. We're changing that, one institution at a time."
Wharton
Harvard
IIT DelhiCommitted Leadership
A leadership team combining deep domain expertise and global experience to build trusted, scalable enterprises.
Seasoned banking professional with expertise in business strategy and operations across global markets.
IIM Calcutta alumni with 25+ years of experience in structuring high-value deals and strategic partnerships.
PhD IIT Delhi. GenAI expert with deep experience working with large-scale datasets for banks and government.
GMP IIM Lucknow. Experienced GCC banker with strong background in AI-driven BFSI initiatives.
Why Choose
Timble AI
Built for modern enterprises that require secure, scalable, and intelligent compliance infrastructure - from day one.
Performance that speaks
for itself
Built for
Regulated
Industries
Our platform is designed with security, privacy, and compliance at its core - meeting the highest standards required by BFSI, fintech, and regulated enterprises worldwide.
Security pillars
ISO 27001 Certified
International standard for information security management systems.
SOC 2 Compliant
AICPA standard ensuring data protection and operational integrity.
256-bit Encryption
Military-grade encryption securing data at rest and in transit.
FATF Aligned
Compliance with global AML and financial crime prevention frameworks.
Data Localization
Full control over data residency and regional storage mandates.
24×7 Monitoring
Continuous threat detection and infrastructure monitoring across all regions.
Ready to
Transform
Your Compliance?
Join leading banks, insurers, and fintechs using Timble AI to streamline compliance, reduce risk, and scale securely.
Trusted by India's most
regulated institutions
