Outris Technologies
Outris unifies identity verification, crypto tracing, and fraud prevention into a single operating system to streamline trust and risk workflows.
At a Glance
- Fintech & Digital Banking
- Law Enforcement & Government Agencies
- AI Platforms & Agent Builders
- Cybersecurity & Forensic Labs
AI Tools by Outris Technologies
(1)
Outris Identity MCP
Identity Verification MCP Server
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Latest News
Outris launches Identity Verification MCP Server for AI agents
Outris announces Q1 roadmap for EmailFlow and AddressFlow modules
CryptoFlow forensic platform released for law enforcement and cyber cells
TraceFlow multi-vendor orchestration API goes live
Products & Services
A single API orchestration layer for 50+ identity, phone, and OSINT vendors, featuring real-time risk scoring and automated fallback logic.
An end-to-end crypto forensics platform for law enforcement, mapping blockchain wallets to real-world identities and UPI cash-outs in India.
A suite of 10 identity verification tools (Breach Check, Phone-to-Name, etc.) designed for AI agents, compatible with Model Context Protocol (MCP).
Upcoming expansion modules for the Outris ecosystem focusing on email and address intelligence.
Market Position
Differentiated by its 'single API' approach to 50+ vendors and its unique combination of identity verification with deep crypto forensics on a single platform.
Leadership
Founders
Saurabh Sethi
Founder and CEO with over 20 years of experience in mobile identity and fraud prevention. Previously Global VP of Product at iProov, Managing Director (India) at Zumigo Inc., and Market Development Director at GSMA. Also held roles at Tesco Bank, Accenture, and Tata Consultancy Services.
Rakesh Rohilla
Co-Founder and CTO of Outris. Also the CEO and Founder of TRICONA and GoQwerty. Experienced technology leader and angel investor.
Executive Team
Saurabh Sethi
Founder & CEO
Former VP at iProov and MD at Zumigo; expert in mobile identity.
Rakesh Rohilla
Co-Founder & CTO
Founder of TRICONA and GoQwerty; lead architect of the Outris platform.
Board of Directors
Founding Story
Founded by industry veterans from iProov and GSMA to solve the fragmentation in fraud detection by orchestrating diverse data sources into a unified intelligent mobile identity solution.
Business Model
Revenue Model
SaaS and API-based credit billing (Pay-As-You-Go and monthly subscriptions).
Pricing Tiers
50 credits/month, access to 10 tools, standard support.
200 credits/month, priority support, usage analytics, API access.
1,000 credits/month, dedicated support, custom integrations, SLA guarantees.
No monthly minimums, pay only for successful vendor lookups.
Target Markets
- Fintech & Digital Banking
- Law Enforcement & Government Agencies
- AI Platforms & Agent Builders
- Cybersecurity & Forensic Labs
- Fintech account takeover prevention
- Law enforcement crypto fraud tracing
- AI agent identity verification
- Synthetic identity detection
- Transaction risk scoring
- Indian State Cyber Cells
- Fintech startups
- AI development teams using Claude/Cursor