Co-founder, Fraud Detection Startup

Co-founder & CEO, Modus AI · 1 appearance on the record.

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founderexecutiveengineerLinkedIn ↗modussecure.com ↗

Sunit Gautam is the co-founder and CEO of Modus AI, an AI-driven fraud detection platform. An alumnus of IIT Kanpur, he previously worked on Goldman Sachs' global fraud strategy team, developing AI and graph-based fraud detection capabilities.

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Everything Co-founder, Fraud Detection Startup said on WTF is with Nikhil Kamath that made the record, most notable first. Filter by type, assessment or year in the ledger →

Opinion
Banks take months to detect fraud and ignore loopholes, founder says
“Because banks never learn from their loopholes. So if a fraudster is hitting them, banks will wake up two, three months down the line, and they've never pieced together the modus operandi.”
Co-founder, Fraud Detection Startup Mar 21, 2025 ▶ 15:24 Inside India’s Next Gen Startups | Nikhil Kamath ft. WTFund C2/24 Founders · Nikhil Kamath

Appearances (1)

EpisodeDateSpeaking time
Inside India’s Next Gen Startups | Nikhil Kamath ft. WTFund C2/24 Founders · Nikhil Kamath Mar 21, 2025 6m
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