About Us

Algoritha Security is an Indian company working in the domain of Financial Technology Services, Fraud Risk Management Consulting & Trainings and Corporate Investigation. Algoritha Security was founded in 2004 and is head quartered in Lucknow. We also have presence in Noida and serve clients across industry verticals pan India.

Algoritha Security has two associate companies, Future Crime Research Foundation, which is a section 8 company under Companies Act 2013, and Arculus Lab. Both the companies are incubated at IIT Kanpur, and are currently engaged in the extensive research of Applications of Artificial Intelligence in the fields of Anti-Ransomware Solutions and Predictive Policing.

Team at Algoritha

Team of Algoritha includes certified forensic professionals, forensic accountants, traditional investigators, electronic discovery & computer forensic experts, and cyber security specialists.

The team comprises of senior investigators, many of whom are former police officers or prosecutors. Their past experiences provide deeper insights into matters related to Corporate frauds, financial misconduct, occupational frauds, anti-corruption, investment scams, and background investigation.


  • Forensic Due Diligence

  • Banking Fraud Investigation

  • Insurance Fraud Investigation

  • Forensic Accounting

  • Regulatory Investigations

  • eDiscovery

  • Internal Investigation

  • Background Screening

  • Litigation Support

  • Brand Protection and IPR

  • Asset Tracing

  • Background Screening