IIRIS Consulting

Name

IIRIS Consulting

Legal name

IIRIS Consulting Pvt Ltd

Website

https://iirisconsulting.com

Company type

Private

Founded year

2014

Operating status

Operating

Headcount range

101–250 employees

Ownership category

akta.pro rank

NAICS

Management Consulting Services (54161), Investigation and Personal Background Check Services (561611), Other Management Consulting Services (541618), Security Systems Services (except Locksmiths) (561621)

SIC

Services-Management Consulting Services (8742), Services-Detective, Guard & Armored Car Services (7381), Services-Engineering, Accounting, Research, Management (8700)

akta.pro primary industry

Risk, Compliance & Internal Controls Consulting (BPAHACAJ)

akta.pro secondary industries

Fraud Risk & Financial Crime Controls Advisory (BPAKADAL), Enterprise Security Strategy & Program Advisory (BPAKADAA), Financial Crime, AML/CFT & Sanctions Compliance (BPAHAFAE), Security Consulting, Risk Assessment & Security Program Management (IMAIAEAJ)

Keywords

• Security risk consulting
• Forensic investigations
• Corporate security services
• Risk advisory
• Fraud case monitoring

Headquarters

HQ city

Haryana

HQ country

India

HQ region

Asia

Offices7 records

Markets served

Revenue model

1. Risk Advisory & Consulting Services: End-to-end risk advisory, consultation, and strategic advisory services delivered by expert consultants. Includes risk management, business continuity management, and specialized advisory engagements.
2. Technology Platform (IntelliTracker): Purpose-built monitoring platform for BFSI sector with structured case monitoring and RBI compliance reporting. Licensed for institutional deployment.
3. Security Design & Solutions: Physical and digital security solutions including command center design, security systems design, and implementation of security infrastructure.
4. Forensics & Diligence: Forensic investigations, due diligence, and compliance services. Includes pre-investment due diligence, fraud investigations, and litigation support.
5. Training Programs: Specialized training programs in security, risk management, and related domains for corporate and institutional clients.
6. DPDP Implementation Services: Data protection and privacy compliance implementation services under India's Digital Personal Data Protection Act.

Go-to-market motion2 records

Distribution channels2 records

Marketing channels9 records

Core offering

IIRIS Consulting provides end-to-end risk advisory, security consulting, and forensic investigation services to enterprises, banks/financial institutions, and government clients across India, the Middle East, Africa, Southeast Asia, and other geographies. Its service portfolio spans risk management, security infrastructure design, business continuity, emergency response, forensics and diligence, brand protection, training, and Digital Personal Data Protection Act (DPDP) compliance. The firm also operates IntelliTracker, a purpose-built monitoring platform for BFSI clients to manage fraud and law-enforcement case lifecycles with RBI FMR 1-4-aligned reporting.

Product overview

IIRIS Consulting operates as a comprehensive risk advisory and security consulting firm offering an integrated portfolio of services and specialized products. The core offerings include Advisory & Consultation Services, Forensics & Diligence, Security Design & Solutions, Risk Management, and specialized services (Brand Protection, Business Continuity Management, Emergency Response, Resource Provisioning, Training, and DPDP Implementation). Key specialized products include IntelliTracker (a purpose-built monitoring platform for BFSI case management and RBI FMR reporting), research publications (India Risk Report, Women in Security Report), and the Maroof Raza Centre for Security Studies (a strategic research and dialogue platform). The company also partners with NLU Jodhpur on the IIRIS Chair of Infosec and Forensic Society and offers associated certification programs. The portfolio is designed to provide end-to-end solutions spanning risk advisory, forensic investigations, security design, and digital innovation.

Differentiator

Problem solved

Functional benefit

Brands

• Maroof Raza Centre for Security Studies (MRCSS): A dedicated platform created to advance informed dialogue, research, and engagement on national security, geopolitics, and emerging strategic issues, established in memory of Late Maj Maroof Raza.

Quantifiable outcome

• 4250+ clients served globally
• +2 more outcomes

Named customers2 records

Segments3 records

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability8 records

Feature3 records

Partnerships

Seven partnerships are on record, tiered core and minor.

• National Law University (NLU), JodhpurcoreStrategic or Co-development Partner · 23 February 2026IIRIS signed MoU with NLU Jodhpur to establish the IIRIS Chair of Infosec and Forensic Society - first in India. This collaboration aims to create a center of excellence fostering research, innovation, and industry-academia collaboration in information security and forensic science. A joint Certificate Programme on Cyber-Led Forensic Investigation and Diligence was also launched under the theme 'Bridging Legal Theory & Investigative Practice in the Digital Age'.
• Sab Ka RakhaminorOthersCSR partnership with Sab Ka Rakha, a charitable institution for senior living in Nawanshahr, Punjab. IIRIS became an associated member supporting the mission of creating a respectful, caring environment for senior citizens.
• The Earth Saviours FoundationminorOthersCSR partnership providing financial support to an old age home dedicated to sheltering less privileged elderly, mentally disabled individuals, and survivors of abuse. Founded by Late Karmayogi Shri Ravi Kalra.
• Dream Girl FoundationminorOthersCSR partnership with Dream Girl Foundation as part of annual giving initiative, contributing Rs. 10 lakhs to support their work in uplifting underprivileged communities.
• Asha Bhawan NGOminorOthersCSR partnership with Asha Bhawan for Emergency Cold Wave Relief Drive, supporting vulnerable communities in Delhi NCR during harsh winters through donation of woollen clothes.
• Brightsideoflife.inminorOthersCSR partnership providing critical mental health support to teenagers, including safe spaces, professional counselling, and peer support programs.
• Seva BhavminorOthersYouth engagement in community service through volunteering program where IIRIS family children participated in serving meals to individuals in need, embracing the spirit of selfless service.

Scale indicators6 records

Recent moves8 records

Expansion highlights6 records

Emerging players

• SISA: India-headquartered cybersecurity and payments forensics specialist serving banks; an emerging technology-led competitor whose PCI/forensics solutions and bank footprint overlap with the IntelliTracker BFSI use case.

Direct peers

• MitKat Surveillance & Risk Advisory: Mumbai-based corporate security risk and investigations firm focused on enterprise and government clients in India; the closest India-domestic comparison to IIRIS for BFSI and corporate security mandates.
• Pinkerton: Corporate security investigations and risk advisory firm delivering due diligence, background screening and enterprise security consulting — directly overlaps IIRIS's forensics and security design practices.
• Kroll: Investigations, cyber, valuation and security risk consultancy with global reach; particularly comparable on the forensics, due diligence and fraud-investigation services IIRIS sells into BFSI.
• Control Risks: Global risk consultancy offering political, security and integrity risk advisory, due diligence and investigations — operates with the same model mix (advisory + investigations + embedded expertise) as IIRIS but with broader geographic reach.
• S-RM: Intelligence-led security and corporate investigations consultancy competing for the same enterprise and financial-services risk advisory mandates; closely mirrors IIRIS's tech-plus-human-intelligence proposition.

Broad incumbents

• KPMG (Forensic practice): Big Four firm with a global forensic investigations and compliance advisory practice that competes for the largest Indian and multinational fraud/RBI advisory mandates IIRIS pursues.
• Deloitte (Forensic & Financial Crime): Big Four advisory whose forensic, financial crime and AML services compete directly with IIRIS's BFSI and IntelliTracker offerings, particularly on enterprise RFPs and regulatory compliance work.
• BDO (Advisory / Forensics): Global advisory network with an active forensic investigations practice that competes for fraud, diligence and corporate compliance engagements across India and IIRIS's other operating geographies.
• FTI Consulting: Global advisory whose Forensic & Litigation Consulting segment competes with IIRIS on fraud investigations, due diligence and compliance; broader portfolio than IIRIS but directly contestable on BFSI forensics work.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/iirisconsulting
• YouTubeyoutube.com/@iirisconsulting
• Facebookfacebook.com/iirisconsulting
• LinkedInlinkedin.com/company/iirisconsultingindia
• Instagraminstagram.com/iirisconsulting

Compliance10 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A1 record

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about IIRIS Consulting