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Wallets/fi-money

Fi Money

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Overview

Fi Money is an Indian neobanking app operated by epiFi Technologies Pvt. Ltd., offering a digital savings account, [[unified-payments-interface]] payments, debit cards, mutual-fund investing, and money-management/analytics tools [1, 2]. Like other Indian neobanks, Fi does not hold a bank charter itself — it provides a software front-end over deposit accounts held at partner banks (Federal Bank for its core account) and operates UPI as a Third-Party Application Provider [1].

Fi targets salaried, digitally-native urban Indians, competing with neobank peers such as [[jupiter-money]] and broader UPI apps like [[phonepe]], [[google-pay]], and [[paytm]] [2].

History

2019 — epiFi founded [2]: Established by Sumit Gwalani and Sujith Narayanan (both ex-Google Pay India / Google Tez), to build a digital-first money app for India.

2021 — Fi Money app launches [1]: Public launch of the Fi neobank app with a Federal Bank-backed savings account and UPI.

2022-2025 — feature expansion [1, 2]: Added debit/credit-style cards, mutual-fund and other investments, lending products, and AI-driven money analytics ("Ask Fi" / "FIT rules" automation).

Ownership & operator

Operating entity: epiFi Technologies Pvt. Ltd. (Bengaluru, India) [2].

Founders: Sumit Gwalani and Sujith Narayanan, both formerly of Google Pay India [2].

Investors: Venture-backed, with backing from major global and Indian investors including Sequoia/Peak XV, Ribbit Capital, and others over its funding history [2].

Banking partner: Federal Bank provides the underlying regulated deposit account; Fi is a software layer, not a licensed bank [1].

Regulator: Reserve Bank of India (RBI) + NPCI for UPI; the partner bank carries the banking license [1].

Technical integration

Fi Money is a neobank front-end on partner-bank rails + UPI TPAP [1, 2]:

Layer Description
Channels Fi Money mobile app (iOS + Android)
Identifiers Phone number + VPA + QR + card number
UPI integration [[unified-payments-interface]] via TPAP / partner-bank PSP
Account Savings account held at Federal Bank
Cards Debit card (Visa) on the partner-bank account
Investments Mutual funds + other in-app investment products
Automation Rule-based "FIT" auto-saving + AI analytics over spending

Implementations & partners

Operating entity: epiFi Technologies Pvt. Ltd.

Banking partner: Federal Bank (deposit account + card issuance).

Rails: [[unified-payments-interface]] (NPCI) + card networks.

Indian neobank peers / competitors: [[jupiter-money]], [[slice]], [[cred]], plus UPI majors [[phonepe]], [[google-pay]], [[paytm]] [2].

Regulator: RBI + NPCI (banking license held by partner bank).

Status

Active [1, 2]:

  • epiFi Technologies Pvt. Ltd. operating the Fi Money neobank app.
  • Federal Bank-backed savings account + UPI + cards + investments.
  • Founder team drawn from Google Pay India; venture-backed.

Sources

Source

Biography extracted from fi-money.md. See matrix.md for standards-support matrix if present.

source · docs/wallets/fi-money/index.md