Investor insights
Sectors invested in
Information Technology2
Artificial Intelligence1
Software1
iOS1
Analytics1
Information Services1
Internet1
Fraud Stack1
Cross Border Commerce1
Address Verification1
eCommerce1
Global Data1
Identity Verification1
Trade Lanes1
Machine Learning1
Microsoft Azure1
Knowledge Management1
Personal Data Fusion1
Sales Productivity1
Modern Workplace1
Funding rounds participated in
$3.5M sweet spot round size
Most of their 2 investments are in rounds between $3.5M and $3.5M
Basic info
Industry
financial services
Sectors
innovation
risk management
foreign exchange
Financial Services
digital wealth
Data Management
asset management
commodities
market data
Third Party Risk
corporate treasury
digital identity
Risk Management
enterprise risk
regulation
KYC
Financial Crime
equities
corporate governance
big data
fixed income
financial markets
compliance risk
Date founded
2018
Investments made
G
Global Data Consortium raised $3.5M on June 1, 2020
Investors: Village Capital and Refinitiv
M
ModuleQ raised undisclosed on March 25, 2020
Investors: Refinitiv