Investor insights
Sectors invested in
Biotechnology1
Health Care1
Health Diagnostics1
Therapeutics1
Bitcoin Compliance1
Analytics1
FinTech1
Risk Management1
Anti-Fraud1
Risk-managed Payments1
Anti-Money Laundering1
Internet Identities1
Sanction Screening1
Identity Management1
Fraud Detection1
SaaS1
Compliance1
Onboarding1
Virtual Currencies1
Funding rounds participated in
$8.5M sweet spot round size
Most of their 4 investments are in rounds between $5M and $8.5M
Investor type
Angel Group
Basic info
Industry
investment banking
Sectors
Financial Services
FinTech
Seed Investment
Venture Capital
Date founded
2002
Investments made
U
Undisclosed raised undisclosed on May 5, 2022
Investors: 中金公司 and Westlake Venture Partners
L
Lion TCR raised $20M on May 27, 2018
Investors: Westlake Venture Partners
I
IdentityMind Global raised $8.5M on December 11, 2014
Investors: Cybernaut(China) Investment, Fortress Investment Group, FortRoss Ventures, Medici Ventures, Overstock.com and Westlake Venture Partners
U
Undisclosed raised $5M on October 1, 2005
Investors: Westlake Venture Partners