About Access Fintech
Access Fintech is a company based in New York (United States) founded in 2016 by Roy Saadon and Steve Fazio.. Access Fintech has raised $97.5 million across 4 funding rounds from investors including Citi, Goldman Sachs and Deutsche Bank. Access Fintech offers products and services including Synergy Network and Synergy Product Suite. Access Fintech operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Kyriba, among others.
- Headquarter New York, United States
- Founders Roy Saadon, Steve Fazio
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$97.5 M (USD)
in 4 rounds
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Latest Funding Round
$60 M (USD), Series C
Sep 22, 2022
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Investors
Citi
& 12 more
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Employee Count
Employee Count
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Products & Services of Access Fintech
Access Fintech offers a comprehensive portfolio of products and services, including Synergy Network and Synergy Product Suite. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Facilitates data collaboration and exception resolution in finance.
Manages securities, derivatives, and alternatives operations efficiently.
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Funding Insights of Access Fintech
Access Fintech has successfully raised a total of $97.5M across 4 strategic funding rounds. The most recent funding activity was a Series C round of $60 million completed in September 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 4
- Last Round Series C — $60.0M
- First Round First Round
- Investors Count 13
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep, 2022 | Amount | Series C - Access Fintech | Valuation | WestCap , Bank of America | |
| Oct, 2020 | Amount | Series B - Access Fintech | Valuation | Dawn Capital , Daybreak Capital Partners | |
| Dec, 2018 | Amount | Series A - Access Fintech | Valuation | JPMorgan Chase , Citi |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Access Fintech
Access Fintech has secured backing from 13 investors, including venture fund and institutional investors. Prominent investors backing the company include Citi, Goldman Sachs and Deutsche Bank. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Venture capital investments are directed toward multiple sectors by WestCap.
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Founded Year | Domain | Location | |
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Dawn Capital is focused on investing in European software startups.
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Founded Year | Domain | Location | |
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Investment banking services are delivered across multiple financial sectors.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Access Fintech
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Access Fintech
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Access Fintech Comparisons
Competitors of Access Fintech
Access Fintech operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Alloy and Kyriba, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Cloud-based treasury automation and risk management solutions are provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Access Fintech
Frequently Asked Questions about Access Fintech
When was Access Fintech founded?
Access Fintech was founded in 2016 and raised its 1st funding round 2 years after it was founded.
Where is Access Fintech located?
Access Fintech is headquartered in New York, United States. It is registered at New York, New York, United States.
Who is the current CEO of Access Fintech?
Roy Saadon is the current CEO of Access Fintech. They have also founded this company.
Is Access Fintech a funded company?
Access Fintech is a funded company, having raised a total of $97.5M across 4 funding rounds to date. The company's 1st funding round was a Series A of $17.5M, raised on Apr 10, 2018.
What does Access Fintech do?
Access Fintech was established in 2016 in New York, United States, within the fintech sector. Solutions for risk management are delivered to financial institutions, encompassing pre-matching and settlements in trade management, cash payments and affirmations, data reporting, loan data management, and supply chain management. Additional API-based vendor gateways are utilized for vendor and utility management.
Who are the top competitors of Access Fintech?
Access Fintech's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does Access Fintech offer?
Access Fintech offers Synergy Network and Synergy Product Suite.
Who are Access Fintech's investors?
Access Fintech has 13 investors. Key investors include Citi, Goldman Sachs, Deutsche Bank, BNP Paribas, and J P Morgan.
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