About Apply Financial
Apply Financial is a Financial Services company based in London (United Kingdom) founded in 2010, and was acquired by Accuity in March 2020. Payment validation solutions are offered to multiple sectors. Apply Financial has raised $1 million across 2 funding rounds from investors including Accuity and True Ventures. Its focus areas include FinTech, Payments, Business Payments and Online Payments. Its legal entity is APPLY FINANCIAL LIMITED.
Company details
Apply Financial was founded in 2010 and is based in London, United Kingdom. Operations focus on the financial technology sector, where payment validation services are provided to banks, corporates, non-banking financial institutions, and other entities. Key offerings include risk and compliance tools, due diligence processes, know-your-customer verification, trade compliance checks, and asset verification services. These solutions support regulatory adherence and risk management across various industries.
- Headquarters London, United Kingdom
- Stage Acquired
- SectorsFinancial Services
- Website applyfinancial.co.uk
- Social LinkedIn X YouTube
- Acquired by Accuity (Mar 2020)
- Legal Name Apply Financial Limited
Apps and channels of Apply Financial
its YouTube channel LexisNexis Risk Solutions has 2.98K subscribers and 30 videos.
Videos from Apply Financial
The most watched videos on Apply Financial's YouTube channel, LexisNexis Risk Solutions (2.98K subscribers). Click a video to play it here.
More on LexisNexis Risk Solutions.
Funding Insights of Apply Financial
Apply Financial has successfully raised a total of $1M across 2 strategic funding rounds. 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 $1M
- Total Rounds 2
- First Round $1M
(Jul 2012)
- Investors Count 1
All 2 funding rounds of Apply Financial with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2014 | Series A | – | – | ||
| Jul 2012 | $1M | Seed | – | – |
2 investors in total: 2 institutional.
Investors in Apply Financial
Apply Financial has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include Accuity and True Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm supporting AI founders through investments and community. | trueventures.com | |||
Transaction monitoring solutions are provided to financial institutions by Accuity. | 1836 | accuity.com | Evanston, United States |
Investor details for Apply Financial
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
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Verified entity values are shown only after access is granted.
Timeline of Apply Financial
4 dated milestones of Apply Financial across 10 years, from founding to its latest funding, stage changes and deals.
- Founded Apply Financial is founded.
- Funding First funding round of $1.0M.
- Funding Latest funding round, Series A,.
- Exit Acquired by Accuity.
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Apply Financial (Regulatory & Compliance Tech) in United Kingdom, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Identity verification solutions are provided for multiple industries digitally. | 2014 | London, England, United Kingdom | USD 48.99 M |
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Related news about Apply Financial
Complete news archive for Apply Financial
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Frequently Asked Questions about Apply Financial
Apply Financial was founded in 2010 and raised its 1st funding round 2 years after it was founded.
Apply Financial is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Apply Financial is a funded company, having raised a total of $1M across 2 funding rounds to date. The company's 1st funding round was a Seed of $1M, raised on Jul 2012.
Apply Financial was founded in 2010 and is based in London, United Kingdom. Operations focus on the financial technology sector, where payment validation services are provided to banks, corporates, non-banking financial institutions, and other entities. Key offerings include risk and compliance tools, due diligence processes, know-your-customer verification, trade compliance checks, and asset verification services. These solutions support regulatory adherence and risk management across various industries.
Apply Financial has 2 investors. Key investors include Accuity, and True Ventures.
Apply Financial operates through Apply Financial Limited.
Yes. Apply Financial was acquired by Accuity in March 2020.