About Blacksmith!
Blacksmith! is a company based in Singapore (Singapore) founded in 2019 was acquired by Encompass in January 2024.. Blacksmith! offers products and services including Digital Policy Manager, CDD File Generator, and DataHub. Blacksmith! operates in a competitive market with competitors including Perfios, Quantexa, Signicat, ComplyAdvantage and IDnow, among others.
- Headquarter Singapore, Singapore
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Sectors
Financial ServicesTechnology
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Phone
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Website
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Social
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Products & Services of Blacksmith!
Blacksmith! offers a comprehensive portfolio of products and services, including Digital Policy Manager, CDD File Generator, and DataHub. 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.
Configurable engine to digitalize and manage KYC policies for compliance.
Creates customized files with data and insights for regulatory requirements.
Aggregates and processes client data from various sources for KYC needs.
Funding Insights of Blacksmith!
| 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 Blacksmith!
Blacksmith! has secured backing from 1 investor. Prominent investors backing the company include Encompass. 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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Corporate Digital Identity and KYC solutions are provided by Encompass.
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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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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 Blacksmith!
| 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 - Blacksmith!
| 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 |
Blacksmith! Comparisons
Competitors of Blacksmith!
Blacksmith! 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 Perfios, Quantexa, Signicat, ComplyAdvantage and IDnow, 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 |
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Software solutions for identity management are provided via APIs.
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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 |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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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 Blacksmith!
Frequently Asked Questions about Blacksmith!
When was Blacksmith! founded?
Blacksmith! was founded in 2019.
Where is Blacksmith! located?
Blacksmith! is headquartered in Singapore, Singapore.
What does Blacksmith! do?
Blacksmith! was established in 2019 in Singapore. AI-enabled solutions for know-your-customer (KYC) processes and customer due diligence are offered by the company across various sectors. Operations are centered in Singapore, with services focused on compliance and risk management for financial and other industries. The platform supports verification and screening tasks through automated tools.
Who are the top competitors of Blacksmith!?
Blacksmith!'s top competitors include ComplyAdvantage, IDnow and Perfios.
What products or services does Blacksmith! offer?
Blacksmith! offers Digital Policy Manager, CDD File Generator, and DataHub.
Who are Blacksmith!'s investors?
Blacksmith! has 1 investor. Key investors include Encompass.
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